Amigos Finserve LLP - business outsourcing in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAI-2343 Incorporated 10 January 2017 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹19.81 Cr
As per LLP agreement
Open charges
₹22 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
10 Jan 2017
Date of incorporation

About Amigos Finserve LLP

Data last updated:

Amigos Finserve LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 10 January 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAI-2343.

The LLP has a total obligation of contribution of ₹19.81 Cr. It is led by designated partners Chandrasingh Shivrambhai Purohit and Manisha Chandrasingh Purohit.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at A – 1706 Privilion Behind Iscon Temple Ambli Bopal Road S G Highway, Ahmedabad, Gujarat, India – 380054.

As per MCA filings, the LLP has open charges of ₹22 Cr on record.

Company details

LLPIN AAI-2343
Incorporation Date 10 January 2017
Total Obligation of Contribution ₹19.81 Cr
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024

Contact details

Amigos Finserve LLP's registered office is in Ahmedabad, Gujarat.

  • Registered Address
    A – 1706 Privilion Behind Iscon Temple Ambli Bopal Road S G Highway, Ahmedabad, Gujarat, India – 380054
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials of Amigos Finserve LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
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Other Income
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Unsecured Loans
Trade Payables
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Inventories
Trade Receivables
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Financial Ratios

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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To see the full financial statements and ratios of Amigos Finserve LLP, buy the company report.

Designated partners of Amigos Finserve LLP

Amigos Finserve has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Chandrasingh Shivrambhai PurohitDesignated Partner16 Dec 20205 Years 10 MonthsCurrent
Manisha Chandrasingh PurohitDesignated Partner01 Feb 20233 Years 9 MonthsCurrent

Charges & borrowings

Open charges
₹22 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹22.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
12 Feb 2020100328772State Bank of India₹22 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amigos Finserve LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Amigos Finserve LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Amigos Finserve LLP has 4 designated partner changes on record since 2020: 2 appointments and 2 cessations. The latest: Manisha Chandrasingh Purohit was appointed as Designated Partner on 01 Feb 2023.

AGM
Amigos Finserve Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Amigos Finserve Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Appointed
Manisha Chandrasingh Purohit was appointed as Designated Partner.
Ceased
Geeta Naresh Purohit ceased to be Designated Partner.
Ceased
Naresh Shivrambhai Purohit ceased to be Designated Partner.
Appointed
Chandrasingh Shivrambhai Purohit was appointed as Designated Partner.
Charges
A charge with State Bank Of India amounted to Rs. 22.00 Cr with Charge ID 100328772 was registered on 12 Feb 2020.
Incorporation
10 Jan 2017
Amigos Finserve Llp was registered on 10 Jan 2017 with Roc Ahmedabad & aged 9 years 9 months as per MCA records.

Frequently asked questions

Amigos Finserve is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 10 January 2017 (9+ years old) and is registered under LLPIN AAI-2343.

Amigos Finserve has 2 current designated partners:

The latest financial statements of Amigos Finserve on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Amigos Finserve is AAI-2343. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Amigos Finserve was incorporated on 10 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Manisha Chandrasingh Purohit was appointed as Designated Partner on 01 Feb 2023. Geeta Naresh Purohit ceased to be Designated Partner on 02 Jan 2023. Naresh Shivrambhai Purohit ceased to be Designated Partner on 02 Jan 2023. Amigos Finserve has 4 designated partner changes on record in total.

The registered office of Amigos Finserve is at A – 1706 Privilion Behind Iscon Temple Ambli Bopal Road S G Highway, Ahmedabad, Gujarat, India – 380054.

Amigos Finserve operates in the business outsourcing industry, in the business and IT consulting segment.

Amigos Finserve has open charges of ₹22 Cr and no satisfied charges on record as per latest MCA filings.

Amigos Finserve can be reached at its registered office: A – 1706 Privilion Behind Iscon Temple Ambli Bopal Road S G Highway, Ahmedabad, Gujarat, India – 380054.