Amit Finvest Private Limited
About Amit Finvest Private Limited
Data last updated: 10 December 2025
Amit Finvest Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 March 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U68100DL1994PTC057665.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.3 Lakh. It is led by directors Amit Jain and Ritika Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 157 Veer Nagar Jain Colony, Delhi, Delhi, India – 110007.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.75 Lakh, a growth of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address157 Veer Nagar Jain Colony, Delhi, Delhi, India – 110007
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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CIN History of Amit Finvest Private Limited
Amit Finvest Private Limited has one previous CIN (Corporate Identification Number): U74899DL1994PTC057665. The current CIN is U68100DL1994PTC057665, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100DL1994PTC057665 | Current |
| U74899DL1994PTC057665 | Previous |
Auditor Details of Amit Finvest Private Limited
Amit Finvest Private Limited is audited by ASHOK KUMAR GOYAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK KUMAR GOYAL & CO | Locked | Locked | Locked |
Complete auditor history for Amit Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Amit Finvest Private Limited
Amit Finvest Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Amit Jain
Also directs:
Blj Resources & Chemicals Private Limited
|
Director | 02 Mar 1994 | 32 Years 6 Months | Current |
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Ritika Jain
Also directs:
Blj Resources & Chemicals Private Limited
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Director | 29 Jun 2015 | 11 Years 2 Months | Current |
Financials of Amit Finvest Private Limited FY 2024 filings available
Amit Finvest Private Limited reported revenue of ₹9.75 Lakh (up 10.00% YoY) for FY 2024.
Ten-year financial statements for Amit Finvest Private Limited
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Ownership and Shareholding of Amit Finvest Private Limited
Shareholding and ownership data for Amit Finvest Private Limited
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Charges & Borrowings Amit Finvest Private Limited
Amit Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amit Finvest Private Limited
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Employee and EPFO history for Amit Finvest Private Limited
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GST Compliance of Amit Finvest Private Limited
GST registrations and filing compliance for Amit Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amit Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Amit Finvest Private Limited
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MSME Payment Delays by Amit Finvest Private Limited
MSME payment history for Amit Finvest Private Limited
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Subsidiaries & Group Companies of Amit Finvest Private Limited
Corporate group structure for Amit Finvest Private Limited
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MCA Filings & Documents of Amit Finvest Private Limited
MCA filings and documents for Amit Finvest Private Limited
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Recent Activity on Amit Finvest Private Limited
Frequently Asked Questions about Amit Finvest Private Limited
Amit Finvest Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 02 March 1994 (32+ years old) and is registered under CIN U68100DL1994PTC057665.
Amit Finvest Private Limited reported revenue of ₹9.75 Lakh for FY 2024 (up 10.00% YoY).
The current directors of Amit Finvest Private Limited are:
- Amit Jain - Director
- Ritika Jain - Director
The primary industry of Amit Finvest Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Amit Finvest Private Limited can be reached at the registered office: 157 Veer Nagar Jain Colony, Delhi, Delhi, India – 110007.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹45.3 Lakh.