Amiya Financial Services Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Amiya Financial Services Limited

Amiya Financial Services Limited, a active public limited company, was established on 10 January 1996 in New Delhi, Delhi, India. Engaging in bfsi within the financial services sector, it holds CIN: U65923DL1996PLC075363. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.03 M.

It upholds a compliant status. Its leadership includes Nidhi Agarwal (Director), Saroj Jindal (Director), Gaurav Jindal (Director). Past directors included Nidhi Agarwal, Pardip Kant Garkhail, Rajinder Kumar. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No.1, At Premises 13Th Floor, Bigjo'S Tower, Netaji Subhash Place, Pit, Ampura, New Delhi, Delhi, 110034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923DL1996PLC075363

  • Registration Number

    075363

  • Incorporation Date

    10 January 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.03 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.03 M
  • Company Age 30 Year, 22 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Amiya Financial Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amiya Financial Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Amiya Financial Services Limited?
Current Directors
Name Designation Appointment Date Status
Nidhi Agarwal Director 04 Sep 2020 Current
Saroj Jindal Director 04 Sep 2020 Current
Gaurav Jindal Director 02 Sep 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2020 Past
Pramod Abcsdd Director 30 Sep 2020 Past
Pramod Abcsdd Director 30 Jun 2009 Past
Pramod Abcsdd Director 10 Sep 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2020 Past
Pramod Abcsdd Director 30 Sep 2020 Past

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Financial Performance of Amiya Financial Services.

Amiya Financial Services Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Amiya Financial Services revenue growth over time
Amiya Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Amiya Financial Services?

In 2017, Amiya Financial Services had a promoter holding of 16.85% and a public holding of 83.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Amiya Financial Services?

Unlock and access historical data on people associated with Amiya Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amiya Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amiya Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Amiya Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Amiya Financial Services Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Amiya Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    The activity Nidhi Agarwal was appointed as a Director was appointed as a Director on 04 Sep 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Director Appointment

    The activity Saroj Jindal was appointed as a Director was appointed as a Director on 04 Sep 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Director Appointment

    Gaurav Jindal was appointed as a Director was appointed as a Director on 02 Sep 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Amiya Financial Services Limited was registered on 10 Jan 1996 with Roc Delhi & aged 30 years 22 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Amiya Financial Services Limited?

The CIN of Amiya Financial Services Limited is U65923DL1996PLC075363.

Where is Amiya Financial Services Limited headquartered?

Amiya Financial Services Limited is headquartered at Room No.1, At Premises 13Th Floor, Bigjo'S Tower, Netaji Subhash Place, Pit, Ampura, New Delhi, Delhi, 110034.

When was Amiya Financial Services Limited incorporated?

Amiya Financial Services Limited was incorporated on 10 January 1996.

Who are the current directors of Amiya Financial Services Limited?

The current directors of Amiya Financial Services Limited are

What is the primary industry of Amiya Financial Services Limited?

The primary industry of Amiya Financial Services Limited is Financial Services.

Is Amiya Financial Services Limited a listed company?

Amiya Financial Services Limited is unlisted.

What is the capital structure of Amiya Financial Services Limited?

The authorized capital of Amiya Financial Services Limited is ₹1.00 Cr, and the paid-up capital is ₹9.03 M.

What is the compliance status of Amiya Financial Services Limited?

The compliance status of Amiya Financial Services Limited is Compliant.

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