It is a financial services public limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveAmiya 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 30 August 2024, with the balance sheet filed on 31 March 2024. It is based at Room No.1, At Premises 13Th Floor, Bigjo'S Tower, Netaji Subhash Place, Pit, Ampura, New Delhi, Delhi, 110034.
U65923DL1996PLC075363
075363
10 January 1996
₹1.00 Cr
₹9.03 M
Roc Delhi
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Amiya Financial Services Limited last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records. was recorded as a recent event.
The activity Amiya Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
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 2 months . was recorded as a recent event.
Progress on 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 2 months . was documented.
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 3 months . was recorded as a recent event.
The activity Amiya Financial Services Limited was registered on 10 Jan 1996 with Roc Delhi & aged 29 years 10 months as per MCA records. was completed.
The CIN of Amiya Financial Services Limited is U65923DL1996PLC075363.
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.
Amiya Financial Services Limited was incorporated on 10 January 1996.
The current directors of Amiya Financial Services Limited are
The primary industry of Amiya Financial Services Limited is Financial Services.
Amiya Financial Services Limited is unlisted.
The authorized capital of Amiya Financial Services Limited is ₹1.00 Cr, and the paid-up capital is ₹9.03 M.
The compliance status of Amiya Financial Services Limited is Compliant.
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