Amn Microfinance Private Limited
About Amn Microfinance Private Limited
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Amn Microfinance Private Limited is a private limited company based in Nagal, Uttar Pradesh, India. It was incorporated on 21 July 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U64990UP2023PTC186005.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Munesh Kumar and Nitin Kumar.
The registered office is at Nagal, Uttar Pradesh.
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- Registered AddressNear National Model Inter, College Opp Gurudwara Rd, Nagal, Uttar Pradesh, India – 247551
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Board of Directors of Amn Microfinance Private Limited
Amn Microfinance has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munesh Kumar Also directs: Amn Nidhi Limited | Director | 21 Jul 2023 | 3 Years 2 Months | Current |
| Nitin Kumar Also directs: Amn Nidhi Limited | Director | 21 Jul 2023 | 3 Years 2 Months | Current |
| Anuj Kumar Also directs: Amn Nidhi Limited | Director | 21 Jul 2023 | 3 Years 2 Months | Current |
Financials of Amn Microfinance Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Amn Microfinance Private Limited
Amn Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amn Microfinance Private Limited
Employment history and EPFO contributions of people linked to Amn Microfinance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amn Microfinance Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amn Microfinance Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amn Microfinance Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amn Microfinance Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amn Microfinance Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amn Microfinance Private Limited
Frequently Asked Questions about Amn Microfinance Private Limited
Amn Microfinance is an active private limited company based in Nagal, Uttar Pradesh, India. It was incorporated on 21 July 2023 (3+ years old) and is registered under CIN U64990UP2023PTC186005.
Amn Microfinance has 3 current directors:
- Munesh Kumar - Director
- Nitin Kumar - Director
- Anuj Kumar - Director
The CIN (Corporate Identification Number) of Amn Microfinance is U64990UP2023PTC186005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amn Microfinance was incorporated on 21 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Amn Microfinance is at Near National Model Inter, College Opp Gurudwara Rd, Nagal, Uttar Pradesh, India – 247551.
Amn Microfinance has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Amn Microfinance is not listed on any stock exchange. It is an unlisted company.
Amn Microfinance can be reached at its registered office: Near National Model Inter, College Opp Gurudwara Rd, Nagal, Uttar Pradesh, India – 247551.
Amn Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.