Amn Ventures Private Limited
About Amn Ventures Private Limited
Data last updated:
Amn Ventures Private Limited is a private limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 January 2015, the company has been in operation for over 11 years.
Registered with ROC Hyderabad under CIN U45400TG2015PTC097255.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: H.No:1 – 2 – 286 Domalaguda, Hyderabad, Telangana, India – 500029.
As per the financials filed for FY 2019, the company reported a revenue of ₹7,429, a growth of 56% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressH.No:1 – 2 – 286 Domalaguda, Hyderabad, Telangana, India – 500029
- IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Amn Ventures
The main business activity of Amn Ventures is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Amn Ventures Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amn Ventures
Amn Ventures Private Limited is audited by P C N & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P C N & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amn Ventures Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amn Ventures Private Limited
Amn Ventures has 4 former directors on record and no current directors listed.
Financials of Amn Ventures Private Limited FY 2019 filings available
Amn Ventures Private Limited reported revenue of ₹7,429 (up 56.00% YoY) for FY 2019.
Ten-year financial statements for Amn Ventures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amn Ventures
Shareholding and ownership data for Amn Ventures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amn Ventures
Amn Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amn Ventures
Employment history and EPFO contributions of people linked to Amn Ventures.
Employee and EPFO history for Amn Ventures Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amn Ventures
GST registrations and filing compliance for Amn Ventures Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amn Ventures
Credit ratings, litigation, and regulatory alerts for Amn Ventures Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amn Ventures
MSME payment history for Amn Ventures Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amn Ventures
Corporate group structure for Amn Ventures Private Limited
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 Ventures
MCA filings and documents for Amn Ventures Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Amn Ventures
Frequently Asked Questions about Amn Ventures Private Limited
Amn Ventures has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Amn Ventures is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 13 January 2015 and is registered under CIN U45400TG2015PTC097255. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Amn Ventures is U45400TG2015PTC097255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amn Ventures is financial services. The company specifically operates in diversified financial services.
Amn Ventures was incorporated on 13 January 2015. Registered with ROC Hyderabad.
Amn Ventures can be reached at the registered office: H.No:1 – 2 – 286 Domalaguda, Hyderabad, Telangana, India – 500029.