Ample Financial Solutions Private Limited
About Ample Financial Solutions Private Limited
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Ample Financial Solutions Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 15 September 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U67190DL2004PTC129109.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nandini Munjal and Naresh Kumar Munjal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: C – 53 Basement East Of Kailsah, New Delhi, Delhi, India – 110065.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressC – 53 Basement East Of Kailsah, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Ample Financial Solutions Private Limited
Ample Financial Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandini Munjal | Director | 15 Sep 2004 | 22 Years 0 Months | Current |
| Naresh Kumar Munjal | Director | 15 Sep 2004 | 22 Years 0 Months | Current |
Financials of Ample Financial Solutions Private Limited FY 2013 filings available
Ten-year financial statements for Ample Financial Solutions 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.
Charges & Borrowings of Ample Financial Solutions
Ample Financial Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ample Financial Solutions
Employment history and EPFO contributions of people linked to Ample Financial Solutions.
Employee and EPFO history for Ample Financial Solutions 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 Ample Financial Solutions
GST registrations and filing compliance for Ample Financial Solutions 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 Ample Financial Solutions
Credit ratings, litigation, and regulatory alerts for Ample Financial Solutions 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 Ample Financial Solutions
MSME payment history for Ample Financial Solutions 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 Ample Financial Solutions
Corporate group structure for Ample Financial Solutions 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 Ample Financial Solutions
MCA filings and documents for Ample Financial Solutions 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 Ample Financial Solutions
Frequently Asked Questions about Ample Financial Solutions Private Limited
Ample Financial Solutions is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ample Financial Solutions is a company pending strike off, currently registered as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 15 September 2004 and is registered under CIN U67190DL2004PTC129109. The company may be struck off soon - caution is advised.
The current directors of Ample Financial Solutions are:
- Nandini Munjal - Director
- Naresh Kumar Munjal - Director
The CIN (Corporate Identification Number) of Ample Financial Solutions is U67190DL2004PTC129109. 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 Ample Financial Solutions is financial services. The company specifically operates in auxiliary to financial intermediatory.
Ample Financial Solutions can be reached at the registered office: C – 53 Basement East Of Kailsah, New Delhi, Delhi, India – 110065.