Ample Finvest Private Limited
About Ample Finvest Private Limited
Data last updated: 11 March 2026
Ample Finvest Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Guggu Mineral Water Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 24 October 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67120DL1996PTC082875.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.69 Cr. It is led by directors including Raman Lal Aggarwal and Rupesh Bishnoi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 591 Ground Floor Block – Bg, Sanjay Gandhi Transport Nagar, Delhi, Delhi, India – 110042.
As per the financials filed for FY 2025, the company reported a revenue of ₹68.58 Lakh, a growth of 2% compared to the previous year.
It operates as a subsidiary of Guggu Mineral Water Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address591 Ground Floor Block – Bg, Sanjay Gandhi Transport Nagar, Delhi, Delhi, India – 110042
-
IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Ample Finvest Private Limited
Ample Finvest Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Ample Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ample Finvest Private Limited
Ample Finvest Private Limited is audited by AGARWAL RAJESH & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL RAJESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ample Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ample Finvest Private Limited
Ample Finvest Private Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raman Lal Aggarwal | Director | 18 Dec 2015 | 10 Years 7 Months | Current |
| Rupesh Bishnoi | Additional Director | 20 Sep 2023 | 2 Years 10 Months | Current |
|
Amrish Bishnoi
Also directs:
Guggu Mineral Water Private Limited, Parp Real Estate Llp, Abound Infrastructure Private Limited and 1 more
|
Additional Director | 10 Apr 2024 | 2 Years 3 Months | Current |
| Akshat Garg | Director | 05 Mar 2026 | 0 Years 4 Months | Current |
Financials of Ample Finvest Private Limited FY 2025 filings available
Ample Finvest Private Limited reported revenue of ₹68.58 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Ample Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ample Finvest Private Limited
Shareholding and ownership data for Ample Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ample Finvest Private Limited
Ample Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ample Finvest Private Limited
View historical data on people associated with Ample Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ample Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ample Finvest Private Limited
GST registrations and filing compliance for Ample Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Ample Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Finvest Private Limited
MSME payment history for Ample Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Finvest Private Limited
Corporate group structure for Ample Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Finvest Private Limited
MCA filings and documents for Ample Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Finvest Private Limited
Frequently Asked Questions about Ample Finvest Private Limited
Ample Finvest Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 24 October 1996 (30+ years old) and is registered under CIN U67120DL1996PTC082875.
Ample Finvest Private Limited reported revenue of ₹68.58 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Ample Finvest Private Limited are:
- Raman Lal Aggarwal - Director
- Rupesh Bishnoi - Additional Director
- Amrish Bishnoi - Additional Director
- Akshat Garg - Director
The primary industry of Ample Finvest Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Ample Finvest Private Limited can be reached at the registered office: 591 Ground Floor Block – Bg, Sanjay Gandhi Transport Nagar, Delhi, Delhi, India – 110042.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹4.69 Cr.