About Ample Hub Fintech Private Limited
Data last updated: 11 March 2026
Ample Hub Fintech Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 28 June 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U74900MH2010PTC204938.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Naksh Corporate Advisors Private Limited. It is led by directors Uneza Ibrahim Lasanwala and Awais Mohammad Amin Memon.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: Flat No 803 8Th Floor Bldg A – 2 Clover Riviera Palm Millat Nagar, Bhiwandi, Maharashtra, India – 421302.
As per the financials filed for FY 2022, the company reported a revenue of ₹29.95 Lakh, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Payy India.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website payyindia.com.
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Registered AddressFlat No 803 8Th Floor Bldg A – 2 Clover Riviera Palm Millat Nagar, Bhiwandi, Maharashtra, India – 421302
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IndustryTravel and Hospitality, Consumer Professional 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
Associated Brands with Ample Hub Fintech Private Limited
Ample Hub Fintech Private Limited operates one associated brand: Payy India. These brands represent Ample Hub Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides a wallet-enabled solution for domestic money transfers and bill payments. | payyindia.com |
Competitors & Alternatives of Ample Hub Fintech Private Limited
Brands and companies operating in the same space as Ample Hub Fintech Private Limited include Paytm, PhonePe, MobiKwik and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Paytm
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Digital payments, financial services, and e-commerce platforms are provided. | Noida, India, India | 2000 |
PhonePe
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Payment, financial, investment, and lending services are provided digitally. | Bengaluru, India, India | 2012 |
MobiKwik
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Operator of platform for online mobile, DTH recharge, and bill payments | Gurugram, India, India | 2009 |
MoneyGram
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Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
YouTrip
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NFC-enabled travel cards and wallets are provided for travelers. | Singapore, Singapore, Singapore | 2018 |
FreeCharge
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Digital wallet services for bill payments and recharges are facilitated. | Gurugram, India, India | 2010 |
Citrus Pay
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Online payment app for consumers and businesses | Mumbai, India, India | 2011 |
EbixCash
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App-based money transfer and bill payment platform for individuals and businesses | Noida, India, India | 1989 |
One97 Communications
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Wallet-based payment solutions are provided for consumers and businesses. | Noida, India, India | 2000 |
Business Activity of Ample Hub Fintech Private Limited
Ample Hub Fintech Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Ample Hub Fintech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ample Hub Fintech Private Limited
Ample Hub Fintech Private Limited is audited by HARISH SHIRKE & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARISH SHIRKE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ample Hub Fintech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ample Hub Fintech Private Limited
Ample Hub Fintech Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Uneza Ibrahim Lasanwala | Director | 12 Aug 2021 | 5 Years 0 Months | Current |
| Awais Mohammad Amin Memon | Director | 12 Aug 2021 | 5 Years 0 Months | Current |
Financials of Ample Hub Fintech Private Limited FY 2022 filings available
Ample Hub Fintech Private Limited reported revenue of ₹29.95 Lakh (up 9883.00% YoY) for FY 2022.
Ten-year financial statements for Ample Hub Fintech Private Limited
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Ownership and Shareholding of Ample Hub Fintech Private Limited
Shareholding and ownership data for Ample Hub Fintech Private Limited
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Charges & Borrowings Ample Hub Fintech Private Limited
Ample Hub Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ample Hub Fintech Private Limited
View historical data on people associated with Ample Hub Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ample Hub Fintech Private Limited
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GST Compliance of Ample Hub Fintech Private Limited
GST registrations and filing compliance for Ample Hub Fintech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ample Hub Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Ample Hub Fintech Private Limited
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- Rating history
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MSME Payment Delays by Ample Hub Fintech Private Limited
MSME payment history for Ample Hub Fintech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Ample Hub Fintech Private Limited
Corporate group structure for Ample Hub Fintech Private Limited
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MCA Filings & Documents of Ample Hub Fintech Private Limited
MCA filings and documents for Ample Hub Fintech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Ample Hub Fintech Private Limited
Frequently Asked Questions about Ample Hub Fintech Private Limited
Ample Hub Fintech Private Limited is an active private limited company in the travel and hospitality sector based in Bhiwandi, Maharashtra, India. It was incorporated on 28 June 2010 (16+ years old) and is registered under CIN U74900MH2010PTC204938.
Ample Hub Fintech Private Limited reported revenue of ₹29.95 Lakh for FY 2022 (up 9883.00% YoY).
The current directors of Ample Hub Fintech Private Limited are:
- Uneza Ibrahim Lasanwala - Director
- Awais Mohammad Amin Memon - Director
The primary industry of Ample Hub Fintech Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Ample Hub Fintech Private Limited can be reached at the registered office: Flat No 803 8Th Floor Bldg A – 2 Clover Riviera Palm Millat Nagar, Bhiwandi, Maharashtra, India – 421302, or through the website payyindia.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.