It is a financial services public limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1994.
1994 | Uttar Pradesh, Uttar Pradesh, India | ActiveAmroha Trade Fin Limited, a active public limited company, was established on 16 March 1994 in Uttar Pradesh, Uttar Pradesh, India. Engaging in equipment leasing & financing within the financial and insurance service sector, it holds CIN: U17297UP1994PLC016214. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.53 Cr.
It upholds a compliant status. Its leadership includes Ajay Singh Chauhan (Director), Pankaj Mittal (Director), Ajay Tandon (Director). Past directors included Ajay Singh Chauhan, Ashok Kumar Jain, Ramendu Chattopadhyay. It holds ₹2.30 M open charges and no settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bazar Jatamroha J P Nagar, Uttar Pradesh, Uttar Pradesh, 244221.
U17297UP1994PLC016214
016214
16 March 1994
₹2.00 Cr
₹1.53 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Singh Chauhan | Director | 03 Jun 2002 | Current |
| Pankaj Mittal | Director | 27 May 2005 | Current |
| Ajay Tandon | Director | 16 Mar 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 10 Sep 2015 | Past |
| Pramod Abcsdd | Director | 15 Apr 2015 | Past |
| Pramod Abcsdd | Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 28 Dec 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
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Amroha Trade Fin Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 46.43% decrease. The company also saw a slight decrease in profitability, with a 5.59% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.72%.
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In 2017, Amroha Trade Fin had a promoter holding of 63.98% and a public holding of 36.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,300,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2001 | Bank Of Baroda | ₹2.00 M | Open |
| 05 Jan 2001 | Bank Of Baroda | ₹0.30 M | Open |
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The activity Amroha Trade Fin Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
The activity Amroha Trade Fin Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
Progress on Pankaj Mittal was appointed as a Director was appointed as a Director on 27 May 2005 & has been associated with this company since 20 years 6 months . was documented.
Ajay Singh Chauhan was appointed as a Director was appointed as a Director on 03 Jun 2002 & has been associated with this company since 23 years 6 months . was recorded as a recent event.
A charge with Bank Of Baroda amounted to Rs. 0.20 Cr with Charge ID 90275349 was registered on 05 Feb 2001. was recorded as a recent event.
The activity A charge with Bank Of Baroda amounted to Rs. 0.03 Cr with Charge ID 90275336 was registered on 05 Jan 2001. was completed.
The CIN of Amroha Trade Fin Limited is U17297UP1994PLC016214.
Amroha Trade Fin Limited is headquartered at Bazar Jatamroha J P Nagar, Uttar Pradesh, Uttar Pradesh, 244221.
Amroha Trade Fin Limited was incorporated on 16 March 1994.
The current directors of Amroha Trade Fin Limited are
The primary industry of Amroha Trade Fin Limited is Financial And Insurance Service.
Amroha Trade Fin Limited is unlisted.
The authorized capital of Amroha Trade Fin Limited is ₹2.00 Cr, and the paid-up capital is ₹1.53 Cr.
The compliance status of Amroha Trade Fin Limited is Compliant.
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