Amtek Financial Services Private Limited
About Amtek Financial Services Private Limited
Data last updated: 25 July 2025
Amtek Financial Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in finance, a part of the broader financial services sector. Incorporated on 07 September 1994.
Registered with ROC Delhi under CIN U74899DL1994PTC061324.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹85.8 Lakh. It was led by directors Roop Singh Parchha and Man Singh Negi.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Bhanot Aptts4 Local Sshopping Centre Pushp Vihar, New Delhi, Delhi, India – 110062.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBhanot Aptts4 Local Sshopping Centre Pushp Vihar, New Delhi, Delhi, India – 110062
-
IndustryFinancial Services, Finance
- 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 Amtek Financial Services Private Limited
Amtek Financial Services Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Roop Singh Parchha | Director | 16 Mar 2015 | 11 Years 4 Months | As last reported |
|
Man Singh Negi
Also directs:
Fancy Alloys & Casting Private Limited, Vincent Infraprojects Private Limited, Amtek Telefilms Limited and 1 more
|
Director | 22 Aug 2000 | 25 Years 10 Months | As last reported |
Financials of Amtek Financial Services Private Limited FY 2018 filings available
Ten-year financial statements for Amtek Financial Services 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.
Charges & Borrowings Amtek Financial Services Private Limited
Amtek Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amtek Financial Services Private Limited
View historical data on people associated with Amtek Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amtek Financial Services 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 Amtek Financial Services Private Limited
GST registrations and filing compliance for Amtek Financial Services 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 Amtek Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Amtek Financial Services 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 Amtek Financial Services Private Limited
MSME payment history for Amtek Financial Services 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 Amtek Financial Services Private Limited
Corporate group structure for Amtek Financial Services 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 Amtek Financial Services Private Limited
MCA filings and documents for Amtek Financial Services 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 Amtek Financial Services Private Limited
Frequently Asked Questions about Amtek Financial Services Private Limited
Amtek Financial Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amtek Financial Services Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 07 September 1994 and is registered under CIN U74899DL1994PTC061324. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amtek Financial Services Private Limited are:
- Roop Singh Parchha - Director
- Man Singh Negi - Director
The CIN (Corporate Identification Number) of Amtek Financial Services Private Limited is U74899DL1994PTC061324. 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 Amtek Financial Services Private Limited is financial services. The company specifically operates in finance. The company was active in this sector before being struck off.
The company has its registered office at Bhanot Aptts4 Local Sshopping Centre Pushp Vihar, New Delhi, Delhi, India – 110062.