Amvi Trading And Services Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Struck Off
Last Updated:
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About Amvi Trading And Services Private Limited

Amvi Trading And Services Private Limited, a struck off private limited company, was established on 17 September 2012 in New Delhi, Delhi, India. Engaging in retailers within the trading sector, it holds CIN: U74140DL2012PTC242367. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Amber Hasan (Director), Hena Hasan (Director). Its latest AGM occurred on 01 November 2021, with the balance sheet filed on 31 March 2021. It is based at A/B 1252 Vasant Kunj, New Delhi, Delhi, 110070.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74140DL2012PTC242367

  • Registration Number

    242367

  • Incorporation Date

    17 September 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** %
  • Profit Growth **** 10.41%
  • Ebitda **** -7.59%
  • Net Worth -180.20%
  • Total Assets -15.65%
Company report

Amvi Trading And Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amvi Trading And Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Amvi Trading And Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Amber Hasan Director 17 Sep 2012 Current
Hena Hasan Director 17 Sep 2012 Current

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Financial Performance of Amvi Trading And Services.

Amvi Trading And Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 10.41% increase in profit. The company's net worth observed a substantial decline by a decrease of 180.2%.

Amvi Trading And Services revenue growth over time
Amvi Trading And Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -15.65%
*******
*******
*******
*******
Profit or Loss
*******
 10.41%
*******
*******
*******
*******
Net Worth
*******
 -180.20%
*******
*******
*******
*******
EBITDA
*******
 -7.59%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Amvi Trading And Services?

In 2017, Amvi Trading And Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Amvi Trading And Services?

Unlock and access historical data on people associated with Amvi Trading And Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amvi Trading And Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amvi Trading And Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Amvi Trading And Services
Recent Activity within the Organization
  • Annual General Meeting

    Amvi Trading And Services Private Limited last Annual general meeting of members was held on 01 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Amvi Trading And Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was completed.

  • Director Appointment

    The activity Amber Hasan was appointed as a Director was appointed as a Director on 17 Sep 2012 & has been associated with this company since 13 years 5 months . was completed.

  • Director Appointment

    The activity Hena Hasan was appointed as a Director was appointed as a Director on 17 Sep 2012 & has been associated with this company since 13 years 5 months . was completed.

  • Company Incorporation

    Progress on Amvi Trading And Services Private Limited was registered on 17 Sep 2012 with Roc Delhi & aged 13 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Amvi Trading And Services Private Limited?

The CIN of Amvi Trading And Services Private Limited is U74140DL2012PTC242367.

Where is Amvi Trading And Services Private Limited headquartered?

Amvi Trading And Services Private Limited is headquartered at A/B 1252 Vasant Kunj, New Delhi, Delhi, 110070.

When was Amvi Trading And Services Private Limited incorporated?

Amvi Trading And Services Private Limited was incorporated on 17 September 2012.

Who are the current directors of Amvi Trading And Services Private Limited?

The current directors of Amvi Trading And Services Private Limited are

What is the primary industry of Amvi Trading And Services Private Limited?

The primary industry of Amvi Trading And Services Private Limited is Trading.

Is Amvi Trading And Services Private Limited a listed company?

Amvi Trading And Services Private Limited is unlisted.

What is the capital structure of Amvi Trading And Services Private Limited?

The authorized capital of Amvi Trading And Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Amvi Trading And Services Private Limited?

The compliance status of Amvi Trading And Services Private Limited is Compliant.

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