Amway Finance Services Private Limited
About Amway Finance Services Private Limited
Data last updated: 23 July 2025
Amway Finance Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 March 2012.
Registered with ROC Mumbai under CIN U67190MH2012PTC228420.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gangaprasad Abhilash Yadav and Laxminarayan Chedilal Gupta.
Office: Mumbai, Maharashtra.
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.
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Registered AddressShop No. 4 Ganesh Mangal Tare Bldg Atali Road Near Kdm Cable Office Ambiv, Ali (West), Mumbai, Maharashtra, India – 421102
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Amway Finance Services Private Limited
Amway Finance Services Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Gangaprasad Abhilash Yadav | Director | 26 Sep 2013 | 12 Years 9 Months | As last reported |
| Laxminarayan Chedilal Gupta | Director | 19 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Amway Finance Services Private Limited
Ten-year financial statements for Amway Finance Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Amway Finance Services Private Limited
Amway Finance Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amway Finance Services Private Limited
View historical data on people associated with Amway Finance Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amway Finance Services Private Limited
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GST Compliance of Amway Finance Services Private Limited
GST registrations and filing compliance for Amway Finance Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amway Finance Services Private Limited
Credit ratings, litigation, and regulatory alerts for Amway Finance Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Amway Finance Services Private Limited
MSME payment history for Amway Finance 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
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Subsidiaries & Group Companies of Amway Finance Services Private Limited
Corporate group structure for Amway Finance Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Amway Finance Services Private Limited
MCA filings and documents for Amway Finance 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
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Recent Activity on Amway Finance Services Private Limited
Frequently Asked Questions about Amway Finance Services Private Limited
Amway Finance 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.
Amway Finance Services Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 March 2012 and is registered under CIN U67190MH2012PTC228420. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amway Finance Services Private Limited are:
- Gangaprasad Abhilash Yadav - Director
- Laxminarayan Chedilal Gupta - Director
The CIN (Corporate Identification Number) of Amway Finance Services Private Limited is U67190MH2012PTC228420. 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 Amway Finance Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 4 Ganesh Mangal Tare Bldg Atali Road Near Kdm Cable Office Ambiv, Ali West, Mumbai, Maharashtra, India – 421102.