About ENVI Security
ENVI Security was a Financial Services company based in Edinburgh (United Kingdom) founded in 2011. It offers an anti-payment fraud platform and consultancy services. It operates on a B2B model. The company is recorded as dissolved. Its focus areas include Finance, Security, Fraud Prevention and Payment Services. Its legal entity in India is Amf Wellness Tech Private Limited (U74140HR2015PTC057100). Its competitors include Quantexa and ComplyAdvantage; 2 of its 2 listed competitors have raised funding.
Company details
ENVI Security, established in 2011, excels in finance, security, preventing fraud, and payment services. Offers an anti-payment fraud platform and consultancy services. Committed to advancing standards, it focuses on innovation, efficiency, and delivering value to clients worldwide. It continues to evolve, meeting industry challenges with strategic approaches.
- Headquarters Edinburgh, United Kingdom
- SectorsFinancial Services
- Website envisecurity.com
- Social Facebook
- Legal Name Amf Wellness Tech Private Limited
- Date of Incorporation 27 Oct, 2015
- Jurisdiction Gurgaon, Haryana, India
- Indian entity revenue₹32,020
FY 2020 · +7211% YoY
- Indian entity net loss-₹7.2 Lakh
FY 2020 · -2252% margin
- Indian entity EBITDA-₹7.2 Lakh
FY 2020 · -2240% margin
Associated legal entities of ENVI Security
ENVI Security operates through Amf Wellness Tech Private Limited (strike off). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2020) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Amf Wellness Tech Private Limited CIN U74140HR2015PTC057100 | Strike Off | 27 Oct 2015 | Gurgaon, Haryana | ₹0.0 Cr | 2 | View details |
Board of directors of Amf Wellness Tech Private Limited (ENVI Security)
Amf Wellness Tech Private Limited is the primary company behind ENVI Security. The board of Amf Wellness Tech Private Limited currently have 2 directors; the longest-serving is Parminder Kaul, appointed in 2019. 2 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Parminder Kaul DIN 02643568 | Director | 30 Jan 2019 | 7 yrs 8 mo | Amf Wellness Tech Private Limited |
| Veer Jee Kaul DIN 03378280 | Director | 30 Jan 2019 | 7 yrs 8 mo | Amf Wellness Tech Private Limited |
Financials of ENVI Security
Figures of Amf Wellness Tech Private Limited, the primary company behind ENVI Security, for FY 2020. Revenue was ₹32,020 (+7211% year on year). Net loss was -₹7.2 Lakh (-2252% margin). EBITDA was -₹7.2 Lakh (-2240% margin). Revenue has grown at a compounded annual rate of -50% over three years.
- ₹32,020Revenue · FY 2020 · +7211% YoY
- -₹7.2 LakhNet loss · -2252% margin
- -₹7.2 LakhEBITDA · -2240% margin
- ₹2.4 LakhPaid-up capital
- -50%Revenue CAGR, 3 years
Balance sheet, profit and loss, cash flow and ratios of Amf Wellness Tech Private Limited are on its company page.
Detailed financial statements for ENVI Security
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Competitors of ENVI Security
ENVI Security has 2 listed competitors in our database, 2 of them funded. They include Quantexa and ComplyAdvantage.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| quantexa.com | 2016 | London, United Kingdom | $545.02M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. |
Detailed competitors of ENVI Security
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Related news about Envi Security
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Frequently Asked Questions about ENVI Security
ENVI Security was founded in 2011.
ENVI Security is headquartered in Edinburgh, United Kingdom. It is registered at Edinburgh, Scotland, United Kingdom.
The primary company behind ENVI Security, Amf Wellness Tech Private Limited, reported revenue of ₹32,020 for FY 2020, up 7211% year on year.
ENVI Security, established in 2011, excels in finance, security, preventing fraud, and payment services. Offers an anti-payment fraud platform and consultancy services. Committed to advancing standards, it focuses on innovation, efficiency, and delivering value to clients worldwide. It continues to evolve, meeting industry challenges with strategic approaches.
ENVI Security's top competitors include ComplyAdvantage and Quantexa.
ENVI Security operates through Amf Wellness Tech Private Limited.
The legal entities of ENVI Security currently have 2 directors, including Parminder Kaul, Veer Jee Kaul.