AM FINCAP PRIVATE LIMITED
is a Private Company that was incorporated on 31 August 2012 with the Corporate Identification Number (CIN) U65100DL2012PTC241444. It has been in operation for 12 Years , 3 Months , 24 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
AM FINCAP PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of AM FINCAP PRIVATE LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 241444 .Its Email address is [email protected] and its registered address is where Company is actual registered : B, 2, 101ST, FLOOR, SAFDARJUNG, ENCLAVE, NEW, DELHI, NEW, DELHI, New Delhi DL IN 110029. For any Query You can reach this company by email address or Postal address.
AM FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of AM FINCAP PRIVATE LIMITED :
Susan Cherian
Current status of AM FINCAP PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
241444
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
31 August 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 3 Months , 24 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in AM FINCAP PRIVATE LIMITED :
Login to Get information related to Number of employees in AM FINCAP PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2019
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07922423 | Susan Cherian | Director | 30 July 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
B, 2, 101ST, FLOOR, SAFDARJUNG, ENCLAVE, NEW, DELHI, NEW, DELHI, New Delhi DL IN 110029
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of AM FINCAP PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of AM FINCAP PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U74899DL1992PLC050813 | DELHI REFINERIES LIMITED | SHOP, NO, 101ST, FLOOR, C-7/E, KRISHNA, MARKET, PUNJABI, BAGH, NEW |
| U33130TG1995PTC019911 | ECO SAFE SYSTEMS PRIVATE LIMITED | 6-3-540/101ST, FLOOR, OPP,, SBH, PUNJAGUTTA, HYDERABAD,, ANDHRA |
| U46909WB2023PTC260578 | PIC PETROCHEM INDUSTRIES PRIVATE LIMITED | OFFICE, NO, 101ST, FLOOR, BALLY |
| U14299TN1995PTC033619 | S R R CHIPS PRIVATE LIMITED | AP-70,101ST, STREET,15TH, SECTORK.K.NAGAR,MADRAS, 78, K.K.NAGAR,MADRAS, 78 |
| U86100TN2023PTC159602 | DR. ARUMUGAM'S CHENNAI ORTHO PRIVATE LIMITED | 148, 101ST, STREET, 15TH, SECTOR, K.K, NAGAR, KALAIGNAR, KARUNANIDHI, NAGAR, CHENNAI, CITY, CORPORATION |
| U74999DL2018PTC334031 | PHEROMONE DISTRIBUTION AND SERVICES INDIA PRIVATE LIMITED | B-4/157,, Block, B-4,, Safdarjung, Enclave, Safdarjung, Enclave, NEW, DELHI, New |
| U01400DL2016PTC303455 | UGAN HATCHERY FARMING PRIVATE LIMITED | Third, Floor,, Gali, No., 6,, Krishna, Nagar,, Safdarjung, Enclave, Safdarjung, Enclave, South |
| U45200DL2007PTC159165 | UNIMEXX BUILDERS AND DEVELOPERS PRIVATE LIMITED | B, -6/4,, SAFDARJUNG, COMMERCIAL, COMPLEX,, 2ND, FLOOR, OPP:, DEER, PARK,, SAFDARJUNG, ENCLAVE, NEW, DELHI, New |
| U70101DL2012PLC233098 | UNIMEXX INFRA LIMITED | B-6/4,, SAFDARJUNG, COMMERCIAL, COMPLEX, 2ND, FLOOR,, OPP., DEER, PARK,, SAFDARJUNG, ENCLAVE, NEW, DELHI, South |
| U74899DL1995PTC067224 | SRV SECURITIES PRIVATE LIMITED | B4/237,LGF, Safdarjung, Enclave,Behind, Safdarjung, Club,, New, Delhi, South |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AM FINCAP PRIVATE LIMITED | DL | 110029 | B, 2, 101ST, FLOOR, SAFDARJUNG, ENCLAVE, NEW, DELHI, NEW, DELHI, New |