Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMASS FINCAP LIMITED
CIN: U65910DL2012PLC245461
AMASS FINCAP LIMITED (CIN: U65910DL2012PLC245461) is a Public company incorporated on 30 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 500000.00.AMASS FINCAP LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of AMASS FINCAP LIMITED are PRADIP KUMAR MAITI, RAJENDRA BISWAS, and PARIKSHIT MAITI.
AMASS FINCAP LIMITED's Corporate Identification Number (CIN) is U65910DL2012PLC245461 and its registration number is 245461. Users may contact AMASS FINCAP LIMITED on its Email address - [email protected]. Registered address of AMASS FINCAP LIMITED is 310, AVADH COMPLEX D-5, LAXMI NAGAR , LAXMI NAGAR, Delhi, India - 110092.
Current status of AMASS FINCAP LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMASS FINCAP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMASS FINCAP
Purchase full report of AMASS FINCAP
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMASS FINCAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMASS FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03489174 | PRADIP KUMAR MAITI | Director | 2012-11-30 |
| 03489182 | RAJENDRA BISWAS | Director | 2012-11-30 |
| 03602083 | PARIKSHIT MAITI | Director | 2012-11-30 |
Past Directors & Key Managerial Personnel of AMASS FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADIP KUMAR MAITI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMASS MULTI AGRO INDUSTRIES LIMITED | U01403OR2012PLC015643 | Director | 2012-07-11 | Ongoing |
| AMASS INFRASTRUCTURE INDUSTRIES LIMITED | U45400WB2011PLC168940 | Director | 2011-10-28 | Ongoing |
| BNP MUTUAL BENEFIT LIMITED | U65900JH2013PLC001765 | Director | 2013-11-22 | Ongoing |
| MOULI PROFICIENT MUTUAL BENEFIT INDIA LIMITED | U65920JH2013PLC001795 | Director | 2013-12-09 | Ongoing |
| AMASS PROPERTIES PRIVATE LIMITED | U70109WB2009PTC140263 | Director | 2011-04-05 | Ongoing |
Other Directorships of RAJENDRA BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMASS MULTI AGRO INDUSTRIES LIMITED | U01403OR2012PLC015643 | Director | 2012-07-11 | Ongoing |
| AMASS INFRASTRUCTURE INDUSTRIES LIMITED | U45400WB2011PLC168940 | Director | 2011-10-28 | Ongoing |
| AMASS PROPERTIES PRIVATE LIMITED | U70109WB2009PTC140263 | Director | 2011-04-05 | Ongoing |
Other Directorships of PARIKSHIT MAITI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMASS MULTI AGRO INDUSTRIES LIMITED | U01403OR2012PLC015643 | Director | 2012-07-11 | Ongoing |
| AMASS INFRASTRUCTURE INDUSTRIES LIMITED | U45400WB2011PLC168940 | Director | 2011-10-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2012PTC245586 | MULTISTATE CONSULTANTS PRIVATE LIMITED | 302, AVADH COMPLEX D-5, LAXMI NAGAR , LAXMI NAGAR, Delhi, India - 110092 |
| U74130DL2008PTC185730 | TANP MEDIAEXPRESS PRIVATE LIMITED | 302, THIRD FLOOR, AVADH COMPLEX, D-5, LAXMI NAGAR , LAXMI NAGAR, Delhi, India - 110092 |
| U74900DL2011PTC224951 | IMPETUS FIELD OPERATIONS PRIVATE LIMITED | 302, THIRD FLOOR, AVADH COMPLEX, D-5, LAXMI NAGAR , LAXMI NAGAR, Delhi, India - 110092 |
| AAQ-8208 | VISHAL SINGH & ASSOCIATES LLP | HNO D288/10 WADHWA COMPLEX VIKAS MARG LAXMI NAGAR, DELHI NEAR LAXMI NAGAR METRO STN LAXMI NAGAR, Delhi, India - 110092 |
| U74899DL1995PTC073610 | PRANUSHA FINANCE PRIVATE LIMITED | 310, AVADH COMPLEX, D-5, LAXMI NAGAR,,DELHI,East Delhi,Delhi,110092-India |
| U28999DL2013PTC258866 | MACTECH MANUFACTURING PRIVATE LIMITED | 301 AVADH COMPLEX, D-5 , LAXMI NAGAR, Delhi, India - 110092 |
| AAL-7566 | JUST 2 STEPS AHEAD TOUR & TRAVEL LLP | D-5,OFFICE NO. 8/9/10, SECOND FLOOR, AVADH COMPLEX LAXMI NAGAR, Delhi, India - 110092 |
| U72200DL2012PTC244983 | TANMAY INFOCOM PRIVATE LIMITED | 310, AVADH COMPLEX D-5, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U72900DL2012PTC245791 | CELLCOM INFOTRADE PRIVATE LIMITED | 310, AVADH COMPLEX D-5, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U72300DL2013PTC254027 | PUSKALA INDIA INFO CONSULTANCY PRIVATE LIMITED | 310, AVADH COMPLEX D-5, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U80301DL2002PTC116532 | PASE CLASSES PRIVATE LIMITED | 310-A D-5AVADH COMPLEX LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74900DL2013PTC251214 | ANAND KRISHI KHAMAR PRIVATE LIMITED | OFFICE NO-310, AVADH COMPLEX D-5, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U80904DL2020PTC359830 | GENSIA TECHNICAL EDUCATION PRIVATE LIMITED | H NO D288/10 WADHWA COMPLEX VIKAS MARG DELHI NEAR LAXMI NAGAR METRO STN , LAXMI NAGAR, Delhi, India - 110092 |
| U74999DL2010PTC210375 | RENEWABLE SUNERGY SERVICES PRIVATE LIMITED | 310, AVADH COMPLEX, D-5, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2014PTC266049 | HERAMBA GREEN MARKETING PRIVATE LIMITED | 310, AVADH COMPLEX, D-5, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC310372 | NITYAPUSHTA TAX ADVISORY SERVICES PRIVATE LIMITED | 203,D-5, Avadh Complex,Laxmi Nagar,Delhi-110092 , Delhi, Delhi, India - 110092 |
| U74140DL2010PTC204980 | COSMIC CAPITAL CONSULTANCY PRIVATE LIMITED | 202, AVADH COMPLEX, D-5, LAXMI NAGAR DELHI - 110092 , DELHI, Delhi, India - 110092 |
| U72900DL2022PTC407368 | NEEMEJA MICRON PRIVATE LIMITED | D-5 OLD NO. 1-A SHOP NO-211 S/F, AVADH COMPLEX LAXMI NAGAR DELHI-110092 , DELHI, Delhi, India - 110092 |
| U17120DL2014PLC273080 | UNICON TEXTILES LIMITED | 305, III FLOOR, WADHWA COMPLEX,LAXMI NAGAR NEAR LAXMI NAGAR METRO STATION GATE NO.1 , LAXMI NAGAR, Delhi, India - 110092 |
| U40106DL2019PTC356908 | SUNDYNE SOLAR SOLUTION PRIVATE LIMITED | D-288/10 WADHWA COMPLEX VIKAS MARG NEAR LAXMI NAGAR METRO STATION , LAXMI NAGAR, Delhi, India - 110092 |
| U93000DL2010PTC211876 | UNIASSURE FINANCIAL CONSULTANCY PRIVATE LIMITED | Wadhva Complex, Office No. 314, D-288, 289, Near Laxmi Nagar Metro Stati on , Laxmi Nagar, Delhi, India - 110092 |
| U74999DL2020PTC361339 | SAHI RAASTA SOLUTIONS PRIVATE LIMITED | CH NO. 103, D-288-89/10, WADHWA COMPLEX NEAR LAXMI NAGAR METRO STATION GATE NO.1 , LAXMI NAGAR, Delhi, India - 110092 |
| U47219DL2023PTC411839 | HIMSETU PRIVATE LIMITED | D-288-89/10, Wadhwa Complex Vikas Marg Laxmi Nagar,Delhi Near Laxmi Nagar Metro STN, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U22300DL2010PTC207200 | HIGH VALUE PRODUCTION PRIVATE LIMITED | 301, AVADH COMPLEX D-5, LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092 |
| U45400DL2012PLC237808 | ORANGE ASSETS LIMITED | 301, AVADH COMPLEX D-5, LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092 |
| U51900DL2012PTC236413 | OHM TRADEX BULLION PRIVATE LIMITED | 301, AVADH COMPLEX D-5, LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092 |
| U74999DL2012PLC238717 | ORANGE BULLION ASSETS MANAGEMENT LIMITED | 301, AVADH COMPLEX D-5, LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092 |
| U74140DL2012PLC238950 | ORANGE BULLION SECURITIES LIMITED | 301, AVADH COMPLEX D-5, LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092 |
| U74140DL2012PTC229717 | TRADENEXT COMMODITIES PRIVATE LIMITED | 301, AVADH COMPLEX D-5, LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.