Ask Prime Research about AMAZE-FINTECH-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
AMAZE FINTECH PRIVATE LIMITED
CIN: U74999GJ2022PTC129035
AMAZE FINTECH PRIVATE LIMITED (CIN: U74999GJ2022PTC129035) is a Private company incorporated on 02 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
AMAZE FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMAZE FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AMAZE FINTECH PRIVATE LIMITED are RADHA RANJIT KEJRIWAL, and NIYETI DEEPAK VIJ.
AMAZE FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2022PTC129035 and its registration number is 129035. Users may contact AMAZE FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAZE FINTECH PRIVATE LIMITED is 4th Fl, Aastha, 2/906, Hira Modi Sheri Opp. Gujarat Samachar Press, Ring Road, , Surat, Gujarat, India - 395002.
Current status of AMAZE FINTECH PRIVATE LIMITED is - Active.
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 AMAZE FINTECH 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 AMAZE FINTECH
Purchase full report of AMAZE FINTECH
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 AMAZE FINTECH 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AMAZE FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02597125 | RADHA RANJIT KEJRIWAL | Director | 2022-02-02 |
| 08649549 | NIYETI DEEPAK VIJ | Director | 2022-02-02 |
Past Directors & Key Managerial Personnel of AMAZE FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RADHA RANJIT KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWIFT VINCOM LLP | AAC-3362 | Designated Partner | 2014-06-02 | Ongoing |
| SWIFT VINCOM PRIVATE LIMITED | U51109WB2008PTC121616 | Director | 2009-04-01 | Ongoing |
Other Directorships of NIYETI DEEPAK VIJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARJONIS PRIVATE LIMITED | U72900GJ2019PTC111658 | Director | 2019-12-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3362 | SWIFT VINCOM LLP | 4TH FLOOR, AASTHA, 2/906, HIRA MODI SHERI,OPP. GUJARAT SAMACHAR PRESS, RING ROAD, SURAT, Gujarat, India - 395002 |
| AAC-7197 | FINGUIDE GROWTH ADVISORS LLP | 4TH FLOOR, AASTHA, 2/906, HIRA MODI SHERI, OPP. GUJARAT SAMACHAR PRESS, RING ROAD, SURAT, Gujarat, India - 395002 |
| U72900GJ2022PTC133508 | NOPACCELERATE TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, 2/877, Hira Modi Street, Sagrampura, Opp. Sub Jail, Ring Road, , Surat, Gujarat, India - 395002 |
| U67120GJ2010PTC059850 | VENUS WEALTH CREATORS PRIVATE LIMITED | 2/908-909, 2ND FLOOR,VENUS HOUSE, HIRA MODI STREET OPP SUB JAIL, SAGRAMPURA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U90000GJ2010PTC060122 | DETOX INDIA PRIVATE LIMITED | OFF. 501, 5TH FL. DETOX HOUSE, H.NO 2/819 TO 823 HIRA MODI NI SERI, RING ROAD, SAGRAMPURA , , SURAT, Gujarat, India - 395002 |
| U46610GJ2024PTC157381 | LGC AIR PRODUCTS PRIVATE LIMITED | 4/25, Gujarat Housing Board, Khatodara Colony,,Opp Empire State Building, Near Foot Over Bridge, Ring Road, Surat 395002 Gujarat, India,Surat City,Surat,Gujarat,395002-India |
| U64990GJ2026PTC177705 | GREENVALLY CAPITAL PRIVATE LIMITED | H.NO 2/905,NEW MZ M-1,OLD,(1ST FL) HIRA MODI SHERI,Surat City,Surat,Gujarat,395002-India |
| U82990GJ2025PTC171393 | UNC FINTECH SOLUTIONS PRIVATE LIMITED | H.NO.2/905,NEW MZ M-1,OLD,(1ST FL) HIRA MODI SHERI,Surat City,Surat,Gujarat,395002-India |
| AAF-7734 | ALAUKIK INVENTIONS LLP | 908-909 4th Floor, Venus House, Hira Modi Street Ring Road Surat, Gujarat, India - 395002 |
| AAK-7421 | ALAUKIK FILM LLP | 4TH FLOOR,908-909,VENUS HOUSE , HIRA MODI STREET,SAGRAMPURA,RING ROAD SURAT, Gujarat, India - 395002 |
| U74999GJ2022PTC137451 | VENUS BRANDS PRIVATE LIMITED | Nodh No. 908&909, 1st &2nd Floor Office, Hira Modi Sheri,Opp Sub Jail, Sagrampura , Surat, Gujarat, India - 395002 |
| AAJ-6356 | UPADHYAY & COMPANY LLP | H.NO 2/905, FLAT- M/2, MAZENINE FLOOR, DEEP DARSHAN APT., HIRA MODI NI SHERI, SAGRAMPUR, SURAT SURAT, Gujarat, India - 395002 |
| U74999GJ2016PTC093293 | VSSK ADVISORY PRIVATE LIMITED | H.NO-2886/B-1-2 2ND FL. OFF-2/A-B, F.S. TOWER, SALABATPURA, RING ROAD, NR TRIVIDH BUILD ING , SURAT, Gujarat, India - 395002 |
| ACF-1495 | BHUMI RESEARCH CENTER LLP | 2/1362, Bhumi House,Opp. Sub-Jail, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U46411GJ2023PTC146004 | DHRUVI WEAVETECH PRIVATE LIMITED | OFF: 205, 2ND FL, EMPIRE,STATE BUILDING, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| ACF-8031 | JAIN ADITYA & CO LLP | Ho No.2/1423, Office No.208,,Hanuman Sheri, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U46529GJ2025PTC163966 | RENEWONE SOLUTIONS PRIVATE LIMITED | Gr. Flr. H. No. 2, 809-A,,Hira Modi Sheri Naka,,Surat City,Surat,Gujarat,395002-India |
| U70200GJ2025PTC163151 | SOLARIS SYNERGY SOLUTIONS PRIVATE LIMITED | Gr. Flr. H. No. 2, 809-A,,Hira Modi Sheri Naka,,Surat City,Surat,Gujarat,395002-India |
| U38210GJ2026PTC176431 | TULSI ASHGROVE MINERALS PRIVATE LIMITED | H. No-2/921 GR+1st Floor,Hira Modi Ni Sheri,Surat City,Surat,Gujarat,395002-India |
| U38210GJ2026PTC176869 | TULSI BIOENERGY PRIVATE LIMITED | H. No-2/921 GR+1st Floor,Hira Modi Ni Sheri,Surat City,Surat,Gujarat,395002-India |
| U27200GJ2022PTC132426 | KRSNA RAW MATERIALS PRIVATE LIMITED | 2, Upper Gr Floor, J K Tower,Opp. Sub Jail, Khatodara, Ring Road,Surat City,Surat,Gujarat,395002-India |
| ACV-1547 | YAVIK UDYOG LLP | HNo2886 B1 2 4TH FL FS,TOWER SALABATPURA RING RD,Surat City,Surat,Gujarat,India-395002 |
| U47912GJ2025PTC165211 | ZZUNI ECOM PRIVATE LIMITED | 1ST FL., SHOP-110, SOMESHWAR TEXTILE MARKET-2,,KAMELA DARWAJA, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U10799GJ2023PTC146879 | GUJARAT FOODS AND SPICES PRIVATE LIMITED | Office No 2, Upper Gr Floor,J K Tower, Opp. Sub Jail, Ring Road,Surat City,Surat,Gujarat,395002-India |
| AAX-8781 | CHARCHIT CREATION LLP | SHOP 246, LOWER GR FLOOR, ADARSH MARKET 2, SALABATPURA, RING ROAD, OPP SURAT TEXTILE MARKET SURAT, Gujarat, India - 395002 |
| ACH-0543 | NORDIC JEWELS LLP | S.Y.NO.2/894-95, GR FLOOR, SHOP NO.1,HIRA MODI SHERI, SAGRAMPURA,Surat City,Surat,Gujarat,India-395002 |
| U13995GJ2023PTC139900 | RADIANT COLOR YARN PRIVATE LIMITED | Plot No.2/5198, 4th Floor, 4003, World Trade Centre Near,Udhna Darwaja, Ring Road,Surat City,Surat,Gujarat,395002-India |
| ACG-2114 | SHRITHIK DESIGNER LLP | Shop 214-217 Someshwar-2 Textile Market, opp. Seven Chura, Nr Rathi Palace, Kamela Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| ABC-4736 | DENSTAR SOLUTIONS LLP | SY NO 227/228 FP NO 130/2-3,OFFICE NO 4019 4TH FLOOR JASH MARKET RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.