• Company Information
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  • Complaints
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AMEYA FINVEST PRIVATE LIMITED

CIN: U65920MH1995PTC086881 As on: 2026-07-13

AMEYA FINVEST PRIVATE LIMITED (CIN: U65920MH1995PTC086881) is a Private company incorporated on 27 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 993760.00.

AMEYA FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AMEYA FINVEST PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of AMEYA FINVEST PRIVATE LIMITED are DINESH SHRIKRISHNA GUPTA, and ANITA DINESH GUPTA.

AMEYA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1995PTC086881 and its registration number is 86881. Users may contact AMEYA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMEYA FINVEST PRIVATE LIMITED is E-14, JAYDEEP APARTMENT, LOWER KHARODI, MALWANI- 1, MARVE ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400095.

Current status of AMEYA FINVEST PRIVATE 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
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Previous Names

Previous CINs

ZaubaCorp's company report for AMEYA FINVEST 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.

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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 AMEYA FINVEST 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 AMEYA FINVEST
DIN Director Name Designation Appointment Date
00789115 DINESH SHRIKRISHNA GUPTA Director 1995-12-02
01166701 ANITA DINESH GUPTA Director 1995-12-02
Past Directors & Key Managerial Personnel of AMEYA FINVEST
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DINESH SHRIKRISHNA GUPTA
Other Directorships of ANITA DINESH GUPTA
Company Name CIN Designation Appointment Date Cessation
REGAL ENTERTAINMENT AND CONSULTANTS LIMITED L65923MH1992PLC064689 Additional Director - 2015-09-29
REGAL ENTERTAINMENT AND CONSULTANTS LIMITED L65923MH1992PLC064689 Director - 2017-05-31
DATA OFFICE PRODUCTS PRIVATE LIMITED U30000MH1994PTC076831 Additional Director - 2017-06-22
DATA OFFICE PRODUCTS PRIVATE LIMITED U30000MH1994PTC076831 Director - 2008-11-17
ABHINIKH TRADING PRIVATE LIMITED U51900MH1996PTC096948 Director 1996-03-15 Ongoing

CIN Company Name Company Address
U70100MH1996PTC096949 DHAKLA MARKETING PRIVATE LIMITED E-14, JAYDEEP APARTMENT, LOWER KHARODI, MARVE ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400095
U52100MH2016PTC271697 VELANKANNI MULTIPURPOSE HUB PRIVATE LIMITED ZEENATH COTTAGE, ROOM-1O,1ST FLOOR,MARVE ROAD LOWER KHARODI,MALAD WEST , MUMBAI, Maharashtra, India - 400095
U99999MH1996PTC103812 AVEC ENGINEERING PRIVATE LIMITED E-604, SHREE RAM CO-OP HSG.SOCIETY, MALWANI NO.1, MARVE ROAD, MALAD (W),MUMBAI95 , MUMBAI-400095(W.E.F.13.01.2000, Maharashtra, India - 000000
U51900MH1986PTC038616 SEAGULL OFFSHORE PVT LTD 203/E NAZERENE APARTMENT, KHARODI, MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400095
U51900MH2013PTC246976 DAHAR MARKETING PRIVATE LIMITED SHOP NO 71, BMC CLY, OPP R.K. HOTEL, BLOCK NO 1, KHARODI, MALWANI, MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400095
U45400MH2007PTC170615 HILTON CONSTRUCTIONS PRIVATE LIMITED MARVE QUEEN A-14, KHARODI MARVE ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400095
U74999MH2020PTC341605 MATCHBOX CREATES PRIVATE LIMITED A-501, 5th Floor, Marve Manor CHS., Off. Marve Road, Lower Kharodi, Malad (West), , Mumbai, Maharashtra, India - 400095
ACI-6750 TRIOLOGIC PROJECT MANAGEMENT CONSULTANTS LLP FLAT 001 CANCER PISCES C.H.S LTD, DIVYA PARK LOWER KHARODI,OFF MARVE RD, MALAD WEST , MUMBAI,Malad West,Mumbai,Maharashtra,India-400095
ACN-1143 ZENIITH HIRE LLP A-204, Virgo CHS, Lower Kharodi,Marve road,,Malad West,Mumbai,Maharashtra,India-400095
AAI-4631 ZOVIE MEDIA VENTURES LLP B-702, NAZARENE APARTMENT, MARVE ROAD KHARODI VILLAGE, MALAD WEST MUMBAI, Maharashtra, India - 400095
AAH-4077 PATIL BUILDERS & REALTORS LLP Shop No. 1, Sea Bird Bulding, Malwani Church, Marve Road, Malad (West), Mumbai, Maharashtra, India - 400095
AAX-2894 ARKY ECOMM LLP E 1 / 33, ASMITA JYOTI CHS, CHARKOP NAKA, MARVE ROAD, MALAD WEST, MUMBAI, Maharashtra, India - 400095
U85300MH2020NPL346554 JANTA RAJA FOUNDATION 10ZEENATCOTTAGE,LOWER,KHARODI MARVE ROAD NEAR ST. JOHN ENGLISH SCHOOL MALAD WEST , MUMBAI, Maharashtra, India - 400095
U65910MH1994PTC082172 SUMU FINVEST PRIVATE LIMITED E-604 SHREE RAM CO OPHSG SOC MALWANI NO 1 MALAD (W) MARVE ROAD , MUMBAI, Maharashtra, India - 400095
AAW-0567 LEGITHEMP LLP R No.5, 1st Floor Jari Mari Mata Cottage Chl Malwani Church Marve Road, Malad West Mumbai, Maharashtra, India - 400095
U74999MH2016PTC286853 ONE SQUARE DISTRIBUTION PRIVATE LIMITED Room No, 1, ChiKu Wadi, Malwani Marve Road, Next to Kondai Devi Mandir, Malad (West) , , Mumbai, Maharashtra, India - 400095
ACE-6770 KNITIN MUSIC LLP PM 12, ALI TALAO, KHARODI,MARVE ROAD, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400095
U46599MH2023PTC398425 BEING AUTOMATION AND BARRIER DOORS PRIVATE LIMITED R No. 14, Rathodi Village, Marve Road,,Opp Gomes Wadi, Malad West,Malad West,Mumbai,Maharashtra,400095-India
U74999MH2017PTC296909 DIVINE HEALTH BEING PRIVATE LIMITED 1st Flr, Saptashringi Niwasini Society, Plot 37, Rathodi Village, Marve Road, , Malad West, Mumbai, Maharashtra, India - 400095
ACJ-4832 WNY GLOBAL SOLUTIONS LLP 408, BMC Colony, Block No 2, Malwani Gate No. 3,Near Neelam Studio, Marve Road, Malad West,Malad West,Mumbai,Maharashtra,India-400095
U43299MH2024PTC435185 GAURAY INFRASTRUCTURE PRIVATE LIMITED Rm No.9, 1st Floor, B-Wing, Asmita Cottage Welfare Soc.,Bazar Lane, Marve Road, Bhandar Wada, Malad West,Malad West,Mumbai,Maharashtra,400095-India
U45201MH2007PTC174000 EAST INDIAN HERITAGE VILLAGE DEVELOPERS PRIVATE LIMITED WALTER ROZARIO HOUSE NO. 114 LOWER KHARODI, MARVE ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400095
ACJ-9479 UY SCUTI COLLECTIVE LLP Room No. B/1, 1st Floor, Rudra Niwas,,Marve Road,Malad West,Mumbai,Maharashtra,India-400095
U74999MH2018PTC313396 TEJASWI SPACE SOLUTIONS PRIVATE LIMITED 201, Leher No.1, Madh Marve Road, Near Marve Village, Malad West, , MUMBAI, Maharashtra, India - 400095
U80902MH2021PTC364780 YUVKUL PRIVATE LIMITED 401, OM KRUPA CHS LTD, LOWER KHARODI, MALAD (W) OPP. MARVE ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400095
U74999MH2018PTC312691 VELITY ENTERPRISES PRIVATE LIMITED 802, A Wing, Sea Bird CHS, Marve Road, opp. Malwani Church, Malwani, Malad West , MUMBAI, Maharashtra, India - 400095
U92100MH2006PTC159417 WINDCHIMES FILMS PVT LTD D 1 MALWANI CHS LTD PLOT NO 13 ROAD NO RSC 7 MALWANI MALAD WEST , MUMBAI, Maharashtra, India - 400095
U93030MH2014PTC251587 SY.B CONSULTING INDIA PRIVATE LIMITED A-501, 5th Floor, Marve Manohar Chs, Off Marve Rd Lower Kharodi, Malad-West , Mumbai, Maharashtra, India - 400095
ACF-7346 SEJALSUBH ENTERPRISES LLP GALA NO 5, GROUND FLOOR, J P CHANDRA CHAWL,MASTERJI COMPOUND NO 1, CHIKUWADI ROAD, MARVE ROAD,Malad West,Mumbai,Maharashtra,India-400095

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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