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
AMIGO FINSTOCK PRIVATE LIMITED
CIN: U67120GJ1998PTC034772
AMIGO FINSTOCK PRIVATE LIMITED (CIN: U67120GJ1998PTC034772) is a Private company incorporated on 05 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6733650.00.
AMIGO FINSTOCK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMIGO FINSTOCK PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AMIGO FINSTOCK PRIVATE LIMITED are DEEPESH DEVRAJ AGARWAL, and ANANT SHESHRAO HALWE.
AMIGO FINSTOCK PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ1998PTC034772 and its registration number is 34772. Users may contact AMIGO FINSTOCK PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIGO FINSTOCK PRIVATE LIMITED is P 3 & 4 CITY CENTERNR SWASTIK CHAR RASTA C G ROAD , AHMEDABAD, Gujarat, India - 380009.
Current status of AMIGO FINSTOCK 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
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Previous CINs
ZaubaCorp's company report for AMIGO FINSTOCK 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 AMIGO FINSTOCK
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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 AMIGO FINSTOCK 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.
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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 AMIGO FINSTOCK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00616514 | DEEPESH DEVRAJ AGARWAL | Director | 2003-12-06 |
| 07800203 | ANANT SHESHRAO HALWE | Director | 2017-05-01 |
Past Directors & Key Managerial Personnel of AMIGO FINSTOCK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00616802 | DEVRAJ RAMKUMAR AGARWAL | Director | - | 2017-03-25 |
| 07755496 | SHILPA DIPESHBHAI AGARWAL | Director | - | 2017-05-01 |
| 07800203 | ANANT SHESHRAO HALWE | Additional Director | - | 2017-05-01 |
Other Directorships of DEEPESH DEVRAJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLURE FABTEX PRIVATE LIMITED | U17200GJ1998PTC033806 | Director | 1998-03-10 | Ongoing |
| AGARWAL FISCAL PVT LTD | U65910GJ1994PTC075347 | Director | 2000-12-26 | Ongoing |
| MANPOWER MINING INDIA PRIVATE LIMITED | U74900GJ2008PTC053932 | Director | 2008-05-19 | Ongoing |
Other Directorships of DEVRAJ RAMKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLURE FABTEX PRIVATE LIMITED | U17200GJ1998PTC033806 | Director | - | 2017-03-25 |
| AGARWAL FISCAL PVT LTD | U65910GJ1994PTC075347 | Director | - | 2017-03-25 |
Other Directorships of SHILPA DIPESHBHAI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLURE FABTEX PRIVATE LIMITED | U17200GJ1998PTC033806 | Director | 2017-03-04 | Ongoing |
| AGARWAL FISCAL PVT LTD | U65910GJ1994PTC075347 | Director | - | 2017-04-29 |
Other Directorships of ANANT SHESHRAO HALWE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARWAL FISCAL PVT LTD | U65910GJ1994PTC075347 | Additional Director | - | 2017-04-29 |
| AGARWAL FISCAL PVT LTD | U65910GJ1994PTC075347 | Whole-time director | 2017-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911GJ2007PTC050464 | ARIHANT DESIGNER JEWELLERS PRIVATE LIMITED | 3-4, SURYA COMPLEX SWASTIK CHAR RASTA, C G ROAD, NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380009 |
| L99999GJ1980PLC003692 | TUBETEC SEAMLESS LIMITED | 44,4TH FLOOR,CITY CENTRE,SWASTIK CHAR RASTA C.G.ROAD. NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1994PTC022120 | NIDHI INVESTMENTS PRIVATE LIMITED | 85-88 ,CITY CENTRE , SWASTIK CHAR RASTA C.G.ROAD, AHMEDABAD-380009 , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2009PTC058355 | SAFALTECH TRADELINK PRIVATE LIMITED | 305, SUBH HOUSE, 77 SWASTIK SOCIETY, B/H CITY CENTER, SWASTIK CHAR RASTA, C.G . ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ1996PTC029673 | UNITED HR SOLUTIONS PRIVATE LIMITED | 302 SACHET 1, B/H CITY CENTRE, SWASTIK SOCIETY Off. C. G. ROAD SWASTIK CHAR RASTA, NAVR ANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| L65910GJ1993PLC019936 | ANKUSH FINSTOCK LIMITED | B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL, SWASTIK CHAR RASTA , OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U74900GJ2008PTC053932 | MANPOWER MINING INDIA PRIVATE LIMITED | P-3&4, City Centre, C G Road , Ahmedabad, Gujarat, India - 380009 |
| U14129GJ1996PLC030444 | AMBUJA FERTILISERS AND GASES LIMITED | 27, CITY CENTRE, C.G. ROAD,SWASTIK CHAR RASTA , AHMEDABAD, Gujarat, India - 380009 |
| AAN-2815 | PRODIGY INFOSOFT LLP | 36, UGF, CITY CENTRE SWASTIK CHAR RASTA, C.G. ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2012PTC071033 | AVON FINSERVE PRIVATE LIMITED | 63, CITY CENTRE, SWASTIK CHAR RASTA C.G ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAQ-2137 | PRODIGY ANALYTICS LLP | 36,UGF City Centre,Near Swastik Char Rasta C.G. Road, Navarangpura, Ahmedabad, Gujarat, India - 380009 |
| U52399GJ2009PTC057461 | PLATINUM CARE SERVICES PRIVATE LIMITED | 38, CITY CENTRE,THIRD FLOOR, SWASTIK CHAR RASTA, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U93000GJ2021PTC123332 | RAIANANTA MEDIA PRIVATE LIMITED | B/3, CELLER, CHITRARATH COMPLEX SWASTIK CHAR RASTA, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U31100GJ1990PLC014743 | WEATHER CRAFTS LIMITED | 36,UGF City Centre,Near Swastik Char Rasta C G Road,Navarangpura, , Ahmedabad, Gujarat, India - 380009 |
| U51909GJ1994PLC021808 | VALANI LTD | 4, OM Complex, 2nd Floor, Swastik Char Rasta, C.G. Road , AHMEDABAD, Gujarat, India - 380009 |
| U63030GJ2016PTC092578 | RADHE KRISHNA TOURISM PRIVATE LIMITED | 11, PODIAM FLOOR, CITY CENTRE, SWASTIK CHAR RASTA, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2019PTC110368 | RENEE COSMETICS PRIVATE LIMITED | 4, OM Complex, 2nd Floor, Swastik Char Rasta, C.G. Road , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2012PTC068967 | PHOENIX MANFIN PRIVATE LIMITED | 22,CITY CENTRE,SECOND FLOOR C.G ROAD,SWASTIK CHAR RASTA,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ACL-2692 | KARNAVATI SYNTHETICS LLP | 210 SAHJANAND COMPLEXB/H BHAGWATI CHAMBERS NR SWASTIK CHAR RASTA C G ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U65910GJ1981PTC004768 | HANIUSH INVESTMENT PVT LTD | 74 7TH FLOOR CITY CENTRENR SWASTIK CHAR RASTA C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2018PTC101472 | BULLWARK PROTECTIONS PRIVATE LIMITED | F-3, F.F., NAVRANG COMPLEX, NR SWASTIK CHAR RASTA, OFF C.G. ROAD,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ABC-9544 | INFINITIVE MD LLP | THIRD FLOOR-3, SHAIL S MOLL,,NR.GIRISH COLDRINGS, NR.SHILP CHAR RASTA, C.G.ROAD, NAVARANGPURA,,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U72200GJ2009PTC058366 | PHOENIX E-SOLUTIONS PRIVATE LIMITED | 22,2nd Floor, City Centre,Nr.Swastik Char Rasta, C.G.Road, Ahmedabad , Ahmedabad, Gujarat, India - 380009 |
| U74140GJ2004PTC044149 | APAL MANAGEMENT SERVICES PRIVATE LIMITED | 115 FIRST FLOOR ANAND MANGALCOMPLEX 1 B/H OMKAR HOUSE NR SWASTIK CHAR RASTA , C G ROAD AHMEDABAD, Gujarat, India - 380009 |
| U47733GJ2023PTC139335 | SURESH ZAVERI PARTH PRIVATE LIMITED | GF 13 62/2, F.P-330/421/22, T.P-1/2/3, `Parisima, Opp: I.F.C,Bhavan Vaishali Complex, C.G. Road, Navrangpura,,City Taluka,Ahmedabad,Gujarat,380009-India |
| U46498GJ2023PTC140698 | JWELOBIA FASHION PRIVATE LIMITED | G/3 SHREE BALAJI PARAGON,B/S ROCK REGENCY HOTEL OPP.AXIS BANK, NR CIRCLE P, C.G. ROAD,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| ACL-5130 | ALLURE FABTEX LLP | 3 CITY CENTRE,NR SWASTIK CHAR RASTA CG ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U65910GJ1974PTC002630 | TANMAYA INVESTMENTS PVT LTD | 2nd Floor, Swastik Centre, C.G. Road, Nr. Swastik Char Rasta, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| ABC-9450 | ATEEGNAR INFOCOP SERVICE LLP | Office No.2, 3rd Floor,Narnarayan Complex,,Nr. Swastik Cross Road, Navarangpura, C.G.Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| 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.