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
AMINA MICRO FINANCE PRIVATE LIMITED
CIN: U67190DL2019PTC358703 As on: 2026-07-13
AMINA MICRO FINANCE PRIVATE LIMITED (CIN: U67190DL2019PTC358703) is a Private company incorporated on 12 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AMINA MICRO FINANCE 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.AMINA MICRO FINANCE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of AMINA MICRO FINANCE PRIVATE LIMITED are AMINA BIBI, and SENAUL SEKH.
AMINA MICRO FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2019PTC358703 and its registration number is 358703. Users may contact AMINA MICRO FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMINA MICRO FINANCE PRIVATE LIMITED is E-1 / 420, 2nd FLOOR, NAND NAGRI, , DELHI, Delhi, India - 110093.
Current status of AMINA MICRO FINANCE 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 AMINA MICRO FINANCE 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 AMINA MICRO FINANCE
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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 AMINA MICRO FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMINA MICRO FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08637242 | AMINA BIBI | Director | 2019-12-12 |
| 08637283 | SENAUL SEKH | Director | 2019-12-12 |
Past Directors & Key Managerial Personnel of AMINA MICRO FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMINA BIBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEMINA MICRO SERVICE FEDERATION | U85300WB2021NPL248368 | Director | 2021-09-28 | Ongoing |
Other Directorships of SENAUL SEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SEMINA MICRO SERVICE FEDERATION | U85300WB2021NPL248368 | Director | 2021-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300DL2022NPL400259 | YATHARTHBODH FOUNDATION | 490 1ST FLOOR JANTA FLAT GTB ENCLAVE NAND NAGRI,DELHI,East Delhi,Delhi,110093-India |
| U56210DL2024PTC428607 | KPR BRANDING BHARAT PRIVATE LIMITED | E-4/404 SECOND FLOOR,NAND NAGRI,North East Delhi,North East Delhi,Delhi,110093-India |
| U47810DC2026PTC471770 | SNAPGROCERS PRIVATE LIMITED | 242A, GF,SHOP NO-1, PKT-E,LIG FLATS NAND NAGRI,North East Delhi,North East Delhi,Delhi,110093-India |
| U52399DL2010PTC202008 | TBS FOREVER RETAILS PRIVATE LIMITED | D-1/167, GROUND FLOOR, BLOCK - D1 NAND NAGRI , DELHI, Delhi, India - 110093 |
| U51909DL2018PTC332652 | RRTIONALE AVENUE INSTA SOLUTIONS PRIVATE LIMITED | H NO-51,1st FLOOR, L-BLOCK, SUNDER NAGRI, NEAR NAND NAGRI, , NEW DELHI, Delhi, India - 110093 |
| U51909DL2021PTC377316 | DKH TRADING PRIVATE LIMITED | Ground Floor, E-4/47, Nand Nagri , Delhi, Delhi, India - 110093 |
| ABB-6605 | EBITDA CONSULTING LLP | E-1/305 NAND NAGRI North East Delhi, Delhi, India - 110093 |
| ABB-6710 | VIDSAR CONSULTANTS LLP | E-1/305NAND NAGRI North East Delhi, Delhi, India - 110093 |
| U45400DL2014PTC273712 | VGS INFRASTRUCTURE PRIVATE LIMITED | 140-B, 1st FLOOR, PKT-F NAND NAGRI , DELHI, Delhi, India - 110093 |
| U72200DL2007PTC168475 | TRUE LINKERS INFOTECH PRIVATE LIMITED | C/O RAM NARESH, E-1/361 NAND NAGRI , DELHI, Delhi, India - 110093 |
| U93000DL2021PTC379626 | GANPATI SUPPORT SERVICES PRIVATE LIMITED | B-1/13, Ground Floor, Nand Nagri, Kashipura Chowk , Delhi, Delhi, India - 110093 |
| U45400DL2009PTC195520 | ARCH PROPBUILD PRIVATE LIMITED | House No. 431, Block-E-4 First Floor, Nand Nagri , Delhi, Delhi, India - 110093 |
| U45400DL2007PTC167992 | STAR GOLF FACILITY MANAGEMENT PRIVATE LIMITED | House No.431, Block E-4 First Floor, Nand Nagri , Delhi, Delhi, India - 110093 |
| U93090DL2017PTC325246 | WALLTOLA TECHNOLOGY PRIVATE LIMITED | E-1/279 NAND NAGARI, DELHI NAND NAGARI , DELHI, Delhi, India - 110093 |
| ACN-6776 | STYLIO COLLECTION LLP | E-329 MCD FLAT NAND NAGAR,NEAR NAND NAGRI DEPO,North East Delhi,North East Delhi,Delhi,India-110093 |
| U68100DL2025PTC455325 | AVORA BUILDERS PRIVATE LIMITED | E 139 A,GF PKT-E,LIG FLAT,NAND NAGRI,GTB ENCLAVE,North East Delhi,North East Delhi,Delhi,110093-India |
| U46497DL2025PTC449977 | M S CARE PHARMACEUTICAL PRIVATE LIMITED | B-1/624 2nd FLOOR KH No,,23/1 GALI NO 22HARSHVIHAR,North East Delhi,North East Delhi,Delhi,110093-India |
| U72200DL2022PTC400624 | AQUICKSOFT PRIVATE LIMITED | E-1/305 NAND NAGAR,DELHI,East Delhi,Delhi,110093-India |
| ACD-6399 | RAJDHANI FACILITY MANAGEMENT SERVICES LLP | E-2/309 NAND NAGRI,North East Delhi,North East Delhi,Delhi,India-110093 |
| U73100DL2023PTC420863 | DARZ CREATION PRIVATE LIMITED | E-4/490, Nand Nagri,North East Delhi,North East Delhi,Delhi,110093-India |
| U70200DL2025PTC444834 | SHAILEY PRIVATE LIMITED | 173-D,PKT E NAND NAGRI,North East Delhi,North East Delhi,Delhi,110093-India |
| U72200DL2006PTC146076 | BNK INFOTECH PRIVATE LIMITED | H. NO- A-1/126, NAND NAGRI MANDOLI NORTH EAST DELHI , DELHI, Delhi, India - 110093 |
| U10402DL2025PTC450310 | RUPINDER'S RUNNING MONK PRIVATE LIMITED | D-1/159 S/F,NAND NAGRI,North East Delhi,North East Delhi,Delhi,110093-India |
| ACK-6444 | MOTIVATION SECURITY & MANPOWER SERVICES LLP | B-4/156, FIRST FLOOR,NAND NAGRI,North East Delhi,North East Delhi,Delhi,India-110093 |
| ACO-0390 | ROANSH ENERGY AND PROJECTS LLP | A 4/436,SECOND FLOOR, NAND NAGRI,North East Delhi,North East Delhi,Delhi,India-110093 |
| U55101DL2023PTC414944 | KHAZANI FOOD SERVICES PRIVATE LIMITED | 740 GROUNF FLOOR,JANTA FLAT NAND NAGRI,North East Delhi,North East Delhi,Delhi,110093-India |
| U78300DC2026PTC471534 | KARMEXAHR PRIVATE LIMITED | C-2/24 THIRD FLOOR,,NAND NAGRI,North East Delhi,North East Delhi,Delhi,110093-India |
| U78300DL2023PTC421856 | SANIKARE SERVICES PRIVATE LIMITED | B-2/8 GROUND FLOOR,NAND NAGRI,North East Delhi,North East Delhi,Delhi,110093-India |
| U56102DL2024PTC438406 | LBC FOODS PRIVATE LIMITED | A-2/227, SECOND FLOOR,NAND NAGRI, NR DISPENSARY,North East Delhi,North East Delhi,Delhi,110093-India |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.