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
AMIYA FINANCIAL SERVICES LIMITED
CIN: U65923DL1996PLC075363 As on: 2026-07-13
AMIYA FINANCIAL SERVICES LIMITED (CIN: U65923DL1996PLC075363) is a Public company incorporated on 10 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9030000.00.
AMIYA FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 31 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMIYA FINANCIAL SERVICES 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 AMIYA FINANCIAL SERVICES LIMITED are GAURAV JINDAL, SAROJ JINDAL, and NIDHI JINDAL.
AMIYA FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65923DL1996PLC075363 and its registration number is 75363. Users may contact AMIYA FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of AMIYA FINANCIAL SERVICES LIMITED is Room No.1, at Premises 13th Floor, Bigjo's Tower, Netaji Subhash Place, Pit ampura , New Delhi, Delhi, India - 110034.
Current status of AMIYA FINANCIAL SERVICES 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 AMIYA FINANCIAL SERVICES 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 AMIYA FINANCIAL SERVICES
Purchase full report of AMIYA FINANCIAL SERVICES
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 AMIYA FINANCIAL SERVICES 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 AMIYA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00112815 | GAURAV JINDAL | Director | 2016-09-02 |
| 02798739 | SAROJ JINDAL | Director | 2020-09-29 |
| 03470065 | NIDHI JINDAL | Director | 2020-09-29 |
Past Directors & Key Managerial Personnel of AMIYA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00015164 | RAJINDER JINDAL | Director | - | 2009-06-30 |
| 00041514 | VIJAY KUMAR GOYAL | Director | - | 2020-09-30 |
| 00163999 | VISHAL BANSAL | Director | - | 2016-09-10 |
| 00749050 | PARDIP KANT GARKHAIL | Additional Director | - | 2009-09-29 |
| 00749050 | PARDIP KANT GARKHAIL | Director | - | 2020-09-30 |
| 02798739 | SAROJ JINDAL | Additional Director | - | 2020-09-29 |
| 03470065 | NIDHI JINDAL | Additional Director | - | 2020-09-29 |
Other Directorships of RAJINDER JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEERTI FLOUR MILLS PRIVATE LIMITED | U15311PB1998PTC022041 | Director | - | 2009-09-08 |
| STELCO STRIPS LTD | U27105PB1988PLC007921 | Director | - | 2008-12-20 |
| STELCO LIMITED | U27310PB1993PLC013400 | Managing Director | - | 2009-06-23 |
| PRIME CASTINGS PRIVATE LIMITED | U28112PB2009PTC032550 | Director | - | 2009-11-01 |
| AAR DEE TOWERS PRIVATE LIMITED | U45200PB2007PTC031163 | Director | - | 2009-08-14 |
| OMJI MACS TRADE PRIVATE LIMITED | U51909DL2004PTC126374 | Additional Director | - | 2009-08-11 |
| PURE FOODS LTD | U52201PB1993PLC013197 | Director | - | 2009-06-22 |
| STELCO INTERNATIONAL LIMITED | U67120PB1995PLC015802 | Director | - | 2008-12-20 |
| STELCON INTERANTIONAL PRIVATE LIMITED | U74899DL1995PTC074123 | Director | - | 2012-11-08 |
Other Directorships of VIJAY KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELCO LIMITED | U27310PB1993PLC013400 | Additional Director | - | 2009-07-23 |
| STELCO LIMITED | U27310PB1993PLC013400 | Director | 2009-07-23 | Ongoing |
| STANDARD TRADECOM PRIVATE LIMITED | U51909DL2002PTC115723 | Director | - | 2020-09-18 |
| UNITECH AUTO INDUSTRIES PRIVATE LIMITED | U74899DL1994PTC057694 | Director | - | 2009-12-10 |
| STELCON INTERANTIONAL PRIVATE LIMITED | U74899DL1995PTC074123 | Director | - | 2012-11-08 |
Other Directorships of GAURAV JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | - | 2024-02-29 |
| STEL-TEC PRIVATE LIMITED | U27100PB2010PTC034333 | Director | 2010-10-04 | Ongoing |
| STELCO LIMITED | U27310PB1993PLC013400 | Director | - | 2010-12-01 |
| STELCO LIMITED | U27310PB1993PLC013400 | Managing Director | 2021-12-01 | Ongoing |
| STELCO LIMITED | U27310PB1993PLC013400 | Managing Director | - | 2021-11-30 |
| STELCO LIMITED | U27310PB1993PLC013400 | Whole-time director | - | 2019-04-01 |
| PRIME CASTINGS PRIVATE LIMITED | U28112PB2009PTC032550 | Managing Director | - | 2011-01-29 |
| STANDARD TRADECOM PRIVATE LIMITED | U51909DL2002PTC115723 | Additional Director | - | 2010-06-22 |
| STANDARD TRADECOM PRIVATE LIMITED | U51909DL2002PTC115723 | Director | 2010-06-22 | Ongoing |
| CITI SECURITIES PRIVATE LIMITED | U67120PB1995PTC015733 | Director | 2010-11-02 | Ongoing |
| STELCON INTERANTIONAL PRIVATE LIMITED | U74899DL1995PTC074123 | Director | 2012-11-02 | Ongoing |
Other Directorships of VISHAL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARBON ENERGY RESOURCES PRIVATE LIMITED | U10100PB2011PTC035544 | Director | 2011-10-12 | Ongoing |
| ACEINOX PRODUCTS PRIVATE LIMITED | U27101PB2012PTC036806 | Director | 2012-10-31 | Ongoing |
| ACEINOX INDUSTRIES PRIVATE LIMITED | U28910PB1995PTC015788 | Director | - | 2014-07-31 |
| DAHEJ SHIPYARD LIMITED | U35100DL2008PLC176855 | Director | 2008-04-16 | Ongoing |
| STELCON INTERANTIONAL PRIVATE LIMITED | U74899DL1995PTC074123 | Director | - | 2016-10-01 |
Other Directorships of PARDIP KANT GARKHAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELCO LIMITED | U27310PB1993PLC013400 | Additional Director | - | 2010-09-30 |
| STELCO LIMITED | U27310PB1993PLC013400 | Director | 2010-09-30 | Ongoing |
| STELCON INTERANTIONAL PRIVATE LIMITED | U74899DL1995PTC074123 | Director | - | 2020-09-15 |
Other Directorships of SAROJ JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEL-TEC PRIVATE LIMITED | U27100PB2010PTC034333 | Director | 2010-10-04 | Ongoing |
| STELCO LIMITED | U27310PB1993PLC013400 | Additional Director | - | 2010-09-30 |
| STELCO LIMITED | U27310PB1993PLC013400 | Director | - | 2010-12-01 |
| STELCO LIMITED | U27310PB1993PLC013400 | Whole-time director | - | 2023-05-17 |
| STANDARD TRADECOM PRIVATE LIMITED | U51909DL2002PTC115723 | Additional Director | - | 2010-06-22 |
| STANDARD TRADECOM PRIVATE LIMITED | U51909DL2002PTC115723 | Director | 2010-06-22 | Ongoing |
| CITI SECURITIES PRIVATE LIMITED | U67120PB1995PTC015733 | Director | 2010-11-02 | Ongoing |
Other Directorships of NIDHI JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELCO LIMITED | U27310PB1993PLC013400 | Additional Director | - | 2020-09-02 |
| STELCO LIMITED | U27310PB1993PLC013400 | Director | - | 2021-12-01 |
| STELCO LIMITED | U27310PB1993PLC013400 | Whole-time director | 2021-12-01 | Ongoing |
| STELCO LIMITED | U27310PB1993PLC013400 | Whole-time director | - | 2020-09-30 |
| STELCON INTERANTIONAL PRIVATE LIMITED | U74899DL1995PTC074123 | Director | 2020-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2020PTC363978 | FOUNSI MEDIATECH PRIVATE LIMITED | Unit No -109, 1st Floor, Best Sky Tower, Plot No. F- 5, Netaji Subhash Place, Pit ampura , New Delhi, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| F03158 | SENSHUKAI HONG KONG LTD | ROOM NO. 306, THIRD FLOOR, NDM-1, TOWER-B NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2022PTC408734 | FORMBAZAAR WEBTECH PRIVATE LIMITED | Unit No 311, 3rd Floor Best Sky Tower Netaji Subhash Place, Pit ampura , New Delhi, Delhi, India - 110034 |
| U72100DL2014PTC264290 | THANIA WEBTEC SOLUTIONS INDIA PRIVATE LIMITED | UNIT NO. 708 ON 7TH FLOOR, A PART OF UNIT NO. 701, SITUATED AT AGGARWAL MILLENIUM TOWER-I PLOT NO. E-1,2,3, DISTRICT CENTER AT WAZIRPUR, NETAJI SUBHASH PLACE , Delhi, Delhi, India - 110034 |
| U74999DL2018PTC328558 | IIBS INTEGRITY ADVISORY PRIVATE LIMITED | PLOT NO H-6 OFFICE NO 108 1ST FLOOR AGGARWAL TOWER NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034 |
| U85100DL2014PTC265558 | EVOLVE HEALTH SCIENCES INDIA PRIVATE LIMITED | Shop No. 311, Plot No. H-1, 3rd Floor, Garg Tower Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034 |
| U60200DL2017PTC327023 | A2MS LOGISTICS AND WAREHOUSING INDIA PRIVATE LIMITED | Office No 610, 6th Floor P P Tower C No. 1,2 & 3, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U74999DL2015PTC283918 | HMD SECURITIES PRIVATE LIMITED | Unit No 311 Plot No H-6, 3rd Floor, Netaji Subhash Palace Distt. Centre Aggarwal Tower, Pit ampura , New Delhi, Delhi, India - 110034 |
| U46693DL2026PTC461136 | POLYNEX TRADE PRIVATE LIMITED | Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India |
| U93000DL2012PTC239906 | NVR INDIA PRIVATE LIMITED | Unit No. 4B, 4th Floor, Plot No A-08, Bigjos Tower Netaji Subhash Place, Pitampura, Delhi - 110034 , New Delhi, Delhi, India - 110034 |
| U74999DL2016PTC305219 | SERVE MANGAL PROFESSIONALS PRIVATE LIMITED | UNIT NO. 708 PART OF UNIT NO. 701 SITUATED AT AGGARWAL MILLENNIUM TOWER-1 PLOT NO. E-1,2,3, DISTRICT CENTER AT WAZIRPUR, NETAJI SUBHASH PLACE, , Delhi, Delhi, India - 110034 |
| U74900DL2011PTC221438 | GOVIND GLOBAL VENTURES PRIVATE LIMITED | Room No. 906, Aggarwal Millennium Tower-1, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U74899DL1995PTC074123 | STELCON INTERANTIONAL PRIVATE LIMITED | A8, 13TH FLOOR, BIGJO'S TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U51909DL2002PTC115723 | STANDARD TRADECOM PRIVATE LIMITED | A8, 13th Floor, BigJo's Tower, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U15549DL2016PTC300853 | GR AGRIFOOD PRIVATE LIMITED | A-117, FIRST FLOOR, GD-ITL NORTHEX TOWER, NETAJI SUBHASH PLACE, PIT AMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2020PTC360904 | FRANBOUQUET PRIVATE LIMITED | UNIT NO. 1007, 10TH FLOOR, AGGARWAL MILLENIUM, TOWER-1, NETAJI SUBHASH PLACE, , NEW DELHI, Delhi, India - 110034 |
| U74899DL1986PTC025600 | AMAN TRADING COMPANY PRIVATE LIMITED. | A-117, FIRST FLOOR, GD- ITL NORTHEX TOWER, NETAJI SUBHASH PLACE, PIT AMPURA , NEW DELHI, Delhi, India - 110034 |
| U51909DL2003PTC119946 | SHRUTI CEMENT TRADERS PRIVATE LIMITED | G-3, Plot No. H-6, Aggarwal Tower, Distt. Centre, Netaji Subhash Place, Pit ampura , New Delhi, Delhi, India - 110034 |
| U70109DL2006PTC151680 | TURBO BUILDWELL PRIVATE LIMITED. | G-3, Plot No. H-6, Aggarwal Tower, Distt. Centre, Netaji Subhash Place, Pit ampura , New Delhi, Delhi, India - 110034 |
| U29100DL2020PTC362302 | SARA ELITE ELEVATORS PRIVATE LIMITED | 803 8TH FLOOR PEARLS OMAXE TOWER PLOT NO. B-1 NETAJI SUBHASH PLACE PITAMP URA , NEW DELHI, Delhi, India - 110034 |
| U93090DL2018PTC342527 | KAGZAAT TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 704, 7TH FLOOR, GD ITL TOWER, PLOT NO. B-08, NETAJI SUBHASH PLACE, PIT AMPURA , DELHI, Delhi, India - 110034 |
| U64200DL2011PTC227038 | ZYNC GLOBAL PRIVATE LIMITED | UNIT NO.701-A,7TH FLOOR,GD-ITL TOWER PLOT NO. B-08, NETAJI SUBHASH PLACE, PIT AMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2016PTC307770 | EBSLON INFOTECH PRIVATE LIMITED | FIFTH FLOOR, UNIT BEARING NO 506 AND 507 IN GD ITL TOWER PLOT NO A NETAJI SUBHASH PLACE PIT AMPURA , SOUTH EAST DELHI, Delhi, India - 110034 |
| U70200DL2022PTC396194 | DESVELADO ADVISORY PRIVATE LIMITED | Unit No. 502 5th Floor, Plot No A-1 D Mall Netaji Subhash Place Pitampura,Delhi,New Delhi,Delhi,110034-India |
| U72200DL2006FTC401368 | ISANGO INDIA PRIVATE LIMITED | Unit no.817, 8th Floor in Pearl Omaxe Tower Netaji Subhash Place, Pitampura,New Delhi,New Delhi,Delhi,110034-India |
| U67190DL2013PTC249024 | GOLDMAN CONSULTING PRIVATE LIMITED | 306, 3rd floor, plot no-b-2,3,4 Building NDM - 1, Netaji Subhash Place, New Delhi , New delhi, Delhi, India - 110034 |
| U74999DL2018PTC335501 | SK IMPORT EXPORT PRIVATE LIMITED | UNIT NO. 405, 4TH FLOOR GOPAL HEIGHT PLOT No. D-9 , NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U51109DL2015PLC288194 | JUST FOR YOU GOLD BIZ LIMITED | Shop No. 23- A, C-1,2,3 PP Tower, Netaji Subhash Place, Pitampura,New Delh i-110034 , New Delhi, Delhi, India - 110034 |
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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.
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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.
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.