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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
AMOL FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MH1994PTC076098 As on: 2026-07-13
AMOL FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH1994PTC076098) is a Private company incorporated on 17 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 13941300.00.
AMOL FINANCIAL SERVICES 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.AMOL FINANCIAL SERVICES 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 AMOL FINANCIAL SERVICES PRIVATE LIMITED are VIBHA APOORVA SANGHVI, and APOORVA LABHUBHAI SANGHVI.
AMOL FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1994PTC076098 and its registration number is 76098. Users may contact AMOL FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMOL FINANCIAL SERVICES PRIVATE LIMITED is WADIA BLDG 22-D S A BRELVIROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of AMOL FINANCIAL SERVICES 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 AMOL 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.
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Purchase full report of AMOL 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 AMOL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMOL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00050057 | VIBHA APOORVA SANGHVI | Director | 1999-12-14 |
| 00725370 | APOORVA LABHUBHAI SANGHVI | Director | 1994-01-17 |
Past Directors & Key Managerial Personnel of AMOL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIBHA APOORVA SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMOL SECURITIES PRIVATE LIMITED | U51900MH1993PTC072629 | Director | 1999-08-30 | Ongoing |
| KOMAC INVESTMENTS AND FINANCE PRIVATE LIMITED | U65923MH1994PTC083137 | Director | 1999-12-14 | Ongoing |
| AMOL CAPITAL MARKETS PRIVATE LIMITED | U99999MH1988PTC134989 | Director | 1999-12-20 | Ongoing |
Other Directorships of APOORVA LABHUBHAI SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMOL SECURITIES PRIVATE LIMITED | U51900MH1993PTC072629 | Director | 1999-08-30 | Ongoing |
| KOMAC INVESTMENTS AND FINANCE PRIVATE LIMITED | U65923MH1994PTC083137 | Director | 1994-11-29 | Ongoing |
| AMOL CAPITAL MARKETS PRIVATE LIMITED | U99999MH1988PTC134989 | Director | 1999-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC092630 | GRIM CAPITALS PRIVATE LIMITED | G-15,22-D MOTLIBAI WADIA BLDG.S A BRELVI MARG, FORT , MUMBAI-400001, Maharashtra, India - 000000 |
| U65923MH1994PTC083137 | KOMAC INVESTMENTS AND FINANCE PRIVATE LIMITED | WADIA BLDG 1ST FLOOR106 22-D S A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-5323 | XENIA HOSPITALITY SOLUTIONS LLP | 201, Floor-2, 22 D, Motibhai Wadia Building, S. A. Brelvi Road, Horniman Circle, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U63040MH2004PTC134296 | TANGERINE TRAVELS AND TOURS PRIVATE LIMITED | 204 MOTIBHAI WADIA BLDG22/U S A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1994PTC082739 | MEHER CONTAINER TERMINALS PRIVATE LIMITED | 22/D.S.A BRELVI ROAD,FORT BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U24113MH1982PTC027011 | ESKAY DYESTUFFS AND ORGANIC CHEMICALS PVT LTD | 22-D S A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U40100MH2005PTC155382 | MASTER MARINE SERVICES PRIVATE LIMITED | 22/D. S.A.BRELVI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1990PTC055113 | MASTER LOGITECK PRIVATE LIMITED | 22/D, S.A. BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1989NPL052730 | COMPUTER MEDIA DEALERS' ASSOCIATION | 22-D, Motlibai House, S.A. Brelvi Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U45300MH1993PTC073431 | VAZIR SURFACE PROTECTION PVT LTD | 22-D WADIA HOUSE 2ND FLOORS A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2009PTC194912 | ONMOBILE TRADEPLACE PRIVATE LIMITED | 271, MOTICHAND DEVICHAND BLDG SHOP NO.9A, NEXT TO SHER-E-PUNJAB HOTEL, S.B.S. ROAD , FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2009PTC194909 | KANSAS TRADEPLACE PRIVATE LIMITED | 271, MOTICHAND DEVICHAND BLDG SHOP NO.9A, NEXT TO SHER-E-PUNJAB HOTEL, S.B.S. ROAD , FORT , MUMBAI, Maharashtra, India - 400001 |
| U24100MH2014PTC258493 | METCEM INDIA PRIVATE LIMITED | C/o V.S.Dastur & Co., 6/A-4 B 6th Floor, New Excelsior Bldg, A.K.Nayak Marg, Fort , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2014PTC252285 | CYBERNOID HEALTHCARE PRIVATE LIMITED | C/o V.S.Dastur & Co., 6/A-4 B 6th Floor, New Excelsior Bldg, A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U85499MH2023PTC403769 | HAMS SMART ACADEMY PRIVATE LIMITED | Motlibai Wadia Building,S. A. Brelvi Road, Fort,,Mumbai,Mumbai,Maharashtra,400001-India |
| U28129MH1996PTC104359 | BALL BEVERAGE CONTAINERS PRIVATE LIMITED | ASHOK PRATAP & CO.COOK;S BLDG.,D N ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U70102MH2014PTC254074 | JOYOUS INFRABUILD PRIVATE LIMITED | 306/A, THIRD FLOOR, BACHUBAI BLDG. CHS LTD., 187, D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U25206MH1990PTC058712 | WESTERN POLYMERS PRIVATE LIMITED | WADIA HOUSE, 2ND FLOOR,S.A.BREIVI ROAD, FORT BOMBAY 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| ABC-8539 | P&A AUDIO SOLUTIONS LLP | 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U24299MH2019PTC330554 | ORIC ORGANIC CHEMICALS PRIVATE LIMITED | Room no. 205, Floor-2, 22-D, Motlibai Wadia Building, S.A. Brelvi Rd. , 400001, Maharashtra, India - 400001 |
| U15531MH1998PTC114034 | MASTER INDUSTRIES PRIVATE LIMITED | 22/D S A BRELVI RAODFORT , MUMBAI, Maharashtra, India - 400001 |
| U63012MH1997PTC111106 | MASTER MARINE SERVICES PRIVATE LIMITED | 22/D S A BRELVI ROADFORT , MUMBAI, Maharashtra, India - 400001 |
| U29219MH2006PTC163891 | HUMATA ENGINEERS & TECHNOLOGISTS (INDIA) PRIVATE LIMITED | 22, D, PARSEE BAZAR STREET, S. A. BRELVI ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1993PTC072629 | AMOL SECURITIES PRIVATE LIMITED | 22-D MOTALIBAI WADIA BUILDINGSAYAD ABDULLA BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U01210MH1999PTC119678 | JUNNAR KANHOBA LIVE-STOCK AND FARMS PRIVATE LIMITED | 12/A,ISMAIL BLDG 381DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1988PTC046526 | VAZIR MARKETING PRIVATE LIMITED | WADIA HOUSE, 2ND FLOOR, S.A.BRELVI ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1989PTC050580 | VALSHAH CONSTRUCTIONS PRIVATE LIMITED | 111, WADIA BUILDING S.A.BREVLI ROAD, 1ST FLOOR, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1994PLC078782 | EAST ATLANTIC BUSINESS LIMITED | 230 DR D N ROAD, G A BLDG.,FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 400001 |
| U67190MH1995PLC086671 | KAYNET CAPITAL LIMITED | 24B, 1ST FLOOR, KHATAU BLDG, A D MODI MARG FORT, , MUMBAI, Maharashtra, India - 400001 |
| 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.
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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.