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
AMPLE HUB FINTECH PRIVATE LIMITED
CIN: U74900MH2010PTC204938 As on: 2026-07-13
AMPLE HUB FINTECH PRIVATE LIMITED (CIN: U74900MH2010PTC204938) is a Private company incorporated on 28 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMPLE HUB FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMPLE HUB FINTECH PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AMPLE HUB FINTECH PRIVATE LIMITED are AWAIS MOHAMMAD AMIN MEMON, and UNEZA AWAIS MEMON.
AMPLE HUB FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010PTC204938 and its registration number is 204938. Users may contact AMPLE HUB FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPLE HUB FINTECH PRIVATE LIMITED is FLAT NO 803,8th FLOOR,BLDG A-2,CLOVER, RIVIERA PALM,MILLAT NAGAR , BHIWANDI, Maharashtra, India - 421302.
Current status of AMPLE HUB FINTECH 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 AMPLE HUB FINTECH 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 AMPLE HUB FINTECH
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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 AMPLE HUB FINTECH 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 AMPLE HUB FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09279059 | AWAIS MOHAMMAD AMIN MEMON | Director | 2021-08-12 |
| 09279094 | UNEZA AWAIS MEMON | Director | 2021-08-12 |
Past Directors & Key Managerial Personnel of AMPLE HUB FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07870657 | PRADEEP SINGH CHOUHAN | Additional Director | - | 2018-01-31 |
| 01793437 | RAJU ANANTHANARAYANAN | Additional Director | - | 2017-05-17 |
| 02999296 | SUMIT JITENDER KHANNA | Director | - | 2021-08-10 |
| 03035073 | VISHNU KANT KABRA | Additional Director | - | 2020-12-31 |
| 03035073 | VISHNU KANT KABRA | Director | - | 2017-05-17 |
| 03429026 | SANJAY KUMAR SINGH | Additional Director | - | 2016-06-10 |
| 06630559 | ANURAG BHADARMALL SHARMA | Additional Director | - | 2018-05-03 |
Other Directorships of PRADEEP SINGH CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VCARE MOBILITY PRIVATE LIMITED | U63030MH2017PTC303406 | Director | - | 2019-03-31 |
| Y2 NEWS AND MEDIA PRIVATE LIMITED | U74120MH2014PTC256065 | Additional Director | - | 2018-01-31 |
| GLOBAL FLEET SOLUTIONS (I) PRIVATE LIMITED | U74999UP2018PTC099903 | Director | 2020-07-03 | Ongoing |
| GLOBAL FLEET SOLUTIONS (I) PRIVATE LIMITED | U74999UP2018PTC099903 | Director | - | 2020-02-12 |
Other Directorships of AWAIS MOHAMMAD AMIN MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UNEZA AWAIS MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU ANANTHANARAYANAN
Other Directorships of SUMIT JITENDER KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARK & ASSOCIATES LLP | ACA-4736 | Designated Partner | 2023-04-06 | Ongoing |
| MEHER TRADERS PRIVATE LIMITED | U51909MH2022PTC376553 | Director | - | 2023-04-15 |
| NEO CAPRICORN PLAZA PRIVATE LIMITED | U55102MH2004PTC187649 | Company Secretary | - | 2008-11-07 |
| WARP & WEFT ENTERPRISES PRIVATE LIMITED | U74110MH2013PTC242166 | Director | - | 2016-05-16 |
| NAKSH PEOPLE SEARCH PRIVATE LIMITED | U74120MH2010PTC208012 | Director | 2010-09-22 | Ongoing |
| Y2 NEWS AND MEDIA PRIVATE LIMITED | U74120MH2014PTC256065 | Director | - | 2018-05-03 |
| S RAJU ENTERTAINMENT AND MEDIA PRIVATE LIMITED | U74900MH2012PTC226778 | Director | 2012-02-11 | Ongoing |
| S AND D INTEGRATED PRIVATE LIMITED | U74999MH2013PTC249551 | Additional Director | - | 2017-07-28 |
| FELIX CORPTECH PRIVATE LIMITED | U74999MH2021PTC359227 | Director | - | 2022-11-18 |
Other Directorships of VISHNU KANT KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALUABLE TECHNOLOGIES PRIVATE LIMITED | U72200MH2006PTC161881 | CFO(KMP) | - | 2018-07-02 |
| NAKSH PEOPLE SEARCH PRIVATE LIMITED | U74120MH2010PTC208012 | Director | - | 2021-05-30 |
Other Directorships of SANJAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| THOICE INTERNATIONAL PRIVATE LIMITED | U51909MH2020PTC345300 | Director | 2020-09-04 | Ongoing |
| GLOBAL FLEET SOLUTIONS (I) PRIVATE LIMITED | U74999UP2018PTC099903 | Whole-time director | - | 2020-07-03 |
| INDIAN INSTITUTE OF FLEET MANAGEMENT | U80903MH2011NPL344642 | Director | - | 2018-10-01 |
| INDIAN INSTITUTE OF FLEET MANAGEMENT | U80903MH2011NPL344642 | Whole-time director | 2018-10-01 | Ongoing |
Other Directorships of ANURAG BHADARMALL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MEHER TRADERS PRIVATE LIMITED | U51909MH2022PTC376553 | Director | - | 2023-04-15 |
| Y2 NEWS AND MEDIA PRIVATE LIMITED | U74120MH2014PTC256065 | Additional Director | 2018-01-06 | Ongoing |
| Y2 NEWS AND MEDIA PRIVATE LIMITED | U74120MH2014PTC256065 | Director | - | 2017-10-06 |
| S AND D INTEGRATED PRIVATE LIMITED | U74999MH2013PTC249551 | Director | - | 2017-09-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80902MH2021PTC373597 | VIVEN EDUCATIONAL SERVICES PRIVATE LIMITED | H NO 501, FLAT 203 2ND FLOOR BLDG A 2 DURGESH SAAJ SUGOTRA COMPLEX KASHELI , BHIWANDI, Maharashtra, India - 421302 |
| U13209MH2020PTC343496 | AVDHOOT STONE CRUSHERS PRIVATE LIMITED | FLAT NO. 204, 2ND FLR, WING-A, BLDG-A, DIAMOND APT, BALAJI NAGAR, AT POST-PADGHA VILLAGE , Bhiwandi, Maharashtra, India - 421302 |
| AAC-0068 | MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P | H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U45201MH2019PTC333013 | ARCHALEUS INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED | FLAT-502,5th FLOOR,C-2 SUN FLOWER RIVIERA PALMS,MILLAT NAGAR , BHIWANDI, Maharashtra, India - 421302 |
| AAO-1795 | MURA REALTY LLP | H. No. 1390, Flat No. 201, 2nd Floor, Shrif Teraces, Millat Nagar, Nashik Rd,Bhiwandi Thane, Maharashtra, India - 421302 |
| AAW-0888 | MURA HEALTHCARE LLP | H. No. 1390, Flat No. 201, 2nd Floor Shrif Teraces Millat Nagar, Nashik Road, Bhiwandi Thane, Maharashtra, India - 421302 |
| ACI-6681 | SKY INFRA CREATION LLP | 1146/20, FLAT NO 205 2ND FLOOR B-WING,R N ARCADE MILLAT NAGAR,THANE BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| U93090MH2021PTC362975 | PERFECT IMAGE BEAUTY ACADEMY AND SALON PRIVATE LIMITED | H No. 2174, Flat 202, 2nd Floor, Bldg. A Sai Darshan Apt. Ankit Estate, Shelar , Bhiwandi, Maharashtra, India - 421302 |
| U41000MH2019PTC323223 | ROMIS RO WATER INDUSTRIES PRIVATE LIMITED | H.No.1355Flat No.202 A-Wing 2nd Flr R.N. Mansion Millat Nagar, Nizampura Bhiwandi , THANE, Maharashtra, India - 421302 |
| ABA-7474 | NAWAB DHABA LLP | H NO 1482-B FLAT 1103 11th floor B-Wing Shalina Heights CHSL4th Nizampura, Opp Farhan Khan mall Millat Nagar-2 Bhiwandi, Maharashtra, India - 421302 |
| U45403MH2022PLC390453 | HOLEX INDUSTRIES LIMITED | H. No 425/205, Office -205, BLDG No-2 2nd Floor, Ashok Nagar, Kap, Kaneri , Bhiwandi, Maharashtra, India - 421302 |
| U99999MH1995PLC085071 | STAR INDIA SPINNING MILL LIMITED | 214, 2ND FLOOR, BLDG. NO. 2, ASHOK NAGAR, DANDEKAR WADI, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U28100MH2020PTC347462 | JEMEEV3HUB PRIVATE LIMITED | H NO 436/2, FLAT NO 101, BLDG NO 12/B ASHOK NAGAR, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302 |
| AAG-5884 | DODHIA SPECIALITY CHEMICALS LLP | FLAT NO. G-1, BUILDING NO. B-2,GROUND FLOOR, PHASE NO. 2, MANSAROVAR, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAJ-9128 | ACHIEVERS DWELLERS LLP | HOUSE NO.655/2 FLAT 2 GROUND FLOOR WING A, NEELKANTH APARTMENT, KASHELI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U51909MH2020OPC345313 | LOTUS ELECTRODEALZ (OPC) PRIVATE LIMITED | H. No. 1844/16, Flat No 303, III Floor, Bldg A,Chandrika Complex, Kalher Village , Bhiwandi, Maharashtra, India - 421302 |
| U31900MH2021PTC357584 | TANMAI ELECTRICALS PRIVATE LIMITED | H.NO-2036/9, FLAT NO-104, BLDG A/7, 1ST FLOOR, PAVAN PUTRA RESIDENCY, KALHER , BHIWANDI, Maharashtra, India - 421302 |
| U67190MH2021PTC373882 | RIDE ON WHEEL INSURANCE MARKETING FINSERV PRIVATE LIMITED | H.NO. 1896/27, FLAT NO 304 ,3RD FLOOR YOGINI-A BLDG, JAI MATADI COMPLEX,KALHER , BHIWANDI, Maharashtra, India - 421302 |
| U71290MH2019PTC327939 | RENTQUICK MEDIQUIPPED PRIVATE LIMITED | H.No.1892,Gala No 2,Gr Floor,Bldg A-18/2 Prerna Complex,Anjurphata Rd,Bhiwandi , THANE, Maharashtra, India - 421302 |
| U52609MH2017PTC289449 | ANAVILA FOODS PRIVATE LIMITED | S. NO. 91/2B, BLDG TYPE-A, FL-2, 6TH FLOOR, AMRUTWANI COMPLEX, TEMGHAR, THANE, BHIWA NDI , BHIWANDI, Maharashtra, India - 421302 |
| AAN-5435 | PEAKSAFE ENGINEERING LLP | Flat No.205, Wing A, 2nd Floor, Fareed Arcade, Khandupada, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| ABC-0907 | SKKV Traders & Consultants LLP | Flat No 201, 2nd floor, Bldg. 10/B,Sanjivani Complex, Reti Bandar Road, Kalher, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U72300MH2012PTC232890 | INFICARE SOLUTIONS PRIVATE LIMITED | FLAT NO 086, 8TH FLOOR, BLDG - B, BHIWANDI BYPASS AROHA AMANTRA CO-OP. HSG SOC LTD, VILLAG E RANJNOLI , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2016PTC288339 | JEVON HUB PRIVATE LIMITED | H No 436/2, Flat No 101, 1st Floor, B Wing Building No 12, Kalyan Road, Ashok Nagar , Bhiwandi , Thane, Maharashtra, India - 421302 |
| ACP-0751 | ANMLY STUDIOS LLP | H.NO. 1568 A1, A2 BLDG A5,SHOP NO 1,2 ANMOL MARKET,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAG-2396 | NUTBURY INDUSTRIES LLP | H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U74900MH2008PTC177237 | HSE SOLUTIONS PRIVATE LIMITED | H NO. 740, GL. NO. 274, 2ND FLOOR, BLDG. NO. C-7, BHUMI WORLD, INDUSTRIAL PARK, PIMPLAS, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| ABC-2200 | SHREE KIRLE REALTY LLP | FLAT NO.201, 2ND FLOOR, A WINGHARIOM GALAXY APARTMENT Bhiwandi, Maharashtra, India - 421302 |
| AAM-7097 | SHRI BALAJI STARCH AND CHEMICALS LLP | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| 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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| 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.