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
AMROHA FINANCE LIMITED.
CIN: U74899DL1998PLC093853 As on: 2026-07-13
AMROHA FINANCE LIMITED. (CIN: U74899DL1998PLC093853) is a Public company incorporated on 15 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10480800.00.
AMROHA FINANCE 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.AMROHA FINANCE LIMITED.'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of AMROHA FINANCE LIMITED. are RAMESH CHANDRA VIRMANI, SUNIL JAIN, and VINAY KUMAR JAIN.
AMROHA FINANCE LIMITED.'s Corporate Identification Number (CIN) is U74899DL1998PLC093853 and its registration number is 93853. Users may contact AMROHA FINANCE LIMITED. on its Email address - [email protected]. Registered address of AMROHA FINANCE LIMITED. is 12/154 GEETA CALONY SHADARA , NEW DELHI, Delhi, India - 110032.
Current status of AMROHA FINANCE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMROHA 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 AMROHA FINANCE .
Purchase full report of AMROHA FINANCE .
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 AMROHA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMROHA FINANCE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02556209 | RAMESH CHANDRA VIRMANI | Director | 1998-06-19 |
| 02575046 | SUNIL JAIN | Director | 1998-05-15 |
| 02653674 | VINAY KUMAR JAIN | Director | 1998-05-15 |
Past Directors & Key Managerial Personnel of AMROHA FINANCE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01249543 | PADAM CHAND JAIN | Director | - | 2018-03-20 |
Other Directorships of PADAM CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH CHANDRA VIRMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RK INFRAVISION LLP | AAD-4485 | Designated Partner | 2015-02-26 | Ongoing |
Other Directorships of SUNIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RK INFRAVISION LLP | AAD-4485 | Designated Partner | 2015-02-26 | Ongoing |
| TRANSPORT PLANNERS PRIVATE LIMITED | U60210DL2000PTC107891 | Additional Director | - | 2011-09-30 |
| TRANSPORT PLANNERS PRIVATE LIMITED | U60210DL2000PTC107891 | Director | - | 2013-04-08 |
| GLOBALOGIX (INDIA) PRIVATE LIMITED | U63012DL2007PTC168394 | Additional Director | - | 2012-09-28 |
| GLOBALOGIX (INDIA) PRIVATE LIMITED | U63012DL2007PTC168394 | Director | - | 2017-03-30 |
| CARGO PLANNERS LIMITED | U63013DL2000PLC107868 | Director | - | 2017-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45204DL2011PLC213991 | ROYAL CREATION BUILDERS LIMITED | A-1/6089, UPPER GROUND FLOOR,GALI NO.-02 EAST ROHTASH NAGAR, SHAHDARA, NEW DELHI- 110032 , NEW DELHI, Delhi, India - 110032 |
| U25202DL2005PTC135315 | ASL POLYMERS PRIVATE LIMITED | 4/2518, BIHARI COLONY GALI NO.12 SHADARA, DELHI , DELHI, Delhi, India - 110032 |
| U45209DL2012PTC240523 | RELISH CONSTRUCTION & CONSULTANTS PRIVATE LIMITED | 13B/A - GALI NO. 12 NEW MODERN SHAHDARA, DELHI , DELHI, Delhi, India - 110032 |
| U74899DL2001PTC109484 | COSMIC TRENDS PRIVATE LIMITED | A-12 EAST ARJUN NAGARSHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U21099DL1987PTC027155 | RAJ PAPER AND BOARD MILLS PRIVATE LIMITED | P-12 NAVEEN SHAHDARA NAVIN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U72200DL2012PTC244613 | AAPNACLICK WEBSOFT PRIVATE LIMITED | 30/12, BLOCK 30 VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032 |
| U74999DL2012PTC231091 | AASMRIDS INNOVATION PRIVATE LIMITED | 30/12 BLOCK 30 VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032 |
| U28999DL2002PTC115310 | RAICHAND INDUSTRIAL ALLIANCE PRIVATE LIMITED | 29/29 STREET NO-12 VISVASNAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U31300DL1998PTC091891 | AXIS CABLES PRIVATE LIMITED | 500/20D/12-AVISHWAS NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U51909DL2022PTC401195 | XNAP ENTERPRISES PRIVATE LIMITED | Y-12 SHOP NO-3 NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U51909DL2006PTC145958 | PASUPATI SYNTEX PRIVATE LIMITED | SF-52 CROSS RIVER MALL CBD SHADARA , NEW DELHI, Delhi, India - 110032 |
| U74999DL2017PTC313133 | OBS VENTURES PRIVATE LIMITED | D-12/1, EAST ARJUN NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U74140DL2009PTC197171 | SHAKUNTLA DEVI HANDLOOM AND HANDICRAFTS PRIVATE LIMITED | 29/43, STREET NO.12 VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032 |
| U99999DL1980PTC011106 | RAMI EXPORTS INTERNATIONAL PVT LTD | D-154 MAYA PURI PHASE - II , NEW DELHI, Delhi, India - 110032 |
| U74999DL2017PTC323418 | RETROVIK TRADERS PRIVATE LIMITED | SHOP NO. 12 PROPERTY NO. 489, SHIV PLAZA , NEW DELHI, Delhi, India - 110032 |
| U72300DL2007PTC166549 | AMAN NETCOM PRIVATE LIMITED. | 1/4798, Gali No. 12 Balbir Nagar Extension , New Delhi, Delhi, India - 110032 |
| U45200DL2007PTC172015 | GOD BLESS REALTORS PRIVATE LIMITED | 1/7509 GALI NO 12B EAST GORAKH PARK SHAHDRA , NEW DELHI, Delhi, India - 110032 |
| U51109DL2008PTC181232 | D ROYAL FREEDOM MARKETING PRIVATE LIMITED | C/O NARESH NANDAL A-4340, RAM NAGAR EXT., SHADARA , NEW DELHI, Delhi, India - 110032 |
| U72300DL2016PTC289611 | BLISS CONNECT INDIA PRIVATE LIMITED | 4/2394, FIRST FLOOR, STREET NO. 12, BEHARI COLONY, SHAHDARA, , NEW DELHI, Delhi, India - 110032 |
| U45303DL1997PTC091199 | MAHAVEERA APARTMENTS PRIVATE LIMITED | 26/39 A GALI NO 12 FIRST FLOOR VISHWAS NAGAR,SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U45201DL2004PTC131630 | MAYANK BUILD TECH PRIVATE LIMITED | HOUSE NO 993 STREET NO 12BLOCK D ASHOK NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U74899DL1988PTC031106 | UTTAM INTERNATIONAL PRIVATE LIMITED | FIRST FLOOR, A-12, EAST ARJUN NAGAR SHAHDARA, NEAR KKD COURT , NEW DELHI, Delhi, India - 110032 |
| U72100DL2007PTC159583 | SDRM INFOTECH PRIVATE LIMITED | 1/11170A, GALI NO. 12, WEST SUBHASH PARK, NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U74300DL2014PTC267858 | VUES MEDIA PRIVATE LIMITED | H. NO. 1/11193 , GALI NO-12 SUBHASH PARK, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| AAE-0386 | GOEL BUILDWELL LLP | 4/9 F/F PLOT NO-34, PATHAN PURA BHOLANATH NAGAR SAHAHDRA, GEETA BHAWAN MANDIR, NEW DELHI, Delhi, India - 110032 |
| AAG-5301 | INDIA CUBE ONLINE DEALS LLP | 4/9 F/F PLOT NO-34, PATHAN PURA BHOLANATH NAGAR SAHAHDRA, GEETA BHAWAN MANDIR, NEW DELHI, Delhi, India - 110032 |
| AAG-8015 | GOEL ANIL PROPERTIES LLP | 4/9 F/F, PLOT NO-34, PATHAN PURA, BHOLANATH NAGAR SAHAHDRA, GEETA BHAWAN MANDIR, NEW DELHI, Delhi, India - 110032 |
| AAR-6716 | QUICARGO LOGISTICS LLP | B 802, 8TH Floor Mayurdhwaj C.G.H. Society LTD, Geeta Colony, Opp St. Lawrence Covent School, New Delhi, Delhi, India - 110032 |
| AAP-4568 | WYPO WISDOM YELLOW PAGES OVERSEAS LLP | 1/5802 UG/F Flat No- 2 Plot No.4 Old No. 1439-A/15 G. No. 12 Balbir Nagar, Near Mandir, Shahdara, New Delhi, Delhi, India - 110032 |
| 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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