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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

    AMZEN FINANCIAL SERVICES PRIVATE LIMITED

    CIN: U70101WB1993PTC059847 As on: 2026-07-13
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    AMZEN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U70101WB1993PTC059847) is a Private company incorporated on 23 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 9261500.00.

    AMZEN 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.AMZEN FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

    Directors of AMZEN FINANCIAL SERVICES PRIVATE LIMITED are ANUBHAV DHAM, and VAIBHAV GUPTA.

    AMZEN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1993PTC059847 and its registration number is 59847. Users may contact AMZEN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMZEN FINANCIAL SERVICES PRIVATE LIMITED is 1/G Khudiram Bose Sarani , Saltee Plaza, 6th Floor Room No. 612, Cabin No.7, Near Nagerbaza r , Kolkata, West Bengal, India - 700080.

    Current status of AMZEN 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 Names

    Previous CINs

    ZaubaCorp's company report for AMZEN 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.

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    All 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.

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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 AMZEN 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.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of AMZEN FINANCIAL SERVICES
    DIN Director Name Designation Appointment Date
    02656812 ANUBHAV DHAM Director 2022-04-06
    07560542 VAIBHAV GUPTA Director 2022-04-06
    Past Directors & Key Managerial Personnel of AMZEN FINANCIAL SERVICES
    DIN Director Name Designation Appointment Date Cessation
    00062631 SAJAL DAS Director - 2022-05-05
    00467929 SHASHI BHUSAN LODHA Director - 2022-05-05
    02656812 ANUBHAV DHAM Additional Director - 2022-09-29
    02656824 ANAMIKA DHAM Additional Director - 2023-09-29
    02656824 ANAMIKA DHAM Director - 2023-12-28
    07560542 VAIBHAV GUPTA Additional Director - 2022-09-29
    09203397 UTKARSH GUPTA Additional Director - 2022-09-29
    09203397 UTKARSH GUPTA Director - 2023-06-15
    Other Directorships of SAJAL DAS
    Company Name CIN Designation Appointment Date Cessation
    QUICKWELL PACKAGINGS PRIVATE LIMITED U21029WB2007PTC115484 Director - 2007-08-20
    MAJHAULIA SUGAR INDUSTRIES PRIVATE LIMITED U51100WB2007PTC116043 Director 2007-06-13 Ongoing
    ARPAN TIE UP PVT LTD U51109WB1995PTC073784 Director 2006-06-06 Ongoing
    MURLI IMPEX PVT LTD U51909WB1990PTC049508 Director 2006-06-06 Ongoing
    HANU COMMODITIES PVT LTD U74999WB2006PTC108164 Director - 2020-08-28
    Other Directorships of SHASHI BHUSAN LODHA
    Company Name CIN Designation Appointment Date Cessation
    AURO IMPEX & CHEMICALS LIMITED L51909WB1994PLC061514 Director - 2011-02-15
    AURO ELECTROPOWER PVT.LTD. U24299WB1995PTC071020 Director - 2011-06-28
    MAYYANK REALTORS PRIVATE LIMITED U45208WB2008PTC129788 Director 2008-09-30 Ongoing
    POSITIVE TREXIM PVT LTD U51109WB1993PTC059684 Director - 2009-10-11
    TARANG VINCOM PVT LTD U51109WB1994PTC064809 Director 2001-06-04 Ongoing
    UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2008-01-17
    ARPAN TIE UP PVT LTD U51109WB1995PTC073784 Director 2001-06-04 Ongoing
    JAAGRITI VANIJYA PVT LTD U51109WB1995PTC074094 Director 2001-06-04 Ongoing
    SAVERA SUPPLIERS PVT LTD U51109WB1996PTC076408 Director 2003-03-27 Ongoing
    PUSHPAK SUPPLIERS PVT LTD U51909WB1996PTC078905 Director 2002-03-05 Ongoing
    ALTOP TRADE AGENCIES PVT.LTD. U52393WB1993PTC060930 Director - 2009-10-11
    NARENDRA PROMTOERS & FINCON PVT LTD U67110WB1993PTC057493 Director 1999-08-18 Ongoing
    METRO CITY NIRMAN PRIVATE LIMITED U70101WB2007PTC117645 Director 2008-08-20 Ongoing
    DEWYANI OVERSEAS PVT LTD U70109WB1993PTC061282 Director - 2009-10-11
    MAHI REALTORS PRIVATE LIMITED U70109WB2009PTC138964 Director 2009-10-20 Ongoing
    TIMEXO VINCOM PRIVATE LIMITED U74120UP2011PTC045552 Director - 2018-07-09
    HANU COMMODITIES PVT LTD U74999WB2006PTC108164 Director 2006-02-22 Ongoing
    Other Directorships of ANUBHAV DHAM
    Company Name CIN Designation Appointment Date Cessation
    Adritah Automotive LLP ABA-8779 Designated Partner 2022-04-11 Ongoing
    AERTHAA ESCAPES LLP ABA-9813 Designated Partner 2022-05-10 Ongoing
    GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2022-06-28
    GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director 2021-11-26 Ongoing
    ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 Additional Director - 2014-04-24
    ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 Managing Director 2014-04-24 Ongoing
    ADHBHUT INFRASTRUCTURE LIMITED L51503HR1985PLC121303 Whole-time director - 2023-08-22
    SHIVANI HORTICULTURE PRIVATE LIMITED U01122DL1996PTC075122 Additional Director - 2022-02-23
    SSAB AD MINERALS LIMITED U14290DL2012PLC235385 Director - 2022-01-30
    KINGS FOOTWEAR INDIA PRIVATE LIMITED U19201DL1998PTC094893 Additional Director - 2022-01-30
    QUALITY PUBLICITY PRIVATE LIMITED U21014DL1996PTC077774 Additional Director - 2022-02-23
    ORISSA STEELMETALIKS PRIVATE LIMITED U27205HR2010PTC121372 Additional Director - 2022-08-03
    DENSITY ENGINEERING PRIVATE LIMITED U29253HR2013PTC050717 Director - 2013-12-02
    NAGPUR AUTOMOTIVE INDUSTRIES PRIVATE LIMITED U29255DL2011PTC228289 Additional Director - 2012-09-21
    NAGPUR AUTOMOTIVE INDUSTRIES PRIVATE LIMITED U29255DL2011PTC228289 Director - 2020-01-01
    AMERTEC SYSTEMS PRIVATE LIMITED U29300DL2011PTC219078 Additional Director - 2012-09-28
    AMERTEC SYSTEMS PRIVATE LIMITED U29300DL2011PTC219078 Director 2012-09-28 Ongoing
    SMI AMTEK CRANKSHAFT PRIVATE LIMITED U34101HR2009PTC039424 Director - 2022-04-25
    AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED U35200DL2008PTC180534 Additional Director - 2011-09-30
    AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED U35200DL2008PTC180534 Director - 2015-05-22
    STESALIT LIMITED U35204DL1981PLC405383 Additional Director - 2013-09-28
    STESALIT LIMITED U35204DL1981PLC405383 Director - 2015-03-21
    AMTEK RIKEN CASTING PRIVATE LIMITED U35990DL2014PTC272515 Additional Director - 2017-09-22
    AMTEK RIKEN CASTING PRIVATE LIMITED U35990DL2014PTC272515 Director - 2015-02-20
    ADRITAH AUTOPARTS PRIVATE LIMITED U35990HR2022PTC104736 Director 2022-06-27 Ongoing
    RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director - 2014-09-27
    RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Director - 2015-04-20
    GANPATI REALTY PRIVATE LIMITED U45201DL2001PTC113049 Additional Director - 2021-07-10
    AMZEN REALTORS AND DEVELOPERS PRIVATE LIMITED U45203DL2021PTC382031 Director 2021-06-08 Ongoing
    SO INDULGENT INDIA PRIVATE LIMITED U55100DL2001PTC111825 Additional Director 2021-06-21 Ongoing
    HUNGRY N THIRSTY FOODS PRIVATE LIMITED U55100DL2011PTC222380 Additional Director - 2020-12-30
    HUNGRY N THIRSTY FOODS PRIVATE LIMITED U55100DL2011PTC222380 Director 2020-12-30 Ongoing
    MARISSA VILLA AND RESORT PRIVATE LIMITED U55209HR2021PTC096679 Director 2021-07-30 Ongoing
    AMFINE CAPITAL MANAGEMENT PRIVATE LIMITED U65999DL2021PTC382255 Director 2021-06-15 Ongoing
    FORBES BUILDERS PRIVATE LIMITED U70101DL1996PTC077106 Additional Director - 2022-02-23
    AMZEN GLOBAL CORPORATION PRIVATE LIMITED U70109DL2022PTC397726 Director 2022-05-02 Ongoing
    TERRASOFT INFOSYSTEMS PRIVATE LIMITED U72200HR2013PTC049106 Additional Director - 2014-09-30
    TERRASOFT INFOSYSTEMS PRIVATE LIMITED U72200HR2013PTC049106 Director - 2021-07-10
    INDRAPRASTA ENGINE PARTS PRIVATE LIMITED U74120DL2010PTC201301 Additional Director - 2013-08-01
    AISA INTERNATIONAL PVT LTD U74899DL1994PTC060744 Additional Director - 2022-02-23
    AMTEK CORPORATE SERVICES PRIVATE LIMITED U74900DL2013PTC257396 Director - 2021-11-24
    FUTUREVISION CONSULTANTS PRIVATE LIMITED U74999DL2011PTC222009 Additional Director - 2013-09-27
    FUTUREVISION CONSULTANTS PRIVATE LIMITED U74999DL2011PTC222009 Director 2013-09-27 Ongoing
    FAITH ADVISORY SERVICES PRIVATE LIMITED U74999DL2011PTC222430 Additional Director 2013-09-09 Ongoing
    OLIVIA ADVISORY SEVICES PRIVATE LIMITED U74999DL2011PTC222436 Additional Director - 2012-09-17
    OLIVIA ADVISORY SEVICES PRIVATE LIMITED U74999DL2011PTC222436 Director - 2020-04-01
    SPT INFOTECH PRIVATE LIMITED U80903DL1999PTC101935 Additional Director - 2022-02-23
    TURJO ARTS PRIVATE LIMITED U92120DL1996PTC076424 Additional Director - 2022-02-23
    Other Directorships of ANAMIKA DHAM
    Company Name CIN Designation Appointment Date Cessation
    V3 ADVISORS LLP AAH-8716 Designated Partner 2022-07-13 Ongoing
    FINOCIAL INFORMATION SYSTEMS LLP AAI-4068 Designated Partner 2021-09-10 Ongoing
    Adritah Automotive LLP ABA-8779 Designated Partner 2022-04-11 Ongoing
    AERTHAA ESCAPES LLP ABA-9813 Designated Partner 2022-05-10 Ongoing
    FerroXtech Metalcraft LLP ABZ-2912 Designated Partner - 2023-04-20
    GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2022-06-28
    GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director 2021-11-26 Ongoing
    ADRITAH AUTOPARTS PRIVATE LIMITED U35990HR2022PTC104736 Director 2022-06-27 Ongoing
    SO INDULGENT INDIA PRIVATE LIMITED U55100DL2001PTC111825 Additional Director 2021-06-21 Ongoing
    AERTHAA LUXURY HOMES PRIVATE LIMITED U55101DL2021PTC377277 Additional Director - 2022-04-15
    AMFINE CAPITAL MANAGEMENT PRIVATE LIMITED U65999DL2021PTC382255 Additional Director - 2023-09-29
    AMFINE CAPITAL MANAGEMENT PRIVATE LIMITED U65999DL2021PTC382255 Director 2023-07-19 Ongoing
    AMZEN GLOBAL CORPORATION PRIVATE LIMITED U70109DL2022PTC397726 Director 2022-05-02 Ongoing
    Other Directorships of VAIBHAV GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SPIRE ASSET MANAGERS LLP AAH-2686 Designated Partner - 2017-07-04
    PARAGON DESIGN INDIA LLP AAI-7961 Designated Partner 2017-03-09 Ongoing
    EPCM SERVICE AND SUPPLY PRIVATE LIMITED U29309GJ2022PTC151936 Director 2022-10-31 Ongoing
    MICROMOD AUTOMATION INDIA PRIVATE LIMITED U33100GJ2020FTC117430 Director 2020-10-17 Ongoing
    CASA NA AGUA PRIVATE LIMITED U55209DL2021PTC376931 Director - 2022-06-29
    AMFINE CAPITAL MANAGEMENT PRIVATE LIMITED U65999DL2021PTC382255 Director - 2022-06-03
    SATELITE FORGING PRIVATE LIMITED U70109HR2006PTC120186 Additional Director - 2021-04-19
    CONCURRENT TECH INDIA PRIVATE LIMITED U72200KA2007FTC044829 Additional Director - 2020-10-30
    CONCURRENT TECH INDIA PRIVATE LIMITED U72200KA2007FTC044829 Director 2020-10-30 Ongoing
    APP PLATFORM INDIA PRIVATE LIMITED U72200KA2017FTC103733 Director - 2018-10-17
    CUE HEALTH INDIA PRIVATE LIMITED U72200TG2022FTC164380 Director 2022-07-01 Ongoing
    FINIOT PRIVATE LIMITED U72900DL2021PTC375284 Director 2021-01-04 Ongoing
    NEWLAND CHASE SOLUTIONS PRIVATE LIMITED U74990KA2008FTC047643 Additional Director - 2019-09-30
    NEWLAND CHASE SOLUTIONS PRIVATE LIMITED U74990KA2008FTC047643 Director 2019-09-30 Ongoing
    TAXCRYP TECHNOLOGIES PRIVATE LIMITED U74999DL2022PTC397094 Director 2022-06-17 Ongoing
    NEWLAND CHASE PRIVATE LIMITED U74999HR2016PTC086092 Additional Director - 2017-09-29
    NEWLAND CHASE PRIVATE LIMITED U74999HR2016PTC086092 Director 2017-09-29 Ongoing
    GUIDEPOINT INDIA PRIVATE LIMITED U74999MH2021PTC361158 Director 2021-05-28 Ongoing
    GIP PROFESSIONAL SERVICES INDIA PRIVATE LIMITED U74999UP2022FTC173063 Director - 2023-06-30
    MOXE HEALTH INDIA PRIVATE LIMITED U86909KA2023FTC182771 Director 2023-12-27 Ongoing
    GENERAL MOBILE CORPORATION (INDIA) PRIVATE LIMITED U93000DL2016PTC306520 Additional Director - 2017-07-01
    GRAEBEL RELOCATION INDIA CENTRE PRIVATE LIMITED U93090KA2019FTC128228 Additional Director - 2020-12-24
    GRAEBEL RELOCATION INDIA CENTRE PRIVATE LIMITED U93090KA2019FTC128228 Director 2020-12-24 Ongoing
    INBREW BEVERAGES PRIVATE LIMITED U99999DL1972PTC318242 Additional Director - 2023-02-14
    INBREW BEVERAGES PRIVATE LIMITED U99999DL1972PTC318242 Director 2022-11-15 Ongoing
    Other Directorships of UTKARSH GUPTA
    Company Name CIN Designation Appointment Date Cessation
    AMFINE CAPITAL MANAGEMENT PRIVATE LIMITED U65999DL2021PTC382255 Director - 2023-06-15

    CIN Company Name Company Address
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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

    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

    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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