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AMICA FINANCE PRIVATE LIMITED




Amica Finance Private Limited is a Private incorporated on 31 December 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22,600,000 and its paid up capital is Rs. 22,600,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Amica Finance Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Amica Finance Private Limited are Piyush Kabra and Jitendra Gupta.

Amica Finance Private Limited's Corporate Identification Number is (CIN) U65990MH2019PTC335289 and its registration number is 335289.Its Email address is [email protected] and its registered address is 32, VIRAJ, PLOT NO 124, ABOVE HDFC BANK, SV ROAD, KHAR WEST MUMBAI Mumbai City MH 400052 IN.

Current status of Amica Finance Private Limited is - Active.

Company Details

CIN

U65990MH2019PTC335289

Company Name

AMICA FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

335289

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 December 2019

Age of Company

4 years, 3 month, 25 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹22,600,000

Paid up capital

₹22,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AMICA FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

32, VIRAJ, PLOT NO 124, ABOVE HDFC BANK, SV ROAD, KHAR WEST MUMBAI Mumbai City MH 400052 IN

Director Details

DIN Director Name Designation Appointment Date

00405142

PIYUSH KABRA

Director

31 December 2019

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Other Companies Associated with

Company Designation Appointment Date

RATANDEEP SYNTHETICS PRIVATE LIMITED

Director

07 March 2002

AMICA INVESTMENT ADVISERS PRIVATELIMITED

Director

31 December 2019

AMICA PAYMENT SERVICES PRIVATE LIMITED

Director

13 December 2021

AMALTHEA INFOTECH PRIVATE LIMITED

Director

06 June 2022

AMICA FINANCIAL TECHNOLOGIES PRIVATELIMITED

Additional Director

09 August 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03341028

JITENDRA GUPTA

Director

31 December 2019

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Other Companies Associated with

Company Designation Appointment Date

KNIGHTSTONE CAPITAL LLP

Individual Partner

01 September 2021

AMICA INVESTMENT ADVISERS PRIVATELIMITED

Director

31 December 2019

AMICA INSURANCE BROKERS PRIVATE LIMITED

Director

16 November 2022

AMICA PAYMENT SERVICES PRIVATE LIMITED

Director

13 December 2021

AMALTHEA INFOTECH PRIVATE LIMITED

Director

06 June 2022

AUTUS CAPITAL ADVISORS PRIVATE LIMITED

Director

04 March 2011

AMICA FINANCIAL TECHNOLOGIES PRIVATELIMITED

Director

01 August 2019

CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED

Director

28 April 2011

CITRUS E-BIZ PAYMENTS PRIVATE LIMITED

Director

24 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65929MH2019PTC335288
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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