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AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED




Amica Financial Technologies Private Limited is a Private incorporated on 01 August 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 19,023,800 and its paid up capital is Rs. 15,734,103. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Amica Financial Technologies 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 2022.

Directors of Amica Financial Technologies Private Limited are Mohit Bhatnagar Anand, Piyush Kabra, Jitendra Gupta, Vikram Vaidyanathan and Vishwanath Shankarlal Sharma.

Amica Financial Technologies Private Limited's Corporate Identification Number is (CIN) U74140MH2019PTC328769 and its registration number is 328769.Its Email address is [email protected] and its registered address is 32, 3RD FLOOR, VIRAJ BUILDING, PLOT NO.124 ABOVE HDFC BANK, S V ROAD, KHAR WEST NA MUMBAI Mumbai City MH 400052 IN.

Current status of Amica Financial Technologies Private Limited is - Active.

Company Details

CIN

U74140MH2019PTC328769

Company Name

AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

328769

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 August 2019

Age of Company

4 years, 8 month, 23 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹19,023,800

Paid up capital

₹15,734,103

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 2022

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 FINANCIAL TECHNOLOGIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

32, 3RD FLOOR, VIRAJ BUILDING, PLOT NO.124 ABOVE HDFC BANK, S V ROAD, KHAR WEST NA MUMBAI Mumbai City MH 400052 IN

Director Details

DIN Director Name Designation Appointment Date

00381741

MOHIT BHATNAGAR ANAND

Nominee Director

07 November 2023

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Company Designation Appointment Date Cessation Date

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00405142

PIYUSH KABRA

Additional Director

09 August 2023

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07 March 2002

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03341028

JITENDRA GUPTA

Director

01 August 2019

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KNIGHTSTONE CAPITAL LLP

Individual Partner

01 September 2021

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Company Designation Appointment Date Cessation Date

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06764019

VIKRAM VAIDYANATHAN

Director

31 October 2019

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Company Designation Appointment Date Cessation Date

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BOTPS0321A

VISHWANATH SHANKARLAL SHARMA

Company Secretary

31 July 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Vishwanath Shankarlal Sharma is not associated with any company.

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

No companies with similar addresses found

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

100681274

2023-02-09

-

-

475,000,000

THE FEDERAL BANK LTD

100715277

2022-12-28

-

-

250,000,000

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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