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AMIYA FINANCIAL SERVICES LIMITED




Amiya Financial Services Limited is a Public incorporated on 10 January 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,030,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Amiya Financial Services 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 2023.

Directors of Amiya Financial Services Limited are Gaurav Jindal, Saroj Jindal and Nidhi Jindal.

Amiya Financial Services Limited's Corporate Identification Number is (CIN) U65923DL1996PLC075363 and its registration number is 75363.Its Email address is [email protected] and its registered address is Room No.1, at Premises 13th Floor, Bigjo's Tower, Netaji Subhash Place, Pitampura New Delhi New Delhi DL 110034 IN.

Current status of Amiya Financial Services Limited is - Active.

Company Details

CIN

U65923DL1996PLC075363

Company Name

AMIYA FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

75363

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 January 1996

Age of Company

28 years, 3 month, 15 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

₹10,000,000

Paid up capital

₹9,030,000

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 2023

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 AMIYA FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Room No.1, at Premises 13th Floor, Bigjo's Tower, Netaji Subhash Place, Pitampura New Delhi New Delhi DL 110034 IN

Director Details

DIN Director Name Designation Appointment Date

00112815

GAURAV JINDAL

Director

02 September 2016

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04 October 2010

STELCO LIMITED

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08 September 2003

STANDARD TRADECOM PRIVATE LIMITED

Director

20 April 2010

CITI SECURITIES PRIVATE LIMITED

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02 November 2010

STELCON INTERANTIONAL PRIVATE LIMITED

Director

02 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02798739

SAROJ JINDAL

Director

04 September 2020

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Other Companies Associated with

Company Designation Appointment Date

STEL-TEC PRIVATE LIMITED

Director

04 October 2010

STANDARD TRADECOM PRIVATE LIMITED

Director

20 April 2010

CITI SECURITIES PRIVATE LIMITED

Director

02 November 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03470065

NIDHI JINDAL

Director

04 September 2020

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Other Companies Associated with

Company Designation Appointment Date

STELCO LIMITED

Wholetime Director

02 September 2020

STELCON INTERANTIONAL PRIVATE LIMITED

Director

15 September 2020

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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Address

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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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