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
AMANCHI FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65100MH2011PTC217170 As on: 2026-07-13
AMANCHI FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65100MH2011PTC217170) is a Private company incorporated on 07 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMANCHI FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AMANCHI FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of AMANCHI FINANCIAL SERVICES PRIVATE LIMITED are SRINIVAS SURYANARAYAN AMANCHI, and SHWETA ARJUN AMANCHI.
AMANCHI FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2011PTC217170 and its registration number is 217170. Users may contact AMANCHI FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMANCHI FINANCIAL SERVICES PRIVATE LIMITED is HOUSE NO.201, 2ND FLOOR, AKASH APT. KALYAN RD., SHAFIQUE COMPOUND, NEAR LAKDA MARKET, BH IWANDI , THANE, Maharashtra, India - 421302.
Current status of AMANCHI FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.
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 AMANCHI 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.
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 AMANCHI FINANCIAL SERVICES
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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 AMANCHI 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.
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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 AMANCHI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05118612 | SRINIVAS SURYANARAYAN AMANCHI | Director | 2013-07-10 |
| 07332111 | SHWETA ARJUN AMANCHI | Director | 2017-10-21 |
Past Directors & Key Managerial Personnel of AMANCHI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03500742 | ARJUN SURYANARAYAN AMANCHI | Director | - | 2018-10-01 |
| 03501319 | SURYANARAYAN KISTAIAH AMANCHI | Director | - | 2019-04-01 |
Other Directorships of ARJUN SURYANARAYAN AMANCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DODOZ ENTERPRISES PRIVATE LIMITED | U15400MH2016PTC273677 | Director | - | 2016-07-01 |
| MONEYMOR FINANCIAL SERVICES PRIVATE LIMITED | U65923MH2009PTC195690 | Director | - | 2017-09-09 |
| AMANCHI LEGAL SERVICES PRIVATE LIMITED | U74999MH2015PTC271134 | Director | - | 2019-04-01 |
| COSMIC MULTIVENTURES (OPC) PRIVATE LIMITED | U74999MH2016OPC283953 | Nominee | - | 2017-07-17 |
Other Directorships of SURYANARAYAN KISTAIAH AMANCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALKAMY MULTIVENTURE PRIVATE LIMITED | U74110MH2016PTC284503 | Director | - | 2017-03-30 |
Other Directorships of SRINIVAS SURYANARAYAN AMANCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOBHNATH PAPERS LLP | AAH-0057 | Designated Partner | - | 2017-04-10 |
| MONEYMOR FINANCIAL SERVICES PRIVATE LIMITED | U65923MH2009PTC195690 | Director | 2017-09-09 | Ongoing |
| ALKAMY MULTIVENTURE PRIVATE LIMITED | U74110MH2016PTC284503 | Director | - | 2017-03-30 |
| AMANCHI LEGAL SERVICES PRIVATE LIMITED | U74999MH2015PTC271134 | Director | 2017-10-21 | Ongoing |
Other Directorships of SHWETA ARJUN AMANCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOBHNATH PAPERS LLP | AAH-0057 | Designated Partner | - | 2017-04-10 |
| MONEYMOR FINANCIAL SERVICES PRIVATE LIMITED | U65923MH2009PTC195690 | Director | 2016-09-09 | Ongoing |
| AMANCHI LEGAL SERVICES PRIVATE LIMITED | U74999MH2015PTC271134 | Director | 2015-12-18 | Ongoing |
| COSMIC MULTIVENTURES (OPC) PRIVATE LIMITED | U74999MH2016OPC283953 | Director | - | 2017-07-18 |
| COSMIC MULTIVENTURES (OPC) PRIVATE LIMITED | U74999MH2016OPC283953 | Individual Promoter | - | 2017-07-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC271134 | AMANCHI LEGAL SERVICES PRIVATE LIMITED | HOUSE NO. 201, 2ND FLOOR, AKASH APT., KALYAN ROAD SHAFIQUE COMPOUND, NEAR LAKDA MARKET, BH IWANDI , THANE, Maharashtra, India - 421302 |
| U65923MH2009PTC195690 | MONEYMOR FINANCIAL SERVICES PRIVATE LIMITED | House No. 201, 2nd Floor, Akash Apt, Kalyan Road, Shafique Compound, Near Lakda Market, , Bhiwandi, Maharashtra, India - 421302 |
| AAO-1795 | MURA REALTY LLP | H. No. 1390, Flat No. 201, 2nd Floor, Shrif Teraces, Millat Nagar, Nashik Rd,Bhiwandi Thane, Maharashtra, India - 421302 |
| ACM-1470 | BANSIKAILAS ESTATES LLP | H No. 487, Gala No. 206, 2nd Floor, Central Plaza,,Kap Kaneri, Near R.K. Bldg, Kalyan Road,,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACK-2011 | G-5 LAND AND ESTATE DEVELOPERS LLP | H. NO. 2362, KALYAN ROAD,NAVI BASTI, LAKDA MARKET, PIPELINE, NEAR SIMNANI MASJID,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACJ-8689 | MG DEVELOPERS LLP | Office No. 232, 2nd Floor, Konark Arcade,,Market BLDG, Nizampura, Near BNCMC Office,,Bhiwandi,Thane,Maharashtra,India-421302 |
| U45400MH1996PTC096045 | ROYAL SEAWOODS REALTY PRIVATE LIMITED | H.no 646, Bala Compound Near Noorshah Masjid, 4th Nizampura , Bh iwandi , Thane, Maharashtra, India - 421302 |
| AAF-4901 | D. BADAMI FASHION CONNECTION LLP | 5528 GALA NO A/201, 2ND FLR MAIPATRAI CHEMBER- KALYAN RD, ABOVE VIJAY SALES, KAPKANERIIN BHIWAND THANE, Maharashtra, India - 421302 |
| U17110MH1996PLC103857 | CHUR TEXTILES LIMITED | SURVEY NO: 7/2,GRD,1ST FLOOR, 2ND FLR,SARAWALI MIDC,KALYAN-BHIWANDI RD , THANE, Maharashtra, India - 421302 |
| U24110MH2001PTC133706 | OSAM SPECIALITY CHEMICALS PRIVATE LIMITED | H. No.-292, Bhoir Compound, Anuj Road, Val Village, Near VRL & MRC Transport Bh iwandi , , Thane, Maharashtra, India - 421302 |
| U74999MH2018PTC307742 | NAQSH INTERIORS PRIVATE LIMITED | House No1802,Flat No. 301,3Rd Floor, BuildingA6 SaiSaburi,Vineet Com,Kalher,B hiwandi Rd , Thane, Maharashtra, India - 421302 |
| U51909MH2021PTC364517 | MEDISIGMA PHARMA PRIVATE LIMITED | Flat No 201, 2nd Floor, Building No 29, Maitri Park, H No 2272/19, Kasheli, , Thane, Maharashtra, India - 421302 |
| U51909MH2021PTC370404 | MEDIN LIFE PHARMA PRIVATE LIMITED | Flat No 201, 2nd Floor, Building No 29. Maitri Park, H. No. 2272/19, Kasheli, , Thane, Maharashtra, India - 421302 |
| U18101MH2004PTC144404 | MALHAR FASHIONS (INDIA) PRIVATE LIMITED | Building No.- L, Gala No. 18, Ground Floor Raj Laxmi Compound, House No. 1070/18, K alher , Thane, Maharashtra, India - 421302 |
| U19115MH2015PTC265033 | SLH LUGGAGE MANUFACTURER PRIVATE LIMITED | UNIT NO. 5, 1ST FLOOR, SURVEY NO. 74 HISSA NO. 11 & 12 MOUJE VAPDE, TALUKA BH IWANDI , THANE, Maharashtra, India - 421302 |
| U81210MR2026PTC473773 | RADHIKA MAINTENANCE SERVICES INDIA PRIVATE LIMITED | HOUSE NO 105 MURLI PALACE,BL NO A 301, 3RD FLOOR,,Bhiwandi,Thane,Maharashtra,421302-India |
| ACI-2770 | JAKHARIA PROCESSORS LLP | H No. 201, Plot No. 13/1,,Saravli MIDC Kalyan Bhiwandi Rd, Saravli,,Bhiwandi,Thane,Maharashtra,India-421302 |
| U72900MH2021PTC372014 | AURIFIER PRIVATE LIMITED | HOUSE NO 101, FLAT NO 301, 3RD FLOOR KARIM NIWAS, KASHELI, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U72900MH2021PTC372753 | LANHINE PRIVATE LIMITED | House No 101, Flat No 301, 3rd floor Karim Niwas, Kasheli, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U72900MH2021PTC373592 | OKIVERSEE PRIVATE LIMITED | House No 101,FLat No 301 3rd floor, Karim Niwas, Kasheli,Bhiwandi , Thane, Maharashtra, India - 421302 |
| U72200MH2021PTC374119 | JINGLES SUN PRIVATE LIMITED | House No 101, Flat No 202, 2nd Floor Karim Niwas, Kasehli, Bhiwandi , Thane, Maharashtra, India - 421302 |
| ACI-3772 | AFFLUENTREE SERVICES LLP | H. NO. 1630, FLAT NO. 202, 2ND FLOOR,KRISHNA PARADISE, B/H AJANATA MARBLE, KAMATGHAR,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAW-0888 | MURA HEALTHCARE LLP | H. No. 1390, Flat No. 201, 2nd Floor Shrif Teraces Millat Nagar, Nashik Road, Bhiwandi Thane, Maharashtra, India - 421302 |
| U45309MH2016PTC280466 | KK SQUARE INFRA PRIVATE LIMITED | H. NO. 345/A, FLAT NO. 303, 3RD FLOOR, MAHIPATRAI CHAMBERS, KALYAN ROAD, KANERI, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| U80302MH2013PTC244950 | WINZIP EDUCATIONAL SERVICES PRIVATE LIMITED | H. No: 1308,Sayeeda Apartment, 2nd Floor,Flat No-8 Shastri Nagar, Kalyan Road, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U45400MH2007PLC172223 | VALUKKO INFRASTRUCTURE LIMITED | Bldg.No.A/5,Gala No.208, 2ND Floor, Anmol Textile Market, Anjur Phata, Bhiwa ndi , Thane, Maharashtra, India - 421302 |
| U46497MH2023PTC401919 | TRIVIA LIFE SCIENCE PRIVATE LIMITED | Cabin No.19, 1st Floor, 20 Oswal Compound,House No.455 , Old Agra Road Blue Dart Express Ltd , Purna ,Taluka Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| ABB-5549 | SORIN PROCESSING LLP | 1526/10 BUILDING L-3, GALA NO. 201, 2nd FLOOR,, MUNISUVRAT COMPLEX, RAHNAL THANE,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAS-1243 | HAPPIEST TECH-A DIGITAL IT HUB LIMITED L IABILITY PARTNERSHIP | 512/2, FL. NO.206, 2ND FLR. ROHIT APT KALYAN ROAD, TEMGHAR, THANE, BHIWANDI THANE, Maharashtra, India - 421302 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.