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      AMACHI FINANCE AND INVESTMENTS PRIVATE LIMITED

      CIN: U65993TN1997PTC038145 As on: 2026-07-13
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      AMACHI FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U65993TN1997PTC038145) is a Private company incorporated on 08 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2372000.00.

      AMACHI FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AMACHI FINANCE AND INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of AMACHI FINANCE AND INVESTMENTS PRIVATE LIMITED are RAJ KUMAR SABOO, and ANUPAMA SABOO.

      AMACHI FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1997PTC038145 and its registration number is 38145. Users may contact AMACHI FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMACHI FINANCE AND INVESTMENTS PRIVATE LIMITED is 1.G,CENTURY PLAZA,560-562,ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018.

      Current status of AMACHI FINANCE AND INVESTMENTS 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 AMACHI FINANCE AND INVESTMENTS 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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      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 AMACHI FINANCE AND INVESTMENTS 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 AMACHI FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      00249413 RAJ KUMAR SABOO Director 2004-08-20
      00318696 ANUPAMA SABOO Director 2004-08-20
      Past Directors & Key Managerial Personnel of AMACHI FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00249233 SATYAMURTI PARTHASARATHI THIRVKKODANTHAI Director - 2014-01-07
      Other Directorships of SATYAMURTI PARTHASARATHI THIRVKKODANTHAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJ KUMAR SABOO
      Company Name CIN Designation Appointment Date Cessation
      BIG MARATHON LLP AAF-7914 Designated Partner - 2020-02-03
      TRUEFIT VENTURE LLP AAG-1259 Designated Partner 2016-04-05 Ongoing
      TRUEHEALTH BAR LLP AAK-8976 Designated Partner 2017-10-17 Ongoing
      VAHDAM TEAS PRIVATE LIMITED U15122DL2014PTC274727 Additional Director - 2017-09-25
      VAHDAM TEAS PRIVATE LIMITED U15122DL2014PTC274727 Director 2017-09-25 Ongoing
      BINA MERCHANTS COMPANY PRIVATE LIMITED U28991WB1997PTC082708 Director - 2021-12-13
      DEIFORM VENTURE PRIVATE LIMITED U46529MH2018PTC306025 Director - 2022-01-17
      FIRST FLIGHT EXIM PRIVATE LIMITED U51900MH1998PTC115809 Additional Director - 2014-09-26
      FIRST FLIGHT EXIM PRIVATE LIMITED U51900MH1998PTC115809 Director 2014-09-26 Ongoing
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Managing Director - 2009-09-30
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Whole-time director - 2018-04-20
      VELANKANI SECURITIES PRIVATE LIMITED U65993TN1997PTC038146 Additional Director - 2014-09-27
      VELANKANI SECURITIES PRIVATE LIMITED U65993TN1997PTC038146 Director 2014-09-27 Ongoing
      SEALEGEND SECURITIES PRIVATE LIMITED U67120MH1994PTC083786 Director - 2015-09-10
      AUSPICIOUS IT SOLUTIONS PRIVATE LIMITED U72100MH2018PTC305903 Director - 2022-09-25
      GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Additional Director - 2010-03-26
      GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Director 2023-02-27 Ongoing
      GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Director - 2022-03-22
      TRIMWHIM VENTURE PRIVATE LIMITED U74999MH2018PTC305240 Director 2018-02-19 Ongoing
      TRIM SLIM BODY PRIVATE LIMITED U74999MH2018PTC305368 Director 2018-02-21 Ongoing
      TRANSFIT VENTURE PRIVATE LIMITED U74999MH2018PTC305900 Director - 2020-09-08
      DRILL AND DRENCH BODY PRIVATE LIMITED U74999MH2018PTC305901 Director 2018-03-05 Ongoing
      EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2018-03-23
      Other Directorships of ANUPAMA SABOO
      Company Name CIN Designation Appointment Date Cessation
      BIG MARATHON LLP AAF-7914 Designated Partner 2020-02-03 Ongoing
      BIG MARATHON LLP AAF-7914 Designated Partner - 2017-12-13
      BIG MARATHON LLP AAF-7914 Partner - 2020-02-02
      TRUEFIT VENTURE LLP AAG-1259 Designated Partner 2016-04-05 Ongoing
      TRUEHEALTH BAR LLP AAK-8976 Designated Partner 2017-10-17 Ongoing
      BINA MERCHANTS COMPANY PRIVATE LIMITED U28991WB1997PTC082708 Director - 2021-12-13
      DEIFORM VENTURE PRIVATE LIMITED U46529MH2018PTC306025 Director - 2022-01-17
      FIRST FLIGHT EXIM PRIVATE LIMITED U51900MH1998PTC115809 Additional Director - 2014-09-26
      FIRST FLIGHT EXIM PRIVATE LIMITED U51900MH1998PTC115809 Director 2014-09-26 Ongoing
      LOGCONNECT PRIVATE LIMITED U63030MH2021PTC370960 Director 2021-11-08 Ongoing
      LOGCONNECT PRIVATE LIMITED U63030MH2021PTC370960 Director - 2022-12-30
      WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED U65990MH1994PTC082834 Director - 2015-09-10
      VELANKANI SECURITIES PRIVATE LIMITED U65993TN1997PTC038146 Additional Director - 2014-09-27
      VELANKANI SECURITIES PRIVATE LIMITED U65993TN1997PTC038146 Director 2014-09-27 Ongoing
      AUSPICIOUS IT SOLUTIONS PRIVATE LIMITED U72100MH2018PTC305903 Director - 2022-09-25
      GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Additional Director - 2010-03-26
      GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Director 2023-02-27 Ongoing
      GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Director - 2022-03-22
      TRIMWHIM VENTURE PRIVATE LIMITED U74999MH2018PTC305240 Director 2018-02-19 Ongoing
      TRIM SLIM BODY PRIVATE LIMITED U74999MH2018PTC305368 Director 2018-02-21 Ongoing
      TRANSFIT VENTURE PRIVATE LIMITED U74999MH2018PTC305900 Director - 2018-12-08
      DRILL AND DRENCH BODY PRIVATE LIMITED U74999MH2018PTC305901 Director 2018-03-05 Ongoing

      CIN Company Name Company Address
      U31906TN2020PTC135296 LECTRON GREENTECH PRIVATE LIMITED 1 J-A, Century plaza, 560-562 Anna salai,Teynampet, , Chennai, Tamil Nadu, India - 600018
      U72300TN1991PTC021549 TELESCREEN COMMUNICATIONS PRIVATE LIMITED 1F, CENTURY PLAZA, 560 & 562, ANNA SALAI TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U65991TN1984NPL010689 FINANCE COMPANIES' ASSOCIATION (INDIA) 5-G, Century Plaza, No. 526/40 (Old No. 560-562), Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600018
      U63032TN2004PTC053207 ARIES CONTAINER TERMINAL PRIVATE LIMITED 7-G, CENTURY PLAZA, 7th FLOOR, NEW NO.526, OLD NO.560-562, ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018
      U65993TN1997PTC038146 VELANKANI SECURITIES PRIVATE LIMITED 1.G,CENTURY PLAZA,560-562,ANNA SALAI, TEYNAMPET, , MADRAS-18, Tamil Nadu, India - 600018
      U24294TN1987PTC013986 SUNDAR CHEMICALS PRIVATE LIMITED 6G, CENTURY PLAZA560-562, ANNA SALAI CHENNAI , CHENNAI, Tamil Nadu, India - 600018
      U35105TN2018PTC124853 KRISVA PLANTATION PRIVATE LIMITED 560/562, 4D floor, Century Plaza Anna Salai, Teynampet,Chennai,Chennai,Tamil Nadu,600018-India
      U62013TN2023PTC165839 E C PROGRAMMAA PRIVATE LIMITED Century Plaza, 5J, New no 526(old no.560-562), Anna Salai,Teynampet,Chennai,Chennai,Tamil Nadu,600018-India
      U63040TN2006PTC059637 PERSHIP HOLIDAYS AND TRAVELS INDIA PRIVATE LIMITED 2-D, CENTURY PLAZA, 560-562,ANNA SALAI, TEYNAMPET, CHENNAI - 600 018. , CHENNAI - 600 018., Tamil Nadu, India - 600018
      F02261 KISTLER INSTRUMENTS PTE LIMITED 2B CENTURY PLAZA 560 562 ANNA SALAI TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U72200TN2001PTC062708 B2K CORP PRIVATE LIMITED 7H CENTURY PLAZA,560-562,ANNA SALAI TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U45202TN2005PTC056728 SHRI SANKARA PROPERTY DEVELOPMENTS PRIVATE LIMITED 560/561/562- 7J, CENTURY PLAZA, ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018
      U40300TN2016PTC111888 RYTYS ENERGY AP PRIVATE LIMITED 560/562, 4-D FLOOR, CENTURY PLAZA, ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018
      U40300TN2016PTC112005 RISING SOLIS RENEWABLE ENERGY PRIVATE LIMITED 560/562, 4-D FLOOR, CENTURY PLAZA, ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018
      U40106TN2016PTC112035 ANURUDRA ENERGY PRIVATE LIMITED 560/562, 4-D FLOOR, CENTURY PLAZA, ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018
      U40106TN2016PTC112051 RISING RENEWABLE ENERGY PRIVATE LIMITED 560/562, 4-D FLOOR, CENTURY PLAZA, ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018
      U51909TN2020PTC133853 GROUBUY INTERNATIONAL PRIVATE LIMITED NO 4M CENTURY PLAZA 560-562 ANNA SALAI TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U72200TN2022PTC155819 ONEMODO IT SERVICES PRIVATE LIMITED No 7-A,Century plaza, 560-562 Anna Salai,Teynampet , Chennai, Tamil Nadu, India - 600018
      U40100TN2015PTC102073 ZUKA POWER PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40100TN2013PTC093982 SEI PHOEBUS PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40102TN2015PTC102835 AASHMAN ENERGY PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40102TN2015FTC098910 SEI ENERSTAR RENEWABLE ENERGY PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40102TN2014FTC098182 SEI JYOTISWAROOP POWER PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40103TN2015FTC098783 SEI ADHAVAN POWER PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40102TN2015PTC102849 SHREYAS RENEWABLE ENERGY PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40102TN2014FTC098376 SEI SOLARVANA POWER PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40102TN2014FTC098142 SEI ADITI POWER PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40105TN2014FTC098015 SEI BHEEM PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40105TN2014FTC098151 SEI SUNSHINE POWER PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
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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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