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
AMSP FINANCIAL ADVISORY (I) PRIVATE LIMITED
CIN: U67200MH2018PTC312808 As on: 2026-07-13
AMSP FINANCIAL ADVISORY (I) PRIVATE LIMITED (CIN: U67200MH2018PTC312808) is a Private company incorporated on 14 Aug 2018. 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.
AMSP FINANCIAL ADVISORY (I) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AMSP FINANCIAL ADVISORY (I) PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of AMSP FINANCIAL ADVISORY (I) PRIVATE LIMITED are PARMESHWAR DNYANOBA POTWALE, and SHARAD SHIVAJI KAMBLE.
AMSP FINANCIAL ADVISORY (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2018PTC312808 and its registration number is 312808. Users may contact AMSP FINANCIAL ADVISORY (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMSP FINANCIAL ADVISORY (I) PRIVATE LIMITED is Office No.605A,Ecstasy Business Park CHS Ltd JSD Road,Mulund West , Mumbai, Maharashtra, India - 400080.
Current status of AMSP FINANCIAL ADVISORY (I) 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 CINs
ZaubaCorp's company report for AMSP FINANCIAL ADVISORY (I) 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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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 AMSP FINANCIAL ADVISORY (I)
Purchase full report of AMSP FINANCIAL ADVISORY (I)
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 AMSP FINANCIAL ADVISORY (I) 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 AMSP FINANCIAL ADVISORY (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08200484 | PARMESHWAR DNYANOBA POTWALE | Director | 2018-08-14 |
| 08200485 | SHARAD SHIVAJI KAMBLE | Director | 2018-08-14 |
Past Directors & Key Managerial Personnel of AMSP FINANCIAL ADVISORY (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08200485 | SHARAD SHIVAJI KAMBLE | Director | - | 2019-03-31 |
Other Directorships of PARMESHWAR DNYANOBA POTWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SP GANESHA SERVICES PRIVATE LIMITED | U63031MH2022PTC394339 | Director | 2022-11-29 | Ongoing |
Other Directorships of SHARAD SHIVAJI KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U36911MH1999PTC119832 | DINU JEWELLERY PRIVATE LIMITED | Office no 503, Ecstasy Business Park CS Ltd. J.S.D. Road, Mulund west , Mumbai, Maharashtra, India - 400080 |
| U74999MH2016PTC282209 | REBANTA MEDITECH INDIA PRIVATE LIMITED | OFFICE NO. 508, ECSTASY BUSINESS PARK CO-OP SOCIETY LTD, J.S.D..ROAD, ACC ROAD, MULUND WEST , Mumbai, Maharashtra, India - 400080 |
| ACN-2387 | SUPERCFO SERVICES LLP | Office No. 705,Ecstasy Business Park, City of joy, J.S.D. Road,,ACC Compound, Mulund (West),Mumbai,Mumbai,Maharashtra,India-400080 |
| U20116MH2020OPC335711 | YANNI GLOBAL (OPC) PRIVATE LIMITED | Office No. 623, 6th Floor, Ecstasy Business Park Co. Op Soc. Ltd. Jata Shankar Dosa Road, Mulund West, Mumbai-400080 , Mumbai, Maharashtra, India - 400080 |
| U51909MH2021PTC356107 | IKIGAI MEDEQUIPMENTS PRIVATE LIMITED | 502, ECSTASY BUSINESS PARK CHS. LTD, J.S.D ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U51909MH2021PTC356544 | IKIGAI SERVICES PRIVATE LIMITED | 502, ECSTASY BUSINESS PARK CHS. LTD. J.S.D. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U01403MH2007PTC171830 | DATTA AGRO SERVICES PRIVATE LIMITED | OFFICE NO. 616, 6TH FLOOR, ECSTASY BUSINESS PARK JSD ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U85190MH2023PTC397801 | UHS ONCOLOGY PRIVATE LIMITED | 502, ECSTASY BUSINESS PARK, CHS LTD 6TH FLOOR, JSD ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24299MH2018PTC310194 | ORANGE CHEMTECH PRIVATE LIMITED | Office No 211, Ecstasy Business Park, Opp Lok Everest, J.S.D Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U60300MH1994PTC083445 | AIROL CARGO SERVICES PRIVATE LIMITED | Office No. 211, Escacity Business Park CHS. Ltd. City of Joy, J.S.D. Road, Mulund (W), , MUMBAI, Maharashtra, India - 400080 |
| U63090MH2002PTC135080 | SEAIKON SHIPPING AGENCY PRIVATE LIMITED | Office No.119, 1st Floor, Ecstasy Business Park, City of Joy, J.S.D Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U74140MH2008PTC177345 | SUPERCFO SERVICES PRIVATE LIMITED | Office No. 705,Ecstasy Business Park Co.Op.Society Ltd, City of joy, J.S.D. Road, ACC Compo und,Mulund , West, Maharashtra, India - 400080 |
| U82990MH2024PTC424749 | TEJTEAMS PRIVATE LIMITED | OFFICE NO 623, 6TH FLOOR, ECSTASY BUSINESS PARK,JSD MARG, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| U74999MH2022PTC377707 | LIFESENZ CANCER RESEARCH LABS PRIVATE LIMITED | 502, ESCTASY BUSINESS PARK CHS LTD., J.S.D. ROAD, MULUND (WEST) , Mumbai, Maharashtra, India - 400080 |
| U36910MH2000PTC128532 | SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED | OFFICE NO 503, ECSTASY BUSINESS PARK CSLTD J. S. D. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74300MH2011PTC214061 | MEADOWZ MEDIA BRANDCOM PRIVATE LIMITED | Office No.211, City of Joy, Ecstasy Business Park, JDS Road, Mulund West, , MUMBAI, Maharashtra, India - 400080 |
| AAM-5321 | SHIVAM SAI CORPORATION LLP | OFFICE NO 52A, GROUND FLOOR, J S D ROAD, ECSTASY BUSINESS PARK, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U45500MH2017PTC291573 | CHAKRADHAR CONTRACTORS AND ENGINEERS PRIVATE LIMITED | Office No. 616, 6th Floor, Ecstasy Business Park J. S. D. Road Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U63090MH2004PTC145878 | MANDAR CLEARANCE AND FORWARDERS PRIVATE LIMITED | OFFICE NO. 824, ESCTASY BUSINESS PARK, CITY OF JOY J.S.D ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2009PTC197517 | RIYA LOGISTICS & SERVICES PRIVATE LIMITED | OFFICE NO. 824, ESCTASY BUSINESS PARK, CITY OF JOY J.S.D ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U67120MH1998PTC114377 | NNIP INDIA PRIVATE LIMITED | Office No. 519, 6th Floor, Ecstasy Business Park City of Joy, J.S.D Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U99999MH2005PTC157055 | V K MERCHANTS PRIVATE LIMITED | Office No. 709, 8th Floor, Nirmal Ecstasy Business Park, City of Joy, JSD Road, Mulund (Wes t), , Mumbai, Maharashtra, India - 400080 |
| U72200MH2017PTC294349 | AUXI INCORP PRIVATE LIMITED | Office No.230 Second Floor Ecstasy Business Park C S L, City of Joy J.S.D. Road Mulund , Mumbai, Maharashtra, India - 400080 |
| U74999MH2017PTC296120 | TOOLBOX ENGINEERING AND SERVICES (INDIA) PRIVATE LIMITED | SHOP NO.7, GROUND FLOOR ECSTASY BUSINESS PARK, J. S. D. ROAD , MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U51100MH2012PTC238490 | SUFALAM VENTURES PRIVATE LIMITED | 607/B, Ecstasy Business Park, Citi of Joy JSD Road, Mulund (West), Mumbai - 400080 , Mumbai, Maharashtra, India - 400080 |
| U32502MH2023PTC410975 | AGI GLASSPLANT INDIA PRIVATE LIMITED | 620 Ecstasy Business Park,,JSD Road, Mulund (West), Mumbai,Mumbai,Mumbai,Maharashtra,400080-India |
| AAR-8114 | MASX MULTIVERSE LLP | 29 2ND FLOOR, ECSTASY BUSINESS PARK, ACC CEMENT ROAD (JSD ROAD), MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U74999MH2018PTC304604 | KING FREIGHT MARITIME PRIVATE LIMITED | Office No. 122, Ecstasy Business Park, City of Joy Nr Mulund flyover,Jata Shankar Dosa Road , Mulund W , Mumbai, Maharashtra, India - 400080 |
| ACY-4093 | FINPERA VENTURES LLP | 705 Ecstasy Business Park,JSD Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| 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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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.
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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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