Amar Vanijya Limited - Company overview

Amar Vanijya Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74900DL1985PLC020118). Busine…

1985-02-12 New Delhi, Delhi Active Listed Active Compliant
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AV Amar Vanijya Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 33.3%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -133.5%
FY 2023
EBITDA
₹10–50 Lakh
▲ 12.0%
FY 2023
NET WORTH
₹1–5 Cr
▼ -13.2%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -33.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.99 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
41 Years 7 Months
since 1985-02-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-15
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Amar Vanijya Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (65), director (85) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Amar Vanijya Limited Company identity, industry, contact, and registration details from MCA and company records.

Amar Vanijya Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74900DL1985PLC020118). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on February 12, 1985 (41+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 105, Southex Plaza-Ii, Leela Ram Market South Extn-Ii,, New Delhi, Delhi - 110049
  • Website amarvanijya.com
Legal NameAmar Vanijya Limited
CIN / LLPINL74900DL1985PLC020118
Company No.020118
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-02-12
Date of AGM2025-09-15
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Amar Vanijya Limited (6) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2020-11-11 | DIN: 08927546
K
Khushboo Doshi
CFO | Since 2024-05-17 | DTVPD3744M
K
Director | Since 2024-03-19 | DIN: 10536441
K
Kallol Kundu
CEO | Since 2015-03-30 | ARKPK2880K
S
Director | Since 2024-09-25 | DIN: 06595756
R
Director | Since 2024-03-30 | DIN: 00486838

Financial Performance of Amar Vanijya Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 33.3%
P&L Loss · ₹1–10 Lakh ▼ -133.5%
EBITDA ₹10–50 Lakh ▲ 12.0%
Net worth ₹1–5 Cr ▼ -13.2%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities100

Companies With Common Directors Of Amar Vanijya Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Amar Vanijya Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Amar Vanijya Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Amar Vanijya Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Amar Vanijya Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Amar Vanijya Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Amar Vanijya Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Amar Vanijya Limited?
The Corporate Identification Number (CIN) for Amar Vanijya Limited is L74900DL1985PLC020118. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 020118 as per MCA.
When was Amar Vanijya Limited incorporated?
Amar Vanijya Limited was incorporated 41 years 7 months ago on 12 Feb 1985.
Who are the current board members and directors of Amar Vanijya Limited?
Amar Vanijya Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Amar Vanijya Limited?
Amar Vanijya Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Amar Vanijya Limited?
The official website of Amar Vanijya Limited is https://amarvanijya.com.
What is the ROC code of Amar Vanijya Limited?
Amar Vanijya Limited ROC code is Roc Delhi I.
What is the company classification of Amar Vanijya Limited?
Amar Vanijya Limited is classified as Public Limited Indian Non-Government Company.
Amar Vanijya Limited - is it listed or unlisted?
Amar Vanijya Limited is a Listed company.
What is the current status of Amar Vanijya Limited?
Amar Vanijya Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Amar Vanijya Limited associated with?
Amar Vanijya Limited lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and Credit leasing activities. See the Overview and Competition sections for fuller industry context.
How do I contact Amar Vanijya Limited?
Use the official website at https://amarvanijya.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Amar Vanijya Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Amar Vanijya Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.