Association Of Mutual Funds In India - Company overview

Amfi is an MCA-registered Indian company: a Public Not For Profit Company (CIN U65991MH1995NPL092062). Business overview includes Service (O…

1995-08-22 Mumbai, Maharashtra Active Unlisted Active Compliant
AO Association Of Mutual Funds In India
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Key Metrics

AUTHORISED CAPITAL
-
PAID-UP CAPITAL
-
COMPANY AGE
30 Years 10 Months
since 1995-08-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-22
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-07-29 21:47:24

Company Health Scores

Health scores for Amfi 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (35) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
35/100
Board strength, DIN status and churn.
  • 15 directors on the board.
  • Director AVINASH DEEPAK SATWALEKAR has DIN status "Deactivated".
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 Amfi

Amfi is an MCA-registered Indian company: a Public Not For Profit Company (CIN U65991MH1995NPL092062). Business overview includes Service (Other Support Services), incorporated on August 22, 1995 (31+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Other Support Services
  • Location Plot No.C-31&32 ,G Block,7Th Floor,C Wing, Naman Corporate Link, Bandra Kurla Complex Opp, Mumbai, Maharashtra - 400051
  • Website amfiindia.com
CIN / LLPINU65991MH1995NPL092062
Company No.092062
ClassificationPublic Not For Profit Company
Incorporation Date1995-08-22
Date of AGM2025-08-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Amfi

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Amfi (15)

A
Director | Since 2022-09-23 | DIN: 09647837
B
Director | Since 2009-11-05 | DIN: 02928193
N
Director appointed in casual vacancy | Since 2021-02-19 | DIN: 05247228
V
Director | Since 2018-09-25 | DIN: 02787410
V
Director | Since 2024-09-26 | DIN: 06898790
S
Director appointed in casual vacancy | Since 2024-02-21 | DIN: 10516612

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-100
Support service to Organizations-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Amfi
What is CIN of Amfi?
The Corporate Identification Number (CIN) for Amfi is U65991MH1995NPL092062. 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 092062 as per MCA.
When was Amfi incorporated?
Amfi was incorporated 30 years 10 months ago on 22 Aug 1995.
Who are the current board members and directors of Amfi?
Amfi shows 15 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Amfi?
As per Ministry of Corporate Affairs (MCA), the registered address of Amfi is Plot No.C-31&32 ,G Block,7Th Floor,C Wing, Naman Corporate Link, Bandra Kurla Complex Opp, .Dena Bank, Mumbai, Maharashtra, 400051, India.
What is the official website of Amfi?
The official website of Amfi is https://amfiindia.com.
What is the ROC code of Amfi?
Amfi ROC code is Roc Mumbai.
What is the company classification of Amfi?
Amfi is classified as Public Not For Profit Company.
Amfi - is it listed or unlisted?
Amfi is a Unlisted company.
What is the current status of Amfi?
Amfi is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Amfi associated with?
Amfi lists activity aligned with: Service - Other Support Services. See the Overview and Competition sections for fuller industry context.
Does Amfi have GST registrations on file?
Amfi shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Amfi?
Use the official website at https://amfiindia.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 Amfi?
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 Amfi?
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.