Amfiindia - Company overview

Amfiindia (legal name: Amc Repo Clearing Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U…

2021-04-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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AM Amfiindia

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

REVENUE
₹5–10 Cr
▲ 217.6%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 426.0%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▲ 2.2%
FY 2023
NET WORTH
₹100–500 Cr
▲ 4.1%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 5.1%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
150.00 cr
AUTHORISED CAPITAL
150.00 cr
COMPANY AGE
5 Years 5 Months
since 2021-04-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
ACTIVE GST
-
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
-
-

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

Health scores for Amfiindia 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (85) and company-foundation signals.
  • Operating for 5 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
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 7 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 Amfiindia Company identity, industry, contact, and registration details from MCA and company records.

Amfiindia (legal name: Amc Repo Clearing Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65929MH2021PLC359108). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on April 17, 2021 (5+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

Financial Services ••••••••
  • Location Unit No. 503, Windsor, Off Cst Road,, Mumbai, Maharashtra - 400098
  • Website amfiindia.com
Legal NameAmc Repo Clearing Limited
CIN / LLPINU65929MH2021PLC359108
Company No.359108
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2021-04-17
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Amfiindia (7) Current board members from MCA filings, including designation and appointment details.

K
Kashinath Kondiba Katakdhond
Managing Director | Since 2023-04-17 | DIN: 07716501
H
Huzan Mistry
Director | Since 2022-10-08 | DIN: 09208069
S
Srinivasan Varadarajan
Director | Since 2021-12-09 | DIN: 00033882
K
Krishnamurthy Vaidyanathan
Director | Since 2021-12-09 | DIN: 00693204
S
Sumeet Kumar
Director | Since 2025-01-16 | DIN: 10753910
H
Hetal Dilipkumar Chauhan
Cfo | Since 2024-04-01 | HEAN*9392E

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 217.6%
P&L ₹1–5 Cr ▲ 426.0%
EBITDA Loss · ₹1–5 Cr ▲ 2.2%
Net worth ₹100–500 Cr ▲ 4.1%

Charges of Amfiindia Open and satisfied charges registered against the company with MCA.

Others : 20.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Others
Creation Date: 17 Jul 2025
 20.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Anaana Advisors Llp 1 Shared Director
India Debt Resolution Company Limited 1 Shared Director
Institutional Investor Advisory Services India Limited 1 Shared Director
Rao Properties Private Limited 1 Shared Director
Shasri Properties Llp 1 Shared Director
Shravasti Trading Company Private Limited 1 Shared Director
Titan Company Limited 1 Shared Director

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

2 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 Amfiindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Amfiindia EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Amfiindia 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 Amfiindia 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 Amfiindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Amfiindia?
The Corporate Identification Number (CIN) for Amfiindia is U65929MH2021PLC359108. 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 359108 as per MCA.
When was Amfiindia incorporated?
Amfiindia was incorporated 5 years 5 months ago on 17 Apr 2021.
Who are the current board members and directors of Amfiindia?
Amfiindia shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Amfiindia?
Amfiindia is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Amfiindia?
The official website of Amfiindia is https://amfiindia.com.
What is the ROC code of Amfiindia?
Amfiindia ROC code is Roc Mumbai.
What is the company classification of Amfiindia?
Amfiindia is classified as Public Limited Indian Non-Government Company.
Amfiindia - is it listed or unlisted?
Amfiindia is a Unlisted company.
What is the current status of Amfiindia?
Amfiindia is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Amfiindia associated with?
Amfiindia lists activity aligned with: Financial Services - Brokerage & Trading Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Amfiindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Amfiindia.
How do I contact Amfiindia?
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 Amfiindia?
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 Amfiindia?
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.