Amfinity Services Private Limited - Company overview

Amfinity Services Private Limited is shown as "Strike Off" in MCA records.

2020-04-03 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-04-03
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2023-02-26 23:31:50
SATISFIED CHARGES
-
-

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

Health scores for Amfinity Services Private 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Amfinity Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Amfinity Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 3 April 2020 as a private limited company. Its registered office is at House No 8 Floor 3Rd Nagia Park Block 30 Near Canara Bank Shakti Nagar, New Delhi, Delhi.

Infyner groups it under Travel and Hospitality, in the Wellness & Healthcare Centers segment.

It has three directors - Rajnish Kumar, Anubhav Sharma and Amit Sharma - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Jun Research Logistics And Development Consultants Private Limited and Aashahi Reality And Consultant Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location House No 8 Floor 3Rd Nagia Park Block 30 Near Canara Bank Shakti Nagar, New Delhi, Delhi - 110007
Legal NameAmfinity Services Private Limited
CIN / LLPINU93090DL2020PTC363160
Company No.363160
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-04-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Amfinity Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rajnish Kumar
Director | Since 2020-04-03 | DIN: 01673388
A
Anubhav Sharma
Director | Since 2020-04-03 | DIN: 08689987
A
Amit Sharma
Director | Since 2020-04-03 | DIN: 08010963

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

Board Overlap From MCA / Compliance Filings

Jun Research Logistics And Development Consultants Private Limited 2 Shared Directors
Aashahi Reality And Consultant Private Limited 1 Shared Director
Daeyoon Hospitality And Consultancy Private Limited 1 Shared Director
Eexpedise Healthcare Private Limited 1 Shared Director
Eexpedise Technologies Private Limited 1 Shared Director
Han Asia Foundation 1 Shared Director

GST Compliance of Amfinity Services Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Amfinity Services Private 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Amfinity Services Private 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Amfinity Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amfinity Services Private Limited?
MCA does not publish an "owner" field. Amfinity Services Private Limited is run by its directors, Rajnish Kumar, Anubhav Sharma and Amit Sharma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Amfinity Services Private Limited?
Amfinity Services Private Limited has three current directors: Rajnish Kumar (since April 2020), Anubhav Sharma (since April 2020) and Amit Sharma (since April 2020).
What is CIN of Amfinity Services Private Limited?
The CIN of Amfinity Services Private Limited is U93090DL2020PTC363160. Reading it left to right: U means it is not listed, 93090 is the industry code it registered under, DL is Delhi, 2020 is the year it was registered, PTC is the company type and 363160 is its registration number.
When was Amfinity Services Private Limited incorporated?
Amfinity Services Private Limited was incorporated on 3 April 2020 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Amfinity Services Private Limited?
The registered office on MCA records is House No 8 Floor 3Rd Nagia Park Block 30 Near Canara Bank Shakti Nagar, New Delhi, Delhi - 110007.
What is the current status of Amfinity Services Private Limited?
MCA shows Amfinity Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Amfinity Services Private Limited?
You can post to its registered office at House No 8 Floor 3Rd Nagia Park Block 30 Near Canara Bank Shakti Nagar, New Delhi, Delhi - 110007.
What industry or business activity is Amfinity Services Private Limited associated with?
It is grouped under Travel and Hospitality, in the Wellness & Healthcare Centers segment.
What is paid-up capital and authorised share capital of Amfinity Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Amfinity Services Private Limited?
MCA shows no charges registered against Amfinity Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Amfinity Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Amfinity Services Private Limited?
6 companies share directors with Amfinity Services Private Limited. Among them are Jun Research Logistics And Development Consultants Private Limited, Aashahi Reality And Consultant Private Limited, Daeyoon Hospitality And Consultancy Private Limited and 3 more.
How can I get the financial details of Amfinity Services Private Limited?
No financial statements for Amfinity Services Private Limited are on record with us yet.
Amfinity Services Private Limited - is it listed or unlisted?
Amfinity Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Amfinity Services Private Limited?
Amfinity Services Private Limited is registered with ROC Delhi.
What is the company classification of Amfinity Services Private Limited?
MCA classifies Amfinity Services Private Limited as: Private Limited Indian Non-Government Company.
Does Amfinity Services Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Amfinity Services Private Limited.

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.