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AMNS GLOBAL TREASURY CENTRE IFSC PRIVATE LIMITED

CIN : U66190GJ2024FTC154014
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 30-08-2025
CINU66190GJ2024FTC154014
Company NameAMNS GLOBAL TREASURY CENTRE IFSC PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number154014
Company CategoryCompany limited by shares
Company SubCategorysubsidiary of company incorporated outside India
Class of CompanyPrivate
Authorised Capital (Rs)8,50,00,00,000
Paid up Capital (Rs)1,33,50,00,000
Date of Incorporation01-08-2024
Registered AddressUnit No. 408, 4th Floor, Pragya II, Block 15 - C1, Zone - 1, Road No. 11, Processing Area, GIFT SEZ, GIFT City Gift City Gandhi Nagar Gujarat India 382355
Email Idappireddy.guttikonda@amns.in
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
10775028WANDERLEY CESAR LOURENCO COSTA12-09-2024
10775030PER DANIEL WALLDEN12-09-2024
08710525AMIT HARLALKA01-08-2024
09782300AKIYO OMORI01-08-2024
09576452YOSHIAKI KUSUHARA12-09-2024
10644586KANEYUKI YAMAMOTO12-09-2024
AMNS GLOBAL TREASURY CENTRE IFSC PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-08-2024. Its Corporate Identification Number (CIN) is U66190GJ2024FTC154014, and it carries the registration number 154014. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AMNS GLOBAL TREASURY CENTRE IFSC PRIVATE LIMITED has an authorised share capital of ₹8,50,00,00,000 and paid-up capital of ₹1,33,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Unit No. 408, 4th Floor, Pragya II, Block 15 - C1, Zone - 1, Road No. 11, Processing Area, GIFT SEZ, GIFT City Gift City Gandhi Nagar Gujarat India 382355. Correspondence or inquiries may be sent to the official email address, appireddy.guttikonda@amns.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AMNS GLOBAL TREASURY CENTRE IFSC PRIVATE LIMITED?
    Unit No. 408, 4th Floor, Pragya II, Block 15 - C1, Zone - 1, Road No. 11, Processing Area, GIFT SEZ, GIFT City Gift City Gandhi Nagar Gujarat India 382355
  • Who are the owners / directors of AMNS GLOBAL TREASURY CENTRE IFSC PRIVATE LIMITED?
    • WANDERLEY CESAR LOURENCO COSTA
    • PER DANIEL WALLDEN
    • AMIT HARLALKA
    • AKIYO OMORI
    • YOSHIAKI KUSUHARA
    • KANEYUKI YAMAMOTO
  • How can I contact AMNS GLOBAL TREASURY CENTRE IFSC PRIVATE LIMITED?
    appireddy.guttikonda@amns.in
  • When was AMNS GLOBAL TREASURY CENTRE IFSC PRIVATE LIMITED established?
    It was founded on 01-08-2024 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 14,400
MGT-7₹ 11,400
Total Penalty₹ 25,800
🎉90% WAIVER APPLIED
- ₹ 23,220
Amount Payable (10%)₹ 2,580
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.