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AMOGH FINMAN LIMITED

CIN : U65910DL1991PLC045180
|
ROC : RoC-Delhi
Active
Last Updated On : 12-12-2020
CINU65910DL1991PLC045180
Company NameAMOGH FINMAN LIMITED
ROC CodeRoC-Delhi
Registration Number045180
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,25,00,000
Paid up Capital (Rs)52,33,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-07-1991
Registered Address478, NAI BASTI, KISHAN GANJ, MALKA GANJ, NEW DELHI North Delhi DL 110007 IN
Email Idvikaspandey20777@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07831657VIKAS PANDEY02-03-2020
08814396JAGDISH LAL GULATI29-07-2020
08814408ANSHUL MISHRA29-07-2020
AMOGH FINMAN 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-07-1991. Its Corporate Identification Number (CIN) is U65910DL1991PLC045180, and it carries the registration number 045180. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AMOGH FINMAN LIMITED has an authorised share capital of ₹1,25,00,000 and paid-up capital of ₹52,33,200. 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 478, NAI BASTI, KISHAN GANJ, MALKA GANJ, NEW DELHI North Delhi DL 110007 IN. Correspondence or inquiries may be sent to the official email address, vikaspandey20777@gmail.com. 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 AMOGH FINMAN LIMITED?
    478, NAI BASTI, KISHAN GANJ, MALKA GANJ, NEW DELHI North Delhi DL 110007 IN
  • Who are the owners / directors of AMOGH FINMAN LIMITED?
    • VIKAS PANDEY
    • JAGDISH LAL GULATI
    • ANSHUL MISHRA
  • How can I contact AMOGH FINMAN LIMITED?
  • When was AMOGH FINMAN LIMITED established?
    It was founded on 31-07-1991 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-46,33,100
MGT-76,15,100
Total Penalty12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)1,24,820

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.