AMFIN FINSER (INDIA) PRIVATE LIMITED

OVERVIEW - AMFIN FINSER (INDIA) PRIVATE LIMITED

Amfin Finser (India) Private Limited was an unlisted private company incorporated on 20 July, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 15.00 lac and the total paid-up capital was INR 9.50 lac.

The current status of Amfin Finser (India) Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Amfin Finser (India) Private Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Amfin Finser (India) Private Limited is U67120MH1995PTC090839. The registered office of Amfin Finser (India) Private Limited was at 114, MAKER CHAMBER - V, 1ST FLOOR, NARIMAN POINT MUMBAI Mumbai City , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - AMFIN FINSER (INDIA) PRIVATE LIMITED

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Directors - AMFIN FINSER (INDIA) PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Mahendra Gumanmalji Lodha and Sandeep Vasant Gadkari who were appointed on 20 July, 1995. They have been on the board for more than 28 years. The most recently appointed director is Niharika Sandeep Gadkari, who was appointed on 16 June, 1998.

Mahendra Gumanmalji Lodha has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAHENDRA GUMANMALJI LODHA	Director	20 July, 1995	Other directorships - RAJDHANI TEXTILES PRIVATE LIMITED,  G M LODHA LAW ASSOCIATES LLP,  RASNA PROCESSORS PRIVATE LIMITED,  DISHAINFIN ADVISOR PRIVATE LIMITED,  DISHA INFIN CONSULTANTS PVT LTD,  SIRIUS FINANCIAL SERVICES PRIVATE LIMITED,  NITREX LOGISTICS PRIVATE LIMITED,  PINAL INFRASTRUCTURE PRIVATE LIMITED,  ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED,  LANDSCAPE BUILDCON LLP,  JAIHIND PROJECTS LIMITED,  METROCHEM INDUSTRIES LIMITED,  RADIANT LIFE CARE PRIVATE LIMITED,  ARVIND PRODUCTS LIMITED,  PARIXIT IRRIGATION LIMITED,  NITREX CHEMICALS INDIA LIMITED,  MAX HEALTHCARE INSTITUTE LIMITED,  AMUL EXIM LIMITED,
NIHARIKA SANDEEP GADKARI	Director	16 June, 1998	Other directorships - AARUSHI ADVISORS LLP,  AMFIN ADVISORS LLP,  AARUSHI ADVISORS PRIVATE LIMITED,  AMFIN ADVISORS PRIVATE LIMITED,  AMFIN FINSER (INDIA) LLP,  ALAKNANDA ASSETS PRIVATE LIMITED,
SANDEEP VASANT GADKARI	Director	20 July, 1995	Other directorships - AARUSHI ADVISORS LLP,  AMFIN ADVISORS LLP,  AARUSHI ADVISORS PRIVATE LIMITED,  AMFIN ADVISORS PRIVATE LIMITED,  AMFIN FINSER (INDIA) LLP,  ALAKNANDA ASSETS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MAHENDRA GUMANMALJI LODHA	Director	20 July, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAJDHANI TEXTILES PRIVATE LIMITED Director 19 June, 2000 Manufacture of textiles G M LODHA LAW ASSOCIATES LLP Director 11 January, 2021 Other Business Activities RASNA PROCESSORS PRIVATE LIMITED Director 14 August, 2001 Business Services DISHAINFIN ADVISOR PRIVATE LIMITED Director 13 January, 2004 Business Services DISHA INFIN CONSULTANTS PVT LTD Director 27 May, 1996 Business Services SIRIUS FINANCIAL SERVICES PRIVATE LIMITED Director 08 August, 2008 Finance NITREX LOGISTICS PRIVATE LIMITED Director 30 November, 1999 Transport and Storage PINAL INFRASTRUCTURE PRIVATE LIMITED Director 01 December, 2011 Construction ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED Director 01 January, 2009 Finance LANDSCAPE BUILDCON LLP Director 27 December, 2017 Construction JAIHIND PROJECTS LIMITED Director 18 May, 2020 Construction METROCHEM INDUSTRIES LIMITED Director 19 February, 2010 Manufacturing (Chemicals and chemical products) RADIANT LIFE CARE PRIVATE LIMITED Director 25 August, 2011 Business Services ARVIND PRODUCTS LIMITED Director 29 December, 2005 Manufacture of textiles PARIXIT IRRIGATION LIMITED Director 18 June, 2012 Manufacturing (Metals & Chemicals and their products) NITREX CHEMICALS INDIA LIMITED Director 11 August, 2008 Unknown MAX HEALTHCARE INSTITUTE LIMITED Director 21 June, 2019 Computer Related Services AMUL EXIM LIMITED Director 20 February, 2012 Agriculture and Allied Activities
NIHARIKA SANDEEP GADKARI	Director	16 June, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AARUSHI ADVISORS LLP Designated Partner 17 September, 2014 Activities auxiliary to financial intermediation AMFIN ADVISORS LLP Designated Partner 01 September, 2014 Activities auxiliary to financial intermediation AARUSHI ADVISORS PRIVATE LIMITED Director 03 February, 2005 Finance AMFIN ADVISORS PRIVATE LIMITED Director 08 November, 1999 Finance AMFIN FINSER (INDIA) LLP Director 09 December, 2016 Other Business Activities ALAKNANDA ASSETS PRIVATE LIMITED Director 18 April, 2009 Construction
SANDEEP VASANT GADKARI	Director	20 July, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AARUSHI ADVISORS LLP Designated Partner 17 September, 2014 Activities auxiliary to financial intermediation AMFIN ADVISORS LLP Designated Partner 01 September, 2014 Activities auxiliary to financial intermediation AARUSHI ADVISORS PRIVATE LIMITED Director 03 February, 2005 Finance AMFIN ADVISORS PRIVATE LIMITED Director 08 November, 1999 Finance AMFIN FINSER (INDIA) LLP Director 18 June, 2010 Other Business Activities ALAKNANDA ASSETS PRIVATE LIMITED Director 18 April, 2009 Construction