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ActiveSouth Delhi, DelhiSince 2021

Amfine Capital Management Private Limited

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Set up in 2021 in South Delhi. 2 people run it as directors and officers, and it has pledged its assets against loans of up to ₹1.75 crore from 2 lenders.

CINU65999DL2021PTC382255
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5 years at a glance

Loans against its assets, and when today's people joined

20222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPaisalo Digital Limited, up to ₹1 crore, 30 Apr 2024 to still openNupur Finvest Private Limited, up to ₹75 lakh, 13 Jun 2024 to still openAnubhav Dham, Director, joined 15 Jun 2021Anamika Dham, Director, joined 19 Jul 2023
Loan still openLoan paid offSomeone joined, and is still there
  • 2021Registered as a company on 15 Jun 2021.
  • 2024Its biggest loan against assets, ₹1 crore with Paisalo Digital Limited, is still open.

Who runs it

  • 2 Director

  • Anamika Dham

    Directorsince 19 Jul 20238 other companies

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  • Anubhav Dham

    Directorsince 15 Jun 202115 other companies

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Who has lent to it

₹1.75 crorein loans backed by its assets, from 2 lenders

  • Paisalo Digital Limited₹1 crore

    Open, taken out 30 Apr 2024

  • Nupur Finvest Private Limited₹75 lakh

    Open, taken out 13 Jun 2024

Who else its people work with

Other companies where its directors and officers hold roles

Ganpati Realty Private LimitedBarista Coffee Company LimitedAdritah Autoparts Private LimitedAmzen Financial Services Private LimitedGourmet Gateway India LimitedMarissa Villa and Resort Private LimitedSo Indulgent India Private LimitedAmzen Realtors and Developers Private LimitedHungry N Thirsty Foods Private LimitedAdhbhut Infrastructure LimitedFaith Advisory Services Private LimitedFuturevision Consultants Private LimitedAmertec Systems Private LimitedAerthaa Escapes LLPAdritah Automotive LLPPartitoe Ventures Private LimitedBarista Coffee Company LimitedAdritah Autoparts Private LimitedGourmet Gateway India LimitedSo Indulgent India Private LimitedAerthaa Escapes LLPAdritah Automotive LLPV3 Advisors LLPAnubhav Dham: 15 other companiesAnamika Dham: 8 other companiesAmfineCapital…

2 of its 2 people also hold roles in 17 other companies.

  • Anubhav Dham

    Director at Amfine Capital Management

    15 other companiesFollow

  • Anamika Dham

    Director at Amfine Capital Management

    8 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Anubhav Dham

Anamika Dham

Read from each person's DIN record, the oldest on .

What its filings add

Amfine Capital Management files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.