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Ametheus Fintech & Offshore Logisticsprivate Limited

U65990DL2018PTC341703ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ametheus Fintech & Offshore Logisticsprivate Limited is a Private Non-govt company company incorporated in 2018 and based in Delhi, India. It was founded by Gourab and Nidhi. Ametheus Fintech & Offshore Logisticsprivate Limited operates in Financial Services (NIC 65990) with authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹8.18 L and profit after tax of ₹95.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹8.18 L
2022-23
PAT (latest FY)
₹95.6K
Margin 11.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
7% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Delhi
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹1.00 L
7% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
g*****(at)blacktigergroup.com
Registered Office
27, Second Floor, Hauz Khas Village, New Delhi South Delhi DL 110016 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
27, Second Floor, Hauz Khas Village, New Delhi South Delhi DL 110016 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g*****(at)blacktigergroup.com
Section
Financial Services
ROC
ROC - DELHI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Nov 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
2.9y · Mumbai · DIN 6707184
MK
Meera Krishnan
Director
4.5y · Hyderabad · DIN 8376814
Get the full board of directors

Directors, DINs & appointment history for Ametheus Fintech & Offshore Logisticsprivate Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+33dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ametheus Fintech & Offshore Logisticsprivate Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
306320292Kotak Mahindra Bank Ltd(Bank)₹18.30 Cr12 Mar 2020Open
828282967ICICI Bank Ltd(Bank)₹87.89 L04 Jul 2023Satisfied
805452082ICICI Bank Ltd(Bank)₹4.27 Cr12 Mar 2020Open
649153392Axis Bank Ltd(Bank)₹98.16 L04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Ametheus Fintech & Offshore Logisticsprivate Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.22 L₹6.45 L₹9.67 L₹0₹0₹0₹9.21 L2018-192019-202020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2020-21—
2019-20—
2018-19—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232020-212019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23———
Profit after Tax2022-23———
Net Worth2022-23—+328.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19——-910.10%-301.34%3.02
2019-20———-23664.52%—
2020-21———-11.32%—
2022-23+11.70%—+9.76%+7.94%1.23

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters126,09,06758.11%
Institutional Investors31,16,2432.59%
Public & Others4017,64,87039.31%
See the full shareholding pattern

Promoter, institutional & public holding for Ametheus Fintech & Offshore Logisticsprivate Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

123 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P73
PAT (latest FY)
Top quartile · P85
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P15

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
12 Nov 2018
Company incorporated
Ametheus Fintech & Offshore Logisticsprivate Limited registered with ROC - DELHI; year 2018
12 Nov 2018
Gourab appointed as Director
12 Nov 2018
Nidhi appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ametheus Fintech & Offshore Logisticsprivate Limited

When was Ametheus Fintech & Offshore Logisticsprivate Limited incorporated?
Ametheus Fintech & Offshore Logisticsprivate Limited was incorporated in 2018 (around 12 Nov 2018). Its CIN is U65990DL2018PTC341703 and it is registered with ROC - DELHI.
Where is Ametheus Fintech & Offshore Logisticsprivate Limited located?
Ametheus Fintech & Offshore Logisticsprivate Limited is headquartered in Delhi, at: 27, Second Floor, Hauz Khas Village, New Delhi South Delhi DL 110016 IN .
What sector does Ametheus Fintech & Offshore Logisticsprivate Limited operate in?
Ametheus Fintech & Offshore Logisticsprivate Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Ametheus Fintech & Offshore Logisticsprivate Limited?
Director details for Ametheus Fintech & Offshore Logisticsprivate Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ametheus Fintech & Offshore Logisticsprivate Limited?
Ametheus Fintech & Offshore Logisticsprivate Limited has authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L.
Does Ametheus Fintech & Offshore Logisticsprivate Limited have any open charges?
Ametheus Fintech & Offshore Logisticsprivate Limited has no open MCA-registered charges on record.
What is Ametheus Fintech & Offshore Logisticsprivate Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ametheus Fintech & Offshore Logisticsprivate Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.