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Amanaya Ventures Ltd
69,70, Deep Complex, Court Road
AMRITSAR, 143001  India Ticker: 543804543804
Business Summary
Amanaya Ventures Limited is an India-based company, which is engaged in the business of trading of precious metals, such as 24-carat gold, silver bars and jewelry. The Company is focused on spot buying and selling of physical 24-carat gold and silver bars. The Company has developed the 24-carat gold and silver bars under its own brand name Aurel with different denominations and sizes. Its gold and silver bars and coins with 24K purity can be bought through its online platforms, through its App Aurel Bullion downloadable from both Play Store and App Store, as well as through offline mode also. It also provides to its business-to-business (B2B) and business-to-consumer (B2C) clients the Antique Jadau Jewelry, which is being manufactured at Amritsar, Punjab. The Company also offers a gold purchase plan. It provides financial advisory services to small business owners (SBO’s) in the field of restructuring, compliance and risk management.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/20243/31/2024-----

Industries
SIC Code Description
5094 Jewelry, watches, precious stones, and precious metals

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Financial Officer, Whole-Time Director MananMahajan 43 7/6/2022 7/6/2022
Compliance Officer, Company Secretary GurpeetKaur 32 7/18/2022 7/18/2022
Managing Director, Director RajniMahajan 37 7/6/2022 2/18/2019
3 additional Officers and Directors records available in full report.

General Information
Number of Employees: 6 (As of 3/31/2024)
Outstanding Shares: 3,739,000 (As of 9/30/2024)
Stock Exchange: BOM


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Thursday, January 30, 2025