Allenwest Ampcontrol India Private Limited

Allenwest Ampcontrol India Private Limited - machinery and equipment in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U40300MH2016PTC293349 Incorporated 05 February 2016 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Dissolved Under Section 59(8) Private Limited Company machinery and equipment
Data last updated
Revenue · FY 2021
₹78.57 Lakh
▲ 112% YoY
Net loss · FY 2021
₹37.73 Lakh
Net margin -48%
EBITDA · FY 2021
-₹37.22 Lakh
EBITDA margin -47.4%
Authorised capital
₹10.1 Cr
Registered with MCA
Paid-up capital
₹6.39 Cr
Issued & subscribed
Company age
10 yrs
Est. 2016
Employees · EPFO
3
Provident fund records
Directors on board
2
As per MCA filings

About Allenwest Ampcontrol India Private Limited

Data last updated:

Allenwest Ampcontrol India Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 05 February 2016.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U40300MH2016PTC293349. Its GSTIN is 27AAOCA3224F2ZT (Maharashtra). The company held 3 GST registrations, of which 2 are active.

The company had an authorised share capital of ₹10.1 Cr and a paid-up capital of ₹6.39 Cr. It was led by directors Samrish Bhanja and Nikolai Sean Wyman.

Its last annual general meeting (AGM) was held on 01 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Flat No. A/201 Plot No. 150 Sector 23 Ulwe, Navi Mumbai, Maharashtra, India – 410206.

As per the financials filed for FY 2021, the company reported a revenue of ₹78.57 Lakh, a growth of 112% compared to the previous year. For the same year it recorded a net loss of ₹37.73 Lakh (net margin -48%) and EBITDA of -₹37.22 Lakh (EBITDA margin -47.4%). Revenue has grown at a compounded annual rate (CAGR) of 49% over three years.

The company had about 3 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: AmpControl.

The last known website on record is ampcontrolgroup.com.

Company details

CIN U40300MH2016PTC293349
Registration Number 293349
Incorporation Date 05 February 2016
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved Under Section 59(8)
Date of Last AGM 01 October 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

CIN history

Allenwest Ampcontrol India has one previous CIN (Corporate Identification Number): U40300WB2016PTC209603. The current CIN is U40300MH2016PTC293349, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U40300MH2016PTC293349Current
U40300WB2016PTC209603Previous

Contact details

Allenwest Ampcontrol India Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is ampcontrolgroup.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    Flat No. A/201 Plot No. 150 Sector 23 Ulwe, Navi Mumbai, Maharashtra, India – 410206
  • Industry
    Machinery and Equipment, Industrial Machinery Manufacturing

To see the full contact details of Allenwest Ampcontrol India Private Limited, buy the company report.

Comprehensive company report
Allenwest Ampcontrol India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Allenwest Ampcontrol India operates one associated brand: AmpControl. Each brand links to its own profile.

BrandDescriptionWebsite
Mining operations solutions in communications and monitoring are provided.ampcontrolgroup.com

Business activity

The main business activity of Allenwest Ampcontrol India is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC10Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment

To see the full business activity and turnover split of Allenwest Ampcontrol India Private Limited, buy the company report.

Financials of Allenwest Ampcontrol India Private Limited

FY 2021 filings available

Allenwest Ampcontrol India Private Limited reported revenue of ₹78.57 Lakh (up 112% YoY) for FY 2021.

Revenue · FY 2021
₹78.57 Lakh ▲ 112%
Net loss · FY 2021
₹37.73 Lakh margin -48%
EBITDA · FY 2021
-₹37.22 Lakh margin -47.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 112%
3 years · compounded
▲ 49%
EBITDA CAGR growth
1 year
▲ 64%
3 years · compounded
▲ 41%

Revenue has grown at a compounded annual rate (CAGR) of 49% over three years, including 112% growth in the latest year. EBITDA rose 64% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹78.57 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹37.22 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹37.73 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin-47.4%
Net Profit Margin-48%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Allenwest Ampcontrol India Private Limited, buy the company report.

Board of directors of Allenwest Ampcontrol India Private Limited

Allenwest Ampcontrol India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Samrish BhanjaDirector01 Apr 20197 Years 7 MonthsAs last reported
Nikolai Sean WymanDirector05 Feb 201610 Years 8 MonthsAs last reported

Auditor

Allenwest Ampcontrol India Private Limited is audited by Walker Chandiok & Co LLP for the financial year 2020.

Auditor firmFinancial yearFirm registration number
Walker Chandiok & Co LLPFY 2020001076N/N500013

Shareholding

The shareholding of Allenwest Ampcontrol India Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2020
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Allenwest Ampcontrol India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Allenwest Ampcontrol India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Allenwest Ampcontrol India Private Limited has a workforce of 3 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.

Employee count
3
Active EPFO establishments
1

GST

Allenwest Ampcontrol India has 3 GST registrations: 2 active and 1 cancelled or inactive.

Total GSTINs
3
Active
2
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAOCA3224F2ZTMaharashtraActive01 Aug 2017
19AAOCA3224F1ZRWest BengalActive09 Feb 2018

To see the full GST registrations and return filing status of Allenwest Ampcontrol India Private Limited, buy the company report.

Recent activity

Allenwest Ampcontrol India Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Steven Alexander Edmund ceased to be Director on 01 May 2021.

AGM
Allenwest Ampcontrol India Private Limited last Annual general meeting of members was held on 01 Oct 2021 as per latest MCA records.
Ceased
Steven Alexander Edmund ceased to be Director.
Filing
Allenwest Ampcontrol India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Pulkit Agarwal ceased to be Company Secretary.
Ceased
Samrish Bhanja ceased to be Additional Director.
Appointed
Samrish Bhanja was appointed as Director.
Ceased
Ratan Lal Sharma ceased to be Director.
Appointed
Nikolai Sean Wyman was appointed as Director.
Incorporation
05 Feb 2016
Allenwest Ampcontrol India Private Limited was registered on 05 Feb 2016 with Roc Mumbai & aged 10 years 8 months as per MCA records.

Frequently asked questions

Allenwest Ampcontrol India has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Allenwest Ampcontrol India was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 05 February 2016 and is registered under CIN U40300MH2016PTC293349. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.

Allenwest Ampcontrol India was incorporated on 05 February 2016. It is registered with the Registrar of Companies, Mumbai.

Allenwest Ampcontrol India had 2 directors:

The CIN (Corporate Identification Number) of Allenwest Ampcontrol India is U40300MH2016PTC293349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Allenwest Ampcontrol India is at Flat No. A201 Plot No. 150 Sector 23 Ulwe, Navi Mumbai, Maharashtra, India – 410206.

Allenwest Ampcontrol India can be reached through the website ampcontrolgroup.com. Its registered office is in Navi Mumbai, Maharashtra, India.

The latest financial statements of Allenwest Ampcontrol India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 01 October 2021. Year-wise statements from FY 2016 are in the company report.

The GSTIN of Allenwest Ampcontrol India is 27AAOCA3224F2ZT, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 19AAOCA3224F1ZR (West Bengal).

Allenwest Ampcontrol India operated in the machinery and equipment industry, in the industrial machinery manufacturing segment.