MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0114819
Amadeus Occupier Solutions India Private Limited
Amadeus Occupier Solutions India Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹9.63 Lakh
▼ 93% YoY
Net profit · FY 2023
₹36,137
Net margin 3.8%
EBITDA · FY 2023
₹44,947
EBITDA margin 4.7%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
5
As per MCA filings
Active GSTINs
1
GST registered
About Amadeus Occupier Solutions India Private Limited
Data last updated:
Amadeus Occupier Solutions India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Aoa Holding India Sas France. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 08 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011FTC224705. Its GSTIN is 27AAKCA0730C1Z7 (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Charles Walckenaer and Emmanuelle Boulot.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C 104 Guru Darshan 2nd Cross Lane Lokhandwala Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.63 Lakh, a decline of 93% compared to the previous year. For the same year it recorded a net profit of ₹36,137 (net margin 3.8%) and EBITDA of ₹44,947 (EBITDA margin 4.7%). Revenue has declined at a compounded annual rate (CAGR) of 62% over three years and 63% over five years.
Amadeus Occupier Solutions India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0114819).
Company details
CIN U74120MH2011FTC224705
Registration Number 224705
Incorporation Date 08 December 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Aoa Holding India Sas France
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0114819
Recognitions & Rankings of Amadeus Occupier Solutions India
Contact details
Amadeus Occupier Solutions India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC 104 Guru Darshan 2nd Cross Lane Lokhandwala Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Amadeus Occupier Solutions India Private Limited, buy the company report.
Comprehensive company report
Amadeus Occupier Solutions 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Amadeus Occupier Solutions India is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Amadeus Occupier Solutions India Private Limited, buy the company report.
Financials of Amadeus Occupier Solutions India Private Limited
FY 2023 filings availableAmadeus Occupier Solutions India Private Limited reported revenue of ₹9.63 Lakh (down 93% YoY) for FY 2023.
Revenue · FY 2023
₹9.63 Lakh ▼ 93%
Net profit · FY 2023
₹36,137 margin 3.8%
EBITDA · FY 2023
₹44,947 margin 4.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 93%
3 years · compounded
▼ 62%
5 years · compounded
▼ 63%
EBITDA CAGR growth
1 year
▼ 86%
3 years · compounded
▲ 26%
5 years · compounded
▼ 71%
Revenue has declined at a compounded annual rate (CAGR) of 63% over five years, including a 93% fall in the latest year. EBITDA fell 86% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹44,947 | ||||
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| Net Profit (PAT) | ₹36,137 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 4.7% | ||||
| Net Profit Margin | 3.8% | ||||
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To see the full financial statements and ratios of Amadeus Occupier Solutions India Private Limited, buy the company report.
Board of directors of Amadeus Occupier Solutions India Private Limited
Amadeus Occupier Solutions India has 5 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charles Walckenaer | Director | 08 Dec 2011 | 14 Years 10 Months | Current |
| Emmanuelle Boulot | Director | 08 Dec 2011 | 14 Years 10 Months | Current |
| Gilles Betthaeuser | Director | 08 Dec 2011 | 14 Years 10 Months | Current |
| Kapil Deshpande Also directs: Serve Pro LLP | Director | 08 Dec 2011 | 14 Years 10 Months | Current |
| Prakrut Ishver Mehta Also directs: Serve Pro LLP | Director | 08 Dec 2011 | 14 Years 10 Months | Current |
Auditor
Amadeus Occupier Solutions India Private Limited is audited by ASHVIN THUMAR & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHVIN THUMAR & CO | FY 2019 | 131965W |
Shareholding
The shareholding of Amadeus Occupier Solutions India Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Amadeus Occupier Solutions India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Amadeus Occupier Solutions India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amadeus Occupier Solutions India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amadeus Occupier Solutions India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCA0730C1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Amadeus Occupier Solutions India Private Limited, buy the company report.
Recent activity
Amadeus Occupier Solutions India Private Limited has 5 board changes on record since 2011: 5 appointments. The latest: Charles Walckenaer was appointed as Director on 08 Dec 2011.
AGM
Amadeus Occupier Solutions India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Amadeus Occupier Solutions India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Charles Walckenaer was appointed as Director.
Appointed
Emmanuelle Boulot was appointed as Director.
Appointed
Gilles Betthaeuser was appointed as Director.
Appointed
Kapil Deshpande was appointed as Director.
Appointed
Prakrut Ishver Mehta was appointed as Director.
Incorporation
08 Dec 2011
Amadeus Occupier Solutions India Private Limited was registered on 08 Dec 2011 with Roc Mumbai I & aged 14 years 10 months as per MCA records.
Frequently asked questions
Amadeus Occupier Solutions India is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 08 December 2011 (15+ years old) and is registered under CIN U74120MH2011FTC224705.
Amadeus Occupier Solutions India has 5 current directors:
- Charles Walckenaer - Director
- Emmanuelle Boulot - Director
- Gilles Betthaeuser - Director
- Kapil Deshpande - Director
- Prakrut Ishver Mehta - Director
The latest financial statements of Amadeus Occupier Solutions India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Amadeus Occupier Solutions India is 27AAKCA0730C1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Amadeus Occupier Solutions India is U74120MH2011FTC224705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amadeus Occupier Solutions India was incorporated on 08 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Charles Walckenaer was appointed as Director on 08 Dec 2011. Emmanuelle Boulot was appointed as Director on 08 Dec 2011. Gilles Betthaeuser was appointed as Director on 08 Dec 2011. Amadeus Occupier Solutions India has 5 board changes on record in total.
Yes, Amadeus Occupier Solutions India is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0114819).
The registered office of Amadeus Occupier Solutions India is at C 104 Guru Darshan 2nd Cross Lane Lokhandwala Andheri West, Mumbai, Maharashtra, India – 400053.
Amadeus Occupier Solutions India operates in the infrastructure and utilities industry, in the general infrastructure services segment.