Amber Road Software Private Limited

Amber Road Software Private Limited - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U64202KA1999PTC025185 Incorporated 12 May 1999 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company information technology
Data last updated
Revenue · FY 2021
₹62.76 Cr
▼ 2% YoY
Net profit · FY 2021
₹6.04 Cr
Net margin 9.6%
EBITDA · FY 2021
₹8.74 Cr
EBITDA margin 13.9%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
27 yrs
Est. 1999
Employees · EPFO
302
Provident fund records
Directors on board
4
As per MCA filings

About Amber Road Software Private Limited

Data last updated:

Amber Road Software Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Amber Road Inc. Usa. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 12 May 1999.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U64202KA1999PTC025185. Its GSTIN is 29AAACN8528M1ZV (Karnataka).

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was formerly known as Nextlinx India Private Limited. It was led by directors including Saurabh Chandra (Whole-Time Director) and Laura Lynn Fese.

Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Bangalore, Karnataka.

As per the financials filed for FY 2021, the company reported a revenue of ₹62.76 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹6.04 Cr (net margin 9.6%) and EBITDA of ₹8.74 Cr (EBITDA margin 13.9%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 4% over five years.

The company had about 302 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: Amber Road. Court records list 2 cases involving the company, including 2 filed against it. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2008. Its 10 peer companies in the Information Technology industry (Application Development, Database Management) are compared by revenue, 5 larger and 5 smaller; the largest is Webs Techno Private Limited with revenue of ₹63.51 Cr.

The last known website on record is amberroad.com.

Company Details of Amber Road Software Private Limited
CIN U64202KA1999PTC025185
Registration Number 025185
Incorporation Date 12 May 1999
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 November 2021
Date of Balance Sheet 31 March 2021
Parent Company Amber Road Inc. Usa
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Rmztitanium 5 Thfloor No.135 Oldairportroad Kodihallivillage Var, Thur Hobli, Bangalore, Karnataka, India – 560017
  • Industry
    Information Technology, Application Development & Software Solutions, Database Management & Solutions
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Financials, compliance, directors, charges, ownership and filings for Amber Road Software Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Associated Brands with Amber Road Software Private Limited

Amber Road Software operates one associated brand: Amber Road. Each brand links to its own profile.

BrandDescriptionWebsite
Cloud-based global trade management solutions are provided to enterprises.amberroad.com

Business Activity of Amber Road Software Private Limited

The main business activity of Amber Road Software is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
JInformation and communicationJ6Computer programming, consultancy and related activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Amber Road Software Private Limited FY 2021 filings available

Amber Road Software Private Limited reported revenue of ₹62.76 Cr (down 2% YoY) for FY 2021.

Revenue · FY 2021
₹62.76 Cr ▼ 2%
Net profit · FY 2021
₹6.04 Cr margin 9.6%
EBITDA · FY 2021
₹8.74 Cr margin 13.9%

Compounded Annual Growth Rate (CAGR) of Amber Road Software Private Limited

Revenue CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 3%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▼ 3%
5 years · compounded
▼ 4%

Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 3% 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 of Amber Road Software Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations₹62.76 Cr••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹8.74 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹6.04 Cr••••••••••••••••
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 of Amber Road Software Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin13.9%••••••••••••••••
Net Profit Margin9.6%••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Amber Road Software are in the company report.

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Financial statements from 2015

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Board of Directors of Amber Road Software Private Limited

Amber Road Software has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Laura Lynn FeseDirector03 Jul 20197 Years 3 MonthsAs last reported
Saurabh ChandraWhole-Time Director15 Oct 201412 Years 0 MonthsAs last reported
Jarett Jay JanikDirector03 Jul 20197 Years 3 MonthsAs last reported
Hitesh TrivediDirector09 Aug 20197 Years 2 MonthsAs last reported

Peer Comparison of Amber Road Software Private Limited

Amber Road Software Private Limited is compared with the companies closest to it by revenue in the Information Technology industry (Application Development, Database Management). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Webs Techno Private Limited₹63.51 Cr (FY 2025)••••••••-6.0%••••Bally, West Bengal, India
Quinstreet Software India Private Limited₹63.41 Cr (FY 2025)••••••••21.0%••••Pune, Maharashtra, India
Adcc Academy Private Limited₹63.28 Cr (FY 2025)••••••••219.0%••••Nagpur, Maharashtra, India
Vinculum Solutions Private Limited₹62.9 Cr (FY 2025)••••••••-4.0%••••New Delhi, Delhi, India
Posidex Technologies Private Limited₹62.83 Cr (FY 2025)••••••••14.0%••••Hyderabad, Telangana, India
Amber Road Software Private Limited this company₹62.76 Cr (FY 2021)••••••••-2.0%••••Bangalore, Karnataka, India
Cadeploy Engineering Private Limited₹62.72 Cr (FY 2025)••••••••12.0%••••Hyderabad, Telangana, India
Mckesson Compile India Private Limited₹62.67 Cr (FY 2025)••••••••-46.0%••••Bangalore, Karnataka, India
Rage Frameworks India Private Limited₹62.47 Cr (FY 2025)••••••••6.0%••••Pune, Maharashtra, India
Servicemax Technologies (India) Private Limited₹62.25 Cr (FY 2024)••••••••-9.0%••••Bangalore, Karnataka, India
Dataeconomy Private Limited₹62.01 Cr (FY 2025)••••••••35.0%••••Hyderabad, Telangana, India

Peers are the five companies nearest above and the five nearest below Amber Road Software by revenue in the Information Technology industry (Application Development, Database Management), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Amber Road Software Private Limited

Amber Road Software Private Limited is audited by MANIAN & RAO for the financial year 2021.

NameStatusAppointment DateCessation Date
MANIAN & RAOLockedLockedLocked
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Ownership and Shareholding of Amber Road Software Private Limited

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Charges & Borrowings of Amber Road Software Private Limited

Amber Road Software Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Deals & Funding of Amber Road Software Private Limited

Amber Road Software Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2008.

Total deals
1
Secondary share transfer
1

Deals on record (1 of 1)

WhenDealAmountParties
Mar 2008Secondary share transferUndisclosedBuyer: Amber Road, Inc
Seller: Nextlinx Corporation
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Amber Road Software Private Limited

Amber Road Software Private Limited has a workforce of 302 employees as of Apr 07, 2024.

Employee count
302
Active EPFO establishments
1
Employee growth
5.23%
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Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Amber Road Software Private Limited

Amber Road Software Private Limited has 11 board changes on record since 2014: 4 appointments and 7 cessations. The latest: Hitesh Trivedi ceased to be Additional Director on 30 Sep 2019.

AGM
Amber Road Software Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.
Filing
Amber Road Software Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore.
Ceased
Hitesh Trivedi ceased to be Additional Director.
Ceased
Jarett Jay Janik ceased to be Additional Director.
Ceased
Laura Lynn Fese ceased to be Additional Director.
Appointed
Hitesh Trivedi was appointed as Director.
Ceased
Naveen Krishna Murthy ceased to be Director.
Appointed
Jarett Jay Janik was appointed as Director.
Appointed
Laura Lynn Fese was appointed as Director.
Ceased
James William Preuninger ceased to be Director.
Ceased
John William Preuninger ceased to be Director.
Ceased
Hangalore Narayanarao Krishnamurthy ceased to be Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Amber Road Software Private Limited

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MSME Payment Delays by Amber Road Software Private Limited

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Subsidiaries & Group Companies of Amber Road Software Private Limited

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GST Compliance of Amber Road Software Private Limited

Amber Road Software has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
29AAACN8528M1ZVKarnatakaActive01 Jul 2017
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MCA Filings & Documents of Amber Road Software Private Limited

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Frequently Asked Questions about Amber Road Software Private Limited

Amber Road Software has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Amber Road Software was a private limited company based in Bangalore, Karnataka, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 12 May 1999 and is registered under CIN U64202KA1999PTC025185. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Amber Road Software was incorporated on 12 May 1999. It is registered with the Registrar of Companies, Bangalore.

Amber Road Software had 4 directors:

The CIN (Corporate Identification Number) of Amber Road Software is U64202KA1999PTC025185. 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 Amber Road Software is at Rmztitanium 5 Thfloor No.135 Oldairportroad Kodihallivillage Var, Thur Hobli, Bangalore, Karnataka, India – 560017.

Amber Road Software can be reached through the website amberroad.com. Its registered office is in Bangalore, Karnataka, India.

Amber Road Software reported revenue of ₹62.76 Cr for FY 2021 (down 2% YoY).

Amber Road Software has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.

Amber Road Software reported a net profit of ₹6.04 Cr (net margin 9.6%) and EBITDA of ₹8.74 Cr (EBITDA margin 13.9%) for FY 2021, as per its filed financial statements.

The GSTIN of Amber Road Software is 29AAACN8528M1ZV, registered in Karnataka.

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