Amp Rose Packaging Private Limited

Amp Rose Packaging Private Limited - machinery and equipment in Bangalore, Karnataka, India. FY 2026 financials & compliance.
CIN U29253KA2012PTC064528 Incorporated 25 June 2012 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company machinery and equipment
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data
Registrar
Bangalore
ROC office

About Amp Rose Packaging Private Limited

Data last updated:

Amp Rose Packaging Private Limited is a private limited company based in Bangalore, Karnataka, India, a subsidiary of Amp Rose Private Limited. It operates in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 25 June 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U29253KA2012PTC064528.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Joyce Cynthia Scott and Alan John Gordon.

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 Survey No.96/2 Cheemasandravillage Budigere Road Virgonagar Post, Bangalore, Karnataka, India – 560049.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amp-rose.com.

Company Details of Amp Rose Packaging Private Limited
CIN U29253KA2012PTC064528
Registration Number 064528
Incorporation Date 25 June 2012
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Amp Rose Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    Survey No.96/2 Cheemasandravillage Budigere Road Virgonagar Post, Bangalore, Karnataka, India – 560049
  • Industry
    Machinery and Equipment, Process Machinery & Industrial Equipment
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Financials, compliance, directors, charges, ownership and filings for Amp Rose Packaging Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Amp Rose Packaging Private Limited

The main business activity of Amp Rose Packaging is manufacturing. In detail, this covers repair & installation of machinery & equipment, motor vehicles.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
CManufacturingC12Repair & installation of machinery & equipment, motor vehiclesLocked
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Financials of Amp Rose Packaging Private Limited FY 2023 filings available

Financial Statement Summary of Amp Rose Packaging Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
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 Amp Rose Packaging Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
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 Amp Rose Packaging are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Amp Rose Packaging Private Limited

Amp Rose Packaging Private Limited is audited by M R JAYAPRAKASH & ASSOCIATES for the financial year 2019.

NameStatusAppointment DateCessation Date
M R JAYAPRAKASH & ASSOCIATESLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Amp Rose Packaging Private Limited

Amp Rose Packaging has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Joyce Cynthia ScottDirector25 Jun 201214 Years 3 MonthsCurrent
Alan John GordonDirector25 Jun 201214 Years 3 MonthsCurrent

Ownership and Shareholding of Amp Rose Packaging Private Limited

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Charges & Borrowings of Amp Rose Packaging Private Limited

Amp Rose Packaging Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Amp Rose Packaging Private Limited

Employment history and EPFO contributions of people linked to Amp Rose Packaging.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Amp Rose Packaging Private Limited

Amp Rose Packaging Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Alan John Gordon was appointed as Director on 25 Jun 2012.

AGM
Amp Rose Packaging Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Amp Rose Packaging Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
Appointed
Alan John Gordon was appointed as Director.
Appointed
Joyce Cynthia Scott was appointed as Director.
Incorporation
25 Jun 2012
Amp Rose Packaging Private Limited was registered on 25 Jun 2012 with Roc Bangalore & aged 14 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Amp Rose Packaging Private Limited

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MSME Payment Delays by Amp Rose Packaging Private Limited

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Subsidiaries & Group Companies of Amp Rose Packaging Private Limited

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Corporate group structure

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GST Compliance of Amp Rose Packaging Private Limited

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MCA Filings & Documents of Amp Rose Packaging Private Limited

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MCA filings and documents

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Frequently Asked Questions about Amp Rose Packaging Private Limited

Amp Rose Packaging is an active private limited company based in Bangalore, Karnataka, India. The company works in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 25 June 2012 (14+ years old) and is registered under CIN U29253KA2012PTC064528.

Amp Rose Packaging has 2 current directors:

The CIN (Corporate Identification Number) of Amp Rose Packaging is U29253KA2012PTC064528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amp Rose Packaging was incorporated on 25 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Bangalore.

Alan John Gordon was appointed as Director on 25 Jun 2012. Joyce Cynthia Scott was appointed as Director on 25 Jun 2012.

Amp Rose Packaging can be reached through the website amp-rose.com. Its registered office is in Bangalore, Karnataka, India.

The registered office of Amp Rose Packaging is at Survey No.962 Cheemasandravillage Budigere Road Virgonagar Post, Bangalore, Karnataka, India – 560049.

Amp Rose Packaging has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Amp Rose Packaging operates in the machinery and equipment industry, in the process machinery and industrial equipment segment.

No. Amp Rose Packaging is not listed on any stock exchange. It is an unlisted company.

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