About A M S Inform Private Ltd
Data last updated: 09 January 2026
A M S Inform Private Ltd is a private limited company based in Delhi, Delhi, India. It specialises in security and surveillance, a part of the broader business services sector. Incorporated on 24 June 1986, the company has been in operation for over 40 years.
Registered with ROC Delhi under CIN U74899DL1986PTC024608.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.41 Lakh. It is led by directors including Parul Aggarwal and Sachin Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 44Daya Nand Vihar I P Extension Part – Ii, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.5 Cr, a growth of 26% compared to the previous year.
The company has a workforce of approximately 57 employees as per the latest available data.
The company is associated with 1 brand - Ams Inform. As per MCA filings, the company has open charges of ₹33 Lakh and satisfied charges of ₹2.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amsinform.com.
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Registered Address44Daya Nand Vihar I P Extension Part – Ii, Delhi, Delhi, India – 110092
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IndustryBusiness Services, Security & Surveillance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with A M S Inform Private Ltd
A M S Inform Private Ltd operates one associated brand: AMS INFORM. These brands represent A M S Inform Private Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers background checks and verification for employment worldwide. | amsinform.com |
Competitors & Alternatives of A M S Inform Private Ltd
Brands and companies operating in the same space as A M S Inform Private Ltd include IDfy, Checkr, Truework and 7 more.
| Competitor | Description | Location | Founded |
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Identity verification, background screening, and fraud prevention solutions are provided. | Mumbai, India, India | 2011 |
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AI platform for employee background verification is utilized. | San Francisco, United States, United States | 2014 |
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Background verification for candidates' employment and income is automated. | San Francisco, United States, United States | 2017 |
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Cloud-based background checks for employee screening are facilitated. | San Francisco, United States, United States | 2019 |
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Social Media Background and Digital Footprint check | Los Angeles, United States, United States | 2015 |
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AI-enabled platform for background verification and profiling is provided. | Toronto, Canada, Canada | 2016 |
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Identity verification, employee screening, and due diligence platforms are provided. | Gurugram, India, India | 2005 |
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Employee background verifications are facilitated through a cloud-based platform. | Miami, United States, United States | 2020 |
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Male reproductive health services are provided through andrology clinics. | New York, United States, United States | 2018 |
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Reference checking and CV validation solutions are provided to recruiters. | London, United Kingdom, United Kingdom | 2018 |
Business Activity of A M S Inform Private Ltd
A M S Inform Private Ltd is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for A M S Inform Private Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of A M S Inform Private Ltd
A M S Inform Private Ltd is audited by DINESH KUMAR & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| DINESH KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for A M S Inform Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of A M S Inform Private Ltd
A M S Inform Private Ltd is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Parul Aggarwal
Also directs:
A.M.S. Inform Research Services Private Limited
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Director | 17 Sep 2020 | 5 Years 10 Months | Current |
| Sachin Aggarwal | Director | 31 Aug 2009 | 16 Years 11 Months | Current |
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Usha Santosh
Also directs:
A.M.S. Inform Research Services Private Limited
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Director | 24 Jun 1986 | 40 Years 1 Months | Current |
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Santosh Kumar
Also directs:
A.M.S. Inform Research Services Private Limited
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Director | 24 Jun 1986 | 40 Years 1 Months | Current |
Financials of A M S Inform Private Ltd FY 2025 filings available
A M S Inform Private Ltd reported revenue of ₹23.5 Cr (up 26.00% YoY) for FY 2025.
Ten-year financial statements for A M S Inform Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of A M S Inform Private Ltd
Shareholding and ownership data for A M S Inform Private Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of A M S Inform Private Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 2024 | Others | ₹33 Lakh | Open |
| 16 Jan 2023 | Others | ₹1.7 Cr | Satisfied |
| 27 Aug 2021 | Standard Chartered Bank | ₹4 Lakh | Satisfied |
| 18 Jan 2021 | Others | ₹20 Lakh | Satisfied |
| 17 Sep 2020 | Others | ₹6 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at A M S Inform Private Ltd
A M S Inform Private Ltd has a workforce of 57 employees as of Apr 01, 2024.
Employee and EPFO history for A M S Inform Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of A M S Inform Private Ltd
GST registrations and filing compliance for A M S Inform Private Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for A M S Inform Private Ltd
Credit ratings, litigation, and regulatory alerts for A M S Inform Private Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by A M S Inform Private Ltd
MSME payment history for A M S Inform Private Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of A M S Inform Private Ltd
Corporate group structure for A M S Inform Private Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of A M S Inform Private Ltd
MCA filings and documents for A M S Inform Private Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on A M S Inform Private Ltd
Frequently Asked Questions about A M S Inform Private Ltd
A M S Inform Private Ltd is an active private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 24 June 1986 (40+ years old) and is registered under CIN U74899DL1986PTC024608. The company has 57 employees.
A M S Inform Private Ltd reported revenue of ₹23.5 Cr for FY 2025 (up 26.00% YoY).
The current directors of A M S Inform Private Ltd are:
- Parul Aggarwal - Director
- Sachin Aggarwal - Director
- Usha Santosh - Director
- Santosh Kumar - Director
The primary industry of A M S Inform Private Ltd is business services. The company specifically operates in security and surveillance. The company is currently active in this sector.
A M S Inform Private Ltd can be reached at the registered office: 44Daya Nand Vihar I P Extension Part – Ii, Delhi, Delhi, India – 110092, or through the website amsinform.com.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.41 Lakh.