About Amberg Engineering India Private Limited
Data last updated: 10 March 2026
Amberg Engineering India Private Limited is a private limited company based in Sector-17, Haryana, India, a subsidiary of Amberg Engineering Ag. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 05 March 2010, the company has been in operation for over 16 years.
Registered with ROC Haryana under CIN U74210DL2010PTC199717.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹38.5 Lakh. It is led by directors including Helen Priska Amberg and Amberg Balthasar Felix.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 28, Sector – 17, Haryana.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.99 Cr, a growth of 15% compared to the previous year.
The company has a workforce of approximately 91 employees as per the latest available data. It operates as a subsidiary of Amberg Engineering Ag.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ambergindia.com.
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Registered AddressUnit No 321 – 329 3Rd Floor Vipul Agora, Sector 28 Mg Road, Sector – 17, Haryana, India – 122001
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
CIN History of Amberg Engineering India Private Limited
Amberg Engineering India Private Limited has one previous CIN (Corporate Identification Number): U74210DL2010PTC199717. The current CIN is U74210HR2010PTC066878, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74210HR2010PTC066878 | Current |
| U74210DL2010PTC199717 | Previous |
Business Activity of Amberg Engineering India Private Limited
Amberg Engineering India Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including architecture, engineering activities, technical testing and analysis activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M4 | Architecture, engineering activities, technical testing and analysis activities | Locked |
Business activity turnover details for Amberg Engineering India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Amberg Engineering India Private Limited
Amberg Engineering India Private Limited is currently managed by 5 directors, with 13 former directors 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 |
|---|---|---|---|---|
| Helen Priska Amberg | Director | 01 Jul 2022 | 4 Years 0 Months | Current |
|
Amberg Balthasar Felix
Also directs:
Amberg Infocon Private Limited
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Director | 24 Jan 2011 | 15 Years 6 Months | Current |
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Sri Prakash
Also directs:
Akashalabdhi Private Limited, Brevistay Hospitality Private Limited, Sohhytec India Private Limited and 5 more
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Director | 01 Apr 2022 | 4 Years 3 Months | Current |
|
Susan Amberg
Also directs:
Amberg Infocon Private Limited
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Director | 01 Apr 2022 | 4 Years 3 Months | Current |
|
Jasmin Violet Amberg
Also directs:
Amberg Infocon Private Limited
|
Director | 01 Apr 2022 | 4 Years 3 Months | Current |
Financials of Amberg Engineering India Private Limited FY 2025 filings available
Amberg Engineering India Private Limited reported revenue of ₹20.99 Cr (up 15.00% YoY) for FY 2024.
Ten-year financial statements for Amberg Engineering India Private Limited
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Charges & Borrowings Amberg Engineering India Private Limited
Amberg Engineering India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amberg Engineering India Private Limited
View historical data on people associated with Amberg Engineering India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amberg Engineering India Private Limited
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GST Compliance of Amberg Engineering India Private Limited
GST registrations and filing compliance for Amberg Engineering India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amberg Engineering India Private Limited
Credit ratings, litigation, and regulatory alerts for Amberg Engineering India Private Limited
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MSME Payment Delays by Amberg Engineering India Private Limited
MSME payment history for Amberg Engineering India Private Limited
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Subsidiaries & Group Companies of Amberg Engineering India Private Limited
Corporate group structure for Amberg Engineering India Private Limited
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MCA Filings & Documents of Amberg Engineering India Private Limited
MCA filings and documents for Amberg Engineering India Private Limited
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Recent Activity on Amberg Engineering India Private Limited
Frequently Asked Questions about Amberg Engineering India Private Limited
Amberg Engineering India Private Limited is an active private limited company in the business outsourcing sector based in Sector-17, Haryana, India. It was incorporated on 05 March 2010 (16+ years old) and is registered under CIN U74210HR2010PTC066878. The company has 91 employees.
Amberg Engineering India Private Limited reported revenue of ₹20.99 Cr for FY 2024 (up 15.00% YoY).
The current directors of Amberg Engineering India Private Limited are:
- Helen Priska Amberg - Director
- Amberg Balthasar Felix - Director
- Sri Prakash - Director
- Susan Amberg - Director
- Jasmin Violet Amberg - Director
The primary industry of Amberg Engineering India Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Amberg Engineering India Private Limited can be reached at the registered office: Unit No 321 – 329 3Rd Floor Vipul Agora, Sector 28 Mg Road, Sector – 17, Haryana, India – 122001, or through the website ambergindia.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹38.5 Lakh.