About Amberg Infocon Private Limited
Data last updated:
Amberg Infocon Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the architecture and design segment of the professional services sector. It was incorporated on 04 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2015PTC288113. Its GSTIN is 07AADCI9837M1ZX (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Infocon Services Private Limited. It is led by directors including Amberg Balthasar Felix and Sri Prakash.
Its last annual general meeting (AGM) was held on 12 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 906/16 Vikram Tower, Rajendra Place, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.47 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹3.53 Lakh (net margin 0.3%) and EBITDA of ₹8.27 Lakh (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 17% over five years.
The company is associated with 1 brand: Infocon Services.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website infocon-services.com.
Company details
Contact details
Amberg Infocon Private Limited's registered office is in New Delhi, Delhi. Its website is infocon-services.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address906/16 Vikram Tower, Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryProfessional Services, Architecture, Technical Testing, Engineering Activities
To see the full contact details of Amberg Infocon Private Limited, buy the company report.
- 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
Brands
Amberg Infocon operates one associated brand: Infocon Services. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Construction management services are provided by Infocon Services in India. | infocon-services.com |
Business activity
The main business activity of Amberg Infocon is professional, scientific and technical. In detail, this covers architecture, engineering activities, technical testing and analysis activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M4 | Architecture, engineering activities, technical testing and analysis activities |
To see the full business activity and turnover split of Amberg Infocon Private Limited, buy the company report.
Financials of Amberg Infocon Private Limited
FY 2024 filings availableAmberg Infocon Private Limited reported revenue of ₹13.47 Cr (up 33% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 33% growth in the latest year. EBITDA fell 95% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹8.27 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.53 Lakh | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.3% | ||||
| 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 | |||||
To see the full financial statements and ratios of Amberg Infocon Private Limited, buy the company report.
Board of directors of Amberg Infocon Private Limited
Amberg Infocon has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amberg Balthasar Felix Also directs: Amberg Engineering India Private Limited | Director | 18 Nov 2021 | 4 Years 11 Months | Current |
| Sri Prakash Also directs: Akashalabdhi Private Limited, Brevistay Hospitality Private Limited, Sohhytec India Private Limited and 5 more | Director | 18 Nov 2021 | 4 Years 11 Months | Current |
| Susan Amberg Also directs: Amberg Engineering India Private Limited | Director | 04 Apr 2022 | 4 Years 6 Months | Current |
| Jasmin Violet Amberg Also directs: Amberg Engineering India Private Limited | Director | 04 Apr 2022 | 4 Years 6 Months | Current |
Auditor
Amberg Infocon Private Limited is audited by PUNEET THUKRAL & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PUNEET THUKRAL & CO | FY 2022 | 012280N |
Shareholding
The shareholding of Amberg Infocon Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Amberg Infocon Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Amberg Infocon 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 Amberg Infocon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amberg Infocon has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCI9837M1ZX | Delhi | Active | 01 Jul 2017 |
| 09AADCI9837M1ZT | Uttar Pradesh | Active | 29 Dec 2017 |
To see the full GST registrations and return filing status of Amberg Infocon Private Limited, buy the company report.
Recent activity
Amberg Infocon Private Limited has 12 board changes on record since 2016: 4 appointments and 8 cessations. The latest: Amberg Balthasar Felix ceased to be Additional Director on 30 Sep 2022.
3 earlier events are in the company report.
Frequently asked questions
Amberg Infocon is an active private limited company based in New Delhi, Delhi, India. The company works in architecture, within the professional services industry. It was incorporated on 04 December 2015 (11+ years old) and is registered under CIN U74999DL2015PTC288113.
Amberg Infocon has 4 current directors:
- Amberg Balthasar Felix - Director
- Sri Prakash - Director
- Susan Amberg - Director
- Jasmin Violet Amberg - Director
The latest financial statements of Amberg Infocon on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 12 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Amberg Infocon is 07AADCI9837M1ZX, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AADCI9837M1ZT (Uttar Pradesh).
The CIN (Corporate Identification Number) of Amberg Infocon is U74999DL2015PTC288113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amberg Infocon was incorporated on 04 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Amberg Balthasar Felix ceased to be Additional Director on 30 Sep 2022. Jasmin Violet Amberg ceased to be Additional Director on 30 Sep 2022. Sri Prakash ceased to be Additional Director on 30 Sep 2022. Amberg Infocon has 12 board changes on record in total.
Amberg Infocon can be reached through the website infocon-services.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Amberg Infocon is at 90616 Vikram Tower, Rajendra Place, New Delhi, Delhi, India – 110008.
Amberg Infocon operates in the professional services industry, in the architecture segment.