Amd India Private Limited - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U72200KA2004PTC033557 Incorporated 15 March 2004 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company information technology
Data last updated
Revenue · FY 2016
₹237.06 Cr
Latest filing
Net profit · FY 2016
₹15.32 Cr
Net margin 6.5%
EBITDA · FY 2016
₹31.57 Cr
EBITDA margin 13.3%
Authorised capital
₹22.5 Lakh
Registered with MCA
Paid-up capital
₹22.5 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
4
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Amd India Private Limited

Data last updated:

Amd India Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Advanced Micro Devices Inc. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the semiconductor products and services segment of the technology and IT services sector. It was incorporated on 15 March 2004.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2004PTC033557.

The company had an authorised share capital of ₹22.5 Lakh and a paid-up capital of ₹22.5 Lakh. It was led by directors including Mrityunjay Rachayya Hiremath and Devinder Kumar.

Its last annual general meeting (AGM) was held on 26 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Plot # 102 & 103 Export Promotion Industrial Park Whitefield, Bangalore, Karnataka, India – 560066.

As per the financials filed for FY 2016, the company reported a revenue of ₹237.06 Cr. For the same year it recorded a net profit of ₹15.32 Cr (net margin 6.5%) and EBITDA of ₹31.57 Cr (EBITDA margin 13.3%).

Court records list 23 cases involving the company, including 17 filed by the company and 6 filed against it; 16 cases are pending.

The last known website on record is amd.com.

Company details

CIN U72200KA2004PTC033557
Registration Number 033557
Incorporation Date 15 March 2004
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Advanced Micro Devices Inc

Contact details

Amd India Private Limited's registered office is in Bangalore, Karnataka. Its website is amd.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Registered Address
    Plot # 102 & 103 Export Promotion Industrial Park Whitefield, Bangalore, Karnataka, India – 560066
  • Industry
    Information Technology, Semiconductor Products & Services

To see the full contact details of Amd India Private Limited, buy the company report.

Comprehensive company report
Amd India Private Limited - one report that includes everything
  • 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
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Financials of Amd India Private Limited

FY 2016 filings available

Amd India Private Limited reported revenue of ₹237.06 Cr for FY 2016.

Revenue · FY 2016
₹237.06 Cr
Net profit · FY 2016
₹15.32 Cr margin 6.5%
EBITDA · FY 2016
₹31.57 Cr margin 13.3%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹237.06 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹31.57 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹15.32 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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin13.3%
Net Profit Margin6.5%
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 Amd India Private Limited, buy the company report.

Board of directors of Amd India Private Limited

Amd India has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mrityunjay Rachayya HiremathDirector06 Jan 201610 Years 9 MonthsAs last reported
Devinder KumarDirector20 Mar 200620 Years 7 MonthsAs last reported
Darla Mae SmithDirector12 May 201511 Years 5 MonthsAs last reported
Vin Swetang KunjvihariDirector04 Oct 201016 Years 0 MonthsAs last reported

Shareholding

The shareholding of Amd India Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Amd India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amd India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Amd India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Amd India Private Limited has 14 board changes on record since 2006: 4 appointments and 10 cessations. The latest: Mrityunjay Rachayya Hiremath ceased to be Additional Director on 26 Sep 2016.

AGM
Amd India Private Limited last Annual general meeting of members was held on 26 Sep 2016 as per latest MCA records.
Ceased
Mrityunjay Rachayya Hiremath ceased to be Additional Director.
Filing
Amd India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Bangalore.
Appointed
Mrityunjay Rachayya Hiremath was appointed as Director.
Ceased
Darla Mae Smith ceased to be Additional Director.
Ceased
Ravi Swaminathan ceased to be Additional Director.
Appointed
Darla Mae Smith was appointed as Director.
Ceased
John Michael Woollems ceased to be Director.
Ceased
Madhusudan Vijay Atre ceased to be Additional Director.
Ceased
Gowni Shiva Prasad ceased to be Additional Director.
Ceased
Vin Swetang Kunjvihari ceased to be Additional Director.
Ceased
Dasaradha Ramanjaneyulu Gude ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Amd India 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.

Amd India was a private limited company based in Bangalore, Karnataka, India. The company worked in semiconductor products and services, within the information technology industry. It was incorporated on 15 March 2004 and is registered under CIN U72200KA2004PTC033557. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Amd India was incorporated on 15 March 2004. It is registered with the Registrar of Companies, Bangalore.

Amd India had 4 directors:

The CIN (Corporate Identification Number) of Amd India is U72200KA2004PTC033557. 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 Amd India is at Plot # 102 & 103 Export Promotion Industrial Park Whitefield, Bangalore, Karnataka, India – 560066.

Amd India can be reached through the website amd.com. Its registered office is in Bangalore, Karnataka, India.

The latest financial statements of Amd India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 September 2016. Year-wise statements from 2015 are in the company report.

Amd India operated in the information technology industry, in the semiconductor products and services segment.

Amd India has 23 court cases on record: 17 filed by the company and 6 filed against it. 16 are pending. Most are in the high courts.