Amedeon Consultancy Services Private Limited

Amedeon Consultancy Services Private Limited - financial services in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U74120UP2012PTC050084 Incorporated 25 April 2012 ROC Uttar Pradesh HQ Noida, Uttar Pradesh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹4.6 Lakh
▲ 518% YoY
Net profit · FY 2025
₹77,596
Net margin 16.9%
EBITDA · FY 2025
₹1.88 Lakh
EBITDA margin 40.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹34.8 Lakh
No open charges
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings

About Amedeon Consultancy Services Private Limited

Data last updated:

Amedeon Consultancy Services Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 25 April 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2012PTC050084. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Dhiman and Ram Pal Singh.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 601A Tower – A Ithum IT Park A – 40 Sector – 62, Noida, Uttar Pradesh, India – 201301.

As per the financials filed for FY 2025, the company reported a revenue of ₹4.6 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹77,596 (net margin 16.9%) and EBITDA of ₹1.88 Lakh (EBITDA margin 40.8%). Revenue has declined at a compounded annual rate (CAGR) of 33% over five years.

As per MCA filings, the company has satisfied charges of ₹34.8 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Amedeon Consultancy Services Private Limited
CIN U74120UP2012PTC050084
Registration Number 050084
Incorporation Date 25 April 2012
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    601A Tower – A Ithum IT Park A – 40 Sector – 62, Noida, Uttar Pradesh, India – 201301
  • Industry
    Financial Services, Financial Activities
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Financials, compliance, directors, charges, ownership and filings for Amedeon Consultancy Services Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Amedeon Consultancy Services Private Limited

The main business activity of Amedeon Consultancy Services is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
NAdministrative and support service activities82Office administrative, office support and other business support activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Amedeon Consultancy Services Private Limited FY 2025 filings available

Amedeon Consultancy Services Private Limited reported revenue of ₹4.6 Lakh (up 518% YoY) for FY 2025.

Revenue · FY 2025
₹4.6 Lakh ▲ 518%
Net profit · FY 2025
₹77,596 margin 16.9%
EBITDA · FY 2025
₹1.88 Lakh margin 40.8%

Compounded Annual Growth Rate (CAGR) of Amedeon Consultancy Services Private Limited

Revenue CAGR growth
1 year
▲ 518%
5 years · compounded
▼ 33%
EBITDA CAGR growth
1 year
▲ 264%
3 years · compounded
▲ 144%
5 years · compounded
▼ 18%

Revenue rose 518% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 33%. EBITDA rose 264% 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 of Amedeon Consultancy Services Private Limited

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹1.88 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹77,596••••••••••••••••
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 Amedeon Consultancy Services Private Limited

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin40.8%••••••••••••••••
Net Profit Margin16.9%••••••••••••••••
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 Amedeon Consultancy Services are in the company report.

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Financial statements from 2015

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Auditor Details of Amedeon Consultancy Services Private Limited

Amedeon Consultancy Services Private Limited is audited by RAHUL SUNIT JAIN & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
RAHUL SUNIT JAIN & ASSOCIATESLockedLockedLocked
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Board of Directors of Amedeon Consultancy Services Private Limited

Amedeon Consultancy Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Amit DhimanDirector25 Apr 201214 Years 5 MonthsCurrent
Ram Pal SinghDirector09 Mar 20179 Years 6 MonthsCurrent

Ownership and Shareholding of Amedeon Consultancy Services Private Limited

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Charges & Borrowings of Amedeon Consultancy Services Private Limited

Open charges
None
Satisfied charges
₹34.8 Lakh
Breakdown by lending institutions
Others₹0.35 Cr
Latest charge details
DateLenderAmountStatus
16 Jun 2016Others₹34.8 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Amedeon Consultancy Services Private Limited

Employment history and EPFO contributions of people linked to Amedeon Consultancy Services.

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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 Amedeon Consultancy Services Private Limited

Amedeon Consultancy Services Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Boski Dhiman ceased to be Director on 08 May 2017.

AGM
Amedeon Consultancy Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Amedeon Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Charges
A charge registered on 16 Jun 2016 via Charge ID 100034606 with Others was fully satisfied on 13 Jul 2023.
Ceased
Boski Dhiman ceased to be Director.
Appointed
Ram Pal Singh was appointed as Director.
Charges
A charge with Others amounted to Rs. 34.80 Lakh with Charge ID 100034606 was registered on 16 Jun 2016.
Ceased
Ram Pal Singh ceased to be Director.
Appointed
Amit Dhiman was appointed as Director.
Incorporation
25 Apr 2012
Amedeon Consultancy Services Private Limited was registered on 25 Apr 2012 with Roc Uttar Pradesh Ii & aged 14 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Amedeon Consultancy Services Private Limited

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MSME Payment Delays by Amedeon Consultancy Services Private Limited

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Subsidiaries & Group Companies of Amedeon Consultancy Services Private Limited

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GST Compliance of Amedeon Consultancy Services Private Limited

Amedeon Consultancy Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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MCA Filings & Documents of Amedeon Consultancy Services Private Limited

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Frequently Asked Questions about Amedeon Consultancy Services Private Limited

Amedeon Consultancy Services is an active private limited company based in Noida, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 25 April 2012 (14+ years old) and is registered under CIN U74120UP2012PTC050084.

Amedeon Consultancy Services reported revenue of ₹4.6 Lakh for FY 2025 (up 518% YoY).

Amedeon Consultancy Services has 2 current directors:

Amedeon Consultancy Services reported a net profit of ₹77,596 (net margin 16.9%) and EBITDA of ₹1.88 Lakh (EBITDA margin 40.8%) for FY 2025, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Amedeon Consultancy Services is -33% over five years. In the latest year (FY 2025) revenue rose 518%. CAGR is the steady yearly rate that links the first and the last year.

No. Amedeon Consultancy Services has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Amedeon Consultancy Services is U74120UP2012PTC050084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amedeon Consultancy Services was incorporated on 25 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Boski Dhiman ceased to be Director on 08 May 2017. Ram Pal Singh was appointed as Director on 09 Mar 2017. Ram Pal Singh ceased to be Director on 26 Mar 2014. Amedeon Consultancy Services has 4 board changes on record in total.

The registered office of Amedeon Consultancy Services is at 601A Tower – A Ithum IT Park A – 40 Sector – 62, Noida, Uttar Pradesh, India – 201301.

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