Amenity Software Private Limited

Amenity Software Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72900MH2004PTC144491 Incorporated 12 February 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business outsourcing
Data last updated
Revenue · FY 2019
₹38.25 Lakh
▲ 3442% YoY
Net loss · FY 2019
₹6.65 Lakh
Net margin -17.4%
EBITDA · FY 2019
-₹6.16 Lakh
EBITDA margin -16.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Satisfied charges
₹2.45 Cr
No open charges
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings

About Amenity Software Private Limited

Data last updated:

Amenity Software Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sunteck Realty Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 February 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2004PTC144491. Its GSTIN is 27AAECA7051J1ZM (Maharashtra).

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Prashant Chaubey and Rachana Vipul Hingarajia.

Its last annual general meeting (AGM) was held on 26 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 404 Corporate Centre Andheri – Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059.

As per the financials filed for FY 2019, the company reported a revenue of ₹38.25 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹6.65 Lakh (net margin -17.4%) and EBITDA of -₹6.16 Lakh (EBITDA margin -16.1%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.

As per MCA filings, the company had satisfied charges of ₹2.45 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.

Company details

CIN U72900MH2004PTC144491
Registration Number 144491
Incorporation Date 12 February 2004
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Sunteck Realty Limited
Compliance Status Active Compliant

Contact details

Amenity Software Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    404 Corporate Centre Andheri – Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Amenity Software Private Limited, buy the company report.

Comprehensive company report
Amenity Software 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 Amenity Software Private Limited

FY 2019 filings available

Amenity Software Private Limited reported revenue of ₹38.25 Lakh (up 3442% YoY) for FY 2019.

Revenue · FY 2019
₹38.25 Lakh ▲ 3442%
Net loss · FY 2019
₹6.65 Lakh margin -17.4%
EBITDA · FY 2019
-₹6.16 Lakh margin -16.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▼ 36%
3 years · compounded
▼ 31%

Revenue has grown at a compounded annual rate (CAGR) of 6% over three years. EBITDA fell 36% 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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-₹6.16 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹6.65 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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-16.1%
Net Profit Margin-17.4%
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 Amenity Software Private Limited, buy the company report.

Board of directors of Amenity Software Private Limited

Amenity Software has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prashant ChaubeyDirector30 Jun 20188 Years 4 MonthsAs last reported
Rachana Vipul HingarajiaDirector28 May 201610 Years 5 MonthsAs last reported

Peer comparison

Amenity Software Private Limited is compared with the 10 companies closest to it by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Taxlad Consultancy Private Limited₹38.29 Lakh (FY 2025)26.0%Delhi, India
Dataprime Global Consultants Private Limited₹38.28 Lakh (FY 2024)190.0%Pune, Maharashtra, India
Riskpro Management Consulting Private Limited₹38.28 Lakh (FY 2025)-1.0%Pune, Maharashtra, India
Ir Behavioral Analytics Private Limited₹38.27 Lakh (FY 2024)Pune, Maharashtra, India
1248N Investments Private Limited₹38.26 Lakh (FY 2025)10.0%Bangalore, Karnataka, India
Amenity Software Private Limitedthis company₹38.25 Lakh (FY 2019)-₹6.65 Lakh-17.4%3442.0%Mumbai, Maharashtra, India
SGK Investments Private Limited₹38.25 Lakh (FY 2025)Pune, Maharashtra, India
Exportal India Private Limited₹38.23 Lakh (FY 2023)431.0%Faridabad, Haryana, India
MXQ India Private Limited₹38.21 Lakh (FY 2022)303.0%Chennai, Tamil Nadu, India
Shiva Smart Investment Private Limited₹38.18 Lakh (FY 2024)-13.0%Mumbai, Maharashtra, India
Shreejee Charan Fintech Services Private Limited₹38.18 Lakh (FY 2025)3.0%Valsad, Gujarat, India

To see the full peer comparison of Amenity Software Private Limited, buy the company report.

Auditor

Amenity Software Private Limited is audited by PRAVIN CHANDAK & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
PRAVIN CHANDAK & ASSOCIATESFY 2018116627W

Shareholding

The shareholding of Amenity Software Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Amenity Software Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹2.45 Cr
Breakdown by lending institutions
Union Bank of India₹2.45 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Aug 200710066711Union Bank of India₹2.45 CrSatisfied

To see the full charge records of Amenity Software Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

GST

Amenity Software has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAECA7051J1ZMMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Amenity Software Private Limited, buy the company report.

Recent activity

Amenity Software Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Prashant Chaubey ceased to be Additional Director on 27 Sep 2018.

AGM
Amenity Software Private Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records.
Filing
Amenity Software Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Prashant Chaubey ceased to be Additional Director.
Appointed
Prashant Chaubey was appointed as Director.
Ceased
Sumesh Ashok Mishra ceased to be Director.
Ceased
Rachana Vipul Hingarajia ceased to be Additional Director.
Appointed
Rachana Vipul Hingarajia was appointed as Director.
Ceased
Kamal Khetan ceased to be Director.
Ceased
Jignesh Pravinchandra Sanghavi ceased to be Additional Director.
Ceased
Manisha Kamal Khetan ceased to be Director.
Charges
A charge registered on 31 Aug 2007 via Charge ID 10066711 with Union Bank Of India was fully satisfied on 29 Aug 2008.
Ceased
Shanti Shrigopal Khetan ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Amenity Software 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.

Amenity Software was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 February 2004 and is registered under CIN U72900MH2004PTC144491. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Amenity Software was incorporated on 12 February 2004. It is registered with the Registrar of Companies, Mumbai.

Amenity Software had 2 directors:

The CIN (Corporate Identification Number) of Amenity Software is U72900MH2004PTC144491. 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 Amenity Software is at 404 Corporate Centre Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.

The latest financial statements of Amenity Software on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 26 September 2019. Year-wise statements from 2015 are in the company report.

The GSTIN of Amenity Software is 27AAECA7051J1ZM, registered in Maharashtra.

Amenity Software operated in the business outsourcing industry, in the business and IT consulting segment.

The peers of Amenity Software by revenue are Taxlad Consultancy Private Limited, Dataprime Global Consultants Private Limited, Riskpro Management Consulting Private Limited, Ir Behavioral Analytics Private Limited, 1248N Investments Private Limited and 5 more, all in the Outsourcing industry (Consulting Services).

Amenity Software has 3 court cases on record: 3 filed against it.