Amg Associates Pvt. Ltd.
About Amg Associates Pvt. Ltd.
Data last updated: 24 July 2025
Amg Associates Pvt. Ltd. was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in management consultancy, a part of the broader business services sector. Incorporated on 30 July 1999.
Registered with ROC Delhi under CIN U51909DL1999PTC100937.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anand Prakash Gupta and Sarika Gupta.
Last AGM: 20 August 2019. Financial statements filed for year ended 31 March 2019. Office: 39 Engineers Enclave Pitampura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2019, the company reported a revenue of ₹6,480, a growth of 99% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address39 Engineers Enclave Pitampura, New Delhi, Delhi, India – 110034
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IndustryBusiness Services, Management Consultancy
- 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
Business Activity of Amg Associates Pvt. Ltd.
Amg Associates Pvt. Ltd. is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Amg Associates Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Amg Associates Pvt. Ltd.
Amg Associates Pvt. Ltd. is audited by VIPIN SAHNI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIPIN SAHNI | Locked | Locked | Locked |
Complete auditor history for Amg Associates Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Amg Associates Pvt. Ltd.
Amg Associates Pvt. Ltd. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Anand Prakash Gupta | Director | 18 May 2005 | 21 Years 2 Months | As last reported |
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Sarika Gupta
Also directs:
Utility Express Services Private Limited
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Director | 26 Dec 2000 | 25 Years 7 Months | As last reported |
Financials of Amg Associates Pvt. Ltd. FY 2019 filings available
Amg Associates Pvt. Ltd. reported revenue of ₹6,480 (up 99.00% YoY) for FY 2019.
Ten-year financial statements for Amg Associates Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Amg Associates Pvt. Ltd.
Shareholding and ownership data for Amg Associates Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Amg Associates Pvt. Ltd.
Amg Associates Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amg Associates Pvt. Ltd.
View historical data on people associated with Amg Associates Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Amg Associates Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amg Associates Pvt. Ltd.
GST registrations and filing compliance for Amg Associates Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amg Associates Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Amg Associates Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amg Associates Pvt. Ltd.
MSME payment history for Amg Associates Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Amg Associates Pvt. Ltd.
Corporate group structure for Amg Associates Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Amg Associates Pvt. Ltd.
MCA filings and documents for Amg Associates Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amg Associates Pvt. Ltd.
Frequently Asked Questions about Amg Associates Pvt. Ltd.
Amg Associates Pvt. Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amg Associates Pvt. Ltd. is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 30 July 1999 and is registered under CIN U51909DL1999PTC100937. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amg Associates Pvt. Ltd. are:
- Anand Prakash Gupta - Director
- Sarika Gupta - Director
The CIN (Corporate Identification Number) of Amg Associates Pvt. Ltd. is U51909DL1999PTC100937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amg Associates Pvt. Ltd. is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at 39 Engineers Enclave Pitampura, New Delhi, Delhi, India – 110034.