Amg Management Services Pvt Ltd
About Amg Management Services Pvt Ltd
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Amg Management Services Pvt Ltd is a private limited company based in Bhopal, Madhya Pradesh, India, a subsidiary of Carnival Capital Holding Private Limited. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 03 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74140MP1994PTC008531. Its GSTIN is 27AAGCA4883J1ZA (Maharashtra).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.92 Lakh. It is led by directors Sanjeev Dubey and Abhishek Suryakant Vyas.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Fb 38 – 39 Mansarovar Complex 7 No Stop Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462016.
As per the financials filed for FY 2025, the company reported a revenue of ₹78.35 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹43 Lakh (net margin -54.9%) and EBITDA of -₹59.71 Lakh (EBITDA margin -76.2%). Revenue has grown at a compounded annual rate (CAGR) of 422% over three years and 114% over five years.
As per MCA filings, the company has open charges of ₹4.75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Amg Management Services Pvt Ltd's registered office is in Bhopal, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFb 38 – 39 Mansarovar Complex 7 No Stop Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462016
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Amg Management Services Pvt Ltd, 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
Financials of Amg Management Services Pvt Ltd
FY 2024 filings availableAmg Management Services Pvt Ltd reported revenue of ₹78.35 Lakh (up 1470% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 114% over five 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹59.71 Lakh | ||||
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| Net Profit (PAT) | -₹43 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -76.2% | ||||
| Net Profit Margin | -54.9% | ||||
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To see the full financial statements and ratios of Amg Management Services Pvt Ltd, buy the company report.
Board of directors of Amg Management Services Pvt Ltd
Amg Management Services has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Dubey | Director | 25 Apr 2023 | 3 Years 5 Months | Current |
| Abhishek Suryakant Vyas Also directs: Holiday Vista Stays LLP, Advantage Agri Gain International Private Limited, Amg Land Private Limited and 5 more | Director | 25 Apr 2023 | 3 Years 5 Months | Current |
Auditor
Amg Management Services Pvt Ltd is audited by Patni Mandhana and Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Patni Mandhana and Associates | FY 2023 | 152125W |
Shareholding
The shareholding of Amg Management Services Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Amg Management Services Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2004 | 90209698 | State Bank of India | ₹4.75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Amg Management Services Pvt Ltd 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 Amg Management Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amg Management Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCA4883J1ZA | Maharashtra | Active | 12 Oct 2023 |
To see the full GST registrations and return filing status of Amg Management Services Pvt Ltd, buy the company report.
Recent activity
Amg Management Services Pvt Ltd has 10 board changes on record since 2020: 2 appointments and 8 cessations. The latest: Abhishek Suryakant Vyas ceased to be Additional Director on 10 Aug 2023.
2 earlier events are in the company report.
Frequently asked questions
Amg Management Services is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 03 August 1994 (32+ years old) and is registered under CIN U74140MP1994PTC008531.
Amg Management Services has 2 current directors:
- Sanjeev Dubey - Director
- Abhishek Suryakant Vyas - Director
The latest financial statements of Amg Management Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Amg Management Services is 27AAGCA4883J1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Amg Management Services is U74140MP1994PTC008531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amg Management Services was incorporated on 03 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Gwalior.
Abhishek Suryakant Vyas ceased to be Additional Director on 10 Aug 2023. Manoj Nair ceased to be Additional Director on 10 Aug 2023. Abhishek Suryakant Vyas was appointed as Director on 25 Apr 2023. Amg Management Services has 10 board changes on record in total.
The registered office of Amg Management Services is at Fb 38 – 39 Mansarovar Complex 7 No Stop Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462016.
Amg Management Services operates in the business outsourcing industry, in the business and IT consulting segment.
Amg Management Services has open charges of ₹4.75 Lakh and no satisfied charges on record as per latest MCA filings.