Amigo Promotions Private Limited
About Amigo Promotions Private Limited
Data last updated:
Amigo Promotions Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 22 June 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2001PTC111398. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Anju Abbott (Whole-Time Director) and Sandeep Abbott.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at C – 38 F Complexjhandewalan, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2015, the company reported a revenue of ₹15.69 Cr, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹37.63 Lakh (net margin 2.4%) and EBITDA of ₹36.03 Lakh (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
Company details
Contact details
Amigo Promotions Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Social Media
- Registered AddressC – 38 F Complexjhandewalan, New Delhi, Delhi, India – 110055
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Amigo Promotions Private Limited, 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 Amigo Promotions Private Limited
FY 2015 filings availableAmigo Promotions Private Limited reported revenue of ₹15.69 Cr (down 39% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 39% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 9% 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 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹15.69 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹36.03 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹37.63 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 2.3% |
| Net Profit Margin | 2.4% |
| 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 Amigo Promotions Private Limited, buy the company report.
Board of directors of Amigo Promotions Private Limited
Amigo Promotions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Abbott Also directs: Amigo Promotions LLP | Whole-Time Director | 30 Jun 2007 | 19 Years 4 Months | As last reported |
| Sandeep Abbott Also directs: Amigo Promotions LLP, Gween Toys Private Limited | Director | 22 Jun 2001 | 25 Years 4 Months | As last reported |
Auditor
Amigo Promotions Private Limited is audited by J M & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J M & ASSOCIATES | FY 2015 | 011270N |
Shareholding
The shareholding of Amigo Promotions Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Amigo Promotions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Feb 2003 | 90049614 | Oriental Bank of Commerce | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Amigo Promotions Private Limited 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 Amigo Promotions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amigo Promotions has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amigo Promotions Private Limited, buy the company report.
Recent activity
Amigo Promotions Private Limited has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Amit Jain ceased to be Director on 31 Mar 2009.
Frequently asked questions
Amigo Promotions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Amigo Promotions was a private limited company based in New Delhi, Delhi, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 22 June 2001 and is registered under CIN U51909DL2001PTC111398. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Amigo Promotions is U51909DL2001PTC111398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amigo Promotions had 2 directors:
- Anju Abbott - Whole-Time Director
- Sandeep Abbott - Director
Amigo Promotions was incorporated on 22 June 2001. It is registered with the Registrar of Companies, Delhi.
The registered office of Amigo Promotions is at C – 38 F Complexjhandewalan, New Delhi, Delhi, India – 110055.
The latest financial statements of Amigo Promotions on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Amigo Promotions has 3 GST registrations on record and all of them are cancelled or inactive.
Amigo Promotions operated in the travel and hospitality industry, in the consumer professional services segment.
Amit Jain ceased to be Director on 31 Mar 2009. Anju Abbott was appointed as Whole-Time Director on 30 Jun 2007. Anju Abbott ceased to be Director on 30 Jun 2007. Amigo Promotions has 4 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
