Amlin Consultancy Private Limited
About Amlin Consultancy Private Limited
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Amlin Consultancy Private Limited is a private limited company based in Dasuya, Punjab, India. Incorporated on 27 September 2023.
Registered with ROC Chandigarh under CIN U66309PB2023PTC059682.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lavneet Sodhi and Surinder Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 250 Moh. Radhaswami Colony, Ward No. 05 Dasuya, Punjab, India – 144205.
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- Registered AddressHouse No. 250 Moh. Radhaswami Colony, Ward No. 05 Dasuya, Punjab, India – 144205
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Amlin Consultancy Private Limited
Amlin Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lavneet Sodhi | Director | 27 Sep 2023 | 3 Years 0 Months | Current |
| Surinder Kumar Also directs: Sanvi Analytics Private Limited | Director | 27 Sep 2023 | 3 Years 0 Months | Current |
Financials of Amlin Consultancy Private Limited FY 2025 filings available
Ten-year financial statements for Amlin Consultancy Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Amlin Consultancy
Amlin Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amlin Consultancy
Employment history and EPFO contributions of people linked to Amlin Consultancy.
Employee and EPFO history for Amlin Consultancy Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amlin Consultancy
GST registrations and filing compliance for Amlin Consultancy Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Amlin Consultancy
Credit ratings, litigation, and regulatory alerts for Amlin Consultancy Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amlin Consultancy
MSME payment history for Amlin Consultancy Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amlin Consultancy
Corporate group structure for Amlin Consultancy Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amlin Consultancy
MCA filings and documents for Amlin Consultancy Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amlin Consultancy
Frequently Asked Questions about Amlin Consultancy Private Limited
Amlin Consultancy is an active private limited company based in Dasuya, Punjab, India. It was incorporated on 27 September 2023 (3+ years old) and is registered under CIN U66309PB2023PTC059682.
The current directors of Amlin Consultancy are:
- Lavneet Sodhi - Director
- Surinder Kumar - Director
Amlin Consultancy can be reached at the registered office: House No. 250 Moh. Radhaswami Colony, Ward No. 05 Dasuya, Punjab, India – 144205.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at House No. 250 Moh. Radhaswami Colony, Ward No. 05 Dasuya, Punjab, India – 144205.
Amlin Consultancy was incorporated on 27 September 2023, making it 3+ years old. Registered with ROC Chandigarh.