Amp Rose Private Limited, a active private limited company, was established on 03 October 1994 in Bangalore - 560 049, Karnataka, India. Engaging in industrial machinery retail & distribution within the manufacturing sector, it holds CIN: U29199KA1994PTC016337. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹10.00 M.
It upholds a compliant status. Its leadership includes Joyce Cynthia Scott (Director), Achar Vandse Prabhakar (Additional Director), Andrew Howard Mann (Managing Director). Past directors included Andrew Howard Mann. It holds no open charges and ₹1.80 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Survey No.96/2, Cheemasandravillage, Budigere Road Virgonagar Post,, Bangalore - 560 049, Karnataka.
U29199KA1994PTC016337
016337
03 October 1994
₹1.00 Cr
₹10.00 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Joyce Cynthia Scott | Director | 07 Mar 2005 | Current |
| Achar Vandse Prabhakar | Additional Director | 22 Nov 2023 | Current |
| Andrew Howard Mann | Managing Director | 09 Jan 1995 | Current |
| Alan John Gordon | Director | 29 Aug 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Mar 2009 | Past |
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Amp Rose Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37.49% increase. The company also saw a substantial improvement in profitability, with a 2048.89% increase in profit. The company's net worth moved up by a moderate rise of 8.5%.
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In 2023, Amp Rose had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹18,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2007 | Syndicate Bank | ₹2.00 M | Satisfied |
| 07 Jul 1995 | Icici Banking Corporation Limited | ₹1.60 Cr | Satisfied |
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The activity Achar Vandse Prabhakar was appointed as a Additional Director was appointed as a Additional Director on 22 Nov 2023 & has been associated with this company since 2 years 12 days . was completed.
Amp Rose Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Progress on Amp Rose Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore. was documented.
Progress on A charge registered on 26 Jun 2007 via Charge ID 10074985 with Syndicate Bank was fully satisfied on 17 Aug 2011. was documented.
Progress on A charge with Syndicate Bank amounted to Rs. 0.20 Cr with Charge ID 10074985 was registered on 26 Jun 2007. was documented.
Progress on A charge registered on 07 Jul 1995 via Charge ID 80028530 with Icici Banking Corporation Limited was fully satisfied on 25 Apr 2007. was documented.
The CIN of Amp Rose Private Limited is U29199KA1994PTC016337.
Amp Rose Private Limited is headquartered at Survey No.96/2, Cheemasandravillage, Budigere Road Virgonagar Post,, Bangalore - 560 049, Karnataka.
Amp Rose Private Limited was incorporated on 03 October 1994.
The current directors of Amp Rose Private Limited are
The primary industry of Amp Rose Private Limited is Manufacturing.
Amp Rose Private Limited is unlisted.
The authorized capital of Amp Rose Private Limited is ₹1.00 Cr, and the paid-up capital is ₹10.00 M.
The compliance status of Amp Rose Private Limited is Compliant.
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