Amp Systems and Consultancy Private Limited

Amp Systems and Consultancy Private Limited - information technology in Maharashtra, India. Directors, charges & compliance details.
CIN U74140PN1998PTC013206 Incorporated 19 December 1998 ROC Pune HQ Maharashtra, India
Struck Off Private Limited Company information technology
Data last updated
Revenue · FY 2017
₹37.68 Lakh
Latest filing
Net loss · FY 2017
₹59,170
Net margin -1.6%
EBITDA · FY 2017
₹30,564
EBITDA margin 0.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹8.01 Lakh
Issued & subscribed
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Amp Systems and Consultancy Private Limited

Data last updated:

Amp Systems and Consultancy Private Limited was a private limited company based in Maharashtra, 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 operated in the computer programming segment of the technology and IT services sector. It was incorporated on 19 December 1998.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74140PN1998PTC013206. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.01 Lakh. It was led by directors Pankaja Sunil Khanzode and Nikhil Sunil Khanzode.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Flat No.1 Dinar Apts 2058 Vijaynagar Colony Sadashiv Peth Pune – 30, Maharashtra, India.

As per the financials filed for FY 2017, the company reported a revenue of ₹37.68 Lakh. For the same year it recorded a net loss of ₹59,170 (net margin -1.6%) and EBITDA of ₹30,564 (EBITDA margin 0.8%).

Company details

CIN U74140PN1998PTC013206
Registration Number 013206
Incorporation Date 19 December 1998
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Amp Systems and Consultancy Private Limited's registered office is in Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No.1 Dinar Apts 2058 Vijaynagar Colony Sadashiv Peth Pune – 30, Maharashtra, India
  • Industry
    Information Technology, Computer Programming, Consultancy

To see the full contact details of Amp Systems and Consultancy Private Limited, buy the company report.

Comprehensive company report
Amp Systems and Consultancy Private Limited - one report that includes everything
  • 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
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Financials of Amp Systems and Consultancy Private Limited

FY 2022 filings available

Amp Systems and Consultancy Private Limited reported revenue of ₹37.68 Lakh for FY 2017.

Revenue · FY 2017
₹37.68 Lakh
Net loss · FY 2017
₹59,170 margin -1.6%
EBITDA · FY 2017
₹30,564 margin 0.8%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹37.68 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹30,564
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹59,170
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin0.8%
Net Profit Margin-1.6%
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 Amp Systems and Consultancy Private Limited, buy the company report.

Board of directors of Amp Systems and Consultancy Private Limited

Amp Systems and Consultancy has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pankaja Sunil KhanzodeDirector31 Dec 199827 Years 9 MonthsAs last reported
Nikhil Sunil KhanzodeDirector20 Dec 201411 Years 10 MonthsAs last reported

Auditor

Amp Systems and Consultancy Private Limited is audited by AMB&CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AMB&CO.FY 2017126045W

Shareholding

The shareholding of Amp Systems and Consultancy Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Amp Systems and Consultancy Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amp Systems and Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Amp Systems and Consultancy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Amp Systems and Consultancy Private Limited, buy the company report.

Recent activity

Amp Systems and Consultancy Private Limited has 6 board changes on record since 1998: 2 appointments and 4 cessations. The latest: Aparna Sadanand Kotasthane ceased to be Director on 25 Mar 2018.

AGM
Amp Systems And Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Amp Systems And Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
Ceased
Aparna Sadanand Kotasthane ceased to be Director.
Ceased
Rucha Shreekant Deshpande ceased to be Director.
Ceased
Nikhil Sunil Khanzode ceased to be Additional Director.
Ceased
Sunil Ambadas Khanzode ceased to be Managing Director.
Appointed
Nikhil Sunil Khanzode was appointed as Director.
Appointed
Pankaja Sunil Khanzode was appointed as Director.
Incorporation
19 Dec 1998
Amp Systems And Consultancy Private Limited was registered on 19 Dec 1998 with Roc Pune & aged 27 years 10 months as per MCA records.

Frequently asked questions

Amp Systems and Consultancy 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.

Amp Systems and Consultancy was a private limited company based in Maharashtra, India. The company worked in computer programming, within the information technology industry. It was incorporated on 19 December 1998 and is registered under CIN U74140PN1998PTC013206. The company has been struck off by the Registrar of Companies and is no longer operational.

Amp Systems and Consultancy had 2 directors:

The CIN (Corporate Identification Number) of Amp Systems and Consultancy is U74140PN1998PTC013206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Amp Systems and Consultancy is at Flat No.1 Dinar Apts 2058 Vijaynagar Colony Sadashiv Peth Pune – 30, Maharashtra, India.

Amp Systems and Consultancy was incorporated on 19 December 1998. It is registered with the Registrar of Companies, Pune.

The latest financial statements of Amp Systems and Consultancy on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

No. Amp Systems and Consultancy has 1 GST registration on record and it is cancelled or inactive.

Amp Systems and Consultancy operated in the information technology industry, in the computer programming segment. It worked in this industry before it was struck off.

Aparna Sadanand Kotasthane ceased to be Director on 25 Mar 2018. Rucha Shreekant Deshpande ceased to be Director on 25 Mar 2018. Nikhil Sunil Khanzode ceased to be Additional Director on 30 Sep 2015. Amp Systems and Consultancy has 6 board changes on record in total.