
Amp Systems and Consultancy Private Limited
About Amp Systems and Consultancy Private Limited
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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 The company has 1 GST registration on record, which is no longer active.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
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 AddressFlat No.1 Dinar Apts 2058 Vijaynagar Colony Sadashiv Peth Pune – 30, Maharashtra, India
- IndustryInformation Technology, Computer Programming, Consultancy
To see the full contact details of Amp Systems and Consultancy 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 Amp Systems and Consultancy Private Limited
FY 2022 filings availableAmp Systems and Consultancy Private Limited reported revenue of ₹37.68 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹37.68 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
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| Total Expenses | |||
| EBITDA | ₹30,564 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹59,170 | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.8% | ||
| Net Profit Margin | -1.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaja Sunil Khanzode | Director | 31 Dec 1998 | 27 Years 9 Months | As last reported |
| Nikhil Sunil Khanzode | Director | 20 Dec 2014 | 11 Years 10 Months | As last reported |
Auditor
Amp Systems and Consultancy Private Limited is audited by AMB&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMB&CO. | FY 2017 | 126045W |
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 category | FY 2017 | FY 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.
Legal cases
No court or tribunal cases involving Amp Systems and Consultancy 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 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.
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.
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:
- Pankaja Sunil Khanzode - Director
- Nikhil Sunil Khanzode - Director
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.