It is a consumer electronics & durables private limited company based in New Delhi, Delhi, India, established in 1998.
1998 | New Delhi, Delhi, India | ActiveAmpflow Systems (India) Private Limited, a active private limited company, was established on 05 March 1998 in New Delhi, Delhi, India. Engaging in electronic appliances retail & distribution within the manufacturing sector, it holds CIN: U32109DL1998PTC092577. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.99 M.
It upholds a compliant status. Its leadership includes Ram Kumar Sharma (Director), Saurabh Mishra (Director). Past directors included Gaurav Mishra, Vinod Kumar Mishra, Sarla Mishra. It holds ₹1.36 Cr open charges and ₹2.14 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 1/1926 Moti Ram Road Shahdara, New Delhi, Delhi, 110032.
U32109DL1998PTC092577
092577
05 March 1998
₹1.00 M
₹0.99 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ram Kumar Sharma | Director | 07 Feb 2019 | Current |
| Saurabh Mishra | Director | 04 Nov 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Aug 2018 | Past |
| Pramod Abcsdd | Director | 06 Feb 2018 | Past |
| Pramod Abcsdd | Director | 15 Jun 2019 | Past |
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Ampflow Systems (India) Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 142.11% increase. The company also saw a substantial fall in profitability, with a 65.12% decrease in profit. The company's net worth witnessed no change by increase of 0%.
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In 2020, Ampflow Systems (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹13,631,500.00
₹21,374,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2020 | Others | ₹1.36 Cr | Open |
| 31 Aug 2017 | Tata Capital Financial Services Limited | ₹1.25 Cr | Satisfied |
| 31 Jan 2011 | Bank Of Baroda | ₹1.40 M | Satisfied |
| 27 Jun 2006 | Bank Of Baroda | ₹3.30 M | Satisfied |
| 31 Jul 2004 | Syndicate Bank | ₹2.00 M | Satisfied |
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Ampflow Systems (India) Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
Ampflow Systems (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 31 Aug 2017 via Charge ID 100139676 with Tata Capital Financial Services Limited was fully satisfied on 20 Feb 2020. was documented.
A charge with Others amounted to Rs. 13.63 M with Charge ID 100325350 was registered on 14 Feb 2020. was recorded as a recent event.
Progress on Ram Kumar Sharma was appointed as a Director was appointed as a Director on 07 Feb 2019 & has been associated with this company since 6 years 10 months . was documented.
The activity A charge registered on 31 Jan 2011 via Charge ID 10269923 with Bank Of Baroda was fully satisfied on 14 Dec 2017. was completed.
The CIN of Ampflow Systems (India) Private Limited is U32109DL1998PTC092577.
Ampflow Systems (India) Private Limited is headquartered at 1/1926 Moti Ram Road Shahdara, New Delhi, Delhi, 110032.
Ampflow Systems (India) Private Limited was incorporated on 05 March 1998.
The current directors of Ampflow Systems (India) Private Limited are
The primary industry of Ampflow Systems (India) Private Limited is Manufacturing.
Ampflow Systems (India) Private Limited is unlisted.
The authorized capital of Ampflow Systems (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹0.99 M.
The compliance status of Ampflow Systems (India) Private Limited is Compliant.
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