Ampflow Systems (India) Private Limited

Ampflow Systems (India) Private Limited - consumer electronics & durables in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U32109DL1998PTC092577 Incorporated 05 March 1998 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company consumer electronics and durables
Data last updated
Revenue · FY 2022
₹9.87 Lakh
▼ 48% YoY
Net loss · FY 2022
₹14.4 Lakh
Net margin -146%
EBITDA · FY 2022
₹1.15 Lakh
EBITDA margin 11.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.9 Lakh
Issued & subscribed
Open charges
₹1.36 Cr
Satisfied ₹2.14 Cr
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings

About Ampflow Systems (India) Private Limited

Data last updated:

Ampflow Systems (India) Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 05 March 1998 and has been in existence for over 28 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U32109DL1998PTC092577. Its GSTIN is 09AAECA6237C1ZX (Uttar Pradesh).

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors Ram Kumar Sharma and Saurabh Mishra.

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 is at 1/1926 Moti Ram Road Shahdara, New Delhi, Delhi, India – 110032.

As per the financials filed for FY 2022, the company reported a revenue of ₹9.87 Lakh, a decline of 48% compared to the previous year. For the same year it recorded a net loss of ₹14.4 Lakh (net margin -146%) and EBITDA of ₹1.15 Lakh (EBITDA margin 11.6%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 28% over five years.

As per MCA filings, the company has open charges of ₹1.36 Cr and satisfied charges of ₹2.14 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U32109DL1998PTC092577
Registration Number 092577
Incorporation Date 05 March 1998
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Ampflow Systems (India) Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    1/1926 Moti Ram Road Shahdara, New Delhi, Delhi, India – 110032
  • Industry
    Consumer Electronics & Durables, Electronic Appliances Retail & Distribution

To see the full contact details of Ampflow Systems (India) Private Limited, buy the company report.

Comprehensive company report
Ampflow Systems (India) 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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Business activity

The main business activity of Ampflow Systems (India) is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC10Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment

To see the full business activity and turnover split of Ampflow Systems (India) Private Limited, buy the company report.

Financials of Ampflow Systems (India) Private Limited

FY 2022 filings available

Ampflow Systems (India) Private Limited reported revenue of ₹9.87 Lakh (down 48% YoY) for FY 2022.

Revenue · FY 2022
₹9.87 Lakh ▼ 48%
Net loss · FY 2022
₹14.4 Lakh margin -146%
EBITDA · FY 2022
₹1.15 Lakh margin 11.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 48%
3 years · compounded
▲ 17%
5 years · compounded
▼ 28%
EBITDA CAGR growth
1 year
▼ 86%
3 years · compounded
▲ 33%
5 years · compounded
▼ 25%

Revenue has declined at a compounded annual rate (CAGR) of 28% over five years, including a 48% fall in the latest year. EBITDA fell 86% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.15 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹14.4 Lakh
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin11.6%
Net Profit Margin-146%
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 Ampflow Systems (India) Private Limited, buy the company report.

Board of directors of Ampflow Systems (India) Private Limited

Ampflow Systems (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ram Kumar SharmaDirector07 Feb 20197 Years 8 MonthsCurrent
Saurabh MishraDirector04 Nov 20178 Years 11 MonthsCurrent

Auditor

Ampflow Systems (India) Private Limited is audited by SALIL & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
SALIL & COFY 2020500135N

Shareholding

The shareholding of Ampflow Systems (India) Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ampflow Systems (India) Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1.36 Cr
Satisfied charges
₹2.14 Cr
Breakdown by lending institutions
Others₹1.36 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
14 Feb 2020100325350Others₹1.36 CrOpen
31 Aug 2017100139676Tata Capital Financial Services Limited₹1.25 CrSatisfied
31 Jan 201110269923Bank of Baroda₹14 LakhSatisfied
27 Jun 200610007430Bank of Baroda₹33 LakhSatisfied
31 Jul 200490039204Syndicate Bank₹20 LakhSatisfied

To see the full charge records of Ampflow Systems (India) Private Limited, buy the company report.

Total charge records: 6 View all charges

MSME payment delays

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

GST

Ampflow Systems (India) has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAECA6237C1ZXUttar PradeshActive14 Sep 2017

To see the full GST registrations and return filing status of Ampflow Systems (India) Private Limited, buy the company report.

Recent activity

Ampflow Systems (India) Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Sarla Mishra ceased to be Director on 15 Jun 2019.

AGM
Ampflow Systems (India) Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Ampflow Systems (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Charges
A charge registered on 31 Aug 2017 via Charge ID 100139676 with Tata Capital Financial Services Limited was fully satisfied on 20 Feb 2020.
Charges
A charge with Others amounted to Rs. 136.32 Lakh with Charge ID 100325350 was registered on 14 Feb 2020.
Ceased
Sarla Mishra ceased to be Director.
Appointed
Ram Kumar Sharma was appointed as Director.
Ceased
Gaurav Mishra ceased to be Director.
Ceased
Vinod Kumar Mishra ceased to be Director.
Charges
A charge registered on 31 Jan 2011 via Charge ID 10269923 with Bank Of Baroda was fully satisfied on 14 Dec 2017.
Charges
A charge registered on 27 Jun 2006 via Charge ID 10007430 with Bank Of Baroda was fully satisfied on 14 Dec 2017.
Appointed
Saurabh Mishra was appointed as Director.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 125.00 Lakh with Charge ID 100139676 was registered on 31 Aug 2017.

7 earlier events are in the company report.

Frequently asked questions

Ampflow Systems (India) is an active private limited company based in New Delhi, Delhi, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 05 March 1998 (28+ years old) and is registered under CIN U32109DL1998PTC092577.

Ampflow Systems (India) has 2 current directors:

The latest financial statements of Ampflow Systems (India) 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.

The GSTIN of Ampflow Systems (India) is 09AAECA6237C1ZX, registered in Uttar Pradesh.

The CIN (Corporate Identification Number) of Ampflow Systems (India) is U32109DL1998PTC092577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ampflow Systems (India) has 1 court case on record: 1 filed against it. 1 is pending.

Ampflow Systems (India) was incorporated on 05 March 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.

Sarla Mishra ceased to be Director on 15 Jun 2019. Ram Kumar Sharma was appointed as Director on 07 Feb 2019. Gaurav Mishra ceased to be Director on 23 Aug 2018. Ampflow Systems (India) has 5 board changes on record in total.

The registered office of Ampflow Systems (India) is at 11926 Moti Ram Road Shahdara, New Delhi, Delhi, India – 110032.

Ampflow Systems (India) operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.