Amplex Lighting Private Limited
About Amplex Lighting Private Limited
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Amplex Lighting Private Limited is a private limited company based in Kodungallur P O, Kerala, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 07 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74993KL2018PTC053177. Its GSTIN is 32AAQCA8698F1Z5 (Kerala).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Zanjeer Ahmed and Sarah Ann Kate Wootton.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at VII/14E 537N Mughal Appartments Near South Indian Bank, Kodungallur P O, Kerala, India – 680664.
As per the financials filed for FY 2020, the company reported a revenue of ₹10 Lakh. For the same year it recorded a net loss of ₹1.91 Lakh (net margin -19.1%) and EBITDA of ₹83,012 (EBITDA margin 8.3%).
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- Registered AddressVII/14E 537N Mughal Appartments Near South Indian Bank, Kodungallur P O, Kerala, India – 680664
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Amplex Lighting Private Limited
The main business activity of Amplex Lighting is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Amplex Lighting Private Limited FY 2024 filings available
Amplex Lighting Private Limited reported revenue of ₹10 Lakh for FY 2020.
Financial Statement Summary of Amplex Lighting Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹10 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹83,012 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹1.91 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 of Amplex Lighting Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 8.3% | •••• |
| Net Profit Margin | -19.1% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Amplex Lighting are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Amplex Lighting Private Limited
Amplex Lighting has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zanjeer Ahmed Also directs: Liiji Lipin Agricultural Private Limited, Aivin Infracon Private Limited, Han Enterprises Private Limited and 5 more | Director | 20 Feb 2021 | 5 Years 8 Months | Current |
| Sarah Ann Kate Wootton | Director | 07 May 2018 | 8 Years 5 Months | Current |
Ownership and Shareholding of Amplex Lighting Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amplex Lighting Private Limited
Amplex Lighting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amplex Lighting Private Limited
Employment history and EPFO contributions of people linked to Amplex Lighting.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Amplex Lighting Private Limited
Amplex Lighting Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Zanjeer Ahmed ceased to be Additional Director on 30 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Amplex Lighting Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amplex Lighting Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amplex Lighting Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Amplex Lighting Private Limited
Amplex Lighting has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAQCA8698F1Z5 | Kerala | Active | 31 Jan 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amplex Lighting Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Amplex Lighting Private Limited
Amplex Lighting is an active private limited company based in Kodungallur P O, Kerala, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 07 May 2018 (8+ years old) and is registered under CIN U74993KL2018PTC053177.
Amplex Lighting reported revenue of ₹10 Lakh for FY 2020.
Amplex Lighting has 2 current directors:
- Zanjeer Ahmed - Director
- Sarah Ann Kate Wootton - Director
Amplex Lighting reported a net loss of ₹1.91 Lakh (net margin -19.1%) and EBITDA of ₹83,012 (EBITDA margin 8.3%) for FY 2020, as per its filed financial statements.
The GSTIN of Amplex Lighting is 32AAQCA8698F1Z5, registered in Kerala.
The CIN (Corporate Identification Number) of Amplex Lighting is U74993KL2018PTC053177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amplex Lighting was incorporated on 07 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Zanjeer Ahmed ceased to be Additional Director on 30 Nov 2021. Taranga Gogoi ceased to be Director on 26 Feb 2021. Zanjeer Ahmed was appointed as Director on 20 Feb 2021. Amplex Lighting has 4 board changes on record in total.
The registered office of Amplex Lighting is at VII14E 537N Mughal Appartments Near South Indian Bank, Kodungallur P O, Kerala, India – 680664.
Amplex Lighting has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.