Amplex Management Solutions Private Limited

Amplex Management Solutions Private Limited - hospitality & wellness in Delhi, India. FY 2026 financials & compliance.
CIN U74140DL2006PTC153486 Incorporated 11 September 2006 ROC Delhi HQ Delhi, India
Active Private Limited Company hospitality and wellness
Data last updated
Revenue · FY 2024
₹2.32 Cr
▲ 181% YoY
Net profit · FY 2024
₹28.25 Lakh
Net margin 12.2%
EBITDA · FY 2024
₹32.8 Lakh
EBITDA margin 14.2%
Authorised capital
₹8 Lakh
Registered with MCA
Paid-up capital
₹7.6 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Employees · EPFO
7
Provident fund records
Directors on board
2
As per MCA filings

About Amplex Management Solutions Private Limited

Data last updated:

Amplex Management Solutions Private Limited is a private limited company based in Delhi, India. The company operates in the hospitality and wellness sector. It was incorporated on 11 September 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2006PTC153486. Its GSTIN is 09AAFCA9149L1Z4 (Uttar Pradesh). The company holds 3 GST registrations, of which 2 are active.

The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.6 Lakh. It is led by directors Amit Prakash Singh and Pramod Kumar.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 357 – A Office No. – 2 – C Second Floor New Ashok Nagar, Delhi, India – 110096.

As per the financials filed for FY 2024, the company reported a revenue of ₹2.32 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹28.25 Lakh (net margin 12.2%) and EBITDA of ₹32.8 Lakh (EBITDA margin 14.2%). Revenue has declined at a compounded annual rate (CAGR) of 169% over three years and 10% over five years.

The company has about 7 employees on its provident fund (EPFO) records.

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

Company details

CIN U74140DL2006PTC153486
Registration Number 153486
Incorporation Date 11 September 2006
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Amplex Management Solutions Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    B – 357 – A Office No. – 2 – C Second Floor New Ashok Nagar, Delhi, India – 110096
  • Industry
    Hospitality & Wellness, Food And Beverage Services By Hotels, Restaurants, Caterers

To see the full contact details of Amplex Management Solutions Private Limited, buy the company report.

Comprehensive company report
Amplex Management Solutions 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 Amplex Management Solutions is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
IAccommodation and Food ServiceI1Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.

To see the full business activity and turnover split of Amplex Management Solutions Private Limited, buy the company report.

Financials of Amplex Management Solutions Private Limited

FY 2025 filings available

Amplex Management Solutions Private Limited reported revenue of ₹2.32 Cr (up 181% YoY) for FY 2024.

Revenue · FY 2024
₹2.32 Cr ▲ 181%
Net profit · FY 2024
₹28.25 Lakh margin 12.2%
EBITDA · FY 2024
₹32.8 Lakh margin 14.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 181%
3 years · compounded
▲ 169%
5 years · compounded
▼ 10%
EBITDA CAGR growth
1 year
▲ 202%
3 years · compounded
▲ 71%
5 years · compounded
▲ 24%

Revenue rose 181% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 10%. EBITDA rose 202% 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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹32.8 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹28.25 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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin14.2%
Net Profit Margin12.2%
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 Amplex Management Solutions Private Limited, buy the company report.

Board of directors of Amplex Management Solutions Private Limited

Amplex Management Solutions has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Amit Prakash SinghAdditional Director01 Dec 20250 Years 11 MonthsCurrent
Pramod KumarAdditional Director01 Feb 20251 Years 9 MonthsCurrent

Peer comparison

Amplex Management Solutions Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc.), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Hotel Royal Bengal Private Limited₹2.32 Cr (FY 2024)11.0%Kolkata, West Bengal, India
Gulab Nath Baba Residency Private Limited₹2.32 Cr (FY 2019)-39.0%Delhi, India
Bookingjini Labs Private Limited₹2.32 Cr (FY 2022)116.0%Bhubaneswar, Odisha, India
Hana Hospitality Private Limited₹2.32 Cr (FY 2025)1.0%Gurgaon, Haryana, India
Anushka Hospitality & Manegment Services Private Limited₹2.32 Cr (FY 2025)37.0%Kolkata, West Bengal, India
Amplex Management Solutions Private Limitedthis company₹2.32 Cr (FY 2024)₹28.25 Lakh12.2%181.0%7Delhi, India
SKGG Hotels Private Limited₹2.32 Cr (FY 2024)1.0%Bhawanipatna, Odisha, India
Anand Regency Services Private Limited₹2.31 Cr (FY 2015)69.0%Rajahmundry, Andhra Pradesh, India
Ashiana Heritage Hotels Private Limited₹2.31 Cr (FY 2024)13.0%Patna, Bihar, India
Barjorjis Hotels Private Limited₹2.31 Cr (FY 2024)-20.0%Balasore, Odisha, India
Rajan Hotels Private Limited₹2.31 Cr (FY 2025)48.0%Uttar Pradesh, India

To see the full peer comparison of Amplex Management Solutions Private Limited, buy the company report.

Shareholding

The shareholding of Amplex Management Solutions Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Amplex Management Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amplex Management Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Amplex Management Solutions Private Limited has a workforce of 7 employees on its EPFO records as of Jun 2025, across 1 active EPFO establishment.

Employee count
7
Active EPFO establishments
1
Employee growth
250%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2025-267
FY 2024-25
FY 2023-24
FY 2022-23
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of Amplex Management Solutions Private Limited, buy the company report.

GST

Amplex Management Solutions has 3 GST registrations: 2 active and 1 cancelled or inactive.

Total GSTINs
3
Active
2
Cancelled / inactive
1
GSTINStateStatusRegistered on
09AAFCA9149L1Z4Uttar PradeshActive01 Jul 2017
09AAFCA9149L2Z3Uttar PradeshActive01 Jan 2018

To see the full GST registrations and return filing status of Amplex Management Solutions Private Limited, buy the company report.

Recent activity

Amplex Management Solutions Private Limited has 19 board changes on record since 2006: 10 appointments and 9 cessations. The latest: Amit Prakash Singh was appointed as Additional Director on 01 Dec 2025.

Appointed
Amit Prakash Singh was appointed as Additional Director.
AGM
Amplex Management Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Amplex Management Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Ceased
Shahanevaj ceased to be Director.
Appointed
Pramod Kumar was appointed as Additional Director.
Ceased
Ashish Kumar Chaudhary ceased to be Additional Director.
Ceased
Sonu Bansal ceased to be Director.
Ceased
Abhishek Arora ceased to be Director.
Ceased
Prithviraj Batra ceased to be Director.
Ceased
Sunil Sharma ceased to be Director.
Appointed
Shahanevaj was appointed as Director.
Appointed
Sonu Bansal was appointed as Director.

10 earlier events are in the company report.

Frequently asked questions

Amplex Management Solutions is an active private limited company based in Delhi, India. The company works in the hospitality and wellness industry. It was incorporated on 11 September 2006 (20+ years old) and is registered under CIN U74140DL2006PTC153486.

Amplex Management Solutions has 2 current directors:

The latest financial statements of Amplex Management Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Amplex Management Solutions is 09AAFCA9149L1Z4, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAFCA9149L2Z3 (Uttar Pradesh).

The CIN (Corporate Identification Number) of Amplex Management Solutions is U74140DL2006PTC153486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amplex Management Solutions was incorporated on 11 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.

The peers of Amplex Management Solutions by revenue are Hotel Royal Bengal Private Limited, Gulab Nath Baba Residency Private Limited, Bookingjini Labs Private Limited, Hana Hospitality Private Limited, Anushka Hospitality & Manegment Services Private Limited and 5 more, all in the same principal business activity (accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc.).

Amit Prakash Singh was appointed as Additional Director on 01 Dec 2025. Shahanevaj ceased to be Director on 05 Feb 2025. Pramod Kumar was appointed as Additional Director on 01 Feb 2025. Amplex Management Solutions has 19 board changes on record in total.

The registered office of Amplex Management Solutions is at B – 357 – A Office No. – 2 – C Second Floor New Ashok Nagar, Delhi, India – 110096.

Amplex Management Solutions operates in the hospitality and wellness industry.

The compliance status of Amplex Management Solutions is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.