Amplex Management Solutions Private Limited - Company Profile

It is a hospitality & wellness private limited company based in Delhi, Delhi, India, established in 2006.
2006 Delhi, Delhi, India Active
Last Updated:
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About Amplex Management Solutions Private Limited

Amplex Management Solutions Private Limited, a active private limited company, was established on 11 September 2006 in Delhi, Delhi, India. Engaging in within the hospitality & wellness sector, it holds CIN: U74140DL2006PTC153486. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.80 M and a paid-up capital of ₹0.76 M.

It upholds a compliant status. Employing 5 professional, Its leadership includes Pramod Kumar (Additional Director), Amit Prakash Singh (Additional Director). Past directors included Sonu Bansal, Prithviraj Batra, Om Prakash Arora. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-357-A, Office No.-2-C, Second Floor New Ashok Nagar, Delhi, Delhi, 110096.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140DL2006PTC153486

  • Registration Number

    153486

  • Incorporation Date

    11 September 2006

  • Authorized Capital

    ₹0.80 M

  • Paid-Up Capital

    ₹0.76 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.80 M
  • Paid Up Capital ₹ 0.76 M
  • Company Age 19 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -10.35%
  • Profit Growth **** -68.52%
  • Ebitda **** -58.32%
  • Net Worth -3936.16%
  • Total Assets **** 11.35%
Company report

Amplex Management Solutions Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Amplex Management Solutions Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Amplex Management Solutions Private Limited?
Current Directors
Name Designation Appointment Date Status
Pramod Kumar Additional Director 01 Feb 2025 Current
Amit Prakash Singh Additional Director 01 Dec 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Sep 2021 Past
Pramod Abcsdd Director 26 Feb 2018 Past
Pramod Abcsdd Director 15 May 2014 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 05 Feb 2025 Past
Pramod Abcsdd Director 26 Feb 2018 Past

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Financial Performance of Amplex Management Solutions.

Amplex Management Solutions Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 10.35% decrease. The company also saw a substantial fall in profitability, with a 68.52% decrease in profit. The company's net worth observed a substantial decline by a decrease of 3936.16%.

Amplex Management Solutions revenue growth over time
Amplex Management Solutions profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -10.35%
*******
*******
*******
*******
Revenue from Operations
*******
 -8.99%
*******
*******
*******
*******
Total Assets
*******
 11.35%
*******
*******
*******
*******
Profit or Loss
*******
 -68.52%
*******
*******
*******
*******
Net Worth
*******
 -3936.16%
*******
*******
*******
*******
EBITDA
*******
 -58.32%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Amplex Management Solutions?

In 2017, Amplex Management Solutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Amplex Management Solutions?

Amplex Management Solutions has a workforce of 5 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amplex Management Solutions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amplex Management Solutions's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Amplex Management Solutions
Recent Activity within the Organization
  • Director Appointment

    Progress on Amit Prakash Singh was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2025 & has been associated with this company since 6 months 29 days . was documented.

  • Annual General Meeting

    The activity Amplex Management Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Amplex Management Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was documented.

  • Director Appointment

    Pramod Kumar was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2025 & has been associated with this company since 1 year 4 months . was recorded as a recent event.

  • Company Incorporation

    Amplex Management Solutions Private Limited was registered on 11 Sep 2006 with Roc Delhi I & aged 19 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Amplex Management Solutions Private Limited?

The CIN of Amplex Management Solutions Private Limited is U74140DL2006PTC153486.

Where is Amplex Management Solutions Private Limited headquartered?

Amplex Management Solutions Private Limited is headquartered at B-357-A, Office No.-2-C, Second Floor New Ashok Nagar, Delhi, Delhi, 110096.

When was Amplex Management Solutions Private Limited incorporated?

Amplex Management Solutions Private Limited was incorporated on 11 September 2006.

Who are the current directors of Amplex Management Solutions Private Limited?

The current directors of Amplex Management Solutions Private Limited are

What is the primary industry of Amplex Management Solutions Private Limited?

The primary industry of Amplex Management Solutions Private Limited is Hospitality & Wellness.

Is Amplex Management Solutions Private Limited a listed company?

Amplex Management Solutions Private Limited is unlisted.

What is the capital structure of Amplex Management Solutions Private Limited?

The authorized capital of Amplex Management Solutions Private Limited is ₹0.80 M, and the paid-up capital is ₹0.76 M.

What is the compliance status of Amplex Management Solutions Private Limited?

The compliance status of Amplex Management Solutions Private Limited is Compliant.

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