About Amplify Mindware Private Limited
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Amplify Mindware Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 16 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U72200PN2004PTC019519. Its GSTIN is 27AAECA9681J2Z5 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.56 Lakh. It is led by directors Vijay Kaushik and Joy Basu.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 102 Svet Road No. 2 Kalyaninagar, Pune, Maharashtra, India – 411006.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.27 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹72,573 (net margin 32%) and EBITDA of ₹1.19 Lakh (EBITDA margin 52.5%). Revenue has declined at a compounded annual rate (CAGR) of 42% over three years and 54% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
The company is associated with 1 brand: Amplify Mindware. As per MCA filings, the company has open charges of ₹1.75 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amplifymind.com.
Company details
Contact details
Amplify Mindware Private Limited's registered office is in Pune, Maharashtra. Its website is amplifymind.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address102 Svet Road No. 2 Kalyaninagar, Pune, Maharashtra, India – 411006
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Amplify Mindware Private Limited, buy the company report.
- 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
Brands
Amplify Mindware operates one associated brand: Amplify Mindware. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Digital manufacturing, IOT, and cloud services are offered by Amplify Mindware. | amplifymind.com |
Financials of Amplify Mindware Private Limited
FY 2024 filings availableAmplify Mindware Private Limited reported revenue of ₹2.27 Lakh (up 24939% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 54% over five years. EBITDA rose 246% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.19 Lakh | ||||
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| Net Profit (PAT) | ₹72,573 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 52.5% | ||||
| Net Profit Margin | 32% | ||||
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To see the full financial statements and ratios of Amplify Mindware Private Limited, buy the company report.
Board of directors of Amplify Mindware Private Limited
Amplify Mindware has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kaushik Also directs: Associated Learning Private Limited | Director | 31 Jul 2024 | 2 Years 2 Months | Current |
| Joy Basu | Director | 16 Jul 2004 | 22 Years 3 Months | Current |
Auditor
Amplify Mindware Private Limited is audited by S H INAMDAR & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S H INAMDAR & ASSOCIATES | FY 2020 | 131376W |
Shareholding
The shareholding of Amplify Mindware Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Amplify Mindware Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jun 2010 | 10233284 | Sharad Sahakari Bank Limited | ₹1.5 Cr | Open | |
| 22 Sep 2007 | 10076792 | Icici Bank Ltd | ₹24.55 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Amplify Mindware Private Limited has 3 court cases on record: 3 filed by Amplify Mindware. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The Deputy/ Assistant Commissioner of Income -Tax Circle-1( and 3 others | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed by the company against an individual | Disposed |
To see the full case history of Amplify Mindware Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amplify Mindware Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Amplify Mindware Private Limited has a workforce of 1 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Amplify Mindware has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECA9681J2Z5 | Maharashtra | Active | 05 Apr 2018 |
To see the full GST registrations and return filing status of Amplify Mindware Private Limited, buy the company report.
Recent activity
Amplify Mindware Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Vijay Kaushik was appointed as Director on 31 Jul 2024.
Frequently asked questions
Amplify Mindware is an active private limited company based in Pune, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 16 July 2004 (22+ years old) and is registered under CIN U72200PN2004PTC019519.
Amplify Mindware has 2 current directors:
- Vijay Kaushik - Director
- Joy Basu - Director
The latest financial statements of Amplify Mindware on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Amplify Mindware is 27AAECA9681J2Z5, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Amplify Mindware is U72200PN2004PTC019519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amplify Mindware has 3 court cases on record: 3 filed by the company. Most are in the district courts.
Amplify Mindware was incorporated on 16 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Pune.
Vijay Kaushik was appointed as Director on 31 Jul 2024. Varuni Mahajan ceased to be Additional Director on 30 Sep 2019. Joy Basu ceased to be Director on 30 Mar 2019. Amplify Mindware has 5 board changes on record in total.
Amplify Mindware can be reached through the website amplifymind.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Amplify Mindware is at 102 Svet Road No. 2 Kalyaninagar, Pune, Maharashtra, India – 411006.