Amplus Active Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Gurgaon, Haryana, India, established in 2022.
2022 Gurgaon, Haryana, India Active
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About Amplus Active Private Limited

Amplus Active Private Limited, a active private limited company, was established on 08 February 2022 in Gurgaon, Haryana, India. Engaging in power infrastructure & energy projects within the infrastructure and utilities sector, it holds CIN: U40106HR2022PTC101202. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Sumit Ranjan (Director), Shantanu Mishra (Director). Past directors included Harvinder Pal Singh, Anupam Kumar Awasthi, Sumit Ranjan. Its latest AGM occurred on 20 June 2025, with the balance sheet filed on 31 December 2024. It is based at 06Th Floor, The Palm Square, Golf Course Extension Road, Sector-66,, Gurgaon, Haryana, 122102.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U40106HR2022PTC101202

  • Registration Number

    101202

  • Incorporation Date

    08 February 2022

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 4 Year, 14 Days
  • Last Filing with ROC 31 Dec 2024
Company report

Amplus Active Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Amplus Active Private Limited?
Current Directors
Name Designation Appointment Date Status
Sumit Ranjan Director 25 May 2025 Current
Shantanu Mishra Director 29 Jan 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 May 2025 Past
Pramod Abcsdd Director 30 Jan 2025 Past
Pramod Abcsdd Additional Director 19 Jun 2025 Past
Pramod Abcsdd Additional Director 19 Jun 2025 Past

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Financial Performance of Amplus Active.

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Amplus Active revenue growth over time
Amplus Active 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
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What is the Ownership and Shareholding Structure of Amplus Active?

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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 Amplus Active?

Amplus Active has a workforce of 0 employees as of Apr 07, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Amplus Active
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Amplus Active Private Limited last Annual general meeting of members was held on 20 Jun 2025 as per latest MCA records. was documented.

  • Director Appointment

    The activity Sumit Ranjan was appointed as a Director was appointed as a Director on 25 May 2025 & has been associated with this company since 9 months . was completed.

  • Director Appointment

    The activity Shantanu Mishra was appointed as a Director was appointed as a Director on 29 Jan 2025 & has been associated with this company since 1 year 24 days . was completed.

  • Balance Sheet

    The activity Amplus Active Private Limited has filed its annual Financial statements for the year ended 31 Dec 2024 with Roc Delhi. was completed.

  • Company Incorporation

    Progress on Amplus Active Private Limited was registered on 08 Feb 2022 with Roc Delhi & aged 4 years 14 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Amplus Active Private Limited?

The CIN of Amplus Active Private Limited is U40106HR2022PTC101202.

Where is Amplus Active Private Limited headquartered?

Amplus Active Private Limited is headquartered at 06Th Floor, The Palm Square, Golf Course Extension Road, Sector-66,, Gurgaon, Haryana, 122102.

When was Amplus Active Private Limited incorporated?

Amplus Active Private Limited was incorporated on 08 February 2022.

Who are the current directors of Amplus Active Private Limited?

The current directors of Amplus Active Private Limited are

What is the primary industry of Amplus Active Private Limited?

The primary industry of Amplus Active Private Limited is Infrastructure And Utilities.

Is Amplus Active Private Limited a listed company?

Amplus Active Private Limited is unlisted.

What is the capital structure of Amplus Active Private Limited?

The authorized capital of Amplus Active Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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