Amplus Eon Private Limited

Amplus Eon Private Limited - environment in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U40106HR2022PTC101309 Incorporated 11 February 2022 ROC Delhi HQ Gurgaon, Haryana, India
Active Private Limited Company environment
Data last updated
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹12.21 Cr
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Dec 2024
Balance sheet date
Last AGM
28 Jun 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Amplus Eon Private Limited

Data last updated:

Amplus Eon Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the solar energy solutions segment of the environmental services sector. It was incorporated on 11 February 2022.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U40106HR2022PTC101309.

The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹12.21 Cr. It is led by directors Vikas Sareen and Sanjeet Kumar Agrawal.

Its last annual general meeting (AGM) was held on 28 June 2025, and its latest financial statements are for the year ended 31 December 2024. The registered office is at 06th Floor The Palm Square Golf Course Extension Road Sector – 66, Gurgaon, Haryana, India – 122102.

Company Details of Amplus Eon Private Limited
CIN U40106HR2022PTC101309
Registration Number 101309
Incorporation Date 11 February 2022
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 June 2025
Date of Balance Sheet 31 December 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    06th Floor The Palm Square Golf Course Extension Road Sector – 66, Gurgaon, Haryana, India – 122102
  • Industry
    Environment, Solar Energy Solutions
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Financials, compliance, directors, charges, ownership and filings for Amplus Eon Private Limited in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Amplus Eon Private Limited FY 2024 filings available

Financial Statement Summary of Amplus Eon Private Limited

MetricsFY 2023-24FY 2022-23FY 2021-22
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Balance Sheet
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Financial Ratios of Amplus Eon Private Limited

MetricsFY 2023-24FY 2022-23FY 2021-22
Profitability
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Liquidity and Debt
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Efficiency and Growth
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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 Amplus Eon are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Board of Directors of Amplus Eon Private Limited

Amplus Eon has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vikas SareenDirector11 Feb 20224 Years 7 MonthsCurrent
Sanjeet Kumar AgrawalDirector25 May 20251 Years 4 MonthsCurrent

Charges & Borrowings of Amplus Eon Private Limited

Amplus Eon Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Amplus Eon Private Limited

Employment history and EPFO contributions of people linked to Amplus Eon.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Amplus Eon Private Limited

Amplus Eon Private Limited has 5 board changes on record since 2022: 2 appointments and 3 cessations. The latest: Sanjeet Kumar Agrawal ceased to be Additional Director on 27 Jun 2025.

AGM
Amplus Eon Private Limited last Annual general meeting of members was held on 28 Jun 2025 as per latest MCA records.
Ceased
Sanjeet Kumar Agrawal ceased to be Additional Director.
Ceased
Naresh Kumar ceased to be Additional Director.
Appointed
Sanjeet Kumar Agrawal was appointed as Director.
Ceased
Anupam Kumar Awasthi ceased to be Director.
Filing
Amplus Eon Private Limited has filed its annual Financial statements for the year ended 31 Dec 2024 with Roc Delhi.
Appointed
Vikas Sareen was appointed as Director.
Incorporation
11 Feb 2022
Amplus Eon Private Limited was registered on 11 Feb 2022 with Roc Delhi & aged 4 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Amplus Eon Private Limited

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MSME Payment Delays by Amplus Eon Private Limited

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Subsidiaries & Group Companies of Amplus Eon Private Limited

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GST Compliance of Amplus Eon Private Limited

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MCA Filings & Documents of Amplus Eon Private Limited

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Frequently Asked Questions about Amplus Eon Private Limited

Amplus Eon is an active private limited company based in Gurgaon, Haryana, India. The company works in solar energy solutions, within the environment industry. It was incorporated on 11 February 2022 (4+ years old) and is registered under CIN U40106HR2022PTC101309.

Amplus Eon has 2 current directors:

The CIN (Corporate Identification Number) of Amplus Eon is U40106HR2022PTC101309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amplus Eon was incorporated on 11 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.

Sanjeet Kumar Agrawal ceased to be Additional Director on 27 Jun 2025. Naresh Kumar ceased to be Additional Director on 30 May 2025. Sanjeet Kumar Agrawal was appointed as Director on 25 May 2025. Amplus Eon has 5 board changes on record in total.

The registered office of Amplus Eon is at 06th Floor The Palm Square Golf Course Extension Road Sector – 66, Gurgaon, Haryana, India – 122102.

Amplus Eon has an authorised share capital of ₹15 Cr and a paid-up capital of ₹12.21 Cr.

Amplus Eon operates in the environment industry, in the solar energy solutions segment.

No. Amplus Eon is not listed on any stock exchange. It is an unlisted company.

Amplus Eon can be reached at its registered office: 06th Floor The Palm Square Golf Course Extension Road Sector – 66, Gurgaon, Haryana, India – 122102.

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