Amplus Kemet Solar Private Limited

Amplus Kemet Solar Private Limited - transportation in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U35105HR2023PTC115568 Incorporated 10 October 2023 ROC Haryana HQ Gurgaon, Haryana, India
Active Private Limited Company transportation
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
29 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Haryana
ROC office

About Amplus Kemet Solar Private Limited

Data last updated:

Amplus Kemet Solar Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the ship repair and marine services segment of the transportation sector. It was incorporated on 10 October 2023.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U35105HR2023PTC115568.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sumit Ranjan and Shantanu Mishra.

Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gurgaon, Haryana.

Company details

CIN U35105HR2023PTC115568
Registration Number 115568
Incorporation Date 10 October 2023
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025

Contact details

Amplus Kemet Solar Private Limited's registered office is in Gurgaon, Haryana.

  • Registered Address
    6th Floor The Palm Square, Golf Course Extn. Road, Gurgaon, Haryana, India – 122102
  • Industry
    Transportation, Repair Of Ships, Boats
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Financials of Amplus Kemet Solar Private Limited

FY 2025 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2024-25FY 2023-24
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To see the full financial statements and ratios of Amplus Kemet Solar Private Limited, buy the company report.

Board of directors of Amplus Kemet Solar Private Limited

Amplus Kemet Solar has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sumit RanjanAdditional Director25 May 20251 Years 5 MonthsCurrent
Shantanu MishraAdditional Director29 Jan 20251 Years 9 MonthsCurrent

MSME payment delays

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

GST

No GST registration is on our record for Amplus Kemet Solar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Amplus Kemet Solar Private Limited has 7 board changes on record since 2023: 5 appointments and 2 cessations. The latest: Harvinder Pal Singh ceased to be Director on 26 May 2025.

AGM
Amplus Kemet Solar Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Ceased
Harvinder Pal Singh ceased to be Director.
Appointed
Sumit Ranjan was appointed as Additional Director.
Filing
Amplus Kemet Solar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Ceased
Anupam Kumar Awasthi ceased to be Director.
Appointed
Shantanu Mishra was appointed as Additional Director.
Appointed
Dilipkumar Sumermall Mehtha was appointed as Individual Subscriber.
Appointed
Harvinder Pal Singh was appointed as Director.
Appointed
Sharad Pungalia was appointed as Non- Individual Subscriber.
Incorporation
10 Oct 2023
Amplus Kemet Solar Private Limited was registered on 10 Oct 2023 with Roc Haryana & aged 3 years 24 days as per MCA records.

Frequently asked questions

Amplus Kemet Solar is an active private limited company based in Gurgaon, Haryana, India. The company works in repair of ships, within the transportation industry. It was incorporated on 10 October 2023 (3+ years old) and is registered under CIN U35105HR2023PTC115568.

Amplus Kemet Solar has 2 current directors:

The latest financial statements of Amplus Kemet Solar on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2024 are in the company report.

The CIN (Corporate Identification Number) of Amplus Kemet Solar is U35105HR2023PTC115568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amplus Kemet Solar was incorporated on 10 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Haryana.

Harvinder Pal Singh ceased to be Director on 26 May 2025. Sumit Ranjan was appointed as Additional Director on 25 May 2025. Anupam Kumar Awasthi ceased to be Director on 30 Jan 2025. Amplus Kemet Solar has 7 board changes on record in total.

The registered office of Amplus Kemet Solar is at 6th Floor The Palm Square, Golf Course Extn. Road, Gurgaon, Haryana, India – 122102.

Amplus Kemet Solar operates in the transportation industry, in the repair of ships segment.

Amplus Kemet Solar can be reached at its registered office: 6th Floor The Palm Square, Golf Course Extn. Road, Gurgaon, Haryana, India – 122102.

Amplus Kemet Solar is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.