Ampyr Energy India Development Private Limited

Ampyr Energy India Development Private Limited - energy and power in Bangalore, Karnataka, India. FY 2026 financials & compliance.
CIN U40104KA2011PTC060327 Incorporated 09 September 2011 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company energy and power
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Brands
2
Associated brands
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data

About Ampyr Energy India Development Private Limited

Data last updated:

Ampyr Energy India Development Private Limited is a private limited company based in Bangalore, Karnataka, India, a subsidiary of Agp Infrastructure Holdings Pte Ltd. It operates in the power transmission and distribution services segment of the energy and power sector. It was incorporated on 09 September 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U40104KA2011PTC060327.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Energon Power & Energy Resources Private Limited and Spryness Power Private Limited. It is led by directors Raj Kumar Roy and Hassan Subbegowda Triveni Yadav.

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 Assetz House No.30 3rd Floor Crescent Road, Bangalore, Karnataka, India – 560001.

The company is associated with 2 brands: AMPYR and Assetz Property Group. The company has 3 deals on record (3 secondary share transfers); the latest was in March 2019.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website assetzproperty.com.

Company details

CIN U40104KA2011PTC060327
Registration Number 060327
Incorporation Date 09 September 2011
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Agp Infrastructure Holdings Pte Ltd
Compliance Status Active Compliant

Name history

Ampyr Energy India Development has undergone 2 name changes throughout its history. The company was previously known as Energon Power & Energy Resources Private Limited, and Spryness Power Private Limited. The current legal name is Ampyr Energy India Development Private Limited.

Company NameStatus
Ampyr Energy India Development Private LimitedCurrent
Energon Power & Energy Resources Private LimitedPrevious
Spryness Power Private LimitedPrevious

Contact details

Ampyr Energy India Development Private Limited's registered office is in Bangalore, Karnataka. Its website is assetzproperty.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Assetz House No.30 3rd Floor Crescent Road, Bangalore, Karnataka, India – 560001
  • Industry
    Energy and Power, Power Transmission & Distribution Services

To see the full contact details of Ampyr Energy India Development Private Limited, buy the company report.

Comprehensive company report
Ampyr Energy India Development Private Limited - one report that includes everything
  • 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
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Brands

Ampyr Energy India Development operates two associated brands: AMPYR and Assetz Property Group. Each brand links to its own profile.

BrandDescriptionWebsite
Solar and wind energy projects are developed globally.ampyrenergy.com
Real estate development and asset management services are provided.assetzproperty.com

Business activity

The main business activity of Ampyr Energy India Development is electricity, gas, steam and air condition supply. In detail, this covers electric power generation, transmission and distribution.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
DElectricity, gas, steam and air condition supplyD1Electric power generation, transmission and distribution

Financials of Ampyr Energy India Development Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ampyr Energy India Development Private Limited, buy the company report.

Board of directors of Ampyr Energy India Development Private Limited

Ampyr Energy India Development has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Raj Kumar RoyDirector18 Jun 20197 Years 4 MonthsCurrent
Hassan Subbegowda Triveni YadavDirector14 May 20206 Years 5 MonthsCurrent

Auditor

Ampyr Energy India Development Private Limited is audited by Shivarama Iyer & Associates for the financial year 2022.

Auditor firmFinancial yearFirm registration number
Shivarama Iyer & AssociatesFY 2022012774S

Shareholding

The shareholding of Ampyr Energy India Development Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ampyr Energy India Development Private Limited, buy the company report.

Deals & funding

Ampyr Energy India Development Private Limited has 3 deals on record (3 secondary share transfers); the latest was in March 2019.

Total deals
3
Secondary share transfers
3

Deals on record (3 of 3)

WhenDealAmountParties
Mar 2019Secondary share transferUndisclosedBuyer: Agp Infrastructure Holdings Pte Ltd
Seller: Energreeen Holdings Pte Limited
May 2016Secondary share transferUndisclosedBuyer: Energreeen Holdings Pte Limited, an individual
Seller: Assetz Property Group Pte Ltd, an individual
Jul 2013Secondary share transferUndisclosedBuyer: Assetz Property Group Pte Ltd
Seller: Technique Control Facility Management Private Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ampyr Energy India Development 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 Ampyr Energy India Development Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ampyr Energy India Development Private Limited has 16 board changes on record since 2011: 9 appointments and 7 cessations. The latest: Hassan Subbegowda Triveni Yadav was appointed as Director on 14 May 2020.

AGM
Ampyr Energy India Development Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ampyr Energy India Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
Appointed
Hassan Subbegowda Triveni Yadav was appointed as Director.
Ceased
Sanjay Sudhakar Torgal ceased to be Director.
Ceased
Thiruppathi Somasundaram ceased to be Director.
Appointed
Raj Kumar Roy was appointed as Director.
Ceased
Rajesh Yashwant Shirwatkar ceased to be Director.
Appointed
Sanjay Sudhakar Torgal was appointed as Director.
Appointed
Rajesh Yashwant Shirwatkar was appointed as Director.
Ceased
Vimala Talla ceased to be Director.
Ceased
Sukumar Veeradhi ceased to be Director.
Appointed
Vimala Talla was appointed as Director.

7 earlier events are in the company report.

Frequently asked questions

Ampyr Energy India Development is an active private limited company based in Bangalore, Karnataka, India. The company works in power transmission and distribution services, within the energy and power industry. It was incorporated on 09 September 2011 (15+ years old) and is registered under CIN U40104KA2011PTC060327.

Ampyr Energy India Development has 2 current directors:

The latest financial statements of Ampyr Energy India Development 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 CIN (Corporate Identification Number) of Ampyr Energy India Development is U40104KA2011PTC060327. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ampyr Energy India Development was incorporated on 09 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Bangalore.

Ampyr Energy India Development has 3 deals on record (3 secondary share transfers); the latest was in March 2019.

Hassan Subbegowda Triveni Yadav was appointed as Director on 14 May 2020. Sanjay Sudhakar Torgal ceased to be Director on 14 May 2020. Thiruppathi Somasundaram ceased to be Director on 14 May 2020. Ampyr Energy India Development has 16 board changes on record in total.

Ampyr Energy India Development can be reached through the website assetzproperty.com. Its registered office is in Bangalore, Karnataka, India.

The registered office of Ampyr Energy India Development is at Assetz House No.30 3rd Floor Crescent Road, Bangalore, Karnataka, India – 560001.

Ampyr Energy India Development operates in the energy and power industry, in the power transmission and distribution services segment.