Ams Medical Systems Private Limited

Ams Medical Systems Private Limited - healthcare in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U24239MH2008PTC187120 Incorporated 26 September 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company healthcare
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3.6 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2013
Balance sheet date
Last AGM
26 Sep 2013
Annual general meeting

About Ams Medical Systems Private Limited

Data last updated:

Ams Medical Systems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the medical and laboratory equipment segment of the healthcare sector. It was incorporated on 26 September 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24239MH2008PTC187120.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rahul Kaul and Shivashankar Muniveeraiah.

Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Munshaw House 22 Rustom Sidhwa Marg Fort, Mumbai, Maharashtra, India – 400001.

The company is associated with 1 brand: Advanced Medical Systems. As per MCA filings, the company has open charges of ₹3.6 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U24239MH2008PTC187120
Registration Number 187120
Incorporation Date 26 September 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Ams Medical Systems Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Munshaw House 22 Rustom Sidhwa Marg Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Healthcare, Medical & Laboratory Equipment
Comprehensive company report
Ams Medical Systems 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Ams Medical Systems operates one associated brand: Advanced Medical Systems. Each brand links to its own profile.

BrandDescriptionWebsite
Advanced Medical Systems manufactures a wide range of high-quality medical devices for healthcare providers.amssg.com

Financials of Ams Medical Systems Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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 2012-13
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 Ams Medical Systems Private Limited, buy the company report.

Board of directors of Ams Medical Systems Private Limited

Ams Medical Systems has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rahul KaulDirector01 Mar 201016 Years 8 MonthsCurrent
Shivashankar MuniveeraiahDirector08 Feb 201214 Years 9 MonthsCurrent
Romesh Kumar KaulDirector26 Sep 200818 Years 1 MonthsCurrent

Charges & borrowings

Open charges
₹3.6 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹3.60 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Apr 201310421109Hdfc Bank Limited₹3.6 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ams Medical Systems 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 Ams Medical Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ams Medical Systems Private Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Shivashankar Muniveeraiah ceased to be Additional Director on 29 Sep 2012.

AGM
Ams Medical Systems Private Limited last Annual general meeting of members was held on 26 Sep 2013 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 359.52 Lakh with Charge ID 10421109 was registered on 23 Apr 2013.
Filing
Ams Medical Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai I.
Ceased
Shivashankar Muniveeraiah ceased to be Additional Director.
Ceased
Heena Hamir Munshaw ceased to be Director.
Appointed
Shivashankar Muniveeraiah was appointed as Director.
Appointed
Rahul Kaul was appointed as Director.
Appointed
Romesh Kumar Kaul was appointed as Director.
Incorporation
26 Sep 2008
Ams Medical Systems Private Limited was registered on 26 Sep 2008 with Roc Mumbai I & aged 18 years 1 month as per MCA records.

Frequently asked questions

Ams Medical Systems is an active private limited company based in Mumbai, Maharashtra, India. The company works in medical and laboratory equipment, within the healthcare industry. It was incorporated on 26 September 2008 (18+ years old) and is registered under CIN U24239MH2008PTC187120.

Ams Medical Systems has 3 current directors:

The latest financial statements of Ams Medical Systems on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 September 2013. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Ams Medical Systems is U24239MH2008PTC187120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ams Medical Systems has 2 court cases on record: 2 filed against it. 1 is pending.

Ams Medical Systems was incorporated on 26 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.

Shivashankar Muniveeraiah ceased to be Additional Director on 29 Sep 2012. Heena Hamir Munshaw ceased to be Director on 08 Feb 2012. Shivashankar Muniveeraiah was appointed as Director on 08 Feb 2012. Ams Medical Systems has 5 board changes on record in total.

The registered office of Ams Medical Systems is at Munshaw House 22 Rustom Sidhwa Marg Fort, Mumbai, Maharashtra, India – 400001.

Ams Medical Systems operates in the healthcare industry, in the medical and laboratory equipment segment.

Ams Medical Systems has open charges of ₹3.6 Cr and no satisfied charges on record as per latest MCA filings.