Amsa (India) Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1983.
1983 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Amsa (India) Private Limited

Amsa (India) Private Limited, a active private limited company, was established on 27 September 1983 in New Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U74899DL1983PTC016636. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Dinesh Kumar Bhargava (Director), Siddharth Bhargava (Director), Sanjay Bhargava (Director). It holds no open charges and ₹6.04 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4E/15 Ashoka Centre Jhandewalan Extension, New Delhi, Delhi, 110055.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1983PTC016636

  • Registration Number

    016636

  • Incorporation Date

    27 September 1983

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 42 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 6.04 Cr
Company report

Amsa (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amsa (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Amsa (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Dinesh Kumar Bhargava Director 27 Sep 1983 Current
Siddharth Bhargava Director 09 Aug 2018 Current
Sanjay Bhargava Director 14 Jun 1985 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Amsa (India).

Amsa (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Amsa (India) revenue growth over time
Amsa (India) 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Amsa (India)?

In 2017, Amsa (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹60,400,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of Mysore : 4.50 Cr
  • Bank Of India : 1.54 Cr
Latest Charge Details
Date Lender Amount Status
22 Nov 2011 Bank Of India ₹1.50 Cr Satisfied
25 Aug 2011 Bank Of India ₹0.40 M Satisfied
29 Jan 2010 State Bank Of Mysore ₹6.00 M Satisfied
17 May 2006 State Bank Of Mysore ₹3.50 Cr Satisfied
20 Oct 2005 State Bank Of Mysore ₹1.50 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Amsa (India)?

Unlock and access historical data on people associated with Amsa (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Amsa (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amsa (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Amsa (India)
Recent Activity within the Organization
  • Annual General Meeting

    The activity Amsa (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Amsa (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Siddharth Bhargava was appointed as a Director was appointed as a Director on 09 Aug 2018 & has been associated with this company since 7 years 7 months . was completed.

  • Charges

    The activity A charge registered on 22 Nov 2011 via Charge ID 10320755 with Bank Of India was fully satisfied on 10 Mar 2015. was completed.

  • Charges

    The activity A charge registered on 25 Aug 2011 via Charge ID 10307354 with Bank Of India was fully satisfied on 10 Mar 2015. was completed.

  • Charges

    The activity A charge registered on 17 May 2006 via Charge ID 90332769 with State Bank Of Mysore was fully satisfied on 04 Sep 2014. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Amsa (India) Private Limited?

The CIN of Amsa (India) Private Limited is U74899DL1983PTC016636.

Where is Amsa (India) Private Limited headquartered?

Amsa (India) Private Limited is headquartered at 4E/15 Ashoka Centre Jhandewalan Extension, New Delhi, Delhi, 110055.

When was Amsa (India) Private Limited incorporated?

Amsa (India) Private Limited was incorporated on 27 September 1983.

Who are the current directors of Amsa (India) Private Limited?

The current directors of Amsa (India) Private Limited are

What is the primary industry of Amsa (India) Private Limited?

The primary industry of Amsa (India) Private Limited is Trade.

Is Amsa (India) Private Limited a listed company?

Amsa (India) Private Limited is unlisted.

What is the capital structure of Amsa (India) Private Limited?

The authorized capital of Amsa (India) Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Amsa (India) Private Limited?

The compliance status of Amsa (India) Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available