About Amspec India Private Limited
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Amspec India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Amspec Asia Llc. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 03 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019FTC333873. Its GSTIN is 27AACCN7735N1ZW (Maharashtra). The company holds 5 GST registrations, all of them active.
The company has an authorised share capital of ₹12.75 Cr and a paid-up capital of ₹1,000. It is led by directors including Roy Roustom and Binu Padmavathi Raveendran.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.86 Cr, a growth of 77% compared to the previous year. For the same year it recorded a net loss of ₹85.38 Lakh (net margin -14.6%) and EBITDA of -₹69.73 Lakh (EBITDA margin -11.9%). Revenue has grown at a compounded annual rate (CAGR) of 77% over three years.
The company has about 39 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: AmSpec.
For more details, the company can be reached via its website amspecgroup.com.
Company details
Contact details
Amspec India Private Limited's registered office is in Mumbai, Maharashtra. Its website is amspecgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 406 A Wing Kanakia Wall Street Cts No 16 1, Near Chakala Signal Andheri E MIDC Village Mulgaon, Mumbai, Maharashtra, India – 400093
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Amspec India Private Limited, buy the company report.
- 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
Brands
Amspec India operates one associated brand: AmSpec. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Inspection and testing services for petrochemical products are provided. | amspecgroup.com |
Business activity
The main business activity of Amspec India is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Amspec India Private Limited, buy the company report.
Financials of Amspec India Private Limited
FY 2024 filings availableAmspec India Private Limited reported revenue of ₹5.86 Cr (up 77% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 77% over three years, including 77% growth in the latest year. EBITDA fell 106% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹69.73 Lakh | ||||
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| Net Profit (PAT) | -₹85.38 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -11.9% | ||||
| Net Profit Margin | -14.6% | ||||
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To see the full financial statements and ratios of Amspec India Private Limited, buy the company report.
Board of directors of Amspec India Private Limited
Amspec India has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roy Roustom | Director | 18 Oct 2022 | 4 Years 0 Months | Current |
| Binu Padmavathi Raveendran | Director | 20 Sep 2022 | 4 Years 1 Months | Current |
| Yuri Yurievich Ivchenko | Director | 25 Nov 2021 | 4 Years 11 Months | Current |
| William John Luerman Jr | Director | 25 Nov 2021 | 4 Years 11 Months | Current |
Auditor
Amspec India Private Limited is audited by DALAL DOCTOR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DALAL DOCTOR & ASSOCIATES | FY 2023 | 120833W |
Shareholding
The shareholding of Amspec India Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Amspec India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Amspec India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Amspec India Private Limited has 3 MSME Form 1 returns on record between 2021 and 2023, listing 7 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Stalwart Global Insurance Surveyors & Loss Assessors LLP | |||
| Nilesh A. Pradhan & Co., LLP |
To see the full MSME payment records of Amspec India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Amspec India Private Limited has a workforce of 39 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Amspec India has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCN7735N1ZW | Maharashtra | Active | 01 Jul 2017 |
| 27AATCA0181A1ZX | Maharashtra | Active | 05 Mar 2020 |
| 24AATCA0181A1Z3 | Gujarat | Active | 28 Apr 2020 |
| 37AATCA0181A1ZW | Andhra Pradesh | Active | 23 Aug 2022 |
To see the full GST registrations and return filing status of Amspec India Private Limited, buy the company report.
Recent activity
Amspec India Private Limited has 12 board changes on record since 2021: 4 appointments and 8 cessations. The latest: Roy Roustom ceased to be Additional Director on 29 Sep 2023.
3 earlier events are in the company report.
Frequently asked questions
Amspec India is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 03 December 2019 (7+ years old) and is registered under CIN U74999MH2019FTC333873.
Amspec India has 4 current directors:
- Roy Roustom - Director
- Binu Padmavathi Raveendran - Director
- Yuri Yurievich Ivchenko - Director
- William John Luerman Jr - Director
The latest financial statements of Amspec India 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 FY 2020 are in the company report.
The GSTIN of Amspec India is 27AACCN7735N1ZW, registered in Maharashtra. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 27AATCA0181A1ZX (Maharashtra), 24AATCA0181A1Z3 (Gujarat), 37AATCA0181A1ZW (Andhra Pradesh).
The CIN (Corporate Identification Number) of Amspec India is U74999MH2019FTC333873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amspec India was incorporated on 03 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Roy Roustom ceased to be Additional Director on 29 Sep 2023. Debasish Keshab Mukherjee ceased to be Director on 31 Oct 2022. Roy Roustom was appointed as Director on 18 Oct 2022. Amspec India has 12 board changes on record in total.
Amspec India has 3 MSME Form 1 returns on record between 2021 and 2023, listing 7 overdue payments to 2 micro and small suppliers. The latest return was filed on 29 Aug 2023.
Amspec India can be reached through the website amspecgroup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Amspec India is at B – 406 A Wing Kanakia Wall Street Cts No 16 1, Near Chakala Signal Andheri E MIDC Village Mulgaon, Mumbai, Maharashtra, India – 400093.
Amspec India operates in the travel and hospitality industry, in the consumer professional services segment.