Amtox Data Private Limited
About Amtox Data Private Limited
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Amtox Data Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the computer programming segment of the technology and IT services sector. It was incorporated on 18 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2014PTC153484. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mubarak Ali and Soumita Aich.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shop G – 511 Megacenter Magarpatta City Solapur Road Hadapsar, Pune, Maharashtra, India – 411028.
As per the financials filed for FY 2017, the company reported a revenue of ₹16.02 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop G – 511 Megacenter Magarpatta City Solapur Road Hadapsar, Pune, Maharashtra, India – 411028
- IndustryInformation Technology, Computer Programming, Consultancy
- 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
- One PDF report, delivered after checkout
Business Activity of Amtox Data
Amtox Data operates primarily in the information and communication sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Other information & communication service activities | Locked |
Detailed business activity records for Amtox Data Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Amtox Data
Amtox Data Private Limited is audited by DEVENDRASANTOSHDUGAD for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVENDRASANTOSHDUGAD | Locked | Locked | Locked |
Complete auditor history for Amtox Data Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amtox Data Private Limited
Amtox Data has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mubarak Ali | Director | 16 Nov 2018 | 7 Years 10 Months | Current |
| Soumita Aich | Director | 01 Feb 2016 | 10 Years 8 Months | Current |
Financials of Amtox Data Private Limited FY 2020 filings available
Amtox Data Private Limited reported revenue of ₹16.02 Lakh for FY 2017.
Ten-year financial statements for Amtox Data Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amtox Data
Shareholding and ownership data for Amtox Data Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amtox Data
Amtox Data Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amtox Data
Employment history and EPFO contributions of people linked to Amtox Data.
Employee and EPFO history for Amtox Data Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amtox Data
Amtox Data has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Amtox Data Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amtox Data
Credit ratings, litigation, and regulatory alerts for Amtox Data Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amtox Data
MSME payment history for Amtox Data Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amtox Data
Corporate group structure for Amtox Data Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amtox Data
MCA filings and documents for Amtox Data Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amtox Data
Frequently Asked Questions about Amtox Data Private Limited
Amtox Data is an active private limited company based in Pune, Maharashtra, India. The company works in computer programming, within the information technology industry. It was incorporated on 18 December 2014 (12+ years old) and is registered under CIN U74900PN2014PTC153484.
Amtox Data reported revenue of ₹16.02 Lakh for FY 2017.
Amtox Data has 2 current directors:
- Mubarak Ali - Director
- Soumita Aich - Director
No. Amtox Data has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Amtox Data is U74900PN2014PTC153484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amtox Data was incorporated on 18 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Amtox Data is at Shop G – 511 Megacenter Magarpatta City Solapur Road Hadapsar, Pune, Maharashtra, India – 411028.
Amtox Data has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Amtox Data operates in the information technology industry, in the computer programming segment.