Amtrade Process Management Private Limited
About Amtrade Process Management Private Limited
Data last updated:
Amtrade Process Management Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business process outsourcing sector. It was incorporated on 27 December 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2006PTC166546.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Madhavan and Gokuldas Madhavan.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 211 Sagar Tech Plaza Andheri Kurla Road, Mumbai, Maharashtra, India – 400059.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
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- Registered Address211 Sagar Tech Plaza Andheri Kurla Road, Mumbai, Maharashtra, India – 400059
- IndustryBusiness Outsourcing, Business Process Outsourcing
- 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
Financials of Amtrade Process Management Private Limited FY 2015 filings available
Financial Statement Summary of Amtrade Process Management Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 of Amtrade Process Management Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Amtrade Process Management are in the company report.
Financial statements from 2015
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.
Board of Directors of Amtrade Process Management Private Limited
Amtrade Process Management has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Madhavan | Director | 27 Dec 2006 | 19 Years 9 Months | As last reported |
| Gokuldas Madhavan Also directs: Mindful Edu X Training Private Limited | Director | 27 Dec 2006 | 19 Years 9 Months | As last reported |
| Suresh Madhavan | Director | 01 May 2007 | 19 Years 5 Months | As last reported |
Charges & Borrowings of Amtrade Process Management Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2010 | Tamilnad Mercantile Bank Limited | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amtrade Process Management Private Limited
Employment history and EPFO contributions of people linked to Amtrade Process Management.
Employee and EPFO history
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.
Recent Activity on Amtrade Process Management Private Limited
Amtrade Process Management Private Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Ganesh Subramanyan ceased to be Director on 01 Jul 2008.
Credit Ratings, Litigation & Regulatory Alerts for Amtrade Process Management Private Limited
Credit ratings, litigation, and regulatory alerts
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 Amtrade Process Management Private Limited
MSME payment history
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 Amtrade Process Management Private Limited
Corporate group structure
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.
GST Compliance of Amtrade Process Management Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Amtrade Process Management Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Amtrade Process Management Private Limited
Amtrade Process Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amtrade Process Management was a private limited company based in Mumbai, Maharashtra, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 27 December 2006 and is registered under CIN U93090MH2006PTC166546. The company has been struck off by the Registrar of Companies and is no longer operational.
Amtrade Process Management had 3 directors:
- Rajesh Madhavan - Director
- Gokuldas Madhavan - Director
- Suresh Madhavan - Director
The CIN (Corporate Identification Number) of Amtrade Process Management is U93090MH2006PTC166546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amtrade Process Management is at 211 Sagar Tech Plaza Andheri Kurla Road, Mumbai, Maharashtra, India – 400059.
Amtrade Process Management was incorporated on 27 December 2006. It is registered with the Registrar of Companies, Mumbai.
Amtrade Process Management has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Amtrade Process Management operated in the business outsourcing industry, in the business process outsourcing segment. It worked in this industry before it was struck off.
No. Amtrade Process Management is not listed on any stock exchange. It is an unlisted company.
Ganesh Subramanyan ceased to be Director on 01 Jul 2008. Narendrakumar Bhaskaran Nair ceased to be Director on 01 Jul 2008. Suresh Madhavan was appointed as Director on 01 May 2007. Amtrade Process Management has 5 board changes on record in total.