Amtrade Process Management Private Limited

Amtrade Process Management Private Limited - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U93090MH2006PTC166546 Incorporated 27 December 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company business outsourcing
Data last updated
Revenue · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹25 Lakh
Company age
20 yrs
Est. 2006
Last financials
Mar 2015
Balance sheet date

About Amtrade Process Management Private Limited

Data last updated: 25 July 2025

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. The company specialised in business process outsourcing. Incorporated on 27 December 2006.

Registered with ROC Mumbai under CIN U93090MH2006PTC166546.

Capital: 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.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Amtrade Process Management Private Limited
CIN U93090MH2006PTC166546
Registration Number 166546
Incorporation Date 27 December 2006
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Key People
Rajesh Madhavan Director Gokuldas Madhavan Director Suresh Madhavan Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    211 Sagar Tech Plaza Andheri Kurla Road, Mumbai, Maharashtra, India – 400059
  • Industry
    Business Outsourcing, Business Process Outsourcing
Company report
Amtrade Process Management Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Amtrade Process Management Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Amtrade Process Management Private Limited

Amtrade Process Management Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rajesh Madhavan Director 27 Dec 2006 19 Years 6 Months As last reported
Gokuldas Madhavan
Also directs: Mindful Edu X Training Private Limited
Director 27 Dec 2006 19 Years 6 Months As last reported
Suresh Madhavan
Also directs: Mindful Edu X Training Private Limited, Unifyedu Services Llp, Franchising Association Of India
Director 01 May 2007 19 Years 2 Months As last reported
View all directors

Financials of Amtrade Process Management Private Limited FY 2015 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Amtrade Process Management Private Limited

Open charges
₹0
Satisfied charges
₹25 Lakh
Breakdown by lending institutions
Tamilnad Mercantile Bank Limited₹0.25 Cr
Latest charge details
DateLenderAmountStatus
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

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Amtrade Process Management Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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PF exemption, coverage & compliance verification

GST Compliance of Amtrade Process Management Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Amtrade Process Management Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Amtrade Process Management Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Amtrade Process Management Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Amtrade Process Management Private Limited

MSME Payment Delays by Amtrade Process Management Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Amtrade Process Management Private Limited

Subsidiaries & Group Companies of Amtrade Process Management Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Amtrade Process Management Private Limited

MCA Filings & Documents of Amtrade Process Management Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Amtrade Process Management Private Limited

Charges
18 Dec 2015
A charge registered on 31 Mar 2010 via Charge ID 10211905 with Tamilnad Mercantile Bank Limited was fully satisfied on 18 Dec 2015.
Activity
30 Sep 2015
Amtrade Process Management Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Amtrade Process Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Charges
31 Mar 2010
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 25.00 Lakh with Charge ID 10211905 was registered on 31 Mar 2010.
Directors
01 May 2007
Suresh Madhavan was appointed as a Director on 01 May 2007 & has been associated with this company since 19 years 2 months.
Directors
27 Dec 2006
Rajesh Madhavan was appointed as a Director on 27 Dec 2006 & has been associated with this company since 19 years 6 months.

Frequently Asked Questions about Amtrade Process Management Private Limited

Amtrade Process Management Private Limited 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 Private Limited is a struck-off private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. 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.

The current directors of Amtrade Process Management Private Limited are:

The CIN (Corporate Identification Number) of Amtrade Process Management Private Limited is U93090MH2006PTC166546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Amtrade Process Management Private Limited is business outsourcing. The company specifically operates in business process outsourcing. The company was active in this sector before being struck off.

The company has its registered office at 211 Sagar Tech Plaza Andheri Kurla Road, Mumbai, Maharashtra, India – 400059.

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