Amtrade Process Management Private Limited
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.
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Registered Address211 Sagar Tech Plaza Andheri Kurla Road, Mumbai, Maharashtra, India – 400059
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IndustryBusiness Outsourcing, Business Process Outsourcing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Madhavan | Director | 27 Dec 2006 | 19 Years 7 Months | As last reported |
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Gokuldas Madhavan
Also directs:
Mindful Edu X Training Private Limited
|
Director | 27 Dec 2006 | 19 Years 7 Months | As last reported |
| Suresh Madhavan | Director | 01 May 2007 | 19 Years 3 Months | As last reported |
Financials of Amtrade Process Management Private Limited FY 2015 filings available
Ten-year financial statements for Amtrade Process Management Private Limited
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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
View historical data on people associated with Amtrade Process Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amtrade Process Management Private Limited
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GST Compliance of Amtrade Process Management Private Limited
GST registrations and filing compliance for Amtrade Process Management Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amtrade Process Management Private Limited
Credit ratings, litigation, and regulatory alerts for Amtrade Process Management Private Limited
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MSME Payment Delays by Amtrade Process Management Private Limited
MSME payment history for Amtrade Process Management Private Limited
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Subsidiaries & Group Companies of Amtrade Process Management Private Limited
Corporate group structure for Amtrade Process Management Private Limited
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MCA Filings & Documents of Amtrade Process Management Private Limited
MCA filings and documents for Amtrade Process Management Private Limited
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Recent Activity on Amtrade Process Management Private Limited
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:
- Rajesh Madhavan - Director
- Gokuldas Madhavan - Director
- Suresh Madhavan - Director
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.