About Amtrak Info System Private Limited
Data last updated: 19 July 2025
Amtrak Info System Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 05 November 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U51909DL2012PTC244440.
Capital: an authorised share capital of ₹80.4 Lakh and a paid-up capital of ₹80.4 Lakh. It is led by directors Sandeep Arya and Angeli Qwatra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 6 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is amtrakinfo.com.
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Registered Address6 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065
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IndustryInformation Technology, IT Products Retail & Distribution
- Historical Financials and ratios
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- Charges with holder and property details
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- PDF report delivered after checkout
Auditor Details of Amtrak Info System Private Limited
Amtrak Info System Private Limited is audited by ANUJ MAHAJAN & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUJ MAHAJAN & CO. | Locked | Locked | Locked |
Complete auditor history for Amtrak Info System Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Amtrak Info System Private Limited
Amtrak Info System Private Limited is currently managed by 2 directors, with 1 former director 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 |
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Sandeep Arya
Also directs:
Weavesphere Llp, Weavesphere Enterprises Private Limited, Sanvei Overseas Private Limited and 5 more
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Director | 05 Nov 2012 | 13 Years 8 Months | Current |
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Angeli Qwatra
Also directs:
Sanvei Overseas Private Limited, Amtrak Technologies Private Limited, Sas Interactive Solutions Private Limited and 2 more
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Director | 05 Nov 2012 | 13 Years 8 Months | Current |
Financials of Amtrak Info System Private Limited FY 2024 filings available
Ten-year financial statements for Amtrak Info System Private Limited
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Ownership and Shareholding of Amtrak Info System Private Limited
Shareholding and ownership data for Amtrak Info System Private Limited
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Charges & Borrowings Amtrak Info System Private Limited
Amtrak Info System Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amtrak Info System Private Limited
View historical data on people associated with Amtrak Info System Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amtrak Info System Private Limited
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GST Compliance of Amtrak Info System Private Limited
GST registrations and filing compliance for Amtrak Info System Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amtrak Info System Private Limited
Credit ratings, litigation, and regulatory alerts for Amtrak Info System Private Limited
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MSME Payment Delays by Amtrak Info System Private Limited
MSME payment history for Amtrak Info System Private Limited
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Subsidiaries & Group Companies of Amtrak Info System Private Limited
Corporate group structure for Amtrak Info System Private Limited
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MCA Filings & Documents of Amtrak Info System Private Limited
MCA filings and documents for Amtrak Info System Private Limited
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Recent Activity on Amtrak Info System Private Limited
Frequently Asked Questions about Amtrak Info System Private Limited
Amtrak Info System Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Amtrak Info System Private Limited is a company pending strike off, currently registered as a private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 05 November 2012 and is registered under CIN U51909DL2012PTC244440. The company may be struck off soon - caution is advised.
The compliance status of Amtrak Info System Private Limited is compliant as of 19 July 2025.
The current directors of Amtrak Info System Private Limited are:
- Sandeep Arya - Director
- Angeli Qwatra - Director
The CIN (Corporate Identification Number) of Amtrak Info System Private Limited is U51909DL2012PTC244440. 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 Amtrak Info System Private Limited is information technology. The company specifically operates in IT products retail and distribution.