Analytical Management Consultants Pvt Ltd
About Analytical Management Consultants Pvt Ltd
Data last updated:
Analytical Management Consultants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 03 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1995PTC068041. Its GSTIN is 19AACCA2211Q1ZN (West Bengal).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vimal Agarwal and Rakesh Kumar Khemani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.23 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹7.59 Lakh (net margin -74.3%) and EBITDA of -₹89.99 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 159% over three years and 52% over five years.
As per MCA filings, the company has open charges of ₹50 Cr and satisfied charges of ₹84 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Analytical Management Consultants has one previous CIN (Corporate Identification Number): U99999WB1995PTC068041. The current CIN is U74140WB1995PTC068041, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB1995PTC068041 | Current |
| U99999WB1995PTC068041 | Previous |
Contact details
Analytical Management Consultants Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address32 Jawahar Lal Nehru Road Om Tower, 3rd Floor Room No. 303, Kolkata, West Bengal, India – 700071
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Analytical Management Consultants Pvt Ltd, buy the company report.
- 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
Financials of Analytical Management Consultants Pvt Ltd
FY 2024 filings availableAnalytical Management Consultants Pvt Ltd reported revenue of ₹10.23 Lakh (up 921098% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 52% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹10.23 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹89.99 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹7.59 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | -74.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Analytical Management Consultants Pvt Ltd, buy the company report.
Board of directors of Analytical Management Consultants Pvt Ltd
Analytical Management Consultants 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 |
|---|---|---|---|---|
| Vimal Agarwal Also directs: Overtop Marketing Private Limited, Flamingo Overseas Private Limited, Lord Green Premises Private Limited and 5 more | Director | 30 Mar 2022 | 4 Years 7 Months | Current |
| Rakesh Kumar Khemani | Director | 07 Jul 2022 | 4 Years 3 Months | Current |
Auditor
Analytical Management Consultants Pvt Ltd is audited by BERIWAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BERIWAL & ASSOCIATES | FY 2023 | 327662E |
Shareholding
The shareholding of Analytical Management Consultants Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Analytical Management Consultants Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jun 2025 | 101103647 | Uco Bank | ₹50 Cr | Open | |
| 26 Jun 2013 | 10433579 | Icici Bank Limited | ₹50 Cr | Satisfied | |
| 30 Nov 2011 | 10321014 | Icici Home Finance Company Limited | ₹30 Cr | Satisfied | |
| 09 Jul 2007 | 10063261 | Narendrapur Tea Company Pvt Ltd | ₹4 Cr | Satisfied |
To see the full charge records of Analytical Management Consultants Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Analytical Management Consultants Pvt Ltd has 6 court cases on record: 4 filed by Analytical Management Consultants, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (FMA) | Filed by the company against Lupin Consultants Pvt Ltd and 18 others | Disposed |
| NCLT, Kolkata | Insolvency matter | Filed against the company by Dholai Tea Co Pvt Ltd | Disposed |
| Calcutta High Court | Court case (FMA) | Filed by the company against an individual | Disposed |
| High Court, West Bengal | Court case (AOT) | Filed against the company by an individual | Disposed |
| Calcutta High Court | Consumer complaint | Filed by the company against an individual | Disposed |
To see the full case history of Analytical Management Consultants Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Analytical Management Consultants Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Analytical Management Consultants has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCA2211Q1ZN | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Analytical Management Consultants Pvt Ltd, buy the company report.
Recent activity
Analytical Management Consultants Pvt Ltd has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Rakesh Kumar Khemani ceased to be Additional Director on 29 Sep 2022.
6 earlier events are in the company report.
Frequently asked questions
Analytical Management Consultants is an active private limited company based in Kolkata, West Bengal, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 February 1995 (31+ years old) and is registered under CIN U74140WB1995PTC068041.
Analytical Management Consultants has 2 current directors:
- Vimal Agarwal - Director
- Rakesh Kumar Khemani - Director
The latest financial statements of Analytical Management Consultants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Analytical Management Consultants is 19AACCA2211Q1ZN, registered in West Bengal.
The CIN (Corporate Identification Number) of Analytical Management Consultants is U74140WB1995PTC068041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Analytical Management Consultants has 6 court cases on record: 4 filed by the company and 2 filed against it. Most are in the high courts.
Analytical Management Consultants was incorporated on 03 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Rakesh Kumar Khemani ceased to be Additional Director on 29 Sep 2022. Vimal Agarwal ceased to be Additional Director on 29 Sep 2022. Varun Kathotia ceased to be Director on 18 Aug 2022. Analytical Management Consultants has 8 board changes on record in total.
The registered office of Analytical Management Consultants is at 32 Jawahar Lal Nehru Road Om Tower, 3rd Floor Room No. 303, Kolkata, West Bengal, India – 700071.
Analytical Management Consultants operates in the metals and minerals industry, in the construction materials retail and distribution segment.
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