Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMBER SOFTTECH SYSTEMS PRIVATE LIMITED
CIN: U74900PN2008PTC132363 As on: 2026-07-13
AMBER SOFTTECH SYSTEMS PRIVATE LIMITED (CIN: U74900PN2008PTC132363) is a Private company incorporated on 03 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMBER SOFTTECH SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBER SOFTTECH SYSTEMS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AMBER SOFTTECH SYSTEMS PRIVATE LIMITED are ANU RAG AGARWAL, and ALKA AGARWAL.
AMBER SOFTTECH SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2008PTC132363 and its registration number is 132363. Users may contact AMBER SOFTTECH SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBER SOFTTECH SYSTEMS PRIVATE LIMITED is G-704 Cappriccio Apt, Wakad Road, Wakad , Pune, Maharashtra, India - 411057.
Current status of AMBER SOFTTECH SYSTEMS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMBER SOFTTECH SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMBER SOFTTECH SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBER SOFTTECH SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02180642 | ANU RAG AGARWAL | Director | 2008-07-03 |
| 05219527 | ALKA AGARWAL | Director | 2012-09-12 |
Past Directors & Key Managerial Personnel of AMBER SOFTTECH SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02217343 | ANAND MITRA | Additional Director | - | 2009-07-06 |
| 02217343 | ANAND MITRA | Director | - | 2012-06-29 |
| 05219527 | ALKA AGARWAL | Additional Director | - | 2012-09-12 |
Other Directorships of ANU RAG AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANT ENGITECH PRIVATE LIMITED | U29309RJ2020PTC072367 | Director | 2020-12-03 | Ongoing |
| PROPCHEK SOLUTIONS PRIVATE LIMITED | U70109PN2017PTC169681 | Director | - | 2023-02-18 |
| CACHEBOX (INDIA) PRIVATE LIMITED | U72200PN2012FTC144468 | Additional Director | - | 2019-04-01 |
| CACHEBOX (INDIA) PRIVATE LIMITED | U72200PN2012FTC144468 | Alternate Director | - | 2016-08-21 |
| HGST TECHNOLOGIES INDIA PRIVATE LIMITED | U72900KA2011PTC155712 | Additional Director | - | 2011-10-15 |
| HGST TECHNOLOGIES INDIA PRIVATE LIMITED | U72900KA2011PTC155712 | Director | - | 2013-04-22 |
| ANANT FINPRO SOLUTIONS PRIVATE LIMITED | U74999PN2018PTC180760 | Director | 2018-12-13 | Ongoing |
| XTEND CAREER CONSULTING PRIVATE LIMITED | U93000PN2017PTC170460 | Director | - | 2023-01-25 |
Other Directorships of ANAND MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HGST TECHNOLOGIES INDIA PRIVATE LIMITED | U72900KA2011PTC155712 | Additional Director | - | 2013-09-23 |
| HGST TECHNOLOGIES INDIA PRIVATE LIMITED | U72900KA2011PTC155712 | Director | - | 2013-12-30 |
Other Directorships of ALKA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANT FINPRO SOLUTIONS PRIVATE LIMITED | U74999PN2018PTC180760 | Director | 2018-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2018PTC180760 | ANANT FINPRO SOLUTIONS PRIVATE LIMITED | G-704, CAPPRICCIO APARTMENT, WAKAD ROAD, WAKAD, , PUNE, Maharashtra, India - 411057 |
| U72200PN2010PTC137728 | REALMILE CONSULTANCY PRIVATE LIMITED | B 403, G.O. Square, Wakad - Hinjewadi Road, Wakad , PUNE, Maharashtra, India - 411057 |
| U72200PN2010PTC137715 | REALMILE TECHNOLOGIES PRIVATE LIMITED | B - 403, G.O. Square, Wakad - Hinjewadi Road Wakad , Pune, Maharashtra, India - 411057 |
| U74900PN2012PTC144222 | VILLAGINEER TECHNOLOGIES PRIVATE LIMITED | B 303 G-O Square Complex, S.N.249/250 Wakad Aundh Road,Wakad, , Pune, Maharashtra, India - 411057 |
| U74999PN2020PTC190244 | MY SECRET 11 FANTASY GAMES PRIVATE LIMITED | S.NO. 253/1, BEHIND G-O SQUARE, DP ROAD, FL NO-202, BL NO-2, KALPATARU HARMONY, , WAKAD PUNE, Maharashtra, India - 411057 |
| U70109PN2017PTC169681 | PROPCHEK SOLUTIONS PRIVATE LIMITED | S. NO. 183, FLAT NO. G 704, CAPPRICCIO, WAKAD , PUNE, Maharashtra, India - 411057 |
| U24239MH2020PTC339341 | RBRIDGE LIFESCIENCES PRIVATE LIMITED | H-704, S.NO.169/3/7, TROPICAL PALMS HSG. SOC. NEAR DATT MANDIR ROAD, WAKAD, PUNE , PUNE, Maharashtra, India - 411057 |
| U63030PN2019PTC184653 | GOHAPPYRIDE DEAL PRIVATE LIMITED | C/O SURESH VISHWANATH VISPUTE, WHITE SQUARE, OFFICE NO 601, , WAKAD ROAD, SNO. 48 PUNE, Maharashtra, India - 411057 |
| U70109PN2022PTC211193 | E H ALFA REALTORS PRIVATE LIMITED | S.NO. 178 IN FRONT OF SADGURU COLONY WAKAD ROAD, WAKAD,PUNE,Pune,Maharashtra,411057-India |
| ABA-9273 | TFY COSMETICS LLP | S NO 240/1 OZONE SPRING,FL 601 WAKAD DANGE CHOWK LINK ROAD WAKAD,Pune City,Pune,Maharashtra,India-411057 |
| U74999MH2018PTC314605 | RIBBONS SALES AGENCY PRIVATE LIMITED | 605, 6TH FLOOR, WHITE SQUARE, PIMPARI-CHINCHAVAD, WAKAD HINJWADI ROAD, WAKAD, PUNE - 41105 7. , PUNE, Maharashtra, India - 411057 |
| ACJ-5724 | KPATRICII IT SERVICES LLP | FLAT NO 2001, D WING, 20TH FLOOR, YASHONE WAKAD CENTRAL,SR NO 173/2/2A/1, 173/2/2B/1, DATTA MANDIR ROAD,WAKAD,Pune City,Pune,Maharashtra,India-411057 |
| U74900PN2010PTC136128 | CUSTOMIZED ENERGY SOLUTIONS INDIA PRIVATE LIMITED | A501, G. O. Square, Aundh - Hinjewadi Link Road, Wakad , Pune, Maharashtra, India - 411057 |
| U85300PN2021NPL199374 | CUSTOMIZED ENERGY SOLUTIONS FOUNDATION | A501, G. O. Square, Aundh - Hinjewadi Link Road, Wakad , PUNE, Maharashtra, India - 411057 |
| F04906 | HOLTEC INTERNATIONAL | Cabin No.227, A 504, G O Square Aundh Hinjewadi Link Road, Wakad , Pune, Maharashtra, India - 411057 |
| U74900PN2013PTC146803 | SATURN E-VENTURES BUSINESS PRIVATE LIMITED | A WING, 4TH FLOOR SR. NO. 251 G O SQUARE, HINJEWADI ROAD, WAKAD , PUNE, Maharashtra, India - 411057 |
| U73100PN2021PTC205122 | ADMATIUS INNOVATIONS PRIVATE LIMITED | S NO. 249/250, G O SQUARE, OFFICE NO 207 AUNDH-HINJEWADI ROAD, WAKAD , PUNE, Maharashtra, India - 411057 |
| U72900PN2016PTC158040 | NETINX SOLUTIONS PRIVATE LIMITED | OMEGA PARADISE, FLAT NO. G-603, 6TH FLOOR, S.NO:174/175P, DATTA MANDIR ROAD, WAKAD , PUNE, Maharashtra, India - 411057 |
| U74900PN2012PTC143640 | GRADMENER TECHNOLOGY PRIVATE LIMITED | G-O-SQUARE, B-BUILDING,OFFICE# 203,AUNDH-HINJEWADI LINK ROAD, MANKAR CHOWK, NEAR HOTEL SHAU RYA,WAKAD , PUNE, Maharashtra, India - 411057 |
| U45500PN2017PTC170593 | PSM INFRATECH PRIVATE LIMITED | SUDARSHAN COLONY NO.3, WAKAD ROAD, WAKAD , PUNE, Maharashtra, India - 411057 |
| U30007PN2003PTC018094 | MULTI ENVIRONMENT SOLUTIONS PRIVATE LIMITED | B 402 Golden Cascade Aundh- Wakad Road,Wakad , Pune, Maharashtra, India - 411057 |
| U72900PN2011PTC141151 | GATTANI WEB SOLUTIONS PRIVATE LIMITED | E-501, CAPRICCIO APARTMENTS WAKAD-TALEGAON ROAD, WAKAD , PUNE, Maharashtra, India - 411057 |
| AAD-7069 | KALACART ARTS & HANDICRAFTS LLP | F - 603, Apostrophe CHS Wakad - Thergaon Road, Wakad Pune, Maharashtra, India - 411057 |
| U72900PN2022PTC216783 | BIIGIT TECHSPACE PRIVATE LIMITED | A-1606, YASHONE WAKAD CENTRAL DUTTA MANDIR ROAD, WAKAD , PUNE, Maharashtra, India - 411057 |
| U74999PN2017OPC169880 | KYRIAD CORPORATE TRAVEL (OPC) PRIVATE LIMITED | OFFICE NO.410 SURATWALA MARK PLAZZO, WAKAD ROAD, WAKAD , PUNE, Maharashtra, India - 411057 |
| U72200PN2012PTC145553 | SPECTRUMPLUS SOLUTIONS PRIVATE LIMITED | B-502, Costa Rica, Survey no. 186 Wakad Road, Wakad , Pune, Maharashtra, India - 411057 |
| U74999PN2012PTC144631 | S & P ELECTROCOATING PRIVATE LIMITED | D1, SILVER ORCHARD, 127/175, WAKAD LINK ROAD, WAKAD, , PUNE, Maharashtra, India - 411057 |
| U72200PN2011PTC139939 | CORE QUALITY IT MANAGEMENT CONSULTANCY PRIVATE LIMITED | B/603, GOLDEN CASCADE AUNDH WAKAD ROAD, WAKAD, PIMPRI CHINCHWA D , PUNE, Maharashtra, India - 411057 |
| U40100PN2017PTC170570 | INTEGRATED RENEWABLE ENERGIES PRIVATE LIMITED | 15B, Manohar Park Housing Society, Wakad Road, Near Pink City, Wakad, , pune, Maharashtra, India - 411057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.