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
AMPSEPC PRIVATE LIMITED
CIN: U74999MH2017FTC291709
AMPSEPC PRIVATE LIMITED (CIN: U74999MH2017FTC291709) is a Private company incorporated on 27 Feb 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
AMPSEPC 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.AMPSEPC PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AMPSEPC PRIVATE LIMITED are RAJ NAGPAUL, VISHAL NAGPAUL, and MOIZ HAIDER KAPADIA.
AMPSEPC PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017FTC291709 and its registration number is 291709. Users may contact AMPSEPC PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPSEPC PRIVATE LIMITED is SHOP NO-29, PLOT NO-48 NICO CHAMBER SECT-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of AMPSEPC 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMPSEPC 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMPSEPC
Purchase full report of AMPSEPC
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 AMPSEPC 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AMPSEPC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02181101 | RAJ NAGPAUL | Director | 2018-06-01 |
| 06693030 | VISHAL NAGPAUL | Director | 2017-02-27 |
| 08385285 | MOIZ HAIDER KAPADIA | Director | 2019-02-15 |
Past Directors & Key Managerial Personnel of AMPSEPC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08385286 | RAJESH TIWARI | Director | - | 2021-02-02 |
| 02180990 | ARJUNDEV NAGPAUL | Director | - | 2018-12-14 |
Other Directorships of RAJESH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARJUNDEV NAGPAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERB SYSTEMS COMPANY PRIVATE LIMITED | U52392MH2000PTC124403 | Director | - | 2020-11-30 |
| CYBER WINDOWS INDIA PRIVATE LIMITED | U72100MH2000PTC124569 | Director | - | 2020-11-30 |
| SECURE MATRIX GLOBAL PRIVATE LIMITED | U72200MH2001PTC132369 | Director | - | 2020-11-30 |
| QOGENT EQUIPMENT SERVICES PRIVATE LIMITED | U74999DL2017PTC316182 | Additional Director | - | 2018-11-12 |
| QOGENT EQUIPMENT SERVICES PRIVATE LIMITED | U74999DL2017PTC316182 | Director | - | 2020-11-30 |
Other Directorships of RAJ NAGPAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERB SYSTEMS COMPANY PRIVATE LIMITED | U52392MH2000PTC124403 | Director | 2006-09-02 | Ongoing |
| CYBER WINDOWS INDIA PRIVATE LIMITED | U72100MH2000PTC124569 | Director | 2006-09-02 | Ongoing |
Other Directorships of VISHAL NAGPAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPSKPPL PROJECTS LLP | ACB-2182 | Designated Partner | 2023-05-17 | Ongoing |
| ROY & PAUL SERVICES LLP | ACE-5357 | Designated Partner | 2023-12-26 | Ongoing |
| CYBER WINDOWS INDIA PRIVATE LIMITED | U72100MH2000PTC124569 | Director | 2014-02-07 | Ongoing |
| QOGENT EQUIPMENT SERVICES PRIVATE LIMITED | U74999DL2017PTC316182 | Additional Director | - | 2018-11-12 |
| QOGENT EQUIPMENT SERVICES PRIVATE LIMITED | U74999DL2017PTC316182 | Director | 2018-11-12 | Ongoing |
Other Directorships of MOIZ HAIDER KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80904MH2018NPL311822 | ODS MARITIME ACADEMY FOUNDATION | SHOP NO. 51, NICO CHAMBER, PLOT NO. 48 SECTOR - 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC298189 | RISHONA MARITIME PRIVATE LIMITED | SHOP NO.62, PLOT NO.48, NICO CHAMBER SECTOR-11, CBD BELAPUR,NAVI MUMBAI,Thane,Maharashtra,400614-India |
| U60230MH2018PTC312654 | AVON FREIGHT (INDIA) PRIVATE LIMITED | SHOP NO. 62 , NECO CHAMBER PLOT NO. 48, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63090MH2016PTC272577 | TAABZ MARINE AND ENGINEERING SERVICES (I) PRIVATE LIMITED | SHOP NO. 62, PLOT NO. 48, NICO CHEMBER, SECTOR - 11, C.B.D. BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U70109MH2013PTC246241 | SIGNATURE CITY MAKERS PRIVATE LIMITED | Shop No.5 ,Ground Floor, Sai Chamber Building, Plot No.44,Sector 11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| AAG-5333 | J & J MARINE SOLUTIONS LLP | OFFICE NO 29, 1ST FLOOR, PLOT NO 44, SAI CHAMBERS CBD SECT-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC309442 | EFFECTIVE UNIVERSAL PEST CONTROL PRIVATE LIMITED | OFFICE NO. 38, PLOT NO 48 NICO CHAMBER SECTOR 11, CBD BELAPUR, NAVI MUMBAI, , Thane, Maharashtra, India - 400614 |
| U72300MH2014PTC258456 | SOURCE PLUS INFOCOM PRIVATE LIMITED | SHOP NO 16,PLOT NO 48, SECTOR-11,CBD-BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74994MH2018PTC309837 | VRV MARITIME SERVICES PRIVATE LIMITED | SHOP NO.14, PLOT NO. 48 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2021PTC370707 | GOGLOBAL TRACKING EXPRESS COURIER AND CARGO PRIVATE LIMITED | SHOP NO. 48, PLOT NO. 49, 50, 51 SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2015PTC266077 | ISSG ADVISORY & INVESTIGATIONS PRIVATE LIMITED | Neco Chambers, Plot No.48, Shop No.31, Sector-11 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2020PTC338214 | JANAVI INTER PRIVATE LIMITED | SHOP NO.12, SHIV CHAMBER PLOT NO 21, SECTOR -11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAP-8516 | METALBULLS TECHNOLOGY LLP | OFFICE NO 22, SECOND FLOOR, PLOT NO 44, SECT 11, SAI CHAMBER, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2010PTC201865 | GENESIS FORTE SHIPPING PRIVATE LIMITED | SHOP NO. 35, PLOT NO. 21, SHIV CHAMBER CHS SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93000MH2013NPL245060 | MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY | Shop No.35, 1st Floor, Plot No.48 Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| AAN-1716 | ANCHAMAN FOODS LLP | SHOP NO-48, ARENJA TOWER, PLOT NO-49.50 AND 51 SEC-11,CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U45201MH2016PTC288560 | TRIPUR INFRA PROJECTS PRIVATE LIMITED | SHOP NO.48, USHA CHAMBERS CHS LTD, PLOT NO.20 SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U51909MH2016PTC285979 | TRIPUR INNOVATIVE MEDITECH PRIVATE LIMITED | SHOP NO.48, USHA CHAMBERS CHS LTD. PLOT NO.20, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2019PTC324207 | ASP DEPLOYMENT SERVICE PRIVATE LIMITED | Neco Chamber, Office No - 46 Plot No - 48, Sector - 11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2015PTC263312 | LUFU CONNECTIONS PRIVATE LIMITED | SHOP NO. 56, NECO CHAMBERS PREMISES, CO-OPERATIVE SOCIETY LTD, PLOT NO.48, SECTOR 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC313749 | BATABYAL AGRO FOODS PRIVATE LIMITED | SHOP NO.408,NBC COMPLEX PLOT NO.43, SECTOR 11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAM-0991 | VILLA MODERN CONSTRUCTIONS LLP | Shop No. 18, Plot No. No. 21, Shiv Chambers, Sector-11, CBD, Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| AAM-2226 | VILLA INFRACONS LLP | Shop No. 18, Plot No. No. 21, Shiv Chambers, Sector-11, CBD, Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| U33309MH2019PTC332388 | RELIABILITY HEALTHCARE PRIVATE LIMITED | Shop No. 13, Plot No. 37, Sector 11 CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U99999MH1987PTC044467 | MORAJ SHOPPING COMLPEX PVT LTD | Shop No 7, Plot No 45, Sector 11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| AAP-4972 | LASTMILE LOGI SOLUTIONS LLP | Office No 1402, Plot No 60, MAYURESH CHAMBER Sector 11, CBD Belapur Navi Mumbai NAVI MUMBAI, Maharashtra, India - 400614 |
| U74210MH2003PTC142539 | CONSTROMAT CONSULTANCY AND SERVICES INDIA PRIVATE LIMITED | UNIT NO.215, SHIV CHAMBER, PLOT NO.21, SECTOR -11, CBD BELAPUR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC316640 | ANGLO OCEAN MARINE PRIVATE LIMITED | SHOP NO 8 MARUTI TOWER PLOT NO 35 SECTOR 11 CBD BELAPUR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2021PTC353907 | WEALTHNEX PRIVATE LIMITED | Shop No. 113, Plot No. 43, Sector 11, NBC Complex CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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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As on: 2026-07-13
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.