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
AMSC INDIA PRIVATE LIMITED
CIN: U74140DL2010FTC205194 As on: 2024-07-10
AMSC INDIA PRIVATE LIMITED (CIN: U74140DL2010FTC205194) is a Private company incorporated on 03 Jul 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
AMSC INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMSC INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AMSC INDIA PRIVATE LIMITED are DANIEL PATRICK MC GAHN, JOHN WILLIAM KOSIBA JR, and AMAN MADAN.
AMSC INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2010FTC205194 and its registration number is 205194. Users may contact AMSC INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMSC INDIA PRIVATE LIMITED is First Floor, A-27 A Block , New Delhi, Delhi, India - 110001.
Current status of AMSC INDIA 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 AMSC INDIA 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 AMSC INDIA
Purchase full report of AMSC INDIA
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 AMSC INDIA 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AMSC INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03043012 | DANIEL PATRICK MC GAHN | Director | 2010-07-03 |
| 07862172 | JOHN WILLIAM KOSIBA JR | Director | 2017-06-28 |
| 08760956 | AMAN MADAN | Director | 2020-12-28 |
Past Directors & Key Managerial Personnel of AMSC INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02542758 | SUDHIR GADH | Additional Director | - | 2013-09-16 |
| 02542758 | SUDHIR GADH | Director | - | 2020-04-02 |
| 03043062 | DAVID ALAN HENRY | Director | - | 2017-06-30 |
| 08760956 | AMAN MADAN | Additional Director | - | 2020-12-28 |
Other Directorships of SUDHIR GADH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAST-WEST DESIGN PRIVATE LIMITED | U00313DL2005PTC139214 | Director | - | 2020-11-23 |
| EPG INTERNATIONAL PRIVATE LIMITED | U62011DL2023FTC414711 | Director | 2023-05-26 | Ongoing |
| ACCESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL1991PTC044331 | Director | 1991-05-13 | Ongoing |
Other Directorships of DANIEL PATRICK MC GAHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAVID ALAN HENRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOHN WILLIAM KOSIBA JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMAN MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONBOARDIQ INDIA SERVICES PRIVATE LIMITED | U62099DL2024FTC432793 | Director | 2024-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74910DL1997PTC085591 | MANPOWERGROUP SERVICES INDIA PRIVATE LIMITED | Suite No. A, 1A, on First Floor, Indra Palace, Gobind Mansion. H-Block, Connaught Circu s, , New Delhi, Delhi, India - 110001 |
| U72900DL2012PTC242856 | STAR STALLION INTERNATIONAL PRIVATE LIMITED | 101, FIRST FLOOR, A BLOCK, NAURANG HOUSE 21 KG MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U74999DL2016PTC302016 | GREY GLOBAL GROUP PRIVATE LIMITED | 101, FIRST FLOOR, A BLOCK, NAURANG HOUSE 21 KG MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U40300DL2004PTC131237 | S R K TELE ENERGY (INDIA) PRIVATE LIMITED | 101, First Floor , A Block, Naurang House 21 KG Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| U74110DL1994PTC061609 | AXIS SERVICE PROVIDER PRIVATE LIMITED | 104, A-Block, First Floor, Naurang House 21, K.G. Marg, New Delhi , New Delhi, Delhi, India - 110001 |
| AAZ-0193 | BLACKZOID LLP | 101, FIRST FLOOR, A BLOCK NAURANG HOUSE, 21, KG MARG NEW DELHI, Delhi, India - 110001 |
| U72200DL2021PTC382599 | KUBETRON TECHNOLOGIES PRIVATE LIMITED | 101, First Floor, A Block, Naurang House, 21, KG Marg , New Delhi, Delhi, India - 110001 |
| U72900DL2002PTC115547 | CONTATA SOLUTIONS PRIVATE LIMITED | 101 First Floor,A Block,Naurang House, 21,KG Marg , New Delhi, Delhi, India - 110001 |
| U72900DL2020PTC372855 | CIC INFOSYSTEMS PRIVATE LIMITED | 101, First Floor, A- Block, Naurang House 21, KG MARG , NEW DELHI, Delhi, India - 110001 |
| U74995DL2018PTC340543 | HEADWAY RISK CONSULTING (INDIA) PRIVATE LIMITED | 101, First Floor, A Block, Naurang House, 21, KG Marg , New Delhi, Delhi, India - 110001 |
| U66010DL2009PTC194357 | ARROW RE-INSURANCE BROKERS PRIVATE LIMITED | 104, A-Block First Floor, Naurang House, 21, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1966PTC004572 | MULTINSURE INSURANCE BROKERS PRIVATE LIMITED | 103, First Floor, Naurang House A-Block 21 K.G. Marg , New Delhi, Delhi, India - 110001 |
| U74999DL2015PTC285082 | D C ARYA BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO. 102, FIRST FLOOR, PHASE -2 POCKET -2, BLOCK -B2A, SECTOR 18- B, DWA RKA , NEW DELHI, Delhi, India - 110001 |
| U62099DL2024FTC432793 | ONBOARDIQ INDIA SERVICES PRIVATE LIMITED | A-27,A Block,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2025PTC450028 | TURYAM LABS PRIVATE LIMITED | A1, Hamilton House,,1st Floor, A Block,New Delhi,Central Delhi,Delhi,110001-India |
| U27100DL2020PLC374029 | BHARAT GREEN RECYCLING RENEWABLES LIMITED | Hamilton House, 1st Floor, 1A,A-Block, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U24230DL2021PTC379902 | STEPCARE DIAGNOSTIC SERVICES PRIVATE LIMITED | Hamilton House 1ST Floor 1A A Block Connaught Place , New Delhi, Delhi, India - 110001 |
| U51909DL2020PTC365312 | GRAINFUL RICE SOLUTIONS PRIVATE LIMITED | 1-10/A 65, 2ND FLOOR, A- BLOCK, CONNAUGHT PLACE, , New Delhi, Delhi, India - 110001 |
| AAX-0066 | LOOKPART TRADING LLP | Bearing Municipal no 1 10/A 65 IInd Floor A block Connuaght Place New Delhi, Delhi, India - 110001 |
| U74994DL2018PTC337394 | KOUGA ENGINEERING PRIVATE LIMITED | 419 A, 4TH FLOOR, BLOCK- A NAURANG HOUSE 21, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U72200DL2013PTC262294 | DIGITAL PERFORMANCE MEDIA PRIVATE LIMITED | Suite No.2A,3A, 1st Floor, Gobind Mansion H-Block, Connaught Circus , New Delhi, Delhi, India - 110001 |
| U65999DL2018PTC337977 | FLYFOX FOREX PRIVATE LIMITED | Flat No. A-6, First Floor Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| U45201DL2005PTC134485 | NAYMAL REALTORS PRIVATE LIMITED | Hamilton House 1st Floor A-Block Connaught Place New Delhi , New Delhi, Delhi, India - 110001 |
| U62099DL2024PTC427200 | KAPPIUM CONSULTING PRIVATE LIMITED | A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India |
| U61301DL2025PTC441789 | ROOT2FIBER NET COMMUNICATION PRIVATE LIMITED | A4, A Block, Sangli,Apartment Copernicus Marg,New Delhi,New Delhi,Delhi,110001-India |
| U45100DL2018PTC332140 | CROWNWELL INFRA PRIVATE LIMITED | 101, First Floor, A Block, Naurang House, 21, KG Marg, , New Delhi, Delhi, India - 110001 |
| U92490DL2022PTC395810 | BHARAT E SERVICES CITIZEN PRIVATE LIMITED | A-25/58, First Floor, Connaught Place,,Delhi,New Delhi,Delhi,110001-India |
| U45309DL2016PTC305936 | GRAINFUL AGRO PRIVATE LIMITED | 1-10/A 65, 2ND FLOOR, A-BLOCK , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.