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
AMSEPAL INDIA PRIVATE LIMITED
CIN: U74995UP2018PTC104837 As on: 2026-07-13
AMSEPAL INDIA PRIVATE LIMITED (CIN: U74995UP2018PTC104837) is a Private company incorporated on 30 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMSEPAL INDIA 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.AMSEPAL INDIA 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 AMSEPAL INDIA PRIVATE LIMITED are RAJAT GUPTA, NEELAM MISHRA, AMIT MISHRA, and SHWETA MISHRA.
AMSEPAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74995UP2018PTC104837 and its registration number is 104837. Users may contact AMSEPAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMSEPAL INDIA PRIVATE LIMITED is 1410, 14th Floor , Migsun Homz, Sector-14 , Kaushambi, Nr Radisson Blue , GHAZIABAD, Uttar Pradesh, India - 201010.
Current status of AMSEPAL 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
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Previous CINs
ZaubaCorp's company report for AMSEPAL 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 AMSEPAL INDIA
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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 AMSEPAL 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.
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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 AMSEPAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08902206 | RAJAT GUPTA | Additional Director | 2022-04-09 |
| 03637632 | NEELAM MISHRA | Additional Director | 2021-11-26 |
| 08146542 | AMIT MISHRA | Director | 2018-05-30 |
| 08146553 | SHWETA MISHRA | Director | 2018-05-30 |
Past Directors & Key Managerial Personnel of AMSEPAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08280431 | ANAND OM PRAKASH AGRAWAL | Director | - | 2022-07-10 |
Other Directorships of ANAND OM PRAKASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJAT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTRER BEAUTY AND CARE PRIVATE LIMITED | U24244HR2020PTC091896 | Additional Director | - | 2024-04-02 |
| MONTRER BEAUTY AND CARE PRIVATE LIMITED | U24244HR2020PTC091896 | Director | - | 2021-04-26 |
| BOXOCEAN INDIA PRIVATE LIMITED | U51909UP2020PTC135544 | Director | 2020-10-03 | Ongoing |
| SUNSTAR OVERSEAS LIMITED | U74899DL1995PLC064140 | CFO(KMP) | - | 2017-04-17 |
Other Directorships of NEELAM MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRON TECH LLP | AAG-0537 | Designated Partner | - | 2016-07-23 |
| OPN REAL ESTATE CONSULTANTS LLP | AAK-9791 | Designated Partner | 2017-10-27 | Ongoing |
| EMLAK REALTORS LLP | AAM-0866 | Designated Partner | 2019-06-04 | Ongoing |
| Jamunatat Real Estate LLP | ABB-0048 | Designated Partner | 2022-05-13 | Ongoing |
| SARAN SHREE FEED PRIVATE LIMITED | U15100DL2015PTC288210 | Director | - | 2016-02-05 |
| THE ALBATROSS INFRASTRUCTURE & BUILDING PRODUCTS PRIVATE LIMITED | U52341DL2011PTC229004 | Director | 2011-12-20 | Ongoing |
| RIVER PARK EDEN PRIVATE LIMITED | U70200DL2012PTC242370 | Director | 2012-09-20 | Ongoing |
Other Directorships of AMIT MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHWETA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2022PTC172831 | RAASA KARTS INDIA PRIVATE LIMITED | 1408, Migsun Homz, 14th Floor, Sector-14, Kaushambi , Ghaziabad, Uttar Pradesh, India - 201010 |
| U26990UP2022PTC175023 | SHREE HANUMANT CONSUMERS PRIVATE LIMITED | 1405, 14TH FLOOR, MIGSUN HOMZ, KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAZ-0085 | MOODFILL FOODS PROCESSING LLP | 506, 5th Floor, MIGSUN HOMZ Sector 14, Kaushambi Ghaziabad, Uttar Pradesh, India - 201010 |
| U43299UP2023PTC194515 | HAMNER CORPORATION PRIVATE LIMITED | 1309, Migsun, 13th Floor,Sector 14, Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U70200UP2023PTC187857 | RED LOTUS VC PRIVATE LIMITED | 906,10th Floor, KM Trade Tower,Radisson Blu,Sector-14,Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| ACG-5817 | SIMPLADENT CLINICS LLP | UNIT NO 417 4TH FLOOR KM TRADE TOWER,H 3 SECTOR 14 NEAR RADISSON BLU KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| U74899UP1994PTC230277 | SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED | 10TH FLOOR, 906, KM TRADE, HOTEL RADISSON BLU, SECTOR-14, KAUSHAMBI , Ghaziabad, Uttar Pradesh, India - 201010 |
| U72900UP2020PTC127397 | IMART INFRACON PRIVATE LIMITED | 10th Floor, 906 KM Trade Tower Hotel Radisson Blu, Sector-14, Kaushambi , Ghaziabad, Uttar Pradesh, India - 201010 |
| U74999UP2020PTC125896 | FIVZEN SERVICES PRIVATE LIMITED | 10th Floor, 906 KM Trade Tower Hotel Radisson Blu, Sector-14, Kaushambi , Ghaziabad, Uttar Pradesh, India - 201010 |
| U74999UP2019PTC124103 | FINTAX STARTUP CONSULTANTS PRIVATE LIMITED | 906, 10th Floor, K.M. Trade Tower Hotel Radisson Blu, Sector-14, Kaushambi , Ghaziabad, Uttar Pradesh, India - 201010 |
| U46692UP2025PTC223328 | BIOSANJEEVANI SUSTAINABLE SOLUTIONS PRIVATE LIMITED | Office no 505, 5th floor, Star infinity Tower,Plot no-14, Sector-14,Kaushambi, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U65923UP2015NPL073649 | GALAXYRAJ MICROFINANCE FOUNDATION | UNIT NO. 906, 10TH FLOOR, K.M. TRADE TOWER HOTEL RADISSON BLU, SECTOR-14, KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| ACN-0401 | AUMS VENTURES LLP | KB 11 First Floor,sector 14 Kaushambi Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| U66190UP2023PTC184547 | INTRANSITIVE FINSERVE PRIVATE LIMITED | S3-1407, 14th Floor, Rishabh Cloud 9,,Vaishali, Sector -1, Ghaziabad,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U46305UP2023PTC178379 | TRIBE EDIBLES PRIVATE LIMITED | 809,8TH FLOOR,MIGSUN HOMZ KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U62099UP2024PTC196982 | I15 PLATFORM PRIVATE LIMITED | C32 First Floor,Sector 14 KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U46109UP2025PTC218507 | KANVAS MARKETING AND CONSULTING PRIVATE LIMITED | Flat NO-207, Migsun Homz,Sector-14 Kaushambhi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U26100UP2024PTC197600 | DENSE PHASE CONVEYING MATERIAL SOLUTION PRIVATE LIMITED | 67,1stFloor,Seemant Vihar,Sector-14,Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| ACH-7482 | MERAKI INSTYLE LLP | 601-602, 7TH FLOOR, KM TRADE TOWER, SECTOR-14,KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| U45209UP2017PTC096334 | ROBORANT PROJECTS PRIVATE LIMITED | Flat No. 503, Migsun Homes Sector - 14 Kaushambi Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201010 |
| U93000UP2019PTC114242 | ASPIRAR COMPLIANCE MANAGEMENT CONSULTANT PRIVATE LIMITED | A-227, GROUND FLOOR, KAUSHAMBI,SECTOR-14 BEHIND REDISSION BLU HOTEL,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India |
| U36999UP2022PTC164068 | KMDR HANDICRAFTS PRIVATE LIMITED | 603, 7th Floor, KM Trade Tower, H-3, Sector 14, Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U65993UP1997PTC230899 | ARPNA CAPITAL SERVICES PVT LTD | 10th Floor, 906, Km Trade Tower,Hotel Radisson blu,Sector-14,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U68200UP2023OPC187447 | PDS BUILDTECH (OPC) PRIVATE LIMITED | 5TH FLOOR, 515, K.M TRADE TOWER,KAUSHAMBI, SECTOR - 14,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U74899UP1995PTC231737 | GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED | 10th floor, 906, KM Trade Tower,Hotel Radisson Blu, Sector-14,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U01100UP2022PTC165688 | TWOACRES AGRITECH PRIVATE LIMITED | A-1402 14TH FLOOR TOWER A RAMPRASHTA PLATINUM HEIGHTS SECTOR 8 VAISHALI,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India |
| U51900UP2019PTC190711 | INDOSPIRIT PRIVATE LIMITED | 805, 9th Floor, KM Trade Tower, Adj Radission Blu,,Plot No-H-3, Sector-14, Kaushambi,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U15490UP2020PTC128154 | BETTERFEST FOOD CONCEPTS PRIVATE LIMITED | NO 14A-679 2ND FLOOR SECTOR-14 A SECTOR 14 VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U70100UP2014PTC063823 | WAYZON INFRATECH PRIVATE LIMITED | KA-17, IIND FLOOR SECTOR-14, KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100899944 | 2024-02-09 | - | - | 2,012,119.00 | HDFC BANK LIMITED |
- 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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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.