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      AMSURE CONSULTANTS LIMITED

      CIN: U74999DL2004PLC127937 As on: 2026-07-13
      Purchase Report

      AMSURE CONSULTANTS LIMITED (CIN: U74999DL2004PLC127937) is a Public company incorporated on 28 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6000000.00.

      AMSURE CONSULTANTS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMSURE CONSULTANTS 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 AMSURE CONSULTANTS LIMITED are SHIPRA BHATIA SHARMA, NIDHI DHAR, JITENDRA KUMAR SAHOO, and VINAY KUMAR NARAYAN.

      AMSURE CONSULTANTS LIMITED's Corporate Identification Number (CIN) is U74999DL2004PLC127937 and its registration number is 127937. Users may contact AMSURE CONSULTANTS LIMITED on its Email address - [email protected]. Registered address of AMSURE CONSULTANTS LIMITED is Level 15 Eros Corporate Towers, Nehru Place , New Delhi, Delhi, India - 110019.

      Current status of AMSURE CONSULTANTS LIMITED is - Under Liquidation.

      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 Names

      Previous CINs

      ZaubaCorp's company report for AMSURE CONSULTANTS 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 Report

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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 AMSURE CONSULTANTS 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 AMSURE CONSULTANTS
      DIN Director Name Designation Appointment Date
      05137783 SHIPRA BHATIA SHARMA Director 2018-09-29
      07605911 NIDHI DHAR Director 2019-09-30
      07447615 JITENDRA KUMAR SAHOO Director 2016-09-30
      02646296 VINAY KUMAR NARAYAN Director 2009-07-23
      Past Directors & Key Managerial Personnel of AMSURE CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      05137783 SHIPRA BHATIA SHARMA Additional Director - 2018-09-29
      00008187 SANKER PARAMESWARAN Nominee Director - 2007-11-12
      00017347 WILLIAM SCOTT PINCKNEY Nominee Director - 2016-01-25
      01861637 AJAY SHYAM BUDHIRAJA Additional Director - 2016-09-30
      01861637 AJAY SHYAM BUDHIRAJA Director - 2019-09-30
      07447615 JITENDRA KUMAR SAHOO Additional Director - 2016-09-30
      00066996 NICOLAS GODFREY KOHLER Nominee Director - 2016-07-01
      01961019 ANSHU BUDHRAJA Additional Director - 2009-05-04
      01961276 NAVEEN ANAND Additional Director - 2008-08-18
      01961276 NAVEEN ANAND Director - 2014-09-07
      02313591 IAN HOWELL ROSS Additional Director - 2012-09-26
      02313591 IAN HOWELL ROSS Director - 2018-03-16
      02646296 VINAY KUMAR NARAYAN Additional Director - 2009-07-23
      Other Directorships of SHIPRA BHATIA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PASYANTHI CONSULTING LLP AAQ-5253 Designated Partner 2019-09-12 Ongoing
      AMSERVE CONSULTANTS LIMITED U74140DL2004PLC127936 Director 2019-09-30 Ongoing
      BELIEF CONSULTING PRIVATE LIMITED U74140DL2008PTC176290 Additional Director - 2012-09-27
      BELIEF CONSULTING PRIVATE LIMITED U74140DL2008PTC176290 Director 2012-09-27 Ongoing
      ARCADIA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2008PTC184826 Additional Director - 2017-08-01
      ARCADIA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2008PTC184826 Director 2017-08-01 Ongoing
      Other Directorships of NIDHI DHAR
      Company Name CIN Designation Appointment Date Cessation
      PASYANTHI CONSULTING LLP AAQ-5253 Designated Partner 2019-09-12 Ongoing
      HRC ADVISORY SERVICES PRIVATE LIMITED U74120DL2008PTC184827 Director 2017-06-13 Ongoing
      AMSERVE CONSULTANTS LIMITED U74140DL2004PLC127936 Additional Director - 2018-09-29
      AMSERVE CONSULTANTS LIMITED U74140DL2004PLC127936 Director 2018-09-29 Ongoing
      BELIEF CONSULTING PRIVATE LIMITED U74140DL2008PTC176290 Additional Director - 2016-09-30
      BELIEF CONSULTING PRIVATE LIMITED U74140DL2008PTC176290 Director 2016-09-30 Ongoing
      VRL RETAILER BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2008PTC181143 Director 2019-10-05 Ongoing
      Other Directorships of SANKER PARAMESWARAN
      Company Name CIN Designation Appointment Date Cessation
      NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Additional Director - 2020-08-07
      NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Director 2020-08-07 Ongoing
      SHRI BALAJI VALVE COMPONENTS LIMITED L29220PN2011PLC141370 Director 2023-10-25 Ongoing
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2008-08-21
      BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2010-08-19
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Company Secretary - 2010-08-19
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Additional Director - 2008-08-11
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director - 2010-08-19
      ICICI TRUSTEESHIP SERVICES LIMITED U65991MH1999PLC119683 Nominee Director - 2018-09-05
      KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Nominee Director - 2012-07-25
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Company Secretary - 2012-07-20
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Nominee Director - 2019-01-16
      AMSERVE CONSULTANTS LIMITED U74140DL2004PLC127936 Nominee Director - 2008-03-31
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2012-09-27
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Additional Director - 2008-09-27
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2010-09-13
      I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director appointed in casual vacancy - 2011-01-25
      INDIAN DIRECT SELLING ASSOCIATION U99999DL1996NPL098456 Director - 2008-04-01
      Other Directorships of WILLIAM SCOTT PINCKNEY
      Company Name CIN Designation Appointment Date Cessation
      AMWAY INDIA ENTERPRISES PRIVATE LIMITED U74120DL1995PTC071405 Managing Director - 2015-03-31
      AMSERVE CONSULTANTS LIMITED U74140DL2004PLC127936 Nominee Director - 2008-10-20
      Other Directorships of AJAY SHYAM BUDHIRAJA
      Company Name CIN Designation Appointment Date Cessation
      PASYANTHI CONSULTING LLP AAQ-5253 Designated Partner 2021-03-25 Ongoing
      FCPL BUY BIZ SELL BIZ PRIVATE LIMITED U51109DL2008PTC172211 Director - 2011-12-01
      JANPATH RESTAURANTS PRIVATE LIMITED U55101DL2012PTC232874 Additional Director - 2016-05-24
      JANPATH RESTAURANTS PRIVATE LIMITED U55101DL2012PTC232874 Director - 2019-10-16
      NANDO'S KARNATAKA RESTAURANTS PRIVATE LIMITED U55101KA2014FTC073688 Director - 2019-10-16
      HRC ADVISORY SERVICES PRIVATE LIMITED U74120DL2008PTC184827 Additional Director - 2017-08-02
      HRC ADVISORY SERVICES PRIVATE LIMITED U74120DL2008PTC184827 Director 2017-08-02 Ongoing
      AMSERVE CONSULTANTS LIMITED U74140DL2004PLC127936 Additional Director - 2018-09-29
      AMSERVE CONSULTANTS LIMITED U74140DL2004PLC127936 Director - 2019-09-30
      BELIEF CONSULTING PRIVATE LIMITED U74140DL2008PTC176290 Director - 2011-12-01
      VRL RETAILER BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2008PTC181143 Additional Director - 2009-07-22
      VRL RETAILER BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2008PTC181143 Director - 2019-10-16
      NANDOS SERVICES INDIA PRIVATE LIMITED U74140DL2014FTC264134 Director - 2019-10-16
      ARCADIA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2008PTC184826 Director 2008-11-11 Ongoing
      Other Directorships of JITENDRA KUMAR SAHOO
      Company Name CIN Designation Appointment Date Cessation
      AMSERVE CONSULTANTS LIMITED U74140DL2004PLC127936 Additional Director - 2022-09-16
      AMSERVE CONSULTANTS LIMITED U74140DL2004PLC127936 Director 2021-10-07 Ongoing
      Other Directorships of NICOLAS GODFREY KOHLER
      Company Name CIN Designation Appointment Date Cessation
      AMSERVE CONSULTANTS LIMITED U74140DL2004PLC127936 Nominee Director - 2007-11-12
      Other Directorships of ANSHU BUDHRAJA
      Company Name CIN Designation Appointment Date Cessation
      BHARAT ANTAH PRERNA CONSULTING LLP ACG-4247 Designated Partner 2024-04-04 Ongoing
      PRANAH NUTRIVEDA PRIVATE LIMITED U21003DL2024PTC432531 Director 2024-06-10 Ongoing
      AMWAY INDIA ENTERPRISES PRIVATE LIMITED U74120DL1995PTC071405 Additional Director - 2009-07-28
      AMWAY INDIA ENTERPRISES PRIVATE LIMITED U74120DL1995PTC071405 Director - 2014-07-17
      ABSB VENTURES PRIVATE LIMITED U74999HR2021PTC097488 Director 2023-08-17 Ongoing
      ABSB VENTURES PRIVATE LIMITED U74999HR2021PTC097488 Director - 2022-03-25
      ABKT VENTURES PRIVATE LIMITED U82300HR2023PTC115095 Director 2023-09-18 Ongoing
      Other Directorships of NAVEEN ANAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of IAN HOWELL ROSS
      Company Name CIN Designation Appointment Date Cessation
      HRC ADVISORY SERVICES PRIVATE LIMITED U74120DL2008PTC184827 Additional Director - 2009-10-07
      HRC ADVISORY SERVICES PRIVATE LIMITED U74120DL2008PTC184827 Director - 2017-07-19
      VRL RETAILER BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2008PTC181143 Additional Director - 2009-07-22
      VRL RETAILER BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2008PTC181143 Director - 2011-10-04
      Other Directorships of VINAY KUMAR NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      AMWAY INDIA ENTERPRISES PRIVATE LIMITED U74120DL1995PTC071405 Additional Director - 2016-02-11
      AMWAY INDIA ENTERPRISES PRIVATE LIMITED U74120DL1995PTC071405 Whole-time director 2016-02-11 Ongoing

      CIN Company Name Company Address
      U74900DL2009PTC193178 ESP SAFETY PRIVATE LIMITED Regus Office Centre, Level 15, Eros Corporate Towe Nehru Place, New Delhi-110019 , NEW DELHI, Delhi, India - 110019
      U46529DL2025FTC460723 DIRECTED ELECTRONICS OE INDIA PRIVATE LIMITED Level 15 Eros Corporate,Towers, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U82990DL2014FTC272921 REGUS MAGNUM BUSINESS CENTRES PRIVATE LIMITED Level 15, Eros Corporate Towers Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U85420DL2023NPL415233 ROMIND WELFARE COUNCIL Level 15, EROS Corporate Towers,,Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U28931DL2008PLC182312 MRB INTERNATIONAL LIMITED Eros- Corporate Towers Level 15, Nehru Place , New Delhi, Delhi, India - 110019
      F03002 MODEC INTERNATIONAL LLC Level 15, Eros Corporate Towers Nehru Place , New Delhi, Delhi, India - 110019
      F02602 MITSUBISHIX ELECTRIC CORPORATION Eros Corporate Towers, Level 15, Nehru Place , New Delhi, Delhi, India - 110019
      U45200DL2008PTC178254 MGM INDIA PRIVATE LIMITED Level 15, Eros Corporate Towers, Nehru Place , New Delhi, Delhi, India - 110019
      U51109DL2008PTC172211 FCPL BUY BIZ SELL BIZ PRIVATE LIMITED Level-15, Eros Corporate Towers Nehru Place , New Delhi, Delhi, India - 110019
      U51200DL1981PTC192140 TRL RICELAND PRIVATE LIMITED Eros Corporate Towers Level 15, Nehru Place, , New Delhi, Delhi, India - 110019
      U51909DL2009PTC197015 LTST IMPEX PRIVATE LIMITED Eros Corporate Towers Level 15, Nehru Place , New Delhi, Delhi, India - 110019
      U72900DL2016PLC290846 SABKAA PAYMENTS LIMITED LEVEL 15, EROS CORPORATE TOWERS NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74999DL2017PTC326363 HGC TECHNOLOGIES INDIA PRIVATE LIMITED Level 15, Eros Corporate Towers, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74999DL2011PTC216527 DEGREE 10 MARKETING PRIVATE LIMITED LEVEL 15, EROS CORPORATE TOWERS, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U74140DL2004PLC127936 AMSERVE CONSULTANTS LIMITED Level 15 Eros Corporate Towers, Nehru Place , New Delhi, Delhi, India - 110019
      U74140DL2004PTC125663 PALLADIUM CONSULTING INDIA PRIVATE LIMITED Eros Corporate Towers, Level 15,Nehru Place, , New Delhi, Delhi, India - 110019
      U74140DL2007PTC157559 FORMOSA CONSULTING PRIVATE LIMITED Level-15, Eros Corporate Towers Nehru Place , New Delhi, Delhi, India - 110019
      U74140DL2012PTC234167 MOTIVFORCE PRIVATE LIMITED Eros Corporate Towers, Level 15, Nehru Place , New Delhi, Delhi, India - 110019
      U74900DL2012PTC236480 LOCHAN SOLUTIONS PRIVATE LIMITED Eros Corporate Towers Level 15, Nehru Place , New Delhi, Delhi, India - 110019
      U85100DL2011NPL223780 FUTURES GROUP OUTREACH Eros Corporate Towers, Level-15 Nehru Place , New Delhi, Delhi, India - 110019
      U93090DL2006PTC152049 QANTREX INDIA PRIVATE LIMITED Eros Corporate Towers Level 15, Nehru Place , New Delhi, Delhi, India - 110019
      U24230DL2004PTC164459 MSD PHARMACEUTICALS PRIVATE LIMITED 1544, Level 15 Eros Corporate Towers, Nehru Place , New Delhi, Delhi, India - 110019
      U15419DL2003PTC120850 WHOLE EARTH BRANDS PRIVATE LIMITED 1st Floor, Eros Corporate Towers, Level 15, Nehru Place , New Delhi, Delhi, India - 110019
      U74140DL2008PTC176290 BELIEF CONSULTING PRIVATE LIMITED Regus Corporate Towers, 15th Floor, Eros Corporate Tower, Nehru Place , New Delhi, Delhi, India - 110019
      U58203DL2025PTC451461 VIBRAVID FUNWARE TECHNOLOGY PRIVATE LIMITED Level 15 Eros Corporate, Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U74110DL2015FTC283202 INSHORTS INDIA ADVERTISING AND SERVICES PRIVATE LIMITED Level 15, Eros Corporate Tower Nehru Place , New Delhi, Delhi, India - 110019
      U15400DL2018PTC329714 MOZEXO FOODS PRIVATE LIMITED LEVEL 15, EROS CORPORATE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      AAC-3144 OCEANICPATH SHIPPING SERVICES LLP 15th Floor, Eros Corporate Towers Nehru Place New Delhi, Delhi, India - 110019
      U45200DL2009PTC194216 GREEN BRICKS CONSTRUCTION PRIVATE LIMITED LEVEL 15, EROS CORPORATE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90368847 2005-10-14 - 2016-09-02 11,000,000.00 CITIBANK N.A.

      • 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

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