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
AMPL ASSET MANAGEMENT PRIVATE LIMITED
CIN: U65923MH2014PTC258173 As on: 2026-07-13
AMPL ASSET MANAGEMENT PRIVATE LIMITED (CIN: U65923MH2014PTC258173) is a Private company incorporated on 17 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22927570.00.
AMPL ASSET MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMPL ASSET MANAGEMENT PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of AMPL ASSET MANAGEMENT PRIVATE LIMITED are MANDEEP SINGH, ADITYA VIKRAM KANORIA, and SULABH JAIN.
AMPL ASSET MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2014PTC258173 and its registration number is 258173. Users may contact AMPL ASSET MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPL ASSET MANAGEMENT PRIVATE LIMITED is Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051.
Current status of AMPL ASSET MANAGEMENT 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 AMPL ASSET MANAGEMENT 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 AMPL ASSET MANAGEMENT
Purchase full report of AMPL ASSET MANAGEMENT
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 AMPL ASSET MANAGEMENT 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 AMPL ASSET MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06395827 | MANDEEP SINGH | Director | 2017-08-10 |
| 07002410 | ADITYA VIKRAM KANORIA | Director | 2017-08-10 |
| 07739598 | SULABH JAIN | Director | 2024-02-19 |
Past Directors & Key Managerial Personnel of AMPL ASSET MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01379855 | BHARAT CHANDRATAN BAGRI | Director | - | 2014-11-21 |
| 03573720 | FARZAN NESS GHADIALLY | Director | - | 2017-08-10 |
| 06395827 | MANDEEP SINGH | Additional Director | - | 2017-08-10 |
| 06395827 | MANDEEP SINGH | Whole-time director | - | 2023-08-08 |
| 07002410 | ADITYA VIKRAM KANORIA | Additional Director | - | 2017-08-10 |
| 07002410 | ADITYA VIKRAM KANORIA | Managing Director | - | 2023-08-08 |
| 07739598 | SULABH JAIN | Additional Director | - | 2024-02-14 |
| 01379841 | UTTAM BHARAT BAGRI | Director | - | 2017-09-22 |
Other Directorships of BHARAT CHANDRATAN BAGRI
Other Directorships of FARZAN NESS GHADIALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIGHANHARTA ETERNAL RESOURCES LLP | AAH-8014 | Designated Partner | 2021-09-22 | Ongoing |
| PARULEKAR LANDMARKS LLP | ACF-2040 | Designated Partner | - | 2024-07-07 |
| FLAGSHIP SUGAR PRIVATE LIMITED | U51909MH2020PTC349079 | Director | - | 2022-12-01 |
| FLAGSHIP SUGAR INDUSTRIES PRIVATE LIMITED | U51909MH2020PTC350107 | Director | - | 2022-12-01 |
| SHAPOORJEE NASARWANJEE MANICHER CAPITAL ADVISORS PRIVATE LIMITED | U65990MH2011PTC220599 | Director | 2011-08-05 | Ongoing |
| BLUERIDGE EDUCATIONAL INSTITUTE | U80903PN2009NPL135018 | Additional Director | - | 2019-09-30 |
| BLUERIDGE EDUCATIONAL INSTITUTE | U80903PN2009NPL135018 | Director | 2019-09-30 | Ongoing |
| FEDERATION OF MICRO SMALL AND MEDIUM ENTERPRISES | U93030MH2012NPL228229 | Director | 2012-03-15 | Ongoing |
| PLATINUM LINE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | U99999MH1981PTC023871 | Director appointed in casual vacancy | - | 2021-03-25 |
Other Directorships of MANDEEP SINGH
Other Directorships of ADITYA VIKRAM KANORIA
Other Directorships of SULABH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JURIS ADVISORS LLP | AAI-7407 | Designated Partner | 2017-03-03 | Ongoing |
| CREDENT GLOBAL FINANCE LIMITED | L65910MH1991PLC404531 | Additional Director | - | 2022-03-13 |
| CREDENT GLOBAL FINANCE LIMITED | L65910MH1991PLC404531 | Director | 2021-11-03 | Ongoing |
| SHARE INDIA SECURITIES LIMITED. | L67120GJ1994PLC115132 | Additional Director | - | 2018-09-29 |
| SHARE INDIA SECURITIES LIMITED. | L67120GJ1994PLC115132 | Director | - | 2022-07-31 |
| QUALITEK LABS LIMITED | L74999DL2018PLC334105 | Director | 2023-05-10 | Ongoing |
| GMT INDUSTRIES LIMITED | U29253HR2008PLC038581 | Additional Director | - | 2024-09-29 |
| GMT INDUSTRIES LIMITED | U29253HR2008PLC038581 | Director | 2025-03-12 | Ongoing |
| ZELIO E-MOBILITY LIMITED | U34102HR2021PLC096362 | Director | 2025-03-12 | Ongoing |
| JASMINE BUILDMART PRIVATE LIMITED | U45400DL2010PTC202195 | Company Secretary | - | 2017-01-07 |
| TILFIL SERVICES INDIA PRIVATE LIMITED | U74999UP2017PTC090319 | Director | - | 2021-04-01 |
Other Directorships of UTTAM BHARAT BAGRI
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U65929MH2018PTC316508 | AMPL WEALTH MANAGEMENT PRIVATE LIMITED | Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051 |
| AAP-1962 | CREDENT PROPERTY ADVISORY LLP | Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U70200MH2022PTC378498 | AMPL CAPITAL ADVISORS PRIVATE LIMITED | Unit No. 609, 6th Floor, C Wing, One BKC G Block, Bandra Kurla Complex, Bandra E , Mumbai, Maharashtra, India - 400051 |
| U45200MH1999PTC121632 | TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED | Unit No. 1616, C Wing, One BKC Plot No. C 66 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051 |
| AAR-3757 | AZH CONSULTANTS LLP | Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2024PTC432053 | ANEX ADVISORY SERVICES PRIVATE LIMITED | Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2025PTC450040 | ASVA REAL ESTATE PRIVATE LIMITED | Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U65929MH2019FTC326533 | INVESTCORP CREDIT SOLUTIONS PRIVATE LIMITED | Unit no. 02 6th Floor, Godrej BKC, Plot C-68, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051 |
| U61100MH2009PTC192076 | HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED | Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| AAY-9095 | CREDENT ALPHA LLP | One BKC, G Block, C Wing,6th Floor, Unit No. 609 Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U43900MH2023PTC400818 | VISAPUR DEVELOPERS PRIVATE LIMITED | Unit No. 1611-12,16th Floor, C Wing, G Block One BKC Bandra Kurla Complex, Bandra (East) Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| U28910MH2014PTC260065 | GEMINI ENERGY PROJECTS PRIVATE LIMITED | ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051 |
| U67190MH2017PTC301715 | LEGACY FINVEST PRIVATE LIMITED | ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051 |
| U85320MH2018NPL310198 | GEMINI'S GLOBAL HOPE FOUNDATION | ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051 |
| U41000MH2025PTC459448 | SUREBUILD VENTURES PRIVATE LIMITED | Unit No. 1411, 14th Floor, C-Wing, One BKC,Plot No. C-66, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U41001MH2023PTC408678 | MAHADEV REALTORS POWAI PRIVATE LIMITED | Unit No. 1411, 14th Floor, C-Wing, One BKC,,Plot No. C-66, G-Block, Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India |
| U68100MH2024PTC436187 | SATTVA INTEGRATED LAYOUT PRIVATE LIMITED | Unit No. 1411, 14th Floor, C-Wing, One BKC,Plot No. C-66, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U45203MH2007PTC176054 | RANVEER INFRASTRUCTURE PRIVATE LIMITED | ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051 |
| U63122MH2023FTC400418 | CRUNCHYROLL INDIA PRIVATE LIMITED | Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India |
| AAM-2187 | SOUTH ASIA ADVISORS LLP | One BKC, Unit No. 913 and 914, 9th Floor C Wing, G-Block, Bandra Kurla Complex, Bandra East MUMBAI, Maharashtra, India - 400051 |
| U24299MH2021PTC357689 | ALCHEMICAL SOLUTIONS PRIVATE LIMITED | UNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX , Mumbai, Maharashtra, India - 400051 |
| U45100MH2012PTC226393 | SALSETTE DEVELOPERS PRIVATE LIMITED | Unit No. 1611-12, 16th Floor, C Wing, G Block One BKC, Bandra Kurla Complex, Bandra (E ast) , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2013PTC243864 | LAKE SHORE INDIA MANAGEMENT PRIVATE LIMITED | Unit No. 1611-12, 16th Floor, C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U70200MH2018PTC304389 | ACHOLE DEVELOPERS PRIVATE LIMITED | Unit No. 1611-12, 16th Floor, C Wing, G Block One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2011FTC220491 | LAKE SHORE INDIA ADVISORY PRIVATE LIMITED | Unit No. 1611-12, 16th Floor, C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U64204MH2010PTC204720 | GLOBAL WIRELESS APPLICATION SERVICES PRIVATE LIMITED | Unit 608, 6th floor,The Capital Bldg, Plot No C-70 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100844767 | 2023-12-18 | - | - | 45,000,000.00 | THE KARUR VYSYA 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.