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AMV ENERGY SYSTEMS PRIVATE LIMITED

CIN: U74140MP2004PTC044588 As on: 2026-07-13

AMV ENERGY SYSTEMS PRIVATE LIMITED (CIN: U74140MP2004PTC044588) is a Private company incorporated on 13 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3600000.00.

AMV ENERGY SYSTEMS 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.AMV ENERGY SYSTEMS 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 AMV ENERGY SYSTEMS PRIVATE LIMITED are RADHEYSHYAM VIJAYVARGIYA, and MANJU VIJAYVARGIYA.

AMV ENERGY SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MP2004PTC044588 and its registration number is 44588. Users may contact AMV ENERGY SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMV ENERGY SYSTEMS PRIVATE LIMITED is 136 ELECTRONIC COMPLEX PARDESHIPURA , INDORE, Madhya Pradesh, India - 452001.

Current status of AMV ENERGY SYSTEMS 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 Names

Previous CINs

ZaubaCorp's company report for AMV ENERGY SYSTEMS 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.

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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 AMV ENERGY SYSTEMS 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 AMV ENERGY SYSTEMS
DIN Director Name Designation Appointment Date
00041391 RADHEYSHYAM VIJAYVARGIYA Director 2015-09-01
00412489 MANJU VIJAYVARGIYA Director 2004-05-13
Past Directors & Key Managerial Personnel of AMV ENERGY SYSTEMS
DIN Director Name Designation Appointment Date Cessation
00412595 INDU VIJAIVARGIYA Director - 2015-12-01
Other Directorships of RADHEYSHYAM VIJAYVARGIYA
Other Directorships of MANJU VIJAYVARGIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDU VIJAIVARGIYA
Company Name CIN Designation Appointment Date Cessation
VAJRAKAYA HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2014PTC045255 Director - 2014-08-21

CIN Company Name Company Address
U74999MP2017PTC043860 PHONATION BUSINESS SOLUTIONS PRIVATE LIMITED 54, Electronic Complex, Near Pardeshipura,Indore,Indore,Madhya Pradesh,452001-India
U02899MP1989PTC005567 PRINTRONIX ENGINEERS PVT LTD 38, Electronic Complex Pardeshipura , Indore, Madhya Pradesh, India - 452001
U31909MP1997PTC012011 DIGITAL INTEGRATOR PRIVATE LIMITED 46-A, Electronic Complex Pardeshipura , Indore, Madhya Pradesh, India - 452001
U85100MP2022PTC059564 MEDYSEVA TECHNOLOGIES PRIVATE LIMITED 18-A, ELECTRONIC COMPLEX PARDESHIPURA , INDORE, Madhya Pradesh, India - 452001
AAF-1975 PEARLS ONLINE FOOD AND BEVERAGES LLP Plot no. 17-A, Electronic Complex, Pardeshipura, Indore, Madhya Pradesh, India - 452001
U72900MP2015PTC035003 CLOUD LIMS SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED PLOT NO. 142 ELECTRONIC COMPLEX PARDESHIPURA , INDORE, Madhya Pradesh, India - 452001
U51397MP2009PTC022465 PG TECH PRIVATE LIMITED 38 Electronic Complex , Opposite ITI Pardeshipura , Indore, Madhya Pradesh, India - 452001
U10200MP2009PTC021847 SHREE MAHANKAAL MINNERS INDIA PRIVATE LIMITED 2nd Floor, 69 Industrial Area Electronic Complex, Pardeshipura, , Indore, Madhya Pradesh, India - 452001
U72300MP2014PTC032948 DORON MEDIA PRIVATE LIMITED 02nd Floor Plot No. 69 Industrial Area Electronic Complex, Pardeshipura , Indore, Madhya Pradesh, India - 452001
U62091MP2024PTC073344 BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India
U72300MP2014PTC032261 SYNERGYTOP SOFTLAB PRIVATE LIMITED 142-A ELECTRONIC COMPLEX, PARDESHIPURA , INDORE, Madhya Pradesh, India - 452010
U93000MP2022NPL060525 MADHYA PRADESH INDUSTRIES & INFRASTRUCTURE FORUM 63 CLERK COLONY NEAR ELECTRONIC COMPLEX,INDORE,Indore,Indore,Madhya Pradesh,452001-India
U47219MP2024PTC070750 PEARLS ONLINE FOOD AND BEVERAGES PRIVATE LIMITED Plot Number 136 Scheme No 91 Anaaj Mandi, Indore, Madhya Pradesh, India, 452003,Indore,Indore,Madhya Pradesh,452001-India
U14109MP2026PTC081946 FABRELLE PRIVATE LIMITED Plot No.80 Readymade,Complex Pardeshipura,Indore,Indore,Madhya Pradesh,452001-India
U88900MP2023NPL067598 INDIA-KOREA BUSINESS CULTURE FOUNDATION 63, CLERK COLONY,NEAR ELECTRONIC COMPLEX,Indore,Indore,Madhya Pradesh,452001-India
U68200MP2025PTC076946 HIMAKSH SHL BUILDCON PRIVATE LIMITED A-127 Gulmohar Complex,Scheme No. 136,Indore,Indore,Madhya Pradesh,452001-India
U35105MP2016PTC064080 LACUS INTEGRATED MARKETING SERVICES INDIA PRIVATE LIMITED Plot No. 69, Industrial Area, Electronic Complex, Pardesipura,Indore,Indore,Madhya Pradesh,452001-India
U18109MP2020PTC050697 CLOTHING INNOVATIONS PRIVATE LIMITED 54 READYMADE COMPLEX PARDESHIPURA , INDORE, Madhya Pradesh, India - 452001
AAK-8429 PLANETHASH INFOTECH LLP 120-121 Electronic Complex Paredeshipura Indore, Madhya Pradesh, India - 452001
U52292MP1995PTC009641 D.V.S.INFORMATICS PVT LTD 31 ELECTRONICS COMPLEX, PARDESHIPURA, , INDORE, Madhya Pradesh, India - 452001
U18101MP2011PTC026050 COMFORT COSTUMES PRIVATE LIMITED 186, READY MADE COMPLEX, PARDESHIPURA , INDORE, Madhya Pradesh, India - 452001
U01729MP2005PTC018234 B. BONCHEE OVERSEAS PRIVATE LIMITED 114, Readymade Garment Complex Pardeshipura , Indore, Madhya Pradesh, India - 452001
U29309MP2021PTC056679 COOLZONE COOLERS PRIVATE LIMITED 122-123, Electronic Complex, Pardeshipur , INDORE, Madhya Pradesh, India - 452001
U74110MP1995PTC010302 MANTRI LEASING AND FINANCE PVT LTD 116-117, Electronic Complex, Pardesipura , Indore, Madhya Pradesh, India - 452001
U51909MP2021PTC057104 SBMAYUR CARESHOPPY PRIVATE LIMITED PROP.ASHOK VERMA,54 ,ELECTRONIC COMPLEX , INDORE, Madhya Pradesh, India - 452001
U72200MP2008PTC020575 IDEAL TECNOLOGY'S PRIVATE LIMITED 139, PRIME CITY NEAR ELECTRONIC COMPLEX, , INDORE, Madhya Pradesh, India - 452001
U74999MP2017PTC043446 TECHNITE SOLUTIONS PRIVATE LIMITED SHOP NUMBER 13, TULSI COMPLEX PARDESHIPURA , INDORE, Madhya Pradesh, India - 452001
U22300MP2015PTC034147 JAI SHREE MAHAKAAL DIGITAL STUDIO PRIVATE LIMITED PLOT NO. 69, INDUSTRIAL AREA ELECTRONIC COMPLEX, PARDESIPURA , INDORE, Madhya Pradesh, India - 452001
U72900MP2017PTC042789 TROOPEL MEDIA AND ADVERTISEMENT PRIVATE LIMITED PLOT NO. 69, INDUSTRIAL AREA ELECTRONIC COMPLEX, PARDESIPURA , INDORE, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100076794 2016-12-27 2017-01-04 2019-12-16 10,000,000.00 HDFC BANK LIMITED

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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
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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
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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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