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      • Complaints
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      AMTRAK INFONET PRIVATE LIMITED

      CIN: U74899DL2000PTC108678
      Purchase Report

      AMTRAK INFONET PRIVATE LIMITED (CIN: U74899DL2000PTC108678) is a Private company incorporated on 28 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AMTRAK INFONET 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.AMTRAK INFONET PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of AMTRAK INFONET PRIVATE LIMITED are SANDEEP ARYA, ANGELI QWATRA, and AYUSH ARYA.

      AMTRAK INFONET PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2000PTC108678 and its registration number is 108678. Users may contact AMTRAK INFONET PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMTRAK INFONET PRIVATE LIMITED is 6, COMMUNITY CENTER EAST KAILASH , NEW DELHI, Delhi, India - 110065.

      Current status of AMTRAK INFONET 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 AMTRAK INFONET 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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      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.

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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 AMTRAK INFONET 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 AMTRAK INFONET
      DIN Director Name Designation Appointment Date
      00046623 SANDEEP ARYA Director 2011-08-01
      01640642 ANGELI QWATRA Director 2000-11-28
      07084435 AYUSH ARYA Director 2015-09-30
      Past Directors & Key Managerial Personnel of AMTRAK INFONET
      DIN Director Name Designation Appointment Date Cessation
      00046623 SANDEEP ARYA Director - 2009-09-04
      01649417 SANTOSH KAWATRA Director - 2011-08-01
      07084435 AYUSH ARYA Additional Director - 2015-09-30
      Other Directorships of SANDEEP ARYA
      Company Name CIN Designation Appointment Date Cessation
      HOME EATS LLP AAU-5725 Designated Partner 2020-11-05 Ongoing
      INDIA MANUFACTURING CORPORATION PRIVATE LIMITED U24100DL2010PTC198947 Additional Director - 2018-09-29
      INDIA MANUFACTURING CORPORATION PRIVATE LIMITED U24100DL2010PTC198947 Director 2018-09-29 Ongoing
      AMTRAK INFO SYSTEM PRIVATE LIMITED U51909DL2012PTC244440 Director 2012-11-05 Ongoing
      SANVEI OVERSEAS PRIVATE LIMITED U72300DL2009PTC188320 Director 2010-06-01 Ongoing
      SANVEI OVERSEAS PRIVATE LIMITED U72300DL2009PTC188320 Director - 2009-09-05
      AMTRAK TECHNOLOGIES PRIVATE LIMITED U72900DL1996PTC076258 Director 2010-08-26 Ongoing
      AMTRAK TECHNOLOGIES PRIVATE LIMITED U72900DL1996PTC076258 Director - 2009-09-04
      DATAGOLD SOFTWARE PRIVATE LIMITED U72900DL2000PTC105185 Director - 2015-05-20
      SAS INTERACTIVE SOLUTIONS PRIVATE LIMITED U72900DL2004PTC124688 Director - 2016-04-04
      SANLI PROJECTS (INDIA) PRIVATE LIMITED U72900DL2009PTC189057 Additional Director - 2018-09-29
      SANLI PROJECTS (INDIA) PRIVATE LIMITED U72900DL2009PTC189057 Director 2018-09-29 Ongoing
      PRESTO INFO SOLUTIONS PRIVATE LIMITED U74899DL2000PTC103200 Additional Director - 2016-05-01
      PRESTO INFO SOLUTIONS PRIVATE LIMITED U74899DL2000PTC103200 Director 2016-05-02 Ongoing
      PRESTO INFO SOLUTIONS PRIVATE LIMITED U74899DL2000PTC103200 Director - 2009-09-29
      TIME OF SPORTS SOLUTIONS PRIVATE LIMITED U92490DL2015PTC286655 Additional Director - 2017-09-29
      TIME OF SPORTS SOLUTIONS PRIVATE LIMITED U92490DL2015PTC286655 Director 2017-09-29 Ongoing
      Other Directorships of ANGELI QWATRA
      Company Name CIN Designation Appointment Date Cessation
      HOME EATS LLP AAU-5725 Designated Partner 2020-11-05 Ongoing
      INDIA MANUFACTURING CORPORATION PRIVATE LIMITED U24100DL2010PTC198947 Director 2010-02-11 Ongoing
      ICURE LIFESCIENCES PRIVATE LIMITED U33110DL2010PTC204723 Director 2010-06-25 Ongoing
      AMTRAK INFO SYSTEM PRIVATE LIMITED U51909DL2012PTC244440 Director 2012-11-05 Ongoing
      SANVEI OVERSEAS PRIVATE LIMITED U72300DL2009PTC188320 Director 2009-03-09 Ongoing
      AMTRAK TECHNOLOGIES PRIVATE LIMITED U72900DL1996PTC076258 Additional Director - 2019-09-30
      AMTRAK TECHNOLOGIES PRIVATE LIMITED U72900DL1996PTC076258 Director 2019-09-30 Ongoing
      AMTRAK TECHNOLOGIES PRIVATE LIMITED U72900DL1996PTC076258 Director - 2015-05-25
      DATAGOLD SOFTWARE PRIVATE LIMITED U72900DL2000PTC105185 Director - 2015-04-24
      SAS INTERACTIVE SOLUTIONS PRIVATE LIMITED U72900DL2004PTC124688 Director 2004-02-16 Ongoing
      SANLI PROJECTS (INDIA) PRIVATE LIMITED U72900DL2009PTC189057 Director 2009-04-01 Ongoing
      PRESTO INFO SOLUTIONS PRIVATE LIMITED U74899DL2000PTC103200 Director - 2016-04-21
      Other Directorships of SANTOSH KAWATRA
      Company Name CIN Designation Appointment Date Cessation
      SANVEI OVERSEAS PRIVATE LIMITED U72300DL2009PTC188320 Director - 2010-06-01
      AMTRAK TECHNOLOGIES PRIVATE LIMITED U72900DL1996PTC076258 Director - 2011-08-01
      SAS INTERACTIVE SOLUTIONS PRIVATE LIMITED U72900DL2004PTC124688 Director - 2011-08-01
      SANLI PROJECTS (INDIA) PRIVATE LIMITED U72900DL2009PTC189057 Director - 2018-07-09
      Other Directorships of AYUSH ARYA
      Company Name CIN Designation Appointment Date Cessation
      HOME EATS LLP AAU-5725 Designated Partner 2020-11-05 Ongoing
      ICURE LIFESCIENCES PRIVATE LIMITED U33110DL2010PTC204723 Additional Director - 2015-09-30
      ICURE LIFESCIENCES PRIVATE LIMITED U33110DL2010PTC204723 Director 2015-09-30 Ongoing
      AMTRAK INFO SYSTEM PRIVATE LIMITED U51909DL2012PTC244440 Additional Director - 2015-09-30
      AMTRAK INFO SYSTEM PRIVATE LIMITED U51909DL2012PTC244440 Director 2015-09-30 Ongoing
      SANVEI OVERSEAS PRIVATE LIMITED U72300DL2009PTC188320 Additional Director - 2015-09-30
      SANVEI OVERSEAS PRIVATE LIMITED U72300DL2009PTC188320 Director - 2018-11-17
      AMTRAK TECHNOLOGIES PRIVATE LIMITED U72900DL1996PTC076258 Additional Director - 2015-09-30
      AMTRAK TECHNOLOGIES PRIVATE LIMITED U72900DL1996PTC076258 Director - 2018-11-17
      SAS INTERACTIVE SOLUTIONS PRIVATE LIMITED U72900DL2004PTC124688 Additional Director - 2015-09-30
      SAS INTERACTIVE SOLUTIONS PRIVATE LIMITED U72900DL2004PTC124688 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
      U35113DL1999PTC099824 SHELLY CORPORATION PRIVATE LIMITED 6,COMMUNITY CENTER EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U40300DL2019PTC343761 VIKING POWERTECH MANAGEMENT SERVICES PRIVATE LIMITED 46/6 Lower Ground Floor Community Center East of Kailash , NEW DELHI, Delhi, India - 110065
      U45400DL2008PTC186036 KAYAM KHANI CONSTRUCTION DEVELOPERS AND ENGINEERS PRIVATE LIMITED 6 COMMUNITY CENTRE EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065
      AAN-9645 RAKHEJA ENTERPRISES LLP 6, SANT NAGAR, EAST KAILASH NEW DELHI 110065 NEW DELHI, Delhi, India - 110065
      ACJ-2185 HARVEST HARMONY LLP 57-58,East of Kailash Community Center,New Delhi,South Delhi,Delhi,India-110065
      ACR-0618 CARBOXY ESG CATALYSTS LLP 46/6, East of Kailash,R/S.Lower Community Centr,New Delhi,South Delhi,Delhi,India-110065
      ABC-3381 ANANDBAGH RESORT & SPA LLP 23, 1ST FLOOR, COMMUNITY CENTER,D BLOCK, EAST OF KAILASH,New Delhi,South Delhi,Delhi,India-110065
      AAG-3788 ANSHUMAN INDUSTRIES LLP 24,COMMUNITY CENTER EAST OF KAILASH NEW DELHI, Delhi, India - 110065
      U33209DL2008PTC180228 COSMIC PHOTOVOLTAIC PRIVATE LIMITED 16, COMMUNITY CENTER EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U27104DL2005PTC134199 TRIUMPH METALS PRIVATE LIMITED 6, COMMUNITY CENTRE, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U51909DL2012PTC244440 AMTRAK INFO SYSTEM PRIVATE LIMITED 6, COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U65921DL2013PTC252000 MGNS CAPITAL PRIVATE LIMITED 23, COMMUNITY CENTER, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74899DL1995PTC070253 CARE IMPEX PRIVATE LIMITED 9, COMMUNITY CENTER EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74899DL1996PTC081375 TOUCHSTONE GEMS & JEWELLERY (INDIA) PRIVATE LIMITED 24 COMMUNITY CENTER EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74899DL1994PTC063252 IDEAL BREWERIES PRIVATE LIMITED 9 COMMUNITY CENTER EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74899DL1995PLC066622 ANSHUMAN INDUSTRIES LIMITED 24,COMMUNITY CENTER EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U92490DL2015PTC286655 TIME OF SPORTS SOLUTIONS PRIVATE LIMITED 6, Community centre, East of kailash , new Delhi, Delhi, India - 110065
      U50102DL2007PTC169222 SOFTINDIGO COMPUTERS PRIVATE LIMITED 56-58,COMMUNITY CENTER EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U51109DL2007PTC169774 PRIME CARE BUSINESS SOLUTIONS PRIVATE LIMITED 6 BASEMENT, COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U70200DL2017PTC327089 LVD CONSTRUCTION PRIVATE LIMITED 56-58, Community Center East of Kailash , New Delhi, Delhi, India - 110065
      U72200DL2005PTC142491 TOOR INFORMATION TECHNOLOGY PRIVATE LIMITED A-37, COMMUNITY CENTER, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U72300DL2007PTC169257 SOFTINDIGO SOFTTECH PRIVATE LIMITED 56-58 COMMUNITY CENTER EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74999DL2013PTC249508 OXXO LAUNDRY PRIVATE LIMITED 48/6 COMMUNITY CENTRE, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U11201DL2007PLC160944 BHARAT OIL & WASTE MANAGEMENT LIMITED PLOT 11, LGF, COMMUNITY CENTER EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U18101DL2001PLC111215 KESHAV KNITWEAR LIMITED FIRST FLOOR, 24 COMMUNITY CENTER EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U45200DL2009PTC194306 DAWARAKA CIVIL CONTRACTORS PRIVATE LIMITED 46/6, LGF, COMMUNITY CENTRE, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U70200DL2012PTC240223 UVI REALTY PRIVATE LIMITED BUILDING NO. 4, COMMUNITY CENTER, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74899DL1983PTC015832 SAI SABURI HOLDINGS PRIVATE LIMITED 46/6, LGF, COMMUNITY CENTRE, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10173922 2009-08-13 - 2010-05-13 60,000,000.00 Bank of India
      80053968 2005-11-30 - 2009-03-27 1,559,359.00 ICICI BANK LTD
      90051438 2005-03-29 - - 8,000,000.00 CITI BANK N.A.
      100313242 2019-12-26 2021-03-08 - 130,000,000.00 ICICI 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.

      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

      As on: 2026-07-13

      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.

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