Amber Road Software Private Limited, a amalgamated private limited company, was established on 12 May 1999 in Bangalore, Karnataka, India. Engaging in application development & software solutions within the information and communication sector, it holds CIN: U64202KA1999PTC025185. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
Formerly known as Nextlinx India Private Limited. It upholds a compliant status. Employing 302 professional, Its leadership includes Laura Lynn Fese (Director), Saurabh Chandra (Whole-Time Director), Jarett Jay Janik (Director). Past directors included Laura Lynn Fese, Naveen Krishna Murthy, James William Preuninger. Its latest AGM occurred on 29 November 2021, with the balance sheet filed on 31 March 2021. It is based at Rmztitanium,5Thfloor,No.135,Oldairportroad,Kodihallivillage,Var, Thur Hobli, Bangalore, Karnataka, 560017.
U64202KA1999PTC025185
025185
12 May 1999
₹2.50 M
₹2.50 M
Roc Bangalore
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Laura Lynn Fese | Director | 03 Jul 2019 | Current |
| Saurabh Chandra | Whole-Time Director | 15 Oct 2014 | Current |
| Jarett Jay Janik | Director | 03 Jul 2019 | Current |
| Hitesh Trivedi | Director | 09 Aug 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 09 Aug 2019 | Past |
| Pramod Abcsdd | Director | 02 Jul 2019 | Past |
| Pramod Abcsdd | Director | 10 Apr 2017 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Amber Road Software Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 2.27% decrease. The company also saw a slight decrease in profitability, with a 0.95% decrease in profit. The company's net worth Soared by an impressive increase of 10.56%.
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In 2021, Amber Road Software had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Amber Road Software has a workforce of 302 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Amber Road Software, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amber Road Software's trajectory.
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The activity Amber Road Software Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records. was completed.
Progress on Amber Road Software Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore. was documented.
The activity Hitesh Trivedi was appointed as a Director was appointed as a Director on 09 Aug 2019 & has been associated with this company since 6 years 4 months . was completed.
Laura Lynn Fese was appointed as a Director was appointed as a Director on 03 Jul 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.
Progress on Jarett Jay Janik was appointed as a Director was appointed as a Director on 03 Jul 2019 & has been associated with this company since 6 years 6 months . was documented.
The activity Saurabh Chandra was appointed as a Whole-time director was appointed as a Whole-time director on 15 Oct 2014 & has been associated with this company since 11 years 2 months . was completed.
The CIN of Amber Road Software Private Limited is U64202KA1999PTC025185.
Amber Road Software Private Limited is headquartered at Rmztitanium,5Thfloor,No.135,Oldairportroad,Kodihallivillage,Var, Thur Hobli, Bangalore, Karnataka, 560017.
Amber Road Software Private Limited was incorporated on 12 May 1999.
The current directors of Amber Road Software Private Limited are
The primary industry of Amber Road Software Private Limited is Information And Communication.
Amber Road Software Private Limited is unlisted.
The authorized capital of Amber Road Software Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Amber Road Software Private Limited is Compliant.
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