Amberg Infocon Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 17.24%
- Profit Growth -0.10%
- Ebitda -23.81%
- Net Worth 20.11%
- Total Assets -37.99%
About Amberg Infocon
Amberg Infocon Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 December 2015 (Nine years and five months 8 days old ). Its registered office is in Delhi, India.
The Corporate was formerly known as Infocon Services Private Limited. The Company is engaged in the Professional Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Amberg Infocon Private Limited India is Ramesh Sharma as CEO. Sri Prakash, Amberg Felix, Susan Amberg, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2015PTC288113
- Company No.
288113
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Dec 2015
- Date of AGM
12 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Professional Services
Amberg Infocon Private Limited
Explore comprehensive data for Amberg Infocon Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Amberg Infocon?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Sharma | CEO | 20-May-2023 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sri Prakash  | Director | 18-Nov-2021 | Current |
Jasmin Amberg  | Director | 04-Apr-2022 | Current |
| Amberg Felix | Director | 18-Nov-2021 | Current |
| Susan Amberg | Director | 04-Apr-2022 | Current |
Financial Performance of Amberg Infocon.
Amberg Infocon Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 17.24% increase. The company also saw a slight decrease in profitability, with a 0.1% decrease in profit. The company's net worth Soared by an impressive increase of 20.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Amberg Infocon?
In 2022, Amberg Infocon had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sohhytec India Private LimitedSri Prakash is a mutual person
Mulya Creation LlpSri Prakash is a mutual person
Brevistay Hospitality Private LimitedSri Prakash is a mutual person
Houronearth Creative Solutions Private LimitedSri Prakash is a mutual person
Amberg Engineering India Private LimitedSri Prakash, Amberg Felix and 2 more are mutual person
- Be Shiro Infra Private Limited
Sri Prakash is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Amberg Infocon?
Unlock and access historical data on people associated with Amberg Infocon, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Amberg Infocon, 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 Amberg Infocon's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Amberg Infocon
Recent activity within the organization
- Annual General Meeting
Amberg Infocon Private Limited last Annual general meeting of members was held on 12 Sep 2024 as per latest MCA records.
- Balance Sheet
Amberg Infocon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Ramesh Sharma was appointed as a Ceo was appointed as a Ceo on 20 May 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Susan Amberg was appointed as a Director was appointed as a Director on 04 Apr 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Jasmin Violet Amberg was appointed as a Director was appointed as a Director on 04 Apr 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Sri Prakash was appointed as a Director was appointed as a Director on 18 Nov 2021 & has been associated with this company since 3 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Amberg Infocon Private Limited?
Amberg Infocon Private Limited was incorporated on 04 Dec 2015.
What is authorized share capital and paid-up capital of Amberg Infocon Private Limited?
The authorized share capital of Amberg Infocon Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Amberg Infocon Private Limited?
Currently 5 directors are associated with Amberg Infocon Private Limited.
- Sri Prakash
- Amberg Balthasar Felix
- Susan Amberg
- Jasmin Violet Amberg
- Ramesh Sharma
What is the registered address of Amberg Infocon Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Amberg Infocon Private Limited is 105 01St Floor, 6A/ Wea Karol Bagh India, New Delhi, 110005.
What is the corporate identification number (CIN) and company number of Amberg Infocon Private Limited?
The corporate identification number (CIN) of Amberg Infocon Private Limited is U74999DL2015PTC288113 and the company number is 288113 as per Ministry of Corporate Affairs (MCA).
What is the official website of Amberg Infocon Private Limited?
The Official website of Amberg Infocon Private Limited is https://www.infocon-services.com
What has been the recent revenue trend for Amberg Infocon Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Amberg Infocon Private Limited has risen by 17.24%.
What change has been observed in the net worth of Amberg Infocon Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Amberg Infocon Private Limited has experienced an upsurge of 20.11%.
When was the last Balance Sheet of Amberg Infocon Private Limited filed with the ROC?
The most recent Balance Sheet for Amberg Infocon Private Limited was filed with the ROC on 31 Mar 2024.
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