Amber Properties Pvt Ltd - construction in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U70109WB1980PTC032836 Incorporated 03 July 1980 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company construction
Data last updated
Revenue · FY 2025
₹7,800
▼ 98% YoY
Authorised capital
₹7 Lakh
Registered with MCA
Paid-up capital
₹3.85 Lakh
Issued & subscribed
Company age
46 yrs
Est. 1980
Directors on board
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Amber Properties Pvt Ltd

Data last updated:

Amber Properties Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the building construction segment of the construction sector. It was incorporated on 03 July 1980 and has been in existence for over 46 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1980PTC032836.

The company has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹3.85 Lakh. It is led by directors including Vikas Sethia and Magan Mal Sethia.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 25 Waterloo Street 1st Floor, Kolkata, West Bengal, India – 700069.

Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U70109WB1980PTC032836
Registration Number 032836
Incorporation Date 03 July 1980
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Amber Properties Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    25 Waterloo Street 1st Floor, Kolkata, West Bengal, India – 700069
  • Industry
    Construction, Buildings

To see the full contact details of Amber Properties Pvt Ltd, buy the company report.

Comprehensive company report
Amber Properties Pvt Ltd - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Amber Properties is real estate. In detail, this covers real estate activities on fee or contract basis.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL2Real estate activities on fee or contract basis

To see the full business activity and turnover split of Amber Properties Pvt Ltd, buy the company report.

Financials of Amber Properties Pvt Ltd

FY 2025 filings available

Amber Properties Pvt Ltd reported revenue of ₹7,800 (down 98% YoY) for FY 2025.

Revenue · FY 2025
₹7,800 ▼ 98%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 98%
3 years · compounded
▼ 3%
5 years · compounded
▼ 2%

Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 98% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Amber Properties Pvt Ltd, buy the company report.

Board of directors of Amber Properties Pvt Ltd

Amber Properties has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vikas SethiaDirector06 Nov 20250 Years 11 MonthsCurrent
Magan Mal SethiaDirector06 Nov 20250 Years 11 MonthsCurrent
Manish Kumar SharmaDirector06 Nov 20250 Years 11 MonthsCurrent
Ashok Kumar AgarwalAdditional Director02 Jan 20260 Years 9 MonthsCurrent

Auditor

Amber Properties Pvt Ltd is audited by P. C. PRASAD & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
P. C. PRASAD & ASSOCIATESFY 2017328016E

Shareholding

The shareholding of Amber Properties Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Amber Properties Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amber Properties Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Amber Properties Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Amber Properties Pvt Ltd has 11 board changes on record since 2012: 5 appointments and 6 cessations. The latest: Ashok Kumar Agarwal was appointed as Additional Director on 02 Jan 2026.

Appointed
Ashok Kumar Agarwal was appointed as Additional Director.
Ceased
Chander Mohini Khullar ceased to be Director.
Ceased
Deepak Khullar ceased to be Director.
Ceased
Kavneet Khullar ceased to be Director.
Appointed
Magan Mal Sethia was appointed as Director.
Appointed
Mahesh Kumar Sharma was appointed as Director.
Appointed
Manish Kumar Sharma was appointed as Director.
Appointed
Vikas Sethia was appointed as Director.
AGM
Amber Properties Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Amber Properties Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Ceased
Kailash Khullar ceased to be Director.
Ceased
Sanjay Khullar ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Amber Properties is an active private limited company based in Kolkata, West Bengal, India. The company works in buildings, within the construction industry. It was incorporated on 03 July 1980 (46+ years old) and is registered under CIN U70109WB1980PTC032836.

Amber Properties has 4 current directors:

The latest financial statements of Amber Properties on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Amber Properties is U70109WB1980PTC032836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amber Properties has 6 court cases on record: 4 filed by the company and 2 filed against it.

Amber Properties was incorporated on 03 July 1980, making it 46+ years old. It is registered with the Registrar of Companies, Kolkata.

Ashok Kumar Agarwal was appointed as Additional Director on 02 Jan 2026. Chander Mohini Khullar ceased to be Director on 20 Nov 2025. Deepak Khullar ceased to be Director on 20 Nov 2025. Amber Properties has 11 board changes on record in total.

The registered office of Amber Properties is at 25 Waterloo Street 1st Floor, Kolkata, West Bengal, India – 700069.

Amber Properties operates in the construction industry, in the buildings segment.

The compliance status of Amber Properties is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.