Amv Developers Private Limited

Amv Developers Private Limited - transportation in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U45200HR2010PTC040359 Incorporated 09 April 2010 ROC Haryana HQ Gurgaon, Haryana, India
Active Private Limited Company transportation
Data last updated
Authorised capital
₹1.81 Cr
Registered with MCA
Paid-up capital
₹1.71 Cr
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
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
Registrar
Haryana
ROC office

About Amv Developers Private Limited

Data last updated:

Amv Developers Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Ay Buildcon Private Limited. It operates in the land transportation segment of the transportation sector. It was incorporated on 09 April 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U45200HR2010PTC040359.

The company has an authorised share capital of ₹1.81 Cr and a paid-up capital of ₹1.71 Cr. It is led by directors Parag Kanakkumar Shah and Kaushal Kalyanbhai Shah.

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 F – 2101 Oyster Grande Sector – 102/102A, Gurgaon, Haryana, India – 122505.

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

Company details

CIN U45200HR2010PTC040359
Registration Number 040359
Incorporation Date 09 April 2010
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Ay Buildcon Private Limited
Compliance Status Active Compliant

Contact details

Amv Developers Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    F – 2101 Oyster Grande Sector – 102/102A, Gurgaon, Haryana, India – 122505
  • Industry
    Transportation, Land Transportation

To see the full contact details of Amv Developers Private Limited, buy the company report.

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Amv Developers Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Amv Developers is transport and storage. In detail, this covers land transport via road and warehousing and storage. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH1Land Transport via Road
HTransport and storageH6Warehousing and storage

Financials of Amv Developers Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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 2016-17FY 2015-16FY 2014-15
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 Amv Developers Private Limited, buy the company report.

Board of directors of Amv Developers Private Limited

Amv Developers has 2 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Parag Kanakkumar ShahDirector30 Jan 20251 Years 8 MonthsCurrent
Kaushal Kalyanbhai ShahDirector30 Jan 20251 Years 8 MonthsCurrent

Auditor

Amv Developers Private Limited is audited by CHIRAG R. SHAH & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
CHIRAG R. SHAH & ASSOCIATESFY 2017118791W

Shareholding

The shareholding of Amv Developers Private Limited 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 Amv Developers Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amv Developers Private Limited; 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 Amv Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Amv Developers Private Limited has 22 board changes on record since 2010: 3 appointments and 19 cessations. The latest: Kaushal Kalyanbhai Shah ceased to be Additional Director on 29 Sep 2025.

AGM
Amv Developers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Kaushal Kalyanbhai Shah ceased to be Additional Director.
Ceased
Parag Kanakkumar Shah ceased to be Additional Director.
Filing
Amv Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Appointed
Kaushal Kalyanbhai Shah was appointed as Director.
Appointed
Parag Kanakkumar Shah was appointed as Director.
Ceased
Gulab Singh ceased to be Additional Director.
Ceased
Anoop Kumar Virendra Mohan Gaur ceased to be Additional Director.
Ceased
Rajnesh Kumar ceased to be Additional Director.
Ceased
Manoj Mukundan Nair ceased to be Additional Director.
Ceased
Deepak Kumar ceased to be Director.
Appointed
Rajnesh Kumar was appointed as Director.

13 earlier events are in the company report.

Frequently asked questions

Amv Developers is an active private limited company based in Gurgaon, Haryana, India. The company works in land transportation, within the transportation industry. It was incorporated on 09 April 2010 (16+ years old) and is registered under CIN U45200HR2010PTC040359.

Amv Developers has 2 current directors:

The latest financial statements of Amv Developers 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 Amv Developers is U45200HR2010PTC040359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amv Developers was incorporated on 09 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Haryana.

Kaushal Kalyanbhai Shah ceased to be Additional Director on 29 Sep 2025. Parag Kanakkumar Shah ceased to be Additional Director on 29 Sep 2025. Kaushal Kalyanbhai Shah was appointed as Director on 30 Jan 2025. Amv Developers has 22 board changes on record in total.

The registered office of Amv Developers is at F – 2101 Oyster Grande Sector – 102102A, Gurgaon, Haryana, India – 122505.

Amv Developers operates in the transportation industry, in the land transportation segment.

The compliance status of Amv Developers is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.

Amv Developers can be reached at its registered office: F – 2101 Oyster Grande Sector – 102102A, Gurgaon, Haryana, India – 122505.