MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-04-0123097
A M Patel Realty Private Limited
A M Patel Realty Private Limited - financial services in Aurangabad, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹9 Cr
Registered with MCA
Paid-up capital
₹9 Cr
Issued & subscribed
Open charges
₹18 Cr
Secured borrowings
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Active
MCA master data
About A M Patel Realty Private Limited
Data last updated:
A M Patel Realty Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 10 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2021PTC361917.
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹9 Cr. It is led by directors Bhaven Bhaskarbhai Amin and Jagruti Bhaven Amin.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 5 – 5 – 57 Nimesha Building Rajshree Colony Opp. Pendkar Hospital Jubli Park, Aurangabad, Maharashtra, India – 431001.
As per MCA filings, the company has open charges of ₹18 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
A M Patel Realty Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-04-0123097). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45201MH2021PTC361917
Registration Number 361917
Incorporation Date 10 June 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-04-0123097
Recognitions & Rankings of A M Patel Realty
Contact details
A M Patel Realty Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered Address5 – 5 – 57 Nimesha Building Rajshree Colony Opp. Pendkar Hospital Jubli Park, Aurangabad, Maharashtra, India – 431001
- IndustryFinancial Services, Real Estate Financing, Equipment Leasing & Financing
Comprehensive company report
A M Patel Realty Private Limited - 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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Financials of A M Patel Realty Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of A M Patel Realty Private Limited, buy the company report.
Board of directors of A M Patel Realty Private Limited
A M Patel Realty has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaven Bhaskarbhai Amin Also directs: Dada Multitrade LLP, Amp Supernine Hotels Limited Liability Partnership, A. M. Patel Infra Private Limited and 5 more | Director | 10 Jun 2021 | 5 Years 4 Months | Current |
| Jagruti Bhaven Amin Also directs: Dada Multitrade LLP, A. M. Patel Infra Private Limited, A. M. Patel Infrastructure Private Limited and 3 more | Director | 10 Jun 2021 | 5 Years 4 Months | Current |
Charges & borrowings
Open charges
₹18 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2023 | 100734910 | State Bank of India | ₹18 Cr | Open |
Total charge records: 1 View all charges
Legal cases
A M Patel Realty Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of A M Patel Realty Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A M Patel Realty 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 A M Patel Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A M Patel Realty Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Bhaven Bhaskarbhai Amin was appointed as Director on 10 Jun 2021.
Charges
A charge with State Bank Of India amounted to Rs. 18.00 Cr with Charge ID 100734910 was registered on 31 May 2023.
AGM
A M Patel Realty Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
A M Patel Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai Ii.
Appointed
Bhaven Bhaskarbhai Amin was appointed as Director.
Appointed
Jagruti Bhaven Amin was appointed as Director.
Incorporation
10 Jun 2021
A M Patel Realty Private Limited was registered on 10 Jun 2021 with Roc Mumbai Ii & aged 5 years 4 months as per MCA records.
Frequently asked questions
A M Patel Realty is an active private limited company based in Aurangabad, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 10 June 2021 (5+ years old) and is registered under CIN U45201MH2021PTC361917.
A M Patel Realty has 2 current directors:
- Bhaven Bhaskarbhai Amin - Director
- Jagruti Bhaven Amin - Director
The latest financial statements of A M Patel Realty on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of A M Patel Realty is U45201MH2021PTC361917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A M Patel Realty has 1 court case on record: 1 filed against it. 1 is pending.
A M Patel Realty was incorporated on 10 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhaven Bhaskarbhai Amin was appointed as Director on 10 Jun 2021. Jagruti Bhaven Amin was appointed as Director on 10 Jun 2021.
Yes, A M Patel Realty is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-04-0123097).
The registered office of A M Patel Realty is at 5 – 5 – 57 Nimesha Building Rajshree Colony Opp. Pendkar Hospital Jubli Park, Aurangabad, Maharashtra, India – 431001.
A M Patel Realty operates in the financial services industry, in the real estate financing segment.
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