A.M. Investments Ltd.
About A.M. Investments Ltd.
Data last updated: 25 July 2025
A.M. Investments Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 13 June 1991.
Registered with ROC Kolkata under CIN U70101WB1991PLC052034.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹2 Lakh. It was led by director Danveer Singhi.
Office: 16A Brabourne Road9Th Floor, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address16A Brabourne Road9Th Floor, Kolkata, West Bengal, India – 700001
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IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of A.M. Investments Ltd.
A.M. Investments Ltd. has one previous CIN (Corporate Identification Number): L70101WB1991PLC052034. The current CIN is U70101WB1991PLC052034, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB1991PLC052034 | Current |
| L70101WB1991PLC052034 | Previous |
Board of Directors of A.M. Investments Ltd.
A.M. Investments Ltd. is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Danveer Singhi
Also directs:
Arial View Highrise Llp, Outshine Developers Llp, P&A Beverages Private Limited and 5 more
|
Director | 22 Mar 1997 | 29 Years 3 Months | As last reported |
Financials of A.M. Investments Ltd.
Ten-year financial statements for A.M. Investments Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings A.M. Investments Ltd.
A.M. Investments Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.M. Investments Ltd.
View historical data on people associated with A.M. Investments Ltd., including employment history and EPFO contributions.
Employee and EPFO history for A.M. Investments Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of A.M. Investments Ltd.
GST registrations and filing compliance for A.M. Investments Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for A.M. Investments Ltd.
Credit ratings, litigation, and regulatory alerts for A.M. Investments Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by A.M. Investments Ltd.
MSME payment history for A.M. Investments Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of A.M. Investments Ltd.
Corporate group structure for A.M. Investments Ltd.
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MCA Filings & Documents of A.M. Investments Ltd.
MCA filings and documents for A.M. Investments Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on A.M. Investments Ltd.
Frequently Asked Questions about A.M. Investments Ltd.
A.M. Investments Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
A.M. Investments Ltd. is a struck-off public limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 13 June 1991 and is registered under CIN U70101WB1991PLC052034. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of A.M. Investments Ltd. are:
- Danveer Singhi - Director
The CIN (Corporate Identification Number) of A.M. Investments Ltd. is U70101WB1991PLC052034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of A.M. Investments Ltd. is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 16A Brabourne Road9Th Floor, Kolkata, West Bengal, India – 700001.