Amaanah Properties India Private Limited
About Amaanah Properties India Private Limited
Data last updated:
Amaanah Properties India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2007PTC172128.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shrikant S Patil and Umer Basar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 201 Standard House 83 Maharshi Karve Road Marine Lines, Mumbai, Maharashtra, India – 400002.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Amaanah Properties India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 Standard House 83 Maharshi Karve Road Marine Lines, Mumbai, Maharashtra, India – 400002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Amaanah Properties India Private Limited, buy the company report.
- 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
Financials of Amaanah Properties India Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amaanah Properties India Private Limited, buy the company report.
Board of directors of Amaanah Properties India Private Limited
Amaanah Properties India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrikant S Patil | Director | 09 Dec 2013 | 12 Years 10 Months | Current |
| Umer Basar Also directs: Basar Global Private Limited | Director | 05 Jul 2007 | 19 Years 3 Months | Current |
Auditor
Amaanah Properties India Private Limited is audited by C V K & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C V K & ASSOCIATES | FY 2015 | 101745W |
Shareholding
The shareholding of Amaanah Properties India Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Amaanah Properties India Private Limited, buy the company report.
Legal cases
Amaanah Properties India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company by individuals | Disposed |
To see the full case history of Amaanah Properties India 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 Amaanah Properties India 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 Amaanah Properties India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amaanah Properties India Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Abed Iqbal Ahmed Shaikh ceased to be Additional Director on 16 Dec 2013.
Frequently asked questions
Amaanah Properties India is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 July 2007 (19+ years old) and is registered under CIN U45200MH2007PTC172128.
Amaanah Properties India has 2 current directors:
- Shrikant S Patil - Director
- Umer Basar - Director
The latest financial statements of Amaanah Properties India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Amaanah Properties India is U45200MH2007PTC172128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amaanah Properties India has 1 court case on record: 1 filed against it.
Amaanah Properties India was incorporated on 05 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Abed Iqbal Ahmed Shaikh ceased to be Additional Director on 16 Dec 2013. Shrikant S Patil was appointed as Director on 09 Dec 2013. Valiallahuseni Aminhuseni Peerzade ceased to be Additional Director on 06 Aug 2013. Amaanah Properties India has 7 board changes on record in total.
The registered office of Amaanah Properties India is at 201 Standard House 83 Maharshi Karve Road Marine Lines, Mumbai, Maharashtra, India – 400002.
Amaanah Properties India operates in the real estate and construction industry, in the real estate builders and developers segment.
Amaanah Properties India can be reached at its registered office: 201 Standard House 83 Maharshi Karve Road Marine Lines, Mumbai, Maharashtra, India – 400002.
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