Amali Builders Private Limited
About Amali Builders Private Limited
Data last updated: 21 December 2025
Amali Builders Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 19 September 2005, the company has been in operation for over 21 years.
Registered with ROC Chennai under CIN U45201TN2005PTC057541.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.92 Cr. Formerly known as Amali Builders Limited. It is led by directors including Susaiyya Cletus Babu and Cletus Amali.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.26 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹88.93 Cr and satisfied charges of ₹16.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3Rd Floor Flat No.3G/J Dev Regency Door No.6 Ist Main Road Gandhi Nagar, Adyar, Chennai, Tamil Nadu, India – 600020
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Amali Builders Private Limited
Amali Builders Private Limited has one previous CIN (Corporate Identification Number): U45201TN2005PLC057541. The current CIN is U45201TN2005PTC057541, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201TN2005PTC057541 | Current |
| U45201TN2005PLC057541 | Previous |
Business Activity of Amali Builders Private Limited
Amali Builders Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Amali Builders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Amali Builders Private Limited
Amali Builders Private Limited is audited by KRISHAAN AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHAAN AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Amali Builders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Amali Builders Private Limited
Amali Builders Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Susaiyya Cletus Babu
Also directs:
Amali Builders Private Limited, Mistie Industrial Park Private Limited, Cab Enterprises Private Limited and 3 more
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Director | 19 Sep 2005 | 20 Years 10 Months | Current |
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Cletus Amali
Also directs:
Mab Agro Farming Private Limited, Amali Builders Private Limited, Mistie Industrial Park Private Limited and 2 more
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Director | 19 Sep 2005 | 20 Years 10 Months | Current |
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Arun Babu
Also directs:
Amali Builders Private Limited, Mistie Industrial Park Private Limited, Cab Enterprises Private Limited and 3 more
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Director | 18 Jul 2022 | 4 Years 0 Months | Current |
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Augustimaryspriyadarshini
Also directs:
Mab Agro Farming Private Limited, Amali Builders Private Limited, Mistie Industrial Park Private Limited and 3 more
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Director | 15 Mar 2023 | 3 Years 4 Months | Current |
Financials of Amali Builders Private Limited FY 2024 filings available
Amali Builders Private Limited reported revenue of ₹1.26 Cr for FY 2025.
Ten-year financial statements for Amali Builders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Amali Builders Private Limited
Shareholding and ownership data for Amali Builders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amali Builders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2017 | Canara Bank | ₹3.87 Cr | Open |
| 04 Feb 2014 | Indian Overseas Bank | ₹31.03 Cr | Open |
| 23 Dec 2011 | Indian Overseas Bank | ₹31.03 Cr | Open |
| 12 Oct 2011 | Axis Bank Limited | ₹23 Cr | Open |
| 10 Jan 2011 | South Indian Bank Limited | ₹7.15 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Amali Builders Private Limited
View historical data on people associated with Amali Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amali Builders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amali Builders Private Limited
GST registrations and filing compliance for Amali Builders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amali Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Amali Builders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amali Builders Private Limited
MSME payment history for Amali Builders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amali Builders Private Limited
Corporate group structure for Amali Builders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amali Builders Private Limited
MCA filings and documents for Amali Builders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amali Builders Private Limited
Frequently Asked Questions about Amali Builders Private Limited
Amali Builders Private Limited is an active private limited company in the real estate and construction sector based in Chennai, Tamil Nadu, India. It was incorporated on 19 September 2005 (21+ years old) and is registered under CIN U45201TN2005PTC057541.
Amali Builders Private Limited reported revenue of ₹1.26 Cr for FY 2025 (up 0.00% YoY).
The current directors of Amali Builders Private Limited are:
- Susaiyya Cletus Babu - Director
- Cletus Amali - Director
- Arun Babu - Director
- Augustimaryspriyadarshini - Director
The primary industry of Amali Builders Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Amali Builders Private Limited can be reached at the registered office: 3Rd Floor Flat No.3GJ Dev Regency Door No.6 Ist Main Road Gandhi Nagar, Adyar, Chennai, Tamil Nadu, India – 600020.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.92 Cr.