Amann Infradevelopment Limited
About Amann Infradevelopment Limited
Data last updated: 16 February 2026
Amann Infradevelopment Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 28 March 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U15100MH2008PLC180605.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹12.44 Lakh. Formerly known as Amann Infra and Marketing Limited and Amann Infradevelopment Limited. It is led by directors including Raiees Yasin Lashkaria and Mohd Salim Mohd Yasin Lashkaria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Juhu Azad Nagar Chs 1 St Floor C D Barfiwala Road Near New India Colony Andheri(West), Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2025, the company reported a revenue of ₹60 Lakh, a decline of 69% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJuhu Azad Nagar Chs 1 St Floor C D Barfiwala Road Near New India Colony Andheri(West), Mumbai, Maharashtra, India – 400058
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Name History of Amann Infradevelopment Limited
Amann Infradevelopment Limited has undergone 2 name changes throughout its history. The company was previously known as Amann Infra And Marketing Limited, and Amann Infradevelopment Limited. The current legal name is Amann Infradevelopment Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Amann Infradevelopment Limited | Current |
| Amann Infra And Marketing Limited | Previous |
CIN History of Amann Infradevelopment Limited
Amann Infradevelopment Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U43300MH2008PLC180605, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U43300MH2008PLC180605 | Current |
| U15100MH2008PLC180605 | Previous |
| U74110MH2008PLC180605 | Previous |
| U70102MH2008PLC180605 | Previous |
Auditor Details of Amann Infradevelopment Limited
Amann Infradevelopment Limited is audited by U D KACHARE & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U D KACHARE & CO | Locked | Locked | Locked |
Complete auditor history for Amann Infradevelopment 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 Amann Infradevelopment Limited
Amann Infradevelopment Limited is currently managed by 3 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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Raiees Yasin Lashkaria
Also directs:
Lashkaria Agro Farms Private Limited, H. R. Realty Private Limited
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Additional Director | 25 Feb 2023 | 3 Years 5 Months | Current |
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Mohd Salim Mohd Yasin Lashkaria
Also directs:
Lashkaria Realty Private Limited
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Director | 28 Mar 2008 | 18 Years 4 Months | Current |
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Mohd Sadiq Mohd Salim Lashkaria
Also directs:
Lashkaria Realty Private Limited
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Director | 28 Mar 2008 | 18 Years 4 Months | Current |
Financials of Amann Infradevelopment Limited FY 2025 filings available
Amann Infradevelopment Limited reported revenue of ₹60 Lakh (down 69.00% YoY) for FY 2025.
Ten-year financial statements for Amann Infradevelopment Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Amann Infradevelopment Limited
Shareholding and ownership data for Amann Infradevelopment Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Amann Infradevelopment Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2022 | Others | ₹80 Lakh | Open |
| 29 Sep 2008 | The Saraswat Co-Op Bank Ltd | ₹4 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Amann Infradevelopment Limited
View historical data on people associated with Amann Infradevelopment Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amann Infradevelopment Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Amann Infradevelopment Limited
GST registrations and filing compliance for Amann Infradevelopment Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Amann Infradevelopment Limited
Credit ratings, litigation, and regulatory alerts for Amann Infradevelopment 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
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MSME Payment Delays by Amann Infradevelopment Limited
MSME payment history for Amann Infradevelopment 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
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Subsidiaries & Group Companies of Amann Infradevelopment Limited
Corporate group structure for Amann Infradevelopment Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Amann Infradevelopment Limited
MCA filings and documents for Amann Infradevelopment 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
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Recent Activity on Amann Infradevelopment Limited
Frequently Asked Questions about Amann Infradevelopment Limited
Amann Infradevelopment Limited is an active public limited company in the consumer services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 March 2008 (18+ years old) and is registered under CIN U43300MH2008PLC180605.
Amann Infradevelopment Limited reported revenue of ₹60 Lakh for FY 2025 (down 69.00% YoY).
The current directors of Amann Infradevelopment Limited are:
- Raiees Yasin Lashkaria - Additional Director
- Mohd Salim Mohd Yasin Lashkaria - Director
- Mohd Sadiq Mohd Salim Lashkaria - Director
The primary industry of Amann Infradevelopment Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Amann Infradevelopment Limited can be reached at the registered office: Juhu Azad Nagar Chs 1 St Floor C D Barfiwala Road Near New India Colony AndheriWest, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹12.44 Lakh.