Amann Infradevelopment Limited
About Amann Infradevelopment Limited
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Amann Infradevelopment Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 28 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U43300MH2008PLC180605. Its GSTIN is 27AAGCA9826R1ZT (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹12.44 Lakh. It was formerly known as Amann Infra and Marketing Limited. It is led by directors including Mohd Salim Mohd Yasin Lashkaria and Mohd Sadiq Mohd Salim Lashkaria.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Juhu Azad Nagar Chs 1st 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. For the same year it recorded a net profit of ₹31.67 Lakh (net margin 52.8%) and EBITDA of ₹49.35 Lakh (EBITDA margin 82.3%).
As per MCA filings, the company has open charges of ₹4.8 Cr on record. Court records list 2 cases involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressJuhu Azad Nagar Chs 1st Floor C D Barfiwala Road Near New India Colony Andheri(West), Mumbai, Maharashtra, India – 400058
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 Amann Infradevelopment Limited FY 2025 filings available
Amann Infradevelopment Limited reported revenue of ₹60 Lakh (down 69% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Amann Infradevelopment Limited
Revenue fell 69% in the latest year. EBITDA rose 221% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Amann Infradevelopment Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹49.35 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹31.67 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Amann Infradevelopment Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 82.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 52.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Amann Infradevelopment are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Amann Infradevelopment Limited
Amann Infradevelopment Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Builders and Developers, Hypermarkets). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amann Infradevelopment Limited this company | ₹60 Lakh (FY 2025) | •••• | •••• | -69.0% | •••• | Mumbai, Maharashtra, India |
| Sasyaa Infra Projects Private Limited | ₹60 Lakh (FY 2024) | •••• | •••• | -41.0% | •••• | Secunderabad, Telangana, India |
| Vishal Infrapromoters Private Limited | ₹60 Lakh (FY 2025) | •••• | •••• | -42.0% | •••• | Agra, Uttar Pradesh, India |
| V-Tech Markcon Private Limited | ₹60 Lakh (FY 2025) | •••• | •••• | -24.0% | •••• | Indore, Madhya Pradesh, India |
| Shivjay Infra Private Limited | ₹60 Lakh (FY 2024) | •••• | •••• | •••• | Indore, Madhya Pradesh, India | |
| Whitefield Information Technology. Park Private Limited | ₹60 Lakh (FY 2025) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Sofzap Solutions Private Limited | ₹59.99 Lakh (FY 2019) | •••• | •••• | 178.0% | •••• | New Delhi, Delhi, India |
| Prem Vijay and Company Private Limited | ₹59.97 Lakh (FY 2025) | •••• | •••• | -47.0% | •••• | Chandigarh, India |
| R C Highrise Pvt Ltd | ₹59.97 Lakh (FY 2024) | •••• | •••• | -55.0% | •••• | Kolkata, West Bengal, India |
| Ajay Properties & Investment Ltd | ₹59.96 Lakh (FY 2024) | •••• | •••• | 45.0% | •••• | Kolkata, West Bengal, India |
| Zenith Greenfield Real Estate Limited | ₹59.96 Lakh (FY 2025) | •••• | •••• | -75.0% | •••• | North 24 Parganas, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Amann Infradevelopment by revenue in the Consumer Services industry (Builders and Developers, Hypermarkets), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Amann Infradevelopment Limited
Amann Infradevelopment has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raiees Yasin Lashkaria Also directs: Lashkaria Agro Farms Private Limited, H. R. Realty Private Limited | Additional Director | 25 Feb 2023 | 3 Years 7 Months | Current |
| Mohd Salim Mohd Yasin Lashkaria Also directs: Lashkaria Realty Private Limited | Director | 28 Mar 2008 | 18 Years 6 Months | Current |
| Mohd Sadiq Mohd Salim Lashkaria Also directs: Lashkaria Realty Private Limited | Director | 28 Mar 2008 | 18 Years 6 Months | Current |
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
Legal Cases of Amann Infradevelopment Limited
Amann Infradevelopment Limited has 2 court cases on record: 1 filed against it, 1 where it is another party. 1 case is pending and 1 is disposed. Status as checked between 21 Sep 2026 and 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Company is another party | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-9 | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Amann Infradevelopment Limited
Employment history and EPFO contributions of people linked to Amann Infradevelopment.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Amann Infradevelopment Limited
Amann Infradevelopment 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.
| Company Name | Status |
|---|---|
| Amann Infradevelopment Limited | Current |
| Amann Infra And Marketing Limited | Previous |
CIN History of Amann Infradevelopment Limited
Amann Infradevelopment 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 |
Recent Activity on Amann Infradevelopment Limited
Amann Infradevelopment Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Raiees Yasin Lashkaria was appointed as Additional Director on 25 Feb 2023.
Credit Ratings, Litigation & Regulatory Alerts for Amann Infradevelopment Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amann Infradevelopment Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amann Infradevelopment Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Amann Infradevelopment Limited
Amann Infradevelopment has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCA9826R1ZT | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Amann Infradevelopment Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Amann Infradevelopment Limited
Amann Infradevelopment is an active public limited company based in Mumbai, Maharashtra, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 28 March 2008 (18+ years old) and is registered under CIN U43300MH2008PLC180605.
Amann Infradevelopment reported revenue of ₹60 Lakh for FY 2025 (down 69% YoY).
Amann Infradevelopment has 3 current directors:
- Raiees Yasin Lashkaria - Additional Director
- Mohd Salim Mohd Yasin Lashkaria - Director
- Mohd Sadiq Mohd Salim Lashkaria - Director
Amann Infradevelopment reported a net profit of ₹31.67 Lakh (net margin 52.8%) and EBITDA of ₹49.35 Lakh (EBITDA margin 82.3%) for FY 2025, as per its filed financial statements.
The GSTIN of Amann Infradevelopment is 27AAGCA9826R1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of Amann Infradevelopment is U43300MH2008PLC180605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amann Infradevelopment has 2 court cases on record: 1 filed against it. 1 is pending. Most are in the high courts.
Amann Infradevelopment was incorporated on 28 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Amann Infradevelopment by revenue are Sasyaa Infra Projects Private Limited, Vishal Infrapromoters Private Limited, V-Tech Markcon Private Limited, Shivjay Infra Private Limited, Whitefield Information Technology. Park Private Limited and 5 more, all in the Consumer Services industry (Builders and Developers, Hypermarkets).
Raiees Yasin Lashkaria was appointed as Additional Director on 25 Feb 2023. Raiees Yasin Lashkaria ceased to be Director on 28 May 2019. Mohd Sadiq Mohd Salim Lashkaria was appointed as Director on 28 Mar 2008. Amann Infradevelopment has 4 board changes on record in total.
The registered office of Amann Infradevelopment is at Juhu Azad Nagar Chs 1st Floor C D Barfiwala Road Near New India Colony AndheriWest, Mumbai, Maharashtra, India – 400058.