It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2011.
2011 | New Delhi, Delhi, India | ActiveAmar Realbuild Private Limited, a active private limited company, was established on 05 January 2011 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U70109DL2011PTC212187. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹28.00 Cr and a paid-up capital of ₹27.50 Cr.
It upholds a compliant status. Its leadership includes Rajnish Mehra (Director), Mona Mehra (Director). Past directors included Haridatta Sharma, Prachi Garg, Amit Beniwal. It holds ₹17.12 Cr open charges and ₹58.47 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1004-05-06, Devika Tower 6Th Nehru Place, New Delhi, Delhi, 110019.
U70109DL2011PTC212187
212187
05 January 2011
₹28.00 Cr
₹27.50 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajnish Mehra | Director | 05 Jan 2011 | Current |
| Mona Mehra | Director | 05 Jan 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | 30 Sep 2018 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Amar Realbuild Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 1.3% increase. The company also saw a slight improvement in profitability, with a 6.69% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.63%.
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In 2021, Amar Realbuild had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹171,200,000.00
₹584,666,400.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2022 | Others | ₹17.12 Cr | Open |
| 17 Jan 2022 | Others | ₹2.42 Cr | Satisfied |
| 29 May 2020 | Others | ₹18.00 Cr | Satisfied |
| 25 Oct 2016 | Others | ₹15.30 Cr | Satisfied |
| 30 Oct 2013 | Pnb Housing Finance Limited | ₹13.00 Cr | Satisfied |
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Progress on Amar Realbuild Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Mukesh Kumar Mittal was appointed as a Company Secretary was appointed as a Company Secretary on 17 Aug 2024 & has been associated with this company since 1 year 4 months . was completed.
Amar Realbuild Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge registered on 17 Jan 2022 via Charge ID 100523836 with Others was fully satisfied on 03 Nov 2022. was recorded as a recent event.
The activity A charge registered on 29 May 2020 via Charge ID 100366840 with Others was fully satisfied on 03 Nov 2022. was completed.
A charge with Others amounted to Rs. 17.12 Cr with Charge ID 100641221 was registered on 29 Sep 2022. was recorded as a recent event.
The CIN of Amar Realbuild Private Limited is U70109DL2011PTC212187.
Amar Realbuild Private Limited is headquartered at 1004-05-06, Devika Tower 6Th Nehru Place, New Delhi, Delhi, 110019.
Amar Realbuild Private Limited was incorporated on 05 January 2011.
The current directors of Amar Realbuild Private Limited are
The primary industry of Amar Realbuild Private Limited is Real Estate.
Amar Realbuild Private Limited is unlisted.
The authorized capital of Amar Realbuild Private Limited is ₹28.00 Cr, and the paid-up capital is ₹27.50 Cr.
The compliance status of Amar Realbuild Private Limited is Compliant.
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