Amaranth Properties Private Limited.
About Amaranth Properties Private Limited.
Data last updated:
Amaranth Properties Private Limited. is a private limited company based in Faridabad, Haryana, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 03 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201HR2006PTC071115.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Amaranth Software Services Private Limited. It is led by directors including Zafar Ali Ahmad and Ismail Eboo Pirbhai.
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 Villa No. 4426 Kalindi Hills Sector – 49, Faridabad, Haryana, India – 121001.
The company is associated with 1 brand: Amarnath Industries.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Amaranth Properties Private Limited has undergone 2 name changes throughout its history. The company was previously known as Amaranth Software Services Private Limited, and Amaranth Properties Private Limited. The current legal name is Amaranth Properties Private Limited..
| Company Name | Status |
|---|---|
| Amaranth Properties Private Limited. | Current |
| Amaranth Software Services Private Limited | Previous |
| Amaranth Properties Private Limited | Previous |
CIN history
Amaranth Properties Private Limited has one previous CIN (Corporate Identification Number): U45201MH2006PTC163526. The current CIN is U45201HR2006PTC071115, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201HR2006PTC071115 | Current |
| U45201MH2006PTC163526 | Previous |
Contact details
Amaranth Properties Private Limited.'s registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVilla No. 4426 Kalindi Hills Sector – 49, Faridabad, Haryana, India – 121001
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Amaranth Properties 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
Brands
Amaranth Properties Private Limited operates one associated brand: Amarnath Industries. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufactures and supplies solar tubular batteries for renewable energy applications. | amaranthindustries.co.in |
Business activity
The main business activity of Amaranth Properties Private Limited is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Amaranth Properties Private Limited.
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amaranth Properties Private Limited., buy the company report.
Board of directors of Amaranth Properties Private Limited.
Amaranth Properties Private Limited has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zafar Ali Ahmad | Director | 24 Nov 2006 | 19 Years 11 Months | Current |
| Ismail Eboo Pirbhai Also directs: Indaco Import Export Private Limited | Director | 09 Jan 2007 | 19 Years 9 Months | Current |
| Ilaria Maria Merlo Eboo Also directs: Indaco Import Export Private Limited | Director | 31 Mar 2007 | 19 Years 6 Months | Current |
Auditor
Amaranth Properties Private Limited. is audited by P.K.LAKHANI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.K.LAKHANI & CO. | FY 2017 | 014682N |
Shareholding
The shareholding of Amaranth Properties Private Limited. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Amaranth Properties Private Limited., buy the company report.
Legal cases
No court or tribunal cases involving Amaranth Properties Private Limited. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amaranth Properties 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 Amaranth Properties Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amaranth Properties Private Limited. has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Vivek Vilas Mestry ceased to be Director on 28 Nov 2008.
Frequently asked questions
Amaranth Properties Private Limited is an active private limited company based in Faridabad, Haryana, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 03 August 2006 (20+ years old) and is registered under CIN U45201HR2006PTC071115.
Amaranth Properties Private Limited has 3 current directors:
- Zafar Ali Ahmad - Director
- Ismail Eboo Pirbhai - Director
- Ilaria Maria Merlo Eboo - Director
The latest financial statements of Amaranth Properties Private Limited on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Amaranth Properties Private Limited is U45201HR2006PTC071115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amaranth Properties Private Limited was incorporated on 03 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Vivek Vilas Mestry ceased to be Director on 28 Nov 2008. Ilaria Maria Merlo Eboo ceased to be Additional Director on 28 Sep 2007. Ilaria Maria Merlo Eboo was appointed as Director on 31 Mar 2007. Amaranth Properties Private Limited has 5 board changes on record in total.
The registered office of Amaranth Properties Private Limited is at Villa No. 4426 Kalindi Hills Sector – 49, Faridabad, Haryana, India – 121001.
Amaranth Properties Private Limited operates in the real estate industry, in the real estate leasing segment.
The compliance status of Amaranth Properties Private Limited is active non-compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
Amaranth Properties Private Limited has 1 associated brand: Amarnath Industries.