Amarprem Estates Private Limited

Amarprem Estates Private Limited - construction in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U45201HR2004PTC049504 Incorporated 20 December 2004 ROC Haryana HQ Gurgaon, Haryana, India
Active Private Limited Company construction
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹5.14 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
18 Sep 2018
Annual general meeting
Company status
Active
MCA master data
Registrar
Haryana
ROC office

About Amarprem Estates Private Limited

Data last updated:

Amarprem Estates Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Unitech Limited. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 20 December 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U45201HR2004PTC049504.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.14 Lakh. It is led by directors including Yash Pal Bhatia and Sanjay Chowdhary.

Its last annual general meeting (AGM) was held on 18 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 5th Floor Unitech House L Block South City – I, Gurgaon, Haryana, India – 122001.

Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U45201HR2004PTC049504
Registration Number 049504
Incorporation Date 20 December 2004
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 18 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Unitech Limited
Compliance Status Active Non-Compliant

CIN history

Amarprem Estates has one previous CIN (Corporate Identification Number): U45201DL2004PTC131398. The current CIN is U45201HR2004PTC049504, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45201HR2004PTC049504Current
U45201DL2004PTC131398Previous

Contact details

Amarprem Estates Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    5th Floor Unitech House L Block South City – I, Gurgaon, Haryana, India – 122001
  • Industry
    Construction, Civil Engineering, Alteration, Construction, Complete Constructions, Repair & Maintenance

To see the full contact details of Amarprem Estates Private Limited, buy the company report.

Comprehensive company report
Amarprem Estates Private Limited - one report that includes everything
  • 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 Amarprem Estates Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Amarprem Estates Private Limited, buy the company report.

Board of directors of Amarprem Estates Private Limited

Amarprem Estates has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Yash Pal BhatiaDirector25 Oct 20233 Years 0 MonthsCurrent
Sanjay ChowdharyDirector18 Aug 20215 Years 2 MonthsCurrent
Ashok PawarDirector15 Jun 20233 Years 4 MonthsCurrent

Auditor

Amarprem Estates Private Limited is audited by GOEL GARG & CO. for the financial year 2016.

Auditor firmFinancial yearFirm registration number
GOEL GARG & CO.FY 2016000397N

Shareholding

The shareholding of Amarprem Estates Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Amarprem Estates Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amarprem Estates 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 Amarprem Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Amarprem Estates Private Limited has 15 board changes on record since 2006: 3 appointments and 12 cessations. The latest: Yash Pal Bhatia was appointed as Director on 25 Oct 2023.

Appointed
Yash Pal Bhatia was appointed as Director.
Ceased
Raj Gopal Mehrotra ceased to be Director.
Appointed
Ashok Pawar was appointed as Director.
Ceased
Sant Prakash Shrivastava ceased to be Director.
Ceased
Nadeem Ahmad Khan ceased to be Director.
Appointed
Sanjay Chowdhary was appointed as Director.
Ceased
Lalit Kumar ceased to be Additional Director.
AGM
Amarprem Estates Private Limited last Annual general meeting of members was held on 18 Sep 2018 as per latest MCA records.
Ceased
Seema Ghai ceased to be Additional Director.
Ceased
Sandip Kumar Roy ceased to be Director.
Filing
Amarprem Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Haryana.
Ceased
Vipin Malik ceased to be Director.

6 earlier events are in the company report.

Frequently asked questions

Amarprem Estates is an active private limited company based in Gurgaon, Haryana, India. The company works in civil engineering, within the construction industry. It was incorporated on 20 December 2004 (22+ years old) and is registered under CIN U45201HR2004PTC049504.

Amarprem Estates has 3 current directors:

The latest financial statements of Amarprem Estates on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 18 September 2018. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Amarprem Estates is U45201HR2004PTC049504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amarprem Estates has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.

Amarprem Estates was incorporated on 20 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Haryana.

Yash Pal Bhatia was appointed as Director on 25 Oct 2023. Raj Gopal Mehrotra ceased to be Director on 01 Jul 2023. Ashok Pawar was appointed as Director on 15 Jun 2023. Amarprem Estates has 15 board changes on record in total.

The registered office of Amarprem Estates is at 5th Floor Unitech House L Block South City – I, Gurgaon, Haryana, India – 122001.

Amarprem Estates operates in the construction industry, in the civil engineering segment.

The compliance status of Amarprem Estates is active non-compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.