Amaryllis Properties Private Limited
About Amaryllis Properties Private Limited
Data last updated:
Amaryllis Properties Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Xs Real Properties Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 May 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45200TN2011PTC080568.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹65 Lakh. It was led by directors Sudhakara Gupta Gunneswaran and Ravishankar Balasubramanian.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at No.12 South Mada Street Srinagar Colony Saidapet, Chennai, Tamil Nadu, India – 600015.
As per the financials filed for FY 2019, the company reported a revenue of ₹26,733. For the same year it recorded a net profit of ₹6,404 (net margin 24%) and EBITDA of ₹8,160 (EBITDA margin 30.5%).
As per MCA filings, the company had satisfied charges of ₹11 Cr on record.
Company details
Contact details
Amaryllis Properties Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.12 South Mada Street Srinagar Colony Saidapet, Chennai, Tamil Nadu, India – 600015
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Amaryllis 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
Business activity
The main business activity of Amaryllis Properties is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Amaryllis Properties Private Limited
FY 2019 filings availableAmaryllis Properties Private Limited reported revenue of ₹26,733 for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹26,733 | ||||
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| Total Expenses | |||||
| EBITDA | ₹8,160 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6,404 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 30.5% | ||||
| Net Profit Margin | 24% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Amaryllis Properties Private Limited, buy the company report.
Board of directors of Amaryllis Properties Private Limited
Amaryllis Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhakara Gupta Gunneswaran Also directs: Lakshmi Vilas Bank Limited | Director | 10 May 2011 | 15 Years 5 Months | As last reported |
| Ravishankar Balasubramanian Also directs: Trayambakam Business Ventures LLP | Director | 10 May 2011 | 15 Years 5 Months | As last reported |
Auditor
Amaryllis Properties Private Limited is audited by D MUTHUNARAYANAN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D MUTHUNARAYANAN & CO | FY 2019 | 007029S |
Shareholding
The shareholding of Amaryllis Properties Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Amaryllis Properties Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 May 2015 | 10570178 | State Bank of India | ₹11 Cr | Satisfied |
To see the full charge records of Amaryllis Properties Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Amaryllis 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 Amaryllis 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 Amaryllis Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amaryllis Properties Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ravishankar Balasubramanian was appointed as Director on 10 May 2011.
Frequently asked questions
Amaryllis Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Amaryllis Properties was a private limited company based in Chennai, Tamil Nadu, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 May 2011 and is registered under CIN U45200TN2011PTC080568. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Amaryllis Properties was incorporated on 10 May 2011. It is registered with the Registrar of Companies, Chennai.
Amaryllis Properties had 2 directors:
- Sudhakara Gupta Gunneswaran - Director
- Ravishankar Balasubramanian - Director
The CIN (Corporate Identification Number) of Amaryllis Properties is U45200TN2011PTC080568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amaryllis Properties is at No.12 South Mada Street Srinagar Colony Saidapet, Chennai, Tamil Nadu, India – 600015.
The latest financial statements of Amaryllis Properties on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Amaryllis Properties operated in the real estate and construction industry, in the real estate builders and developers segment.
Ravishankar Balasubramanian was appointed as Director on 10 May 2011. Sudhakara Gupta Gunneswaran was appointed as Director on 10 May 2011.
Amaryllis Properties has no open charges and satisfied charges of ₹11 Cr as per latest MCA filings.