About Amay Home Services Limited
Data last updated:
Amay Home Services Limited is a public limited company based in Jaipur, Rajasthan, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 May 2007.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U52190RJ2007PLC024420. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was formerly known as Amay Home Services Private Limited. It is led by directors including Garima Diggiwal (Irp/Rp/Liquidator) and Rohit Suri.
Its last annual general meeting (AGM) was held on 14 November 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at F – 6 Royal Villa Gautam Marg Rani Sati Nagar Nirman Nagar, Jaipur, Rajasthan, India – 302006.
As per MCA filings, the company has open charges of ₹21.4 Cr on record. Court records list 93 cases involving the company, including 93 filed against it; 19 cases are pending.
The last known website on record is mylibertyhomes.com.
Company details
CIN history
Amay Home Services has one previous CIN (Corporate Identification Number): U52190RJ2007PTC024420. The current CIN is U52190RJ2007PLC024420, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190RJ2007PLC024420 | Current |
| U52190RJ2007PTC024420 | Previous |
Contact details
Amay Home Services Limited's registered office is in Jaipur, Rajasthan.
- Registered AddressF – 6 Royal Villa Gautam Marg Rani Sati Nagar Nirman Nagar, Jaipur, Rajasthan, India – 302006
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Amay Home Services Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amay Home Services Limited, buy the company report.
Board of directors of Amay Home Services Limited
Amay Home Services has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Garima Diggiwal | Irp/Rp/Liquidator | 29 May 2024 | 2 Years 5 Months | As last reported |
| Rohit Suri Also directs: Krishna Villa Prime Appartments Private Limited | Director | 16 May 2007 | 19 Years 5 Months | As last reported |
| Satinder Nath Suri | Director | 16 May 2007 | 19 Years 5 Months | As last reported |
| Sandhya Suri Also directs: Intellipulse Solutions LLP | Director | 05 Oct 2007 | 19 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2009 | 10172612 | Rajasthan Financial Corporation | ₹2.4 Cr | Open | |
| 31 Aug 2009 | 10172845 | Rajasthan Financial Corporation | ₹9 Cr | Open | |
| 01 Dec 2008 | 10137584 | Rajasthan Financial Corporation | ₹10 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Amay Home Services Limited has 93 court cases on record: 93 filed against it. 19 cases are pending and 74 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 54 | 54 | 7 |
| High courts | 23 | 23 | 11 |
| Supreme Court | 16 | 16 | 1 |
Cases on record (5 of 93)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (3802-Matters Relating To Consumer Protection : SLPs relating to Consumer Protection.) | Filed against the company by Idbi Bank Ltd. Idbi Tower, World Trade Centre Complex Cuffe Parade , District: Mumbai ,Mumbai , Maharashtra | Pending |
| High Court | Court case (CRES) | Filed against the company by I D B I Bank Ltd. | Disposed |
| Supreme Court | Court case (3802-Matters Relating To Consumer Protection : SLPs relating to Consumer Protection.) | Filed against the company by Idbi Bank Limited Idbi Tower, World Trade Centre Complex, Cuffe Prade, Mumbai , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| High Court of Rajasthan | Court case (CFA) | Filed against the company by I.D.B.I. Bank Limited | Pending |
| High Court | Court case (SAW) | Filed against the company by an individual | Pending |
To see the full case history of Amay Home Services Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amay Home Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amay Home Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amay Home Services Limited, buy the company report.
Recent activity
Amay Home Services Limited has 5 board changes on record since 2007: 4 appointments and 1 cessation. The latest: Garima Diggiwal was appointed as Irp/Rp/Liquidator on 29 May 2024.
Frequently asked questions
Amay Home Services is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Amay Home Services is a company under insolvency, formerly operating as a public limited company based in Jaipur, Rajasthan, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 May 2007 and is registered under CIN U52190RJ2007PLC024420. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Amay Home Services has 4 current directors:
- Rohit Suri - Director
- Satinder Nath Suri - Director
- Sandhya Suri - Director
- Garima Diggiwal - Irp/Rp/Liquidator
The latest financial statements of Amay Home Services on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 14 November 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Amay Home Services is U52190RJ2007PLC024420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amay Home Services has open charges of ₹21.4 Cr and no satisfied charges on record as per latest MCA filings.
Amay Home Services has 93 court cases on record: 93 filed against it. 19 are pending. Most are in the district courts.
Amay Home Services was incorporated on 16 May 2007. It is registered with the Registrar of Companies, Jaipur.
Garima Diggiwal was appointed as Irp/Rp/Liquidator on 29 May 2024. Rahul Mahna ceased to be Alternate Director on 17 Nov 2009. Sandhya Suri was appointed as Director on 05 Oct 2007. Amay Home Services has 5 board changes on record in total.
Amay Home Services can be reached through the website mylibertyhomes.com. Its registered office is in Jaipur, Rajasthan, India.
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