Amazon Infra Realtors Limited, a active public limited company, was established on 09 August 2005 in Faridabad, Haryana, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45201HR2005PLC052969. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Formerly known as Amazon Infra Realtors Private Limited. It upholds a compliant status. Its leadership includes Parag Arvind Gupta (Director), Naveen Kashyap (Director), Sanjay Kumar Singh (Director). Past directors included Parag Arvind Gupta, Smriti Dubey, Rishi Kapoor. It holds no open charges and ₹1,165.40 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. S-16, Second Floor, Eldeco Station 1,Site No. 1, Sector 12,, Faridabad, Haryana, 121007.
U45201HR2005PLC052969
052969
09 August 2005
₹0.50 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parag Arvind Gupta | Director | 31 Jan 2012 | Current |
| Naveen Kashyap | Director | 01 Nov 2005 | Current |
| Sanjay Kumar Singh | Director | 31 Dec 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 20 Sep 2012 | Past |
| Pramod Abcsdd | Director | 31 Dec 2010 | Past |
| Pramod Abcsdd | Director | 22 Apr 2010 | Past |
| Pramod Abcsdd | Director | 31 Jan 2012 | Past |
| Pramod Abcsdd | Additional Director | 15 Jun 2010 | Past |
| Pramod Abcsdd | Director | 31 Aug 2010 | Past |
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Amazon Infra Realtors Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 1.37% decrease. The company also saw a substantial improvement in profitability, with a 73.6% increase in profit. The company's net worth moved up by a moderate rise of 2.53%.
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In 2021, Amazon Infra Realtors 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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₹0
₹11,654,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2021 | Others | ₹9.00 Cr | Satisfied |
| 19 Jun 2021 | Others | ₹3.00 Cr | Satisfied |
| 19 Jun 2021 | Others | ₹3.00 Cr | Satisfied |
| 19 Jun 2021 | Others | ₹3.60 Cr | Satisfied |
| 24 Mar 2021 | Others | ₹7.00 Cr | Satisfied |
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The activity Amazon Infra Realtors Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
Progress on Amazon Infra Realtors Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge registered on 19 Jun 2021 via Charge ID 100470726 with Others was fully satisfied on 27 Sep 2023. was recorded as a recent event.
Progress on A charge registered on 16 Jul 2020 via Charge ID 100350727 with Others was fully satisfied on 27 Sep 2023. was documented.
A charge registered on 15 Dec 2017 via Charge ID 100143223 with Others was fully satisfied on 27 Sep 2023. was recorded as a recent event.
A charge registered on 11 Jan 2016 via Charge ID 10613714 with Housing Development Finance Corporation Limited was fully satisfied on 27 Sep 2023. was recorded as a recent event.
The CIN of Amazon Infra Realtors Limited is U45201HR2005PLC052969.
Amazon Infra Realtors Limited is headquartered at Shop No. S-16, Second Floor, Eldeco Station 1,Site No. 1, Sector 12,, Faridabad, Haryana, 121007.
Amazon Infra Realtors Limited was incorporated on 09 August 2005.
The current directors of Amazon Infra Realtors Limited are
The primary industry of Amazon Infra Realtors Limited is Construction.
Amazon Infra Realtors Limited is unlisted.
The authorized capital of Amazon Infra Realtors Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Amazon Infra Realtors Limited is Compliant.
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