Amba Bhawani Properties Private Limited
About Amba Bhawani Properties Private Limited
Data last updated: 23 February 2026
Amba Bhawani Properties Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 12 October 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC062091.
Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹1.98 Cr. It is led by directors Sudhanshu Singh and Gopal Singh.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit No. Half Mezzanine No.2 15 East Of Kailash Community Centre Sandhaya Deep Building, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2024, the company reported a revenue of ₹6,000, a decline of 81% compared to the previous year.
As per MCA filings, the company has open charges of ₹701.76 Cr and satisfied charges of ₹624.61 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No. Half Mezzanine No.2 15 East Of Kailash Community Centre Sandhaya Deep Building, New Delhi, Delhi, India – 110065
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Amba Bhawani Properties Private Limited
Amba Bhawani Properties Private Limited is audited by M L PURI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M L PURI & CO | Locked | Locked | Locked |
Complete auditor history for Amba Bhawani Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Amba Bhawani Properties Private Limited
Amba Bhawani Properties Private Limited is currently managed by 2 directors, with 22 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhanshu Singh | Director | 09 Aug 2022 | 3 Years 11 Months | Current |
| Gopal Singh | Additional Director | 29 Oct 2024 | 1 Years 8 Months | Current |
Financials of Amba Bhawani Properties Private Limited FY 2024 filings available
Amba Bhawani Properties Private Limited reported revenue of ₹6,000 (down 81.00% YoY) for FY 2024.
Ten-year financial statements for Amba Bhawani Properties Private Limited
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Ownership and Shareholding of Amba Bhawani Properties Private Limited
Shareholding and ownership data for Amba Bhawani Properties Private Limited
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Charges & Borrowings of Amba Bhawani Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2024 | Others | ₹249.36 Cr | Open |
| 03 Oct 2019 | Others | ₹59 Cr | Open |
| 24 Dec 2015 | Il & Fs Trust Company Limited | ₹393.4 Cr | Open |
| 03 Oct 2019 | Others | ₹208.36 Cr | Satisfied |
| 11 Jun 2007 | Others | ₹217.5 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Amba Bhawani Properties Private Limited
View historical data on people associated with Amba Bhawani Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amba Bhawani Properties Private Limited
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GST Compliance of Amba Bhawani Properties Private Limited
GST registrations and filing compliance for Amba Bhawani Properties Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amba Bhawani Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Amba Bhawani Properties Private Limited
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MSME Payment Delays by Amba Bhawani Properties Private Limited
MSME payment history for Amba Bhawani Properties Private Limited
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Subsidiaries & Group Companies of Amba Bhawani Properties Private Limited
Corporate group structure for Amba Bhawani Properties Private Limited
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MCA Filings & Documents of Amba Bhawani Properties Private Limited
MCA filings and documents for Amba Bhawani Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Amba Bhawani Properties Private Limited
Frequently Asked Questions about Amba Bhawani Properties Private Limited
Amba Bhawani Properties Private Limited is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 12 October 1994 (32+ years old) and is registered under CIN U74899DL1994PTC062091.
Amba Bhawani Properties Private Limited reported revenue of ₹6,000 for FY 2024 (down 81.00% YoY).
The current directors of Amba Bhawani Properties Private Limited are:
- Sudhanshu Singh - Director
- Gopal Singh - Additional Director
The primary industry of Amba Bhawani Properties Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Amba Bhawani Properties Private Limited can be reached at the registered office: Unit No. Half Mezzanine No.2 15 East Of Kailash Community Centre Sandhaya Deep Building, New Delhi, Delhi, India – 110065.
The authorised capital is ₹2.2 Cr, and the paid-up capital is ₹1.98 Cr.