Amba Infrawell Private Limited
About Amba Infrawell Private Limited
Data last updated: 07 March 2026
Amba Infrawell Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 24 March 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U80100DL2009PTC188758.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kashmir Singh and Anita Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H – 3/47 Second Floor Mahavir Enclave, New Delhi, Delhi, India – 110045.
As per the financials filed for FY 2025, the company reported a revenue of ₹55.87 Lakh, a growth of 18% compared to the previous year.
As per MCA filings, the company has open charges of ₹47.87 Lakh and satisfied charges of ₹8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH – 3/47 Second Floor Mahavir Enclave, New Delhi, Delhi, India – 110045
-
IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Amba Infrawell Private Limited
Amba Infrawell Private Limited has one previous CIN (Corporate Identification Number): U70109DL2009PTC188758. The current CIN is U80100DL2009PTC188758, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U80100DL2009PTC188758 | Current |
| U70109DL2009PTC188758 | Previous |
Business Activity of Amba Infrawell Private Limited
Amba Infrawell Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Amba Infrawell Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amba Infrawell Private Limited
Amba Infrawell Private Limited is audited by PRADIP BHARDWAJ & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADIP BHARDWAJ & CO | Locked | Locked | Locked |
Complete auditor history for Amba Infrawell Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amba Infrawell Private Limited
Amba Infrawell Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Kashmir Singh | Director | 21 Apr 2014 | 12 Years 3 Months | Current |
|
Anita Singh
Also directs:
Ikann Skills & Security Consultants Private Limited
|
Director | 21 Apr 2014 | 12 Years 3 Months | Current |
| Nidhi Singh | Director | 30 May 2016 | 10 Years 1 Months | Current |
| Neharika Singh | Director | 30 May 2016 | 10 Years 1 Months | Current |
Financials of Amba Infrawell Private Limited FY 2025 filings available
Amba Infrawell Private Limited reported revenue of ₹55.87 Lakh (up 18.00% YoY) for FY 2025.
Ten-year financial statements for Amba Infrawell Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amba Infrawell Private Limited
Shareholding and ownership data for Amba Infrawell Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amba Infrawell Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2024 | Hdfc Bank Limited | ₹30 Lakh | Open |
| 07 Oct 2021 | Hdfc Bank Limited | ₹17.87 Lakh | Open |
| 10 Jun 2013 | Punjab National Bank | ₹4 Cr | Satisfied |
| 08 Jun 2013 | Punjab National Bank | ₹4 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Amba Infrawell Private Limited
View historical data on people associated with Amba Infrawell Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amba Infrawell Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amba Infrawell Private Limited
GST registrations and filing compliance for Amba Infrawell Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amba Infrawell Private Limited
Credit ratings, litigation, and regulatory alerts for Amba Infrawell Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amba Infrawell Private Limited
MSME payment history for Amba Infrawell Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amba Infrawell Private Limited
Corporate group structure for Amba Infrawell Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amba Infrawell Private Limited
MCA filings and documents for Amba Infrawell Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amba Infrawell Private Limited
Frequently Asked Questions about Amba Infrawell Private Limited
Amba Infrawell Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 March 2009 (17+ years old) and is registered under CIN U80100DL2009PTC188758.
Amba Infrawell Private Limited reported revenue of ₹55.87 Lakh for FY 2025 (up 18.00% YoY).
The current directors of Amba Infrawell Private Limited are:
- Kashmir Singh - Director
- Anita Singh - Director
- Nidhi Singh - Director
- Neharika Singh - Director
The primary industry of Amba Infrawell Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Amba Infrawell Private Limited can be reached at the registered office: H – 347 Second Floor Mahavir Enclave, New Delhi, Delhi, India – 110045.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹5 Lakh.