It is a real estate private limited company based in New Delhi, Delhi, India, established in 2006.
2006 | New Delhi, Delhi, India | ActiveAmber Infratech Private Limited, a active private limited company, was established on 10 October 2006 in New Delhi, Delhi, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U45200DL2006PTC154689. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.90 M and a paid-up capital of ₹2.87 M.
It upholds a active non-compliant status. Its leadership includes Kapil Tyagi (Additional Director), Yashwant Singh Bhandari (Additional Director). Past directors included Bacha Babu Agnihotri, Vijai Kumar Mauraya, Harendra Singh. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 8A/27, Ground Floor, W.E.A. , Karol Bagh, New Delhi, Delhi, 110005.
U45200DL2006PTC154689
154689
10 October 2006
₹2.90 M
₹2.87 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kapil Tyagi | Additional Director | 16 Jan 2024 | Current |
| Yashwant Singh Bhandari | Additional Director | 17 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 24 Mar 2015 | Past |
| Pramod Abcsdd | Director | 16 Jan 2024 | Past |
| Pramod Abcsdd | Additional Director | 06 Nov 2010 | Past |
| Pramod Abcsdd | Director | 19 Feb 2019 | Past |
| Pramod Abcsdd | Director | 15 Feb 2012 | Past |
| Pramod Abcsdd | Director | 02 Sep 2010 | Past |
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Amber Infratech Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 62.1% increase in profit. The company's net worth dipped by a decrease of 0.03%.
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In 2016, Amber Infratech 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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There are no open charges registered against the company as per our records.
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Yashwant Singh Bhandari was appointed as a Additional Director was appointed as a Additional Director on 17 Jan 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.
The activity Kapil Tyagi was appointed as a Additional Director was appointed as a Additional Director on 16 Jan 2024 & has been associated with this company since 1 year 10 months . was completed.
The activity Amber Infratech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Amber Infratech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
Amber Infratech Private Limited was registered on 10 Oct 2006 with Roc Delhi & aged 19 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Amber Infratech Private Limited is U45200DL2006PTC154689.
Amber Infratech Private Limited is headquartered at 8A/27, Ground Floor, W.E.A. , Karol Bagh, New Delhi, Delhi, 110005.
Amber Infratech Private Limited was incorporated on 10 October 2006.
The current directors of Amber Infratech Private Limited are
The primary industry of Amber Infratech Private Limited is Real Estate.
Amber Infratech Private Limited is unlisted.
The authorized capital of Amber Infratech Private Limited is ₹2.90 M, and the paid-up capital is ₹2.87 M.
The compliance status of Amber Infratech Private Limited is Active Non-Compliant.
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