Amber Real Estate Limited

Amber Real Estate Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45200MH2007PLC173306 Incorporated 21 August 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹5.05 Lakh
▼ 2.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹99 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹155 Cr
Company age
19 yrs
Est. 2007
Last financials
Mar 2025
Balance sheet date

About Amber Real Estate Limited

Data last updated: 09 January 2026

Amber Real Estate Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Kalpataru Power Transmission Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 21 August 2007, the company has been in operation for over 19 years.

Registered with ROC Mumbai under CIN U45200MH2007PLC173306.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99 Lakh. Formerly known as Amber Real Estate Private Limited. It is led by directors including Narendra Kumar Lodha and Ram Avtar Patodia.

Last AGM: 08 July 2025. Financial statements filed for year ended 31 March 2025. Office: 101 Kalpataru Synergy Opp. Grand Hyatt Santacruz (East), Mumbai, Maharashtra, India – 400055.

As per the financials filed for FY 2025, the company reported a revenue of ₹5.05 Lakh, a decline of 2% compared to the previous year.

It operates as a subsidiary of Kalpataru Power Transmission Limited.

As per MCA filings, the company has satisfied charges of ₹155 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Amber Real Estate Limited
CIN U45200MH2007PLC173306
Registration Number 173306
Incorporation Date 21 August 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 08 July 2025
Date of Balance Sheet 31 March 2025
Parent Company Kalpataru Power Transmission Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    101 Kalpataru Synergy Opp. Grand Hyatt Santacruz (East), Mumbai, Maharashtra, India – 400055
  • Industry
    Financial Services, Real Estate Financing
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Financials, compliance, directors, charges, ownership and filings for Amber Real Estate Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Amber Real Estate Limited

Amber Real Estate Limited has one previous CIN (Corporate Identification Number): U45200MH2007PTC173306. The current CIN is U45200MH2007PLC173306, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U45200MH2007PLC173306 Current
U45200MH2007PTC173306 Previous

Business Activity of Amber Real Estate Limited

Amber Real Estate Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
L Real Estate L1 Real estate activities with own or leased property Locked
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Auditor Details of Amber Real Estate Limited

Amber Real Estate Limited is audited by MGB CO & LLP 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
MGB CO & LLP Locked Locked Locked
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Board of Directors of Amber Real Estate Limited

Amber Real Estate Limited is currently managed by 3 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Narendra Kumar Lodha Director 01 Feb 2008 18 Years 5 Months Current
Ram Avtar Patodia Director 26 Oct 2021 4 Years 9 Months Current
Manish Dashrathmal Mohnot Director 13 Jun 2011 15 Years 1 Months Current

Financials of Amber Real Estate Limited FY 2025 filings available

Amber Real Estate Limited reported revenue of ₹5.05 Lakh (down 2.00% YoY) for FY 2025.

Revenue · FY 2025
₹5.05 Lakh ▼ 2.00%
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Ten-year financial statements for Amber Real Estate Limited

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Ownership and Shareholding of Amber Real Estate Limited

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Charges & Borrowings of Amber Real Estate Limited

Open charges
₹0
Satisfied charges
₹155 Cr
Breakdown by lending institutions
State Bank of India₹80.00 Cr
Axis Bank Limited₹75.00 Cr
Latest charge details
DateLenderAmountStatus
08 Mar 2010 Axis Bank Limited ₹75 Cr Satisfied
24 Feb 2009 State Bank of India ₹80 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Amber Real Estate Limited

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Employee and EPFO history for Amber Real Estate Limited

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GST Compliance of Amber Real Estate Limited

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GST registrations and filing compliance for Amber Real Estate Limited

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Credit Ratings, Litigation & Regulatory Alerts for Amber Real Estate Limited

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Credit ratings, litigation, and regulatory alerts for Amber Real Estate Limited

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MSME Payment Delays by Amber Real Estate Limited

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MSME payment history for Amber Real Estate Limited

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Subsidiaries & Group Companies of Amber Real Estate Limited

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Corporate group structure for Amber Real Estate Limited

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MCA Filings & Documents of Amber Real Estate Limited

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MCA filings and documents for Amber Real Estate Limited

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Recent Activity on Amber Real Estate Limited

Activity
08 Jul 2025
Amber Real Estate Limited last Annual general meeting of members was held on 08 Jul 2025 as per latest MCA records.
Activity
31 Mar 2025
Amber Real Estate Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
26 Oct 2021
Ram Avtar Patodia was appointed as a Director on 26 Oct 2021 & has been associated with this company since 4 years 9 months.
Charges
11 Jun 2013
A charge registered on 08 Mar 2010 via Charge ID 10206254 with Axis Bank Limited was fully satisfied on 11 Jun 2013.
Charges
18 Aug 2011
A charge with Axis Bank Limited of Rs. 75.00 Cr registered on 08 Mar 2010 with Charge ID 10206254 was modified on 18 Aug 2011.
Directors
13 Jun 2011
Manish Dashrathmal Mohnot was appointed as a Director on 13 Jun 2011 & has been associated with this company since 15 years 1 month.

Frequently Asked Questions about Amber Real Estate Limited

Amber Real Estate Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 August 2007 (19+ years old) and is registered under CIN U45200MH2007PLC173306.

Amber Real Estate Limited reported revenue of ₹5.05 Lakh for FY 2025 (down 2.00% YoY).

The current directors of Amber Real Estate Limited are:

The primary industry of Amber Real Estate Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.

Amber Real Estate Limited can be reached at the registered office: 101 Kalpataru Synergy Opp. Grand Hyatt Santacruz East, Mumbai, Maharashtra, India – 400055.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹99 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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