Amc Projects Private Limited

Amc Projects Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45201DL2003PTC120810 Incorporated 09 June 2003 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.8 Cr
Issued & subscribed
Open charges
₹43.74 Cr
Satisfied ₹7.69 Cr
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About Amc Projects Private Limited

Data last updated:

Amc Projects Private Limited is a private limited company based in New, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 June 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2003PTC120810. The company has 3 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.8 Cr. It is led by directors Anmol Sharma (Managing Director) and Lalita Sharma.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B – 110 Sarita Vihar, New, Delhi, India – 110046.

As per MCA filings, the company has open charges of ₹43.74 Cr and satisfied charges of ₹7.69 Cr on record. Court records list 31 cases involving the company, including 6 filed by the company and 25 filed against it; 3 cases are pending.

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

Company Details of Amc Projects Private Limited
CIN U45201DL2003PTC120810
Registration Number 120810
Incorporation Date 09 June 2003
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 110 Sarita Vihar, New, Delhi, India – 110046
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Amc Projects Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Amc Projects Private Limited report

Financials, compliance, directors, charges, ownership and filings for Amc Projects Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Amc Projects Private Limited FY 2013 filings available

Financial Statement Summary of Amc Projects Private Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Amc Projects Private Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Amc Projects are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Amc Projects Private Limited

Amc Projects has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anmol SharmaManaging Director09 Jun 200323 Years 3 MonthsCurrent
Lalita SharmaDirector13 Mar 20179 Years 6 MonthsCurrent

Charges & Borrowings of Amc Projects Private Limited

Open charges
₹43.74 Cr
Satisfied charges
₹7.69 Cr
Breakdown by lending institutions
Central Bank of India₹21.93 Cr
United Bank of India₹19.58 Cr
Srei Equipment Finance Private Limited₹2.23 Cr
Latest charge details
DateLenderAmountStatus
26 Oct 2012Central Bank of India₹21.93 CrOpen
22 Aug 2012Srei Equipment Finance Private Limited₹30 LakhOpen
22 Mar 2012Srei Equipment Finance Private Limited₹86.58 LakhOpen
15 Aug 2010Srei Equipment Finance Private Limited₹91.87 LakhOpen
15 Jul 2010Srei Equipment Finance Private Limited₹14.78 LakhOpen

Total charge records: 9 View all charges

Employees and EPFO Compliance at Amc Projects Private Limited

Employment history and EPFO contributions of people linked to Amc Projects.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Amc Projects Private Limited

Amc Projects Private Limited has 7 board changes on record since 2003: 2 appointments and 5 cessations. The latest: Lalita Sharma was appointed as Director on 13 Mar 2017.

Appointed
Lalita Sharma was appointed as Director.
Charges
A charge with Central Bank Of India of Rs. 21.93 Cr registered on 26 Oct 2012 with Charge ID 10383262 was modified on 29 Nov 2013.
AGM
Amc Projects Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Amc Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi I.
Charges
A charge with Central Bank Of India amounted to Rs. 21.93 Cr with Charge ID 10383262 was registered on 26 Oct 2012.
Charges
A charge with Srei Equipment Finance Private Limited amounted to Rs. 0.30 Cr with Charge ID 10373981 was registered on 22 Aug 2012.
Charges
A charge with United Bank Of India of Rs. 19.58 Cr registered on 29 Apr 2010 with Charge ID 10221236 was modified on 17 Apr 2012.
Charges
A charge with Srei Equipment Finance Private Limited amounted to Rs. 0.87 Cr with Charge ID 10353023 was registered on 22 Mar 2012.
Ceased
Lalita Sharma ceased to be Additional Director.
Ceased
Chander Shekhar Dogra ceased to be Additional Director.
Ceased
Ankush Sood ceased to be Director.
Charges
A charge registered on 08 Apr 2006 via Charge ID 10004181 with Srei Infrastructure Finance Limited was fully satisfied on 22 Sep 2010.

13 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Amc Projects Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • 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 Amc Projects Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • 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 Amc Projects Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Amc Projects Private Limited

Amc Projects has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Amc Projects Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Amc Projects Private Limited

Amc Projects is an active private limited company based in New, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 June 2003 (23+ years old) and is registered under CIN U45201DL2003PTC120810.

Amc Projects has 2 current directors:

No. Amc Projects has 3 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Amc Projects is U45201DL2003PTC120810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amc Projects has 31 court cases on record: 6 filed by the company and 25 filed against it. 3 are pending. Most are in the district courts.

Amc Projects was incorporated on 09 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.

Lalita Sharma was appointed as Director on 13 Mar 2017. Lalita Sharma ceased to be Additional Director on 30 Sep 2011. Chander Shekhar Dogra ceased to be Additional Director on 30 Sep 2010. Amc Projects has 7 board changes on record in total.

The registered office of Amc Projects is at B – 110 Sarita Vihar, New, Delhi, India – 110046.

Amc Projects has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.8 Cr.

Amc Projects operates in the real estate and construction industry, in the real estate builders and developers segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available