Ameen Projects Private Limited
About Ameen Projects Private Limited
Data last updated:
Ameen Projects Private Limited is a private limited company based in Kadapa, Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in complete construction solutions, a part of the broader construction sector. Incorporated on 03 February 2014, the company has been in operation for over 12 years.
Registered with ROC Vijayawada under CIN U45200AP2014PTC092682.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Nayeem Basha Shaik and Arifa Ameen Shaik.
Office: Door No.20/1065 – 8 Flat No.103 1St Floor Sagali Apartment Co – Op Colony, Kadapa, Andhra Pradesh, India – 516001.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDoor No.20/1065 – 8 Flat No.103 1St Floor Sagali Apartment Co – Op Colony, Kadapa, Andhra Pradesh, India – 516001
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Board of Directors of Ameen Projects Private Limited
Ameen Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayeem Basha Shaik | Managing Director | 03 Feb 2014 | 12 Years 8 Months | Current |
| Arifa Ameen Shaik | Director | 03 Feb 2014 | 12 Years 8 Months | Current |
Financials of Ameen Projects Private Limited
Ten-year financial statements for Ameen Projects Private Limited
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.
Charges & Borrowings of Ameen Projects
Ameen Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ameen Projects
Employment history and EPFO contributions of people linked to Ameen Projects.
Employee and EPFO history for Ameen Projects Private Limited
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.
GST Compliance of Ameen Projects
GST registrations and filing compliance for Ameen Projects Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ameen Projects
Credit ratings, litigation, and regulatory alerts for Ameen Projects Private Limited
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 Ameen Projects
MSME payment history for Ameen Projects Private Limited
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 Ameen Projects
Corporate group structure for Ameen Projects Private Limited
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.
MCA Filings & Documents of Ameen Projects
MCA filings and documents for Ameen Projects Private Limited
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.
Recent Activity on Ameen Projects
Frequently Asked Questions about Ameen Projects Private Limited
Ameen Projects is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ameen Projects is a company pending strike off, currently registered as a private limited company in the construction sector based in Kadapa, Andhra Pradesh, India. It was incorporated on 03 February 2014 and is registered under CIN U45200AP2014PTC092682. The company may be struck off soon - caution is advised.
The current directors of Ameen Projects are:
- Nayeem Basha Shaik - Managing Director
- Arifa Ameen Shaik - Director
The CIN (Corporate Identification Number) of Ameen Projects is U45200AP2014PTC092682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ameen Projects is construction. The company specifically operates in complete constructions.
Ameen Projects can be reached at the registered office: Door No.201065 – 8 Flat No.103 1St Floor Sagali Apartment Co – Op Colony, Kadapa, Andhra Pradesh, India – 516001.