About Amir Constructions Private Limited
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Amir Constructions Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Marg Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45202TN2007PTC063580.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Krishnan Anbu and Anithkumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Sri Sai Subhodhaya Apartments No.57/2B East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
As per MCA filings, the company has open charges of ₹56.13 Cr and satisfied charges of ₹80 Cr on record. Court records list 9 cases involving the company, including 9 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website marggroup.com.
Company details
Contact details
Amir Constructions Private Limited's registered office is in Chennai, Tamil Nadu. Its website is marggroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSri Sai Subhodhaya Apartments No.57/2B East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Amir Constructions Private Limited, buy the company report.
- 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
Financials of Amir Constructions Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amir Constructions Private Limited, buy the company report.
Board of directors of Amir Constructions Private Limited
Amir Constructions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnan Anbu | Director | 30 Sep 2016 | 10 Years 1 Months | Current |
| Anithkumar Also directs: Advance Infradevelopers Private Limited, Agni Infradevelopers Private Limited, Ashram Infradevelopers Private Limited and 5 more | Director | 15 Nov 2018 | 7 Years 11 Months | Current |
Auditor
Amir Constructions Private Limited is audited by A R KRISHNAN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A R KRISHNAN & ASSOCIATES | FY 2023 | 009805S |
Shareholding
The shareholding of Amir Constructions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Amir Constructions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2012 | 10395341 | Indian Overseas Bank | ₹15 Cr | Open | |
| 04 Dec 2008 | 10136767 | Edelweiss Asset Reconstruction Company Limited | ₹41.13 Cr | Open | |
| 19 Jan 2010 | 10194842 | The Federal Bank Ltd | ₹50 Cr | Satisfied | |
| 14 Jun 2008 | 10112890 | State Bank of India | ₹30 Cr | Satisfied |
To see the full charge records of Amir Constructions Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Amir Constructions Private Limited has 9 court cases on record: 9 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 0 |
| Supreme Court | 2 | 2 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed against the company by Deputy Commissioner of Income Tax (Benami Prohibition) | Pending |
| Supreme Court | Court case | Filed against the company by Deputy Commissioner of Income Tax (Benami Prohibition) | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Deputy Commissioner of Income Tax M.Sheela and 1 other | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by Deputy Commissioner of Income Tax M.Sheela and 1 other | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Deputy Commissioner of Income Tax and 1 other | Disposed |
To see the full case history of Amir Constructions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amir Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amir Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amir Constructions Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Chandrasekaran Subramanyam ceased to be Director on 16 Nov 2018.
3 earlier events are in the company report.
Frequently asked questions
Amir Constructions is an active private limited company based in Chennai, Tamil Nadu, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 May 2007 (19+ years old) and is registered under CIN U45202TN2007PTC063580.
Amir Constructions has 2 current directors:
- Krishnan Anbu - Director
- Anithkumar - Director
The latest financial statements of Amir Constructions on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Amir Constructions is U45202TN2007PTC063580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amir Constructions has 9 court cases on record: 9 filed against it. 1 is pending. Most are in the high courts.
Amir Constructions was incorporated on 21 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
Chandrasekaran Subramanyam ceased to be Director on 16 Nov 2018. Anithkumar was appointed as Director on 15 Nov 2018. Krishnan Anbu was appointed as Director on 30 Sep 2016. Amir Constructions has 5 board changes on record in total.
Amir Constructions can be reached through the website marggroup.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Amir Constructions is at Sri Sai Subhodhaya Apartments No.572B East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
Amir Constructions operates in the real estate and construction industry, in the real estate builders and developers segment.
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