Amkay Realestate Private Limited.
About Amkay Realestate Private Limited.
Data last updated:
Amkay Realestate Private Limited. is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Silver-East Infrastructure Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2007PTC169317.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Surendra Rajbali Singh and Hiten Kantilal Mehta.
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 Mumbai, Maharashtra.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹820 Cr on record. Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Amkay Realestate Private Limited.'s registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No..G 48 The Zone Building C.T.S. 655 656, Chandavarkar Road Borivali West Borivali West Mh, Mumbai, Maharashtra, India – 400092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Amkay Realestate 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 Amkay Realestate Private Limited.
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amkay Realestate Private Limited., buy the company report.
Board of directors of Amkay Realestate Private Limited.
Amkay Realestate Private Limited has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Rajbali Singh | Director | 10 Aug 2017 | 9 Years 2 Months | Current |
| Pravin Pratap Bhosale Also directs: Fourcorners Land Solution LLP, Fourcorners Land Development Solutions LLP, Indraprasth Metal Private Limited and 5 more | Additional Director | 01 Sep 2025 | 1 Years 2 Months | Current |
| Hiten Kantilal Mehta Also directs: Gajodhar Trading Company Private Limited, Shantidoot Financial Services Private Limited, Meegora Steels Private Limited and 2 more | Director | 05 Aug 2017 | 9 Years 3 Months | Current |
Auditor
Amkay Realestate Private Limited. is audited by AMAR MADIA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMAR MADIA & CO | FY 2021 | 130712W |
Shareholding
The shareholding of Amkay Realestate Private Limited. is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Amkay Realestate Private Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2016 | 100034770 | Others | ₹620 Cr | Open | |
| 13 Feb 2013 | 10409757 | Idbi Trusteeship Services Limited | ₹200 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Amkay Realestate Private Limited. has 8 court cases on record: 3 filed by Amkay Realestate Private Limited, 5 filed against it. 5 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 4 |
| District courts | 3 | 3 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Il and FS Financial Services Limited | Pending |
| Bombay High Court | Court case (COMSS) | Filed against the company by Il and FS Financial Services Ltd | Pending |
| High Court, MAHARASHTRA | Arbitration matter | Filed by the company against Il and FS Financial Services Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Il and FS Financial Services Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Il and FS Financial Services Ltd. | Disposed |
To see the full case history of Amkay Realestate 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 Amkay Realestate Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Amkay Realestate Private Limited has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Capacious Property Private Limited | U45202MH2007PTC173793 |
To see the full group structure of Amkay Realestate Private Limited., buy the company report.
GST
No GST registration is on our record for Amkay Realestate Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amkay Realestate Private Limited. has 12 board changes on record since 2011: 3 appointments and 9 cessations. The latest: Pravin Pratap Bhosale was appointed as Additional Director on 01 Sep 2025.
5 earlier events are in the company report.
Frequently asked questions
Amkay Realestate Private Limited is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 March 2007 (19+ years old) and is registered under CIN U70102MH2007PTC169317.
Amkay Realestate Private Limited has 3 current directors:
- Surendra Rajbali Singh - Director
- Pravin Pratap Bhosale - Additional Director
- Hiten Kantilal Mehta - Director
The latest financial statements of Amkay Realestate Private Limited 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 Amkay Realestate Private Limited is U70102MH2007PTC169317. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amkay Realestate Private Limited has 8 court cases on record: 3 filed by the company and 5 filed against it. 5 are pending. Most are in the high courts.
Amkay Realestate Private Limited was incorporated on 28 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Pravin Pratap Bhosale was appointed as Additional Director on 01 Sep 2025. Hiten Kantilal Mehta ceased to be Additional Director on 30 Sep 2017. Surendra Rajbali Singh ceased to be Additional Director on 30 Sep 2017. Amkay Realestate Private Limited has 12 board changes on record in total.
The registered office of Amkay Realestate Private Limited is at Shop No..G 48 The Zone Building C.T.S. 655 656, Chandavarkar Road Borivali West Borivali West Mh, Mumbai, Maharashtra, India – 400092.
Amkay Realestate Private Limited operates in the real estate and construction industry, in the real estate builders and developers segment.
Amkay Realestate Private Limited has open charges of ₹820 Cr and no satisfied charges on record as per latest MCA filings.
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