Ammaji Estates Private Limited

Ammaji Estates Private Limited - real estate and construction in Telangana, India. Directors, charges & compliance details.
CIN U70102AP2003PTC040286 Incorporated 13 January 2003 ROC Vijayawada HQ Telangana, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹32.7 Lakh
Secured borrowings
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Amalgamated
MCA master data

About Ammaji Estates Private Limited

Data last updated:

Ammaji Estates Private Limited was a private limited company based in Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 January 2003.

The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U70102AP2003PTC040286.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Avnash Anumolu and Ammaji Anumolu.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 11 – 8 – 34 Daspalla Hills Visakhapatnam – 3., Telangana, India – 530003.

As per MCA filings, the company had open charges of ₹32.7 Lakh on record. Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 1 case is pending.

Company details

CIN U70102AP2003PTC040286
Registration Number 040286
Incorporation Date 13 January 2003
ROC Vijayawada
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN history

Ammaji Estates has one previous CIN (Corporate Identification Number): U70102TG2003PTC040286. The current CIN is U70102AP2003PTC040286, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70102AP2003PTC040286Current
U70102TG2003PTC040286Previous

Contact details

Ammaji Estates Private Limited's registered office is in Telangana.

  • Registered Address
    11 – 8 – 34 Daspalla Hills Visakhapatnam – 3., Telangana, India – 530003
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Ammaji Estates 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
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Business activity

The main business activity of Ammaji Estates is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Ammaji Estates Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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Other Income
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Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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Return on Capital Employed (ROCE)
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To see the full financial statements and ratios of Ammaji Estates Private Limited, buy the company report.

Board of directors of Ammaji Estates Private Limited

Ammaji Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Avnash AnumoluDirector13 Jan 200323 Years 9 MonthsAs last reported
Ammaji AnumoluDirector11 Mar 201511 Years 7 MonthsAs last reported

Charges & borrowings

Open charges
₹32.7 Lakh
Satisfied charges
None
Breakdown by lending institutions
Axis Bank Limited₹0.18 Cr
Uti Bank Limited₹0.15 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Dec 200810142190Axis Bank Limited₹17.7 LakhOpen
07 Dec 200590262957Uti Bank Limited₹15 LakhOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ammaji Estates 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 Ammaji Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ammaji Estates Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Ammaji Anumolu ceased to be Additional Director on 29 Sep 2015.

AGM
Ammaji Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ammaji Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Vijayawada.
Ceased
Ammaji Anumolu ceased to be Additional Director.
Appointed
Ammaji Anumolu was appointed as Director.
Ceased
Rayudu Tirupathi Anumolu ceased to be Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 17.70 Lakh with Charge ID 10142190 was registered on 30 Dec 2008.
Charges
A charge with Uti Bank Limited amounted to Rs. 15.00 Lakh with Charge ID 90262957 was registered on 07 Dec 2005.
Appointed
Avnash Anumolu was appointed as Director.
Incorporation
13 Jan 2003
Ammaji Estates Private Limited was registered on 13 Jan 2003 with Roc Vijayawada & aged 23 years 9 months as per MCA records.

Frequently asked questions

Ammaji Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Ammaji Estates was a private limited company based in Telangana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 January 2003 and is registered under CIN U70102AP2003PTC040286. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ammaji Estates was incorporated on 13 January 2003. It is registered with the Registrar of Companies, Vijayawada.

Ammaji Estates had 2 directors:

The CIN (Corporate Identification Number) of Ammaji Estates is U70102AP2003PTC040286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ammaji Estates is at 11 – 8 – 34 Daspalla Hills Visakhapatnam – 3., Telangana, India – 530003.

The latest financial statements of Ammaji Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

Ammaji Estates operated in the real estate and construction industry, in the real estate builders and developers segment.

Ammaji Estates has 8 court cases on record: 6 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.

Ammaji Anumolu ceased to be Additional Director on 29 Sep 2015. Ammaji Anumolu was appointed as Director on 11 Mar 2015. Rayudu Tirupathi Anumolu ceased to be Director on 11 Mar 2015. Ammaji Estates has 4 board changes on record in total.