
Ammaji Estates Private Limited
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 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.
| CIN | Status |
|---|---|
| U70102AP2003PTC040286 | Current |
| U70102TG2003PTC040286 | Previous |
Contact details
Ammaji Estates Private Limited's registered office is in Telangana.
- Registered Address11 – 8 – 34 Daspalla Hills Visakhapatnam – 3., Telangana, India – 530003
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
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 code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Ammaji Estates Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avnash Anumolu Also directs: Repose Urban Holdings LLP, Avnash Estates and Resorts Limited, Pragati Fertilizers Limited and 5 more | Director | 13 Jan 2003 | 23 Years 9 Months | As last reported |
| Ammaji Anumolu Also directs: Avnash Estates and Resorts Limited, Pragati Fertilizers Limited, Raychand Automobiles Private Limited and 5 more | Director | 11 Mar 2015 | 11 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2008 | 10142190 | Axis Bank Limited | ₹17.7 Lakh | Open | |
| 07 Dec 2005 | 90262957 | Uti Bank Limited | ₹15 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Ammaji Estates Private Limited has 8 court cases on record: 6 filed by Ammaji Estates, 2 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 1 |
| District courts | 2 | 0 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against District Collector, and 1 other | Pending |
| NCLT, Amravati | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against The Joint Sub-Registrar of Assurances, and 3 others | Disposed |
| NCLT, Amravati | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court, ANDHRAPRADESH | Revision petition | Filed against the company by The District Registrar and Collector | Disposed |
To see the full case history of Ammaji Estates 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 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.
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:
- Avnash Anumolu - Director
- Ammaji Anumolu - Director
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.