Amon Estates Private Limited
About Amon Estates Private Limited
Data last updated:
Amon Estates Private Limited was a private limited company based in Gurugram, Haryana, India, operated as a subsidiary of Felicite Builders & Constructions Private Limited. 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 leasing and property management segment of the real estate sector. It was incorporated on 09 April 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109HR2007PTC100728. Its GSTIN is 07AAGCA3665C1ZX (Delhi).
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rakesh Kumar Sharma and Tarun Sharma.
Its last annual general meeting (AGM) was held on 26 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 1st Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002.
Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it; 1 case is pending.
Company details
CIN history
Amon Estates has one previous CIN (Corporate Identification Number): U70109DL2007PTC161764. The current CIN is U70109HR2007PTC100728, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109HR2007PTC100728 | Current |
| U70109DL2007PTC161764 | Previous |
Contact details
Amon Estates Private Limited's registered office is in Gurugram, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Amon Estates 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
Business activity
The main business activity of Amon 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 Amon 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 Amon Estates Private Limited, buy the company report.
Board of directors of Amon Estates Private Limited
Amon Estates has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Sharma | Director | 17 Jul 2023 | 3 Years 3 Months | As last reported |
| Tarun Sharma | Director | 22 Jun 2021 | 5 Years 4 Months | As last reported |
| Rajesh Kumar Bhatia Also directs: Domus Real Estate Private Limited, Amishi Builders & Developers Private Limited, DLF Southern Towns Private Limited and 3 more | Director | 16 Feb 2024 | 2 Years 8 Months | As last reported |
Auditor
Amon Estates Private Limited is audited by G N S & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G N S & ASSOCIATES | FY 2017 | 318171E |
Shareholding
The shareholding of Amon Estates Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Amon Estates Private Limited, buy the company report.
Legal cases
Amon Estates Private Limited has 9 court cases on record: 3 filed by Amon Estates, 6 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 3 | 3 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against individuals | Pending |
| High Court | Court case (AR) | Filed against the company by individuals | Disposed |
| District court, Ernakulam, Kerala | Court case (Restor.Ptn) | Filed against the company by individuals | Disposed |
| District court, Ernakulam, Kerala | Civil suit | Filed against the company by an individual | Disposed |
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Amon 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 Amon Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amon Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCA3665C1ZX | Delhi | Active | 26 Jun 2018 |
To see the full GST registrations and return filing status of Amon Estates Private Limited, buy the company report.
Recent activity
Amon Estates Private Limited has 13 board changes on record since 2012: 3 appointments and 10 cessations. The latest: Rajesh Kumar Bhatia ceased to be Additional Director on 25 Jul 2024.
4 earlier events are in the company report.
Frequently asked questions
Amon 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.
Amon Estates was a private limited company based in Gurugram, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 09 April 2007 and is registered under CIN U70109HR2007PTC100728. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Amon Estates was incorporated on 09 April 2007. It is registered with the Registrar of Companies, Delhi.
Amon Estates had 3 directors:
- Rakesh Kumar Sharma - Director
- Tarun Sharma - Director
- Rajesh Kumar Bhatia - Director
The CIN (Corporate Identification Number) of Amon Estates is U70109HR2007PTC100728. 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 Amon Estates is at 1st Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002.
The latest financial statements of Amon Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 July 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Amon Estates is 07AAGCA3665C1ZX, registered in Delhi.
Amon Estates operated in the real estate industry, in the real estate leasing segment.
Amon Estates has 9 court cases on record: 3 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
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