Amp Universal Realty Private Limited, a active private limited company, was established on 29 December 2006 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U45203WB2006PTC112320. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹5.93 Cr.
Formerly known as Tavarya Infrastructure Private Limited. It upholds a compliant status. Its leadership includes Anirudha Agarwalla (Director), Pradip Poddar (Whole-Time Director), Anurag Meharia (Whole-Time Director). Past directors included Amit Agarwalla, Anjana Kumari, Pradip Poddar. It holds ₹8.00 Cr open charges and ₹25.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Amp Baisakhi Ag 112, Salt Lake City, Sector Ii, Kolkata, West Bengal, 700091.
U45203WB2006PTC112320
112320
29 December 2006
₹10.00 Cr
₹5.93 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anirudha Agarwalla | Director | 29 Dec 2006 | Current |
| Pradip Poddar | Whole-Time Director | 07 Nov 2007 | Current |
| Anurag Meharia | Whole-Time Director | 27 Jan 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 May 2008 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 24 Dec 2013 | Past |
| Pramod Abcsdd | Director | 24 Dec 2013 | Past |
| Pramod Abcsdd | Director | 15 Jun 2023 | Past |
| Pramod Abcsdd | Director | 15 Mar 2012 | Past |
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Amp Universal Realty Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 106.68% increase. The company also saw a substantial fall in profitability, with a 107.31% decrease in profit. The company's net worth moved up by a moderate rise of 4.98%.
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In 2023, Amp Universal Realty had a promoter holding of 0.52% and a public holding of 99.48%. The company had 1 Subsidiary and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹80,000,000.00
₹255,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2025 | Others | ₹4.00 Cr | Open |
| 30 Sep 2020 | Others | ₹4.00 Cr | Open |
| 23 Apr 2016 | Others | ₹3.60 Cr | Satisfied |
| 30 Jun 2015 | Icici Bank Limited | ₹9.00 M | Satisfied |
| 24 Apr 2014 | Indiabulls Housing Finance Limited | ₹3.00 Cr | Satisfied |
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Progress on A charge with Others amounted to Rs. 4.00 Cr with Charge ID 101101910 was registered on 29 Apr 2025. was documented.
Amp Universal Realty Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Amp Universal Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
A charge registered on 30 Jun 2015 via Charge ID 10578373 with Icici Bank Limited was fully satisfied on 21 Mar 2022. was recorded as a recent event.
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100378929 was registered on 30 Sep 2020. was recorded as a recent event.
Progress on A charge registered on 23 Apr 2016 via Charge ID 100024333 with Others was fully satisfied on 25 Sep 2020. was documented.
The CIN of Amp Universal Realty Private Limited is U45203WB2006PTC112320.
Amp Universal Realty Private Limited is headquartered at Amp Baisakhi Ag 112, Salt Lake City, Sector Ii, Kolkata, West Bengal, 700091.
Amp Universal Realty Private Limited was incorporated on 29 December 2006.
The current directors of Amp Universal Realty Private Limited are
The primary industry of Amp Universal Realty Private Limited is Real Estate.
Amp Universal Realty Private Limited is unlisted.
The authorized capital of Amp Universal Realty Private Limited is ₹10.00 Cr, and the paid-up capital is ₹5.93 Cr.
The compliance status of Amp Universal Realty Private Limited is Compliant.
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