Ample Parks Project 1 Private Limited
About Ample Parks Project 1 Private Limited
Data last updated: 12 February 2026
Ample Parks Project 1 Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 05 August 2022.
Registered with ROC Mumbai under CIN U68100MH2022PTC427283.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹40.72 Cr. It is led by directors including Praveen Kumar Poonamallee Sridharan and Raghvendra Chandak.
Last AGM: 30 July 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹543 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No. 309 B 3Rd Floor, Trade Centre Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ample Parks Project 1 Private Limited
Ample Parks Project 1 Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U68100MH2022PTC427283, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100MH2022PTC427283 | Current |
| U68100HR2022PTC105675 | Previous |
| U70109HR2022PTC105675 | Previous |
Business Activity of Ample Parks Project 1 Private Limited
Ample Parks Project 1 Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Ample Parks Project 1 Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Ample Parks Project 1 Private Limited
Ample Parks Project 1 Private Limited is audited by NIDHI GAUTAM & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIDHI GAUTAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ample Parks Project 1 Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ample Parks Project 1 Private Limited
Ample Parks Project 1 Private Limited is currently managed by 4 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Poonamallee Sridharan | Director | 12 Dec 2023 | 2 Years 8 Months | Current |
| Raghvendra Chandak | Director | 04 Sep 2023 | 2 Years 11 Months | Current |
|
Avinash Ashok Bapat
Also directs:
Ample Parks Project 2 Private Limited, Ample Parks Mmr Private Limited, Ample Parks And Logistics Private Limited and 1 more
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Director | 31 Jul 2024 | 2 Years 0 Months | Current |
| Ashish Balram Singh | Additional Director | 08 Oct 2025 | 0 Years 10 Months | Current |
Financials of Ample Parks Project 1 Private Limited FY 2025 filings available
Ten-year financial statements for Ample Parks Project 1 Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ample Parks Project 1 Private Limited
Shareholding and ownership data for Ample Parks Project 1 Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ample Parks Project 1 Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2025 | Others | ₹460 Cr | Open |
| 23 Oct 2024 | Others | ₹83 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ample Parks Project 1 Private Limited
Ample Parks Project 1 Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Ample Parks Project 1 Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ample Parks Project 1 Private Limited
GST registrations and filing compliance for Ample Parks Project 1 Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ample Parks Project 1 Private Limited
Credit ratings, litigation, and regulatory alerts for Ample Parks Project 1 Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ample Parks Project 1 Private Limited
MSME payment history for Ample Parks Project 1 Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ample Parks Project 1 Private Limited
Corporate group structure for Ample Parks Project 1 Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ample Parks Project 1 Private Limited
MCA filings and documents for Ample Parks Project 1 Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ample Parks Project 1 Private Limited
Frequently Asked Questions about Ample Parks Project 1 Private Limited
Ample Parks Project 1 Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 2022 (4+ years old) and is registered under CIN U68100MH2022PTC427283.
The current directors of Ample Parks Project 1 Private Limited are:
- Praveen Kumar Poonamallee Sridharan - Director
- Raghvendra Chandak - Director
- Avinash Ashok Bapat - Director
- Ashish Balram Singh - Additional Director
The primary industry of Ample Parks Project 1 Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Ample Parks Project 1 Private Limited can be reached at the registered office: Unit No. 309 B 3Rd Floor, Trade Centre Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹50 Cr, and the paid-up capital is ₹40.72 Cr.
The company has its registered office at Unit No. 309 B 3Rd Floor, Trade Centre Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.