Amr Infrastructures Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45202DL2006PLC158541 Incorporated 15 June 2006 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Public Limited Company real estate and construction
Data last updated
Revenue · FY 2014
₹48.24 Cr
▼ 39% YoY
Net profit · FY 2014
₹1.2 Cr
Net margin 2.5%
EBITDA · FY 2014
₹20.73 Cr
EBITDA margin 43%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹12 Lakh
Issued & subscribed
Satisfied charges
₹3.77 Cr
No open charges
Company age
20 yrs
Est. 2006
Directors on board
5
As per MCA filings

About Amr Infrastructures Limited

Data last updated:

Amr Infrastructures Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 June 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45202DL2006PLC158541. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹12 Lakh. It was led by directors including Krishan Kumar and Ankit Gupta.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 2425/11 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.

As per the financials filed for FY 2014, the company reported a revenue of ₹48.24 Cr, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹1.2 Cr (net margin 2.5%) and EBITDA of ₹20.73 Cr (EBITDA margin 43%). Revenue has declined at a compounded annual rate (CAGR) of 26% over three years.

Its group structure included 1 subsidiary.

The company was associated with 1 brand: AMR Infrastructures Ltd. As per MCA filings, the company had satisfied charges of ₹3.77 Cr on record. Court records list 125 cases involving the company, including 4 filed by the company and 121 filed against it; 10 cases are pending.

The last known website on record is amrinfrastructures.com.

Company details

CIN U45202DL2006PLC158541
Registration Number 158541
Incorporation Date 15 June 2006
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

CIN history

Amr Infrastructures has one previous CIN (Corporate Identification Number): U45202UP2006PLC032003. The current CIN is U45202DL2006PLC158541, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45202DL2006PLC158541Current
U45202UP2006PLC032003Previous

Contact details

Amr Infrastructures Limited's registered office is in New Delhi, Delhi. Its website is amrinfrastructures.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    2425/11 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Amr Infrastructures Limited, buy the company report.

Comprehensive company report
Amr Infrastructures 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Amr Infrastructures operates one associated brand: AMR Infrastructures Ltd. Each brand links to its own profile.

BrandDescriptionWebsite
Real estate development and infrastructure management in India.amrinfrastructures.com

Financials of Amr Infrastructures Limited

FY 2015 filings available

Amr Infrastructures Limited reported revenue of ₹48.24 Cr (down 39% YoY) for FY 2014.

Revenue · FY 2014
₹48.24 Cr ▼ 39%
Net profit · FY 2014
₹1.2 Cr margin 2.5%
EBITDA · FY 2014
₹20.73 Cr margin 43%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 39%
3 years · compounded
▼ 26%
EBITDA CAGR growth
1 year
▼ 41%

Revenue has declined at a compounded annual rate (CAGR) of 26% over three years, including a 39% fall in the latest year. EBITDA fell 41% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹48.24 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹20.73 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.2 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin43%
Net Profit Margin2.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Amr Infrastructures Limited, buy the company report.

Board of directors of Amr Infrastructures Limited

Amr Infrastructures has 5 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Raj Kumar SoniAdditional Director23 Mar 201511 Years 7 MonthsAs last reported
Krishan KumarDirector04 Oct 200620 Years 0 MonthsAs last reported
Deepak KumarAdditional Director18 Nov 201114 Years 11 MonthsAs last reported
Ankit GuptaDirector05 Aug 201412 Years 2 MonthsAs last reported
Madhur VermaAdditional Director05 Oct 201610 Years 0 MonthsAs last reported

Shareholding

The shareholding of Amr Infrastructures Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Amr Infrastructures Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹3.77 Cr
Breakdown by lending institutions
Intec Capital Limited₹3.77 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Nov 201310471040Intec Capital Limited₹28 LakhSatisfied
30 Sep 201310451606Intec Capital Limited₹58 LakhSatisfied
03 Sep 201310446028Intec Capital Limited₹1.25 CrSatisfied
22 Jun 201310434161Intec Capital Limited₹54.21 LakhSatisfied
27 Feb 201310406996Intec Capital Limited₹1.11 CrSatisfied

To see the full charge records of Amr Infrastructures Limited, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amr Infrastructures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Amr Infrastructures has 1 subsidiary company. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
MRG Promoters Private LimitedU45201DL2004PTC129441

To see the full group structure of Amr Infrastructures Limited, buy the company report.

GST

Amr Infrastructures has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Amr Infrastructures Limited, buy the company report.

Recent activity

Amr Infrastructures Limited has 17 board changes on record since 2006: 5 appointments and 12 cessations. The latest: Deepak Kumar ceased to be Additional Director on 05 May 2018.

Ceased
Deepak Kumar ceased to be Additional Director.
Ceased
Madhur Verma ceased to be Additional Director.
Ceased
Ashish Gupta ceased to be Director.
Appointed
Madhur Verma was appointed as Additional Director.
Charges
A charge registered on 30 Nov 2013 via Charge ID 10471040 with Intec Capital Limited was fully satisfied on 06 Jul 2016.
Charges
A charge registered on 30 Sep 2013 via Charge ID 10451606 with Intec Capital Limited was fully satisfied on 06 Jul 2016.
Charges
A charge registered on 03 Sep 2013 via Charge ID 10446028 with Intec Capital Limited was fully satisfied on 06 Jul 2016.
Charges
A charge registered on 22 Jun 2013 via Charge ID 10434161 with Intec Capital Limited was fully satisfied on 06 Jul 2016.
Charges
A charge registered on 27 Feb 2013 via Charge ID 10406996 with Intec Capital Limited was fully satisfied on 06 Jul 2016.
AGM
Amr Infrastructures Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Amr Infrastructures Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Appointed
Raj Kumar Soni was appointed as Additional Director.

18 earlier events are in the company report.

Frequently asked questions

Amr Infrastructures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Amr Infrastructures was a public limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 June 2006 and is registered under CIN U45202DL2006PLC158541. The company has been struck off by the Registrar of Companies and is no longer operational.

Amr Infrastructures had 5 directors:

The CIN (Corporate Identification Number) of Amr Infrastructures is U45202DL2006PLC158541. 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 Amr Infrastructures is at 242511 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.

Amr Infrastructures was incorporated on 15 June 2006. It is registered with the Registrar of Companies, Delhi.

Amr Infrastructures can be reached through the website amrinfrastructures.com. Its registered office is in New Delhi, Delhi, India.

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

No. Amr Infrastructures has 3 GST registrations on record and all of them are cancelled or inactive.

Amr Infrastructures operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.