Amrapalee Greens Apartments Private Limited
About Amrapalee Greens Apartments Private Limited
Data last updated: 24 February 2026
Amrapalee Greens Apartments Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 24 February 2004, the company has been in operation for over 22 years.
Registered with ROC Uttar Pradesh under CIN U45201UP2004PTC028329.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sudhir Shankar Halwasiya and Dhruv Halwasiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Halwasiya Courthazaratganj Lucknow, Uttar Pradesh, Uttar Pradesh, India.
As per MCA filings, the company has open charges of ₹3.5 Cr and satisfied charges of ₹6.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHalwasiya Courthazaratganj Lucknow, Uttar Pradesh, Uttar Pradesh, India
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IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Amrapalee Greens Apartments Private Limited
Amrapalee Greens Apartments Private Limited is audited by J J MEHROTRA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J J MEHROTRA & CO | Locked | Locked | Locked |
Complete auditor history for Amrapalee Greens Apartments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Amrapalee Greens Apartments Private Limited
Amrapalee Greens Apartments Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sudhir Shankar Halwasiya
Also directs:
Om Credit Pvt Ltd, Sundaram Developers Private Limited, Kumkum Greens Apartments Private Limited and 5 more
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Director | 24 Feb 2004 | 22 Years 5 Months | Current |
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Dhruv Halwasiya
Also directs:
Sundaram Developers Private Limited, Gurujas Infrastructure Private Limited, Gurkripa Infrabuild Private Limited and 5 more
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Director | 10 Mar 2005 | 21 Years 5 Months | Current |
Financials of Amrapalee Greens Apartments Private Limited FY 2025 filings available
Ten-year financial statements for Amrapalee Greens Apartments Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Amrapalee Greens Apartments Private Limited
Shareholding and ownership data for Amrapalee Greens Apartments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Amrapalee Greens Apartments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2005 | Icici Bank Limited | ₹3.5 Cr | Open |
| 30 Mar 2009 | Oriental Bank of Commerce | ₹1.5 Cr | Satisfied |
| 25 Oct 2007 | Oriental Bank of Commerce | ₹5.3 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Amrapalee Greens Apartments Private Limited
View historical data on people associated with Amrapalee Greens Apartments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amrapalee Greens Apartments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Amrapalee Greens Apartments Private Limited
GST registrations and filing compliance for Amrapalee Greens Apartments 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 Amrapalee Greens Apartments Private Limited
Credit ratings, litigation, and regulatory alerts for Amrapalee Greens Apartments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Amrapalee Greens Apartments Private Limited
MSME payment history for Amrapalee Greens Apartments Private Limited
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Subsidiaries & Group Companies of Amrapalee Greens Apartments Private Limited
Corporate group structure for Amrapalee Greens Apartments Private Limited
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MCA Filings & Documents of Amrapalee Greens Apartments Private Limited
MCA filings and documents for Amrapalee Greens Apartments 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 Amrapalee Greens Apartments Private Limited
Frequently Asked Questions about Amrapalee Greens Apartments Private Limited
Amrapalee Greens Apartments Private Limited is an active private limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 24 February 2004 (22+ years old) and is registered under CIN U45201UP2004PTC028329.
The current directors of Amrapalee Greens Apartments Private Limited are:
- Sudhir Shankar Halwasiya - Director
- Dhruv Halwasiya - Director
The primary industry of Amrapalee Greens Apartments Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Amrapalee Greens Apartments Private Limited can be reached at the registered office: Halwasiya Courthazaratganj Lucknow, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Halwasiya Courthazaratganj Lucknow, Uttar Pradesh, Uttar Pradesh, India.