Amrapali Dream Valley Private Limited, a active private limited company, was established on 16 September 2010 in Delhi, Delhi, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U70101DL2010PTC208366. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹1.01 Cr.
It upholds a active non-compliant status. Its leadership includes Amresh Kumar (Director), Anil Kumar Sharma (Director). Past directors included Shiv Priya, Akhil Kumar Sureka, Ajay Kumar. Its latest AGM occurred on 28 September 2015, with the balance sheet filed on 31 March 2015. It is based at 307, 3Rd Floor, Nipun Towers Community Center, Karkardooma, Delhi, Delhi, 110092.
U70101DL2010PTC208366
208366
16 September 2010
₹4.00 Cr
₹1.01 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amresh Kumar | Director | 05 Jul 2013 | Current |
| Anil Kumar Sharma | Director | 16 Sep 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Dec 2016 | Past |
| Pramod Abcsdd | Additional Director | 15 Jun 2016 | Past |
| Pramod Abcsdd | Director | 20 Dec 2016 | Past |
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Amrapali Dream Valley Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 98.36% decrease. The company also saw a substantial fall in profitability, with a 481.2% decrease in profit. The company's net worth observed a substantial decline by a decrease of 914.36%.
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In 2015, Amrapali Dream Valley had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Amrapali Dream Valley Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records. was recorded as a recent event.
Progress on Amrapali Dream Valley Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.
The activity Amresh Kumar was appointed as a Director was appointed as a Director on 05 Jul 2013 & has been associated with this company since 12 years 4 months . was completed.
Anil Kumar Sharma was appointed as a Director was appointed as a Director on 16 Sep 2010 & has been associated with this company since 15 years 2 months . was recorded as a recent event.
Amrapali Dream Valley Private Limited was registered on 16 Sep 2010 with Roc Delhi & aged 15 years 2 months as per MCA records. was recorded as a recent event.
Supreme Court: Amrapali Group, show me the money and who's in charge. Also, give back the Rs 200 crores you borrowed by March 31. Thanks." #SCdemandsanswers #PayUpAmrapali #March31Deadline.
Supreme Court: "Banks not financing Amrapali properties, looks like cartel is at work. Homebuyers suffering. JP Morgan invested illegally. NBCC allowed to sell unsold flats. Amrapali owes money to authorities and banks. Forensic auditors found shady transactions. Court will take action. Homebuyers' interests are top priority..
When you thought you were getting a posh flat for cheap but it turns out it was all a scam. Skeletons keep tumbling out of the closet as court-appointed auditors reveal that flats were booked for as low as Re 1, Rs 5, and Rs 11 per sq ft in the name of over 500 people. The auditors also found that 23 companies were created to divert home buyers' money, and the CFO transferred Rs 4.75 crore to unidentified persons just before appearing in court. The court is not happy and may take contempt action. Even JP Morgan is under scrutiny for investing in Amrapali Group and selling shares to unknown companies. Home buyers may finally get relief, but the court wants answers within a week..
The auditors said that Chief Financial Officer Chander Wadhwa had transferred Rs 4.75 crore to "unidentified persons" on October 23, 2018.
The CIN of Amrapali Dream Valley Private Limited is U70101DL2010PTC208366.
Amrapali Dream Valley Private Limited is headquartered at 307, 3Rd Floor, Nipun Towers Community Center, Karkardooma, Delhi, Delhi, 110092.
Amrapali Dream Valley Private Limited was incorporated on 16 September 2010.
The current directors of Amrapali Dream Valley Private Limited are
The primary industry of Amrapali Dream Valley Private Limited is Construction.
Amrapali Dream Valley Private Limited is unlisted.
The authorized capital of Amrapali Dream Valley Private Limited is ₹4.00 Cr, and the paid-up capital is ₹1.01 Cr.
The compliance status of Amrapali Dream Valley Private Limited is Active Non-Compliant.
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