Amrapali Leisure Valley Developers Private Limited, a active private limited company, was established on 07 May 2010 in Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70101DL2010PTC202383. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹6.10 M.
It upholds a active non-compliant status. Its leadership includes Shiv Priya (Director), Anil Kumar Sharma (Director), Suvash Chandra Kumar (Director). It holds ₹256.25 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at 307, 3Rd Floor, Nipun Towers Community Centre, Karkardooma, Delhi, Delhi, 110092.
U70101DL2010PTC202383
202383
07 May 2010
₹10.00 Cr
₹6.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shiv Priya | Director | 07 May 2010 | Current |
| Anil Kumar Sharma | Director | 07 May 2010 | Current |
| Suvash Chandra Kumar | Director | 05 Jul 2013 | Current |
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Amrapali Leisure Valley Developers Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 1126.78% increase. The company also saw a substantial fall in profitability, with a 38.28% decrease in profit. The company's net worth observed a substantial decline by a decrease of 48.25%.
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In 2015, Amrapali Leisure Valley Developers 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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₹2,562,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2013 | Others | ₹256.25 Cr | Open |
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The activity A charge with Others of Rs. 256.25 Cr registered on 21 Sep 2013 with Charge ID 10452491 was modified on 30 Sep 2016. was completed.
The activity Amrapali Leisure Valley Developers Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was completed.
Progress on Amrapali Leisure Valley Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.
Progress on A charge with Others amounted to Rs. 256.25 Cr with Charge ID 10452491 was registered on 21 Sep 2013. was documented.
Suvash Chandra Kumar was appointed as a Director was appointed as a Director on 05 Jul 2013 & has been associated with this company since 12 years 6 months . was recorded as a recent event.
The activity Shiv Priya was appointed as a Director was appointed as a Director on 07 May 2010 & has been associated with this company since 15 years 8 months . was completed.
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 Leisure Valley Developers Private Limited is U70101DL2010PTC202383.
Amrapali Leisure Valley Developers Private Limited is headquartered at 307, 3Rd Floor, Nipun Towers Community Centre, Karkardooma, Delhi, Delhi, 110092.
Amrapali Leisure Valley Developers Private Limited was incorporated on 07 May 2010.
The current directors of Amrapali Leisure Valley Developers Private Limited are
The primary industry of Amrapali Leisure Valley Developers Private Limited is Real Estate And Construction.
Amrapali Leisure Valley Developers Private Limited is unlisted.
The authorized capital of Amrapali Leisure Valley Developers Private Limited is ₹10.00 Cr, and the paid-up capital is ₹6.10 M.
The compliance status of Amrapali Leisure Valley Developers Private Limited is Active Non-Compliant.
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