About Amrapali Sapphire Developers Private Limited
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Amrapali Sapphire Developers Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2009PTC188352. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹74.13 Cr and a paid-up capital of ₹11.39 Lakh. It is led by directors Anil Kumar Sharma and Suvash Chandra Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Office No. 307 3rd Floor Nipun Tower Community Center Karkardoo, Ma, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹103.95 Cr and satisfied charges of ₹217.5 Cr on record. Court records list 23 cases involving the company, including 1 filed by the company and 23 filed against it. The company has 1 deal on record (1 acquisition); the latest was in August 2015.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website amrapali.in.
Company details
Contact details
Amrapali Sapphire Developers Private Limited's registered office is in Delhi, Delhi.
- Registered AddressOffice No. 307 3rd Floor Nipun Tower Community Center Karkardoo, Ma, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Amrapali Sapphire Developers Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amrapali Sapphire Developers Private Limited, buy the company report.
Board of directors of Amrapali Sapphire Developers Private Limited
Amrapali Sapphire Developers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Sharma | Director | 12 Mar 2009 | 17 Years 7 Months | Current |
| Suvash Chandra Kumar | Additional Director | 17 Dec 2016 | 9 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2012 | 10489516 | Bank of Maharashtra | ₹1.83 Cr | Open | |
| 09 Apr 2011 | 10288881 | Ultra Home Construction Private Limited | ₹28.26 Cr | Open | |
| 09 Apr 2011 | 10288882 | Icici Prudential Asset Management Company Limited | ₹73.86 Cr | Open | |
| 14 Aug 2012 | 10488345 | Bank of Maharashtra | ₹37.5 Cr | Satisfied | |
| 21 Mar 2011 | 10279681 | Bank of India | ₹100 Cr | Satisfied |
To see the full charge records of Amrapali Sapphire Developers Private Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Amrapali Sapphire Developers Private Limited has 1 deal on record (1 acquisition); the latest was in August 2015.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2015 | Acquisition | Undisclosed | Seller: ICICI Prudential India Opportunity Portfolio Series 1 |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Amrapali Sapphire Developers Private Limited has 23 court cases on record: 1 filed by Amrapali Sapphire Developers, 23 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 0 |
| High courts | 4 | 4 | 0 |
| Supreme Court | 3 | 3 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed against the company by M/S Hilti India Pvt. Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Sumitra Enterprises Pvt. Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Baba Global Ltd | Disposed |
| District court, Shahdara, Delhi | Civil suit | Filed against the company by Kent Ro Systems Limited | Disposed |
| District court, Jhajjar, Haryana | Commercial suit | Filed against the company by M/S Somany Ceramics Limited | Disposed |
To see the full case history of Amrapali Sapphire Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amrapali Sapphire Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amrapali Sapphire Developers has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amrapali Sapphire Developers Private Limited, buy the company report.
Recent activity
Amrapali Sapphire Developers Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Shiv Priya ceased to be Director on 20 Mar 2017.
6 earlier events are in the company report.
News
Frequently asked questions
Amrapali Sapphire Developers is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 March 2009 (17+ years old) and is registered under CIN U70102DL2009PTC188352.
Amrapali Sapphire Developers has 2 current directors:
- Anil Kumar Sharma - Director
- Suvash Chandra Kumar - Additional Director
The latest financial statements of Amrapali Sapphire Developers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Amrapali Sapphire Developers has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Amrapali Sapphire Developers is U70102DL2009PTC188352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amrapali Sapphire Developers has 23 court cases on record: 1 filed by the company and 23 filed against it. Most are in the district courts.
Amrapali Sapphire Developers was incorporated on 12 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Amrapali Sapphire Developers has 1 deal on record (1 acquisition); the latest was in August 2015.
Shiv Priya ceased to be Director on 20 Mar 2017. Suvash Chandra Kumar was appointed as Additional Director on 17 Dec 2016. Rattan Singh ceased to be Director on 11 Jul 2016. Amrapali Sapphire Developers has 5 board changes on record in total.
Amrapali Sapphire Developers can be reached through the website amrapali.in. Its registered office is in Delhi, India.