Amrapali Smart City Developers Private Limited, a active private limited company, was established on 30 April 2010 in Delhi, Delhi, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U70101DL2010PTC202183. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹70.10 Cr and a paid-up capital of ₹69.14 Cr.
It upholds a active non-compliant status. Its leadership includes Shiv Priya (Director), Anil Kumar Sharma (Director), Ajay Kumar (Director). Past directors included Nikhil Mulraj Toprani, Dimple Juneja, Apurva Sohanlal Muthalia. It holds ₹420.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 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.
U70101DL2010PTC202183
202183
30 April 2010
₹70.10 Cr
₹69.14 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Amrapali Smart City Developers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shiv Priya | Director | 30 Apr 2010 | Current |
| Anil Kumar Sharma | Director | 30 Apr 2010 | Current |
| Ajay Kumar | Director | 05 Jul 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 07 Oct 2016 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Nominee Director | 14 Mar 2016 | Past |
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Amrapali Smart City Developers Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 126.67% increase. The company also saw a substantial improvement in profitability, with a 58.37% increase in profit. The company's net worth observed a substantial decline by a decrease of 456.88%.
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In 2015, Amrapali Smart City 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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₹4,200,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2013 | Aditya Birla Real Estate Fund | ₹150.00 Cr | Open |
| 28 Sep 2013 | Corporation Bank | ₹270.00 Cr | Open |
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Amrapali Smart City Developers Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
Progress on Amrapali Smart City Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.
A charge with Aditya Birla Real Estate Fund of Rs. 150.00 Cr registered on 07 Nov 2013 with Charge ID 10468812 was modified on 26 Dec 2013. was recorded as a recent event.
Progress on A charge with Aditya Birla Real Estate Fund amounted to Rs. 150.00 Cr with Charge ID 10468812 was registered on 07 Nov 2013. was documented.
A charge with Corporation Bank amounted to Rs. 270.00 Cr with Charge ID 10452323 was registered on 28 Sep 2013. was recorded as a recent event.
The activity Ajay Kumar was appointed as a Director was appointed as a Director on 05 Jul 2013 & has been associated with this company since 12 years 5 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 Smart City Developers Private Limited is U70101DL2010PTC202183.
Amrapali Smart City Developers Private Limited is headquartered at 307, 3Rd Floor, Nipun Towers Community Centre, Karkardooma, Delhi, Delhi, 110092.
Amrapali Smart City Developers Private Limited was incorporated on 30 April 2010.
The current directors of Amrapali Smart City Developers Private Limited are
The primary industry of Amrapali Smart City Developers Private Limited is Construction.
Amrapali Smart City Developers Private Limited is unlisted.
The authorized capital of Amrapali Smart City Developers Private Limited is ₹70.10 Cr, and the paid-up capital is ₹69.14 Cr.
The compliance status of Amrapali Smart City Developers Private Limited is Active Non-Compliant.
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