Amrapali Princely Estate Profile
Key Indicators
- Authorised Capital ₹ 1.28 Cr
- Paid Up Capital ₹ 9.69 M
- Company Age 15 Year, 30 Days
- Last Filing with ROC 31 Mar 2015
- Open Charges ₹ 100.00 Cr
About Amrapali Princely Estate
Amrapali Princely Estate Private Limited (APEPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 February 2010 and has a history of 15 years. Its registered office is in Delhi, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 1.28 Cr and a paid-up capital of Rs 9.69 M.
The company currently has active open charges totaling ₹100.00 Cr.
Anil Sharma and Shiv Priya serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109DL2010PTC199586
- Company No.
199586
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Feb 2010
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Who are the key members and board of directors at Amrapali Princely Estate?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Sharma  | Director | 26-Feb-2010 | Current |
| Shiv Priya | Director | 26-Feb-2010 | Current |
Financial Performance of Amrapali Princely Estate.
Enhance accessibility to Amrapali Princely Estate's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Amrapali Princely Estate?
Unlock access to Amrapali Princely Estate's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Amrapali Homes Projects Private Limited
Anil Sharma is a mutual person
- Hi-Tech City Developers Private Limited
Anil Sharma is a mutual person
- Amrapali Centurian Park Private Limited
Anil Sharma is a mutual person
- Amrapali Smart City Developers Private Limited
Anil Sharma and Shiv Priya are mutual person
- Amrapali Leisure Valley Developers Private Limited
Anil Sharma and Shiv Priya are mutual person
- Amrapali Dream Valley Private Limited
Anil Sharma is a mutual person
Charges (Loans)
Open Charges
₹100.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of India (Lead Bank) : 100.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2013 | Bank Of India (Lead Bank) | ₹100.00 Cr | Open |
How Many Employees Work at Amrapali Princely Estate?
Amrapali Princely Estate has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Amrapali Princely Estate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amrapali Princely Estate's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Amrapali Princely Estate
Recent activity within the organization
- Annual General Meeting
Amrapali Princely Estate Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Amrapali Princely Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
- Charges
A charge with Bank Of India (Lead Bank) amounted to Rs. 100.00 Cr with Charge ID 10421299 was registered on 28 Mar 2013.
- Director Appointment
Anil Kumar Sharma was appointed as a Director was appointed as a Director on 26 Feb 2010 & has been associated with this company since 15 years 30 days .
- Director Appointment
Shiv Priya was appointed as a Director was appointed as a Director on 26 Feb 2010 & has been associated with this company since 15 years 30 days .
- Company Incorporation
Amrapali Princely Estate Private Limited was registered on 26 Feb 2010 with Roc Delhi & aged 15 years 30 days as per MCA records.
Recent News, Updates & Announcement
- Supreme Court Demands Answers from Amrapali Group: Pay Up Rs 200 Crores by March 31 or Face Consequences.
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 Exposes Amrapali's Illegal Activities, Prioritizes Homebuyers' Interests.
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..
- Posh Flat Scam Uncovered: Skeletons, Diverted Funds, and Contempt Action Threatened by Court.
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..
- Amrapali sold flats at Rs 1/sq ft to 655 people, diverted money through shell companies: Auditor .
The auditors said that Chief Financial Officer Chander Wadhwa had transferred Rs 4.75 crore to "unidentified persons" on October 23, 2018.
Frequently asked questions
What is the Incorporation or founding date of Amrapali Princely Estate Private Limited?
Amrapali Princely Estate Private Limited was incorporated on 26 Feb 2010.
What is authorized share capital and paid-up capital of Amrapali Princely Estate Private Limited?
The authorized share capital of Amrapali Princely Estate Private Limited is ₹ 1.28 Cr and paid-up capital is ₹ 9.69 M.
Who are the current board members & directors of Amrapali Princely Estate Private Limited?
Currently 2 directors are associated with Amrapali Princely Estate Private Limited.
- Anil Kumar Sharma
- Shiv Priya
What is the registered address of Amrapali Princely Estate Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Amrapali Princely Estate Private Limited is 307 3Rd Floor Nipun Towers Community Centre, Karkardooma India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Amrapali Princely Estate Private Limited?
The corporate identification number (CIN) of Amrapali Princely Estate Private Limited is U70109DL2010PTC199586 and the company number is 199586 as per Ministry of Corporate Affairs (MCA).
What is the official website of Amrapali Princely Estate Private Limited?
The Official website of Amrapali Princely Estate Private Limited is https://www.amrapali.in
What are the total open charges for Amrapali Princely Estate Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Amrapali Princely Estate Private Limited amount to ₹ 100.00 Cr.
When was the last Balance Sheet of Amrapali Princely Estate Private Limited filed with the ROC?
The most recent Balance Sheet for Amrapali Princely Estate Private Limited was filed with the ROC on 31 Mar 2015.
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