Amrapali Sapphire Developers Profile
Key Indicators
- Authorised Capital ₹ 74.13 Cr
- Paid Up Capital ₹ 1.14 M
- Company Age 16 Year, 2 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 103.95 Cr
- Satisfied Charges ₹ 217.50 Cr
About Amrapali Sapphire Developers
Amrapali Sapphire Developers Private Limited (ASDPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 2009 and has a history of 16 years and two months. 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 2014. It's a company limited by shares with an authorized capital of Rs 74.13 Cr and a paid-up capital of Rs 1.14 M.
The company currently has active open charges totaling ₹103.95 Cr. The company has closed loans amounting to ₹217.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anil Sharma and Suvash Kumar serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70102DL2009PTC188352
- Company No.
188352
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Mar 2009
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Amrapali Sapphire Developers Private Limited
Explore comprehensive data for Amrapali Sapphire Developers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Amrapali Sapphire Developers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Sharma  | Director | 12-Mar-2009 | Current |
| Suvash Kumar | Additional Director | 17-Dec-2016 | Current |
Financial Performance of Amrapali Sapphire Developers.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Amrapali Sapphire Developers?
Unlock access to Amrapali Sapphire Developers'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 and Suvash Kumar are mutual person
- Hi-Tech City Developers Private Limited
Anil Sharma and Suvash Kumar are mutual person
- Amrapali Centurian Park Private Limited
Anil Sharma is a mutual person
- Amrapali Smart City Developers Private Limited
Anil Sharma is a mutual person
- Amrapali Leisure Valley Developers Private Limited
Anil Sharma and Suvash Kumar are mutual person
- Amrapali Dream Valley Private Limited
Anil Sharma is a mutual person
Charges (Loans)
Open Charges
₹103.95 Cr
Satisfied Charges
₹217.50 Cr
Charges Breakdown by Lending Institutions
- Icici Prudential Asset Management Company Limited : 73.86 Cr
- Ultra Home Construction Private Limited : 28.26 Cr
- Bank Of Maharashtra : 1.83 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2012 | Bank Of Maharashtra | ₹1.83 Cr | Open |
| 09 Apr 2011 | Ultra Home Construction Private Limited | ₹28.26 Cr | Open |
| 09 Apr 2011 | Icici Prudential Asset Management Company Limited | ₹73.86 Cr | Open |
| 14 Aug 2012 | Bank Of Maharashtra | ₹37.50 Cr | Satisfied |
| 21 Mar 2011 | Bank Of India | ₹100.00 Cr | Satisfied |
How Many Employees Work at Amrapali Sapphire Developers?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Amrapali Sapphire Developers
Recent activity within the organization
- Director Appointment
Suvash Chandra Kumar was appointed as a Additional Director was appointed as a Additional Director on 17 Dec 2016 & has been associated with this company since 8 years 4 months .
- Charges
A charge registered on 14 Aug 2012 via Charge ID 10488345 with Bank Of Maharashtra was fully satisfied on 29 May 2015.
- Charges
A charge registered on 21 Mar 2011 via Charge ID 10279681 with Bank Of India was fully satisfied on 13 May 2015.
- Charges
A charge registered on 31 Oct 2009 via Charge ID 10191094 with Bank Of Maharashtra was fully satisfied on 06 Feb 2015.
- Annual General Meeting
Amrapali Sapphire Developers Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Amrapali Sapphire Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
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 Sapphire Developers Private Limited?
Amrapali Sapphire Developers Private Limited was incorporated on 12 Mar 2009.
What is authorized share capital and paid-up capital of Amrapali Sapphire Developers Private Limited?
The authorized share capital of Amrapali Sapphire Developers Private Limited is ₹ 74.13 Cr and paid-up capital is ₹ 1.14 M.
Who are the current board members & directors of Amrapali Sapphire Developers Private Limited?
Currently 2 directors are associated with Amrapali Sapphire Developers Private Limited.
- Anil Kumar Sharma
- Suvash Chandra Kumar
What is the registered address of Amrapali Sapphire Developers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Amrapali Sapphire Developers Private Limited is Office No. 307 3Rd Floor Nipun Tower Community Center, Karkardoo Ma India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Amrapali Sapphire Developers Private Limited?
The corporate identification number (CIN) of Amrapali Sapphire Developers Private Limited is U70102DL2009PTC188352 and the company number is 188352 as per Ministry of Corporate Affairs (MCA).
What is the official website of Amrapali Sapphire Developers Private Limited?
The Official website of Amrapali Sapphire Developers Private Limited is https://www.amrapali.in
What are the total open charges for Amrapali Sapphire Developers Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Amrapali Sapphire Developers Private Limited amount to ₹ 103.95 Cr.
When was the last Balance Sheet of Amrapali Sapphire Developers Private Limited filed with the ROC?
The most recent Balance Sheet for Amrapali Sapphire Developers Private Limited was filed with the ROC on 31 Mar 2014.
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