Amrapali Spring Valley Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 6 Months
- Last Filing with ROC 31 Mar 2015
About Amrapali Spring Valley
Amrapali Spring Valley Private Limited (ASVPL) is Strike Off company established on 16 Sep 2010 with its office registered at Delhi, India and has been running since 14 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 13 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109DL2010PTC208364
- Company No.
208364
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Sep 2010
- Date of AGM
28 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate
Amrapali Spring Valley Private Limited
Explore comprehensive data for Amrapali Spring Valley Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Amrapali Spring Valley?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suvash Kumar  | Director | 05-Sep-2013 | Current |
| Amresh Kumar | Director | 05-Sep-2013 | Current |
Financial Performance of Amrapali Spring Valley.
Enhance accessibility to Amrapali Spring Valley'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 Spring Valley?
Unlock access to Amrapali Spring Valley'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
Suvash Kumar and Amresh Kumar are mutual person
- Hi-Tech City Developers Private Limited
Suvash Kumar and Amresh Kumar are mutual person
- Amrapali Leisure Valley Developers Private Limited
Suvash Kumar is a mutual person
- Amrapali Sapphire Developers Private Limited
Suvash Kumar is a mutual person
- Amrapali Hospitality Services Private Limited
Suvash Kumar is a mutual person
- Amrapali Centurian Park Private Limited
Amresh Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Amrapali Spring Valley?
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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 Spring Valley
Recent activity within the organization
- Annual General Meeting
Amrapali Spring Valley Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
- Balance Sheet
Amrapali Spring Valley Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
- Director Appointment
Suvash Chandra Kumar was appointed as a Director was appointed as a Director on 05 Sep 2013 & has been associated with this company since 11 years 7 months .
- Director Appointment
Amresh Kumar was appointed as a Director was appointed as a Director on 05 Sep 2013 & has been associated with this company since 11 years 7 months .
- Company Incorporation
Amrapali Spring Valley Private Limited was registered on 16 Sep 2010 with Roc Delhi & aged 14 years 6 months 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 Spring Valley Private Limited?
Amrapali Spring Valley Private Limited was incorporated on 16 Sep 2010.
What is authorized share capital and paid-up capital of Amrapali Spring Valley Private Limited?
The authorized share capital of Amrapali Spring Valley Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Amrapali Spring Valley Private Limited?
Currently 2 directors are associated with Amrapali Spring Valley Private Limited.
- Suvash Chandra Kumar
- Amresh Kumar
What is the registered address of Amrapali Spring Valley Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Amrapali Spring Valley 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 Spring Valley Private Limited?
The corporate identification number (CIN) of Amrapali Spring Valley Private Limited is U70109DL2010PTC208364 and the company number is 208364 as per Ministry of Corporate Affairs (MCA).
What is the official website of Amrapali Spring Valley Private Limited?
The Official website of Amrapali Spring Valley Private Limited is https://www.amrapali.in
When was the last Balance Sheet of Amrapali Spring Valley Private Limited filed with the ROC?
The most recent Balance Sheet for Amrapali Spring Valley Private Limited was filed with the ROC on 31 Mar 2015.
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