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AM RURAL INFRATECH PRIVATE LIMITED

As on: 2024-06-25

AM RURAL INFRATECH PRIVATE LIMITED (CIN: U45200HR2011PTC041885) is a Private company incorporated on 11 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

AM RURAL INFRATECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AM RURAL INFRATECH PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of AM RURAL INFRATECH PRIVATE LIMITED are MAHESH KUMAR SHARDA, and GANESH KUMAR CHANDAK.

AM RURAL INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200HR2011PTC041885 and its registration number is 41885. Users may contact AM RURAL INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of AM RURAL INFRATECH PRIVATE LIMITED is PLOT NO.660, UDYOG VIHAR PHASE-V , GURGAON, Haryana, India - 122002.

Current status of AM RURAL INFRATECH PRIVATE LIMITED is - Active.

Basic Information

CIN U45200HR2011PTC041885
Name AM RURAL INFRATECH PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 41885
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-01-11
Age of Company 15 years, 4 months, 5 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AM RURAL INFRATECH PRIVATE LIMITED

Previous CINs

U45200HR2011PTC041885

Regulatory Filings of AM RURAL INFRATECH

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Litigation Search Report of AM RURAL INFRATECH

Get a list of all litigations AM RURAL INFRATECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AM RURAL INFRATECH. This report helps you understand the risk associated in dealing with AM RURAL INFRATECH and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AM RURAL INFRATECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About AM RURAL INFRATECH

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AM RURAL INFRATECH

Current Directors & Key Managerial Personnel of AM RURAL INFRATECH
DIN Director Name Designation Appointment Date
00221203 MAHESH KUMAR SHARDA Director 2011-01-11
01458605 GANESH KUMAR CHANDAK Director 2022-07-18
Past Directors & Key Managerial Personnel of AM RURAL INFRATECH
DIN Director Name Designation Appointment Date Cessation
02831478 POONAM MITTAL Additional Director - 2019-09-30
02831478 POONAM MITTAL Director - 2022-08-10
01458605 GANESH KUMAR CHANDAK Additional Director - 2022-09-30
02831469 ASHISH MITTAL Director - 2019-03-30
Other Directorships of POONAM MITTAL
Company Name CIN Designation Appointment Date Cessation
COCREATE CLOUD KITCHEN LLP AAP-0451 Designated Partner 2019-04-24 Ongoing
GTM Hospitality LLP ABA-9144 Designated Partner - 2022-10-01
FARMAGRO EXPRESS VENTURES PRIVATE LIMITED U01110UP2019PTC123928 Director - 2020-05-18
LOTUS KRISHNA AGRI VENTURES PRIVATE LIMITED U01409UP2019PTC123664 Director - 2023-03-11
STARTEC INFRADEVELOPERS PRIVATE LIMITED U45203DL2011PTC214043 Director - 2023-03-11
CLOUDY FOODCOURT PRIVATE LIMITED U55101UP2020PTC127865 Director 2020-03-16 Ongoing
COCREATE CLOUD KITCHEN PRIVATE LIMITED U55200UP2020PTC131467 Director - 2022-10-01
TMG HOSPITALITY PRIVATE LIMITED U55200UP2022PTC166026 Director - 2022-09-10
VISIONARY FINANCEPEER PRIVATE LIMITED U67200MH2017PTC292862 Additional Director - 2019-08-26
DESIRE INFRABUILD PRIVATE LIMITED U70109DL2011PTC213892 Director - 2019-12-20
GYAN LEARNING PRIVATE LIMITED U74900DL2014PTC272753 Director - 2016-11-01
GYAN LEARNING PRIVATE LIMITED U74900DL2014PTC272753 Whole-time director - 2021-07-08
LOTUS EDUSERVICES PRIVATE LIMITED U74900HR2012PTC044844 Director - 2022-09-10
GAJJU TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC301676 Additional Director - 2019-08-26
ATTAIN EDUCATION PRIVATE LIMITED U80900DL2013PTC250184 Additional Director - 2014-09-30
ATTAIN EDUCATION PRIVATE LIMITED U80900DL2013PTC250184 Director - 2019-08-19
MILLENNIUM EDUCATION FOUNDATION U80904DL2014NPL269753 Additional Director - 2015-12-28
MILLENNIUM EDUCATION FOUNDATION U80904DL2014NPL269753 Director - 2022-10-01
LOTUS RISK MANAGEMENT PRIVATE LIMITED U93000DL2010PTC197579 Director - 2022-09-10
Other Directorships of MAHESH KUMAR SHARDA
Company Name CIN Designation Appointment Date Cessation
DIN DAYAL PURUSHOTTAM LAL LLP ABB-6602 Designated Partner 2022-07-11 Ongoing
DDPL COMMODITIES PRIVATE LIMITED U01400HR2010PTC041139 Additional Director - 2017-09-30
DDPL COMMODITIES PRIVATE LIMITED U01400HR2010PTC041139 Director 2017-09-30 Ongoing
DDPL COMMODITIES PRIVATE LIMITED U01400HR2010PTC041139 Director - 2014-03-26
SHARDA SEEDS LIMITED U11122HR1995PLC032629 Director - 2023-05-24
INDIAN COTTON ASSOCIATION LIMITED U17115PB1965PLC002589 Director - 2021-10-16
SUNRAY COTSPIN PRIVATE LIMITED U17121HR2011PTC041884 Director - 2023-01-18
SUNRAY APPARELS PRIVATE LIMITED U17200DL2009PTC192934 Director 2024-05-08 Ongoing
SUNRAY APPARELS PRIVATE LIMITED U17200DL2009PTC192934 Director - 2023-05-24
SUNRAY NONWOVEN PRIVATE LIMITED U17299HR2020PTC087279 Additional Director - 2021-11-30
SUNRAY NONWOVEN PRIVATE LIMITED U17299HR2020PTC087279 Director 2021-11-30 Ongoing
SUNRAY GLOBALTEX PRIVATE LIMITED U18202HR2011PTC042091 Director 2011-02-12 Ongoing
NORTHERN INDIA COTTON ASSOCIATION LIMITED U45202PB1954NPL000616 Director 2006-09-30 Ongoing
SUNRAY ESTATES PRIVATE LIMITED U70100DL2009PTC192926 Additional Director - 2019-09-28
SUNRAY ESTATES PRIVATE LIMITED U70100DL2009PTC192926 Director 2019-09-28 Ongoing
SUNRAY ESTATES PRIVATE LIMITED U70100DL2009PTC192926 Director - 2015-08-31
JASRATI EDUCATION SOLUTIONS LIMITED U70104HR2006PLC045915 Additional Director - 2009-09-29
JASRATI EDUCATION SOLUTIONS LIMITED U70104HR2006PLC045915 Director - 2011-03-14
MIMOSA DATA SYSTEMS (INDIA) PRIVATE LIMITED U72900PN2005PTC020816 Additional Director - 2011-09-26
SUNRAY GRAM INFRATECH PRIVATE LIMITED U73100HR2011PTC042093 Additional Director - 2019-09-28
SUNRAY GRAM INFRATECH PRIVATE LIMITED U73100HR2011PTC042093 Director - 2015-08-31
MARCH VENTURE ADVISORS PRIVATE LIMITED U74999HR2018PTC076342 Director 2018-10-09 Ongoing
COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director 2018-12-28 Ongoing
COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2008-12-31
IBF BAMBOO FOUNDATION U91120DL2022NPL397347 Director 2022-04-27 Ongoing
SIRSA COMMUNICATIONS PRIVATE LIMITED U99000HR2007PTC036843 Director 2007-05-09 Ongoing
Other Directorships of ASHISH MITTAL
Company Name CIN Designation Appointment Date Cessation
SUNRAY GLOBALTEX PRIVATE LIMITED U18202HR2011PTC042091 Director - 2011-12-12
B AND R BRASS COLLECTION PRIVATE LIMITED U27200DL1993PTC052646 Director - 2015-03-20
MILLENNIUM INFRADEVELOPERS LIMITED U45200DL2010PLC198263 Additional Director - 2015-09-30
STARTEC INFRADEVELOPERS PRIVATE LIMITED U45203DL2011PTC214043 Director 2023-11-10 Ongoing
STARTEC INFRADEVELOPERS PRIVATE LIMITED U45203DL2011PTC214043 Director - 2019-04-10
WHEITSTONE PRODUCTIONS PRIVATE LIMITED U52599TN1998PTC041563 Additional Director - 2014-09-30
WHEITSTONE PRODUCTIONS PRIVATE LIMITED U52599TN1998PTC041563 Director - 2018-02-24
CLOUDY FOODCOURT PRIVATE LIMITED U55101UP2020PTC127865 Director 2023-05-27 Ongoing
COCREATE CLOUD KITCHEN PRIVATE LIMITED U55200UP2020PTC131467 Additional Director 2023-02-08 Ongoing
VERSURA SHIKSHA SERVICE PRIVATE LIMITED U67100MH2016PTC286067 Director - 2019-04-16
VISIONARY FINANCEPEER PRIVATE LIMITED U67200MH2017PTC292862 Additional Director - 2018-12-31
VISIONARY FINANCEPEER PRIVATE LIMITED U67200MH2017PTC292862 Director - 2019-04-15
DESIRE INFRABUILD PRIVATE LIMITED U70109DL2011PTC213892 Director 2023-11-07 Ongoing
DESIRE INFRABUILD PRIVATE LIMITED U70109DL2011PTC213892 Director - 2019-04-10
SUNRAY GRAM INFRATECH PRIVATE LIMITED U73100HR2011PTC042093 Director - 2012-03-31
EDUCOMP INVESTMENT MANAGEMENT LIMITED U74140DL2010PLC206434 Additional Director - 2014-09-30
EDUCOMP INVESTMENT MANAGEMENT LIMITED U74140DL2010PLC206434 Director - 2018-05-31
SHIKSHA SOLUTIONS TRUSTEE PRIVATE LIMITED U74900DL2010PTC206437 Director - 2016-08-05
LOTUS EDUSERVICES PRIVATE LIMITED U74900HR2012PTC044844 Director 2023-11-09 Ongoing
LOTUS EDUSERVICES PRIVATE LIMITED U74900HR2012PTC044844 Director - 2014-02-20
BOSTON REALTECH PRIVATE LIMITED U80100DL2009PTC197514 Additional Director - 2015-09-29
BOSTON REALTECH PRIVATE LIMITED U80100DL2009PTC197514 Director - 2018-02-24
LITTLE MILLENNIUM EDUCATION PRIVATE LIMITED U80100HR2008PTC045934 Additional Director - 2014-09-30
LITTLE MILLENNIUM EDUCATION PRIVATE LIMITED U80100HR2008PTC045934 Director - 2018-02-24
EDUCOMP ONLINE SUPPLEMENTAL SERVICE LIMITED U80301DL2010PLC200323 Additional Director - 2014-09-30
EDUCOMP ONLINE SUPPLEMENTAL SERVICE LIMITED U80301DL2010PLC200323 Director - 2018-02-24
EDUCOMP-RAFFLES HIGHER EDUCATION LIMITED. U80302DL2008PLC179177 Additional Director - 2018-03-31
THINKCELL LEARNING SOLUTIONS PRIVATE LIMITED U80302TG2005PTC087628 Additional Director - 2014-08-26
FUTURE SKILL SOLUTIONS PRIVATE LIMITED U80900DL2015PTC283854 Director 2015-08-10 Ongoing
FUTURE SKILL SOLUTIONS PRIVATE LIMITED U80900DL2015PTC283854 Director - 2021-02-18
LOTUS RISK MANAGEMENT PRIVATE LIMITED U93000DL2010PTC197579 Director 2023-05-24 Ongoing
LOTUS RISK MANAGEMENT PRIVATE LIMITED U93000DL2010PTC197579 Director - 2014-02-20

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Prosecution Details of AM RURAL INFRATECH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AM RURAL INFRATECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AM RURAL INFRATECH

Email ID: [email protected] Website: Not Available Address: PLOT NO.660, UDYOG VIHAR PHASE-V , GURGAON, Haryana, India - 122002

Principal Products & Services of AM RURAL INFRATECH

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of AM RURAL INFRATECH

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AM RURAL INFRATECH

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of AM RURAL INFRATECH

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of AM RURAL INFRATECH

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of AM RURAL INFRATECH

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of AM RURAL INFRATECH

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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