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AMAL CONSTRUCTION COMPANY PRIVATE LIMITED

As on: 2024-06-26

AMAL CONSTRUCTION COMPANY PRIVATE LIMITED (CIN: U45203MH1997PTC112464) is a Private company incorporated on 15 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18500000.00.

AMAL CONSTRUCTION COMPANY 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.AMAL CONSTRUCTION COMPANY 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 AMAL CONSTRUCTION COMPANY PRIVATE LIMITED are MANISH DILIP SHAH, and ANISH DILIP SHAH.

AMAL CONSTRUCTION COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH1997PTC112464 and its registration number is 112464. Users may contact AMAL CONSTRUCTION COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAL CONSTRUCTION COMPANY PRIVATE LIMITED is A-501, Gladdiola, Old Hanuman Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057.

Current status of AMAL CONSTRUCTION COMPANY PRIVATE LIMITED is - Active.

Basic Information

CIN U45203MH1997PTC112464
Name AMAL CONSTRUCTION COMPANY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 112464
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1997-12-15
Age of Company 27 years, 2 months, 28 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 ₹ 20,000,000.00
Paid-up Share Capital ₹ 18,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMAL CONSTRUCTION COMPANY PRIVATE LIMITED
AMAL CONSTRUCTION COMPANY PRIVATELIMITED

Previous CINs

U45203MH1997PTC112464

Regulatory Filings of AMAL CONSTRUCTION COMPANY

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Litigation Search Report of AMAL CONSTRUCTION COMPANY

Get a list of all litigations AMAL CONSTRUCTION COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMAL CONSTRUCTION COMPANY. This report helps you understand the risk associated in dealing with AMAL CONSTRUCTION COMPANY 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 AMAL CONSTRUCTION COMPANY 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 AMAL CONSTRUCTION COMPANY

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 AMAL CONSTRUCTION COMPANY

Current Directors & Key Managerial Personnel of AMAL CONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date
00535436 MANISH DILIP SHAH Director 1997-12-15
00798129 ANISH DILIP SHAH Director 1997-12-15
Past Directors & Key Managerial Personnel of AMAL CONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date Cessation
00535417 DILIP NAGINDAS SHAH Director - 2014-10-08
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AMAL DEVELOPERS PRIVATE LIMITED U01100MH1995PTC088039 Director - 2014-10-08
LAMHE AGRO FARMS PRIVATE LIMITED U01111MH1996PTC097785 Director - 2011-01-16
STILGAR AGRO FARMS PRIVATE LIMITED U01111MH1996PTC098192 Director - 2011-02-18
ALNESH AGRO FARMS PRIVATE LIMITED U02006MH1996PTC098435 Director - 2011-02-18
JIWANI AGRO FARMS PRIVATE LIMITED U02006MH1996PTC099238 Director - 2011-01-16
MERCHANT AND SOMJI AGRO INDUSTRIES AND INVESTMENTS PVT LTD U29248MH1981PTC024628 Director - 2011-06-30
AMAL REALTORS PRIVATE LIMITED U45200MH1995PTC089934 Director - 2014-10-08
ADD-MORE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107138 Director - 2014-10-08
SUMIX CLUB AND RESORTS PRIVATE LIMITED U55101MH1995PTC090315 Director - 2011-08-31
SPLENDOUR COUNTRY CLUB AND RESORTS PRIVATE LIMITED U55101MH1997PTC109199 Director - 2011-02-18
AXIS REALTY PRIVATE LIMITED U70100MH1996PTC102651 Director - 2014-10-08
SUMIX AQUA SPORTS PRIVATE LIMITED U92199MH1997PTC105691 Director - 2011-02-18
AXIS DWELLINGS LLP AAB-0430 Designated Partner 2012-07-30 Ongoing
UNIQUE DREAMSCAPE LLP AAB-0788 Designated Partner 2012-08-23 Ongoing
AMAL DREAM HOMES LLP AAB-4226 Designated Partner 2013-03-25 Ongoing
UNIQUE SQUARE-FEET LLP AAB-5764 Designated Partner 2013-06-10 Ongoing
ADD-MORE REAL ESTATE DEVELOPERS LLP AAE-0302 Designated Partner 2015-05-26 Ongoing
ASPEN REAL ESTATE DEVELOPERS LLP AAE-1870 Designated Partner 2018-04-01 Ongoing
MORNING GLORY PRODUCTIONS LLP AAE-3207 Designated Partner 2015-07-03 Ongoing
SANSKAR DWELLINGS LLP AAJ-9068 Designated Partner 2020-12-01 Ongoing
MAPLE SPACES LLP AAL-3580 Designated Partner 2017-12-11 Ongoing
GOREGAON ELECTRICAL INDUSTRIES LLP AAL-5055 Designated Partner 2021-04-01 Ongoing
SUNFLOWER REALINFRA LLP AAM-0701 Designated Partner 2023-10-01 Ongoing
VERTIZO RESOURCE MANAGEMENT LLP AAM-5014 Designated Partner 2018-04-26 Ongoing
HEALTH FIRST HYDROFARMS LLP AAM-9838 Designated Partner 2018-07-17 Ongoing
P-SHOREA CLEAN TECHNOLOGY LLP AAX-6703 Partner 2021-07-12 Ongoing
P CORDIA CLEAN TECHNOLOGY LLP AAY-1979 Partner 2021-12-13 Ongoing
AMAL DEVELOPERS PRIVATE LIMITED U01100MH1995PTC088039 Director 1995-07-04 Ongoing
AMAL REALTORS PRIVATE LIMITED U45200MH1995PTC089934 Director 1995-06-26 Ongoing
AXIS HOUSING PRIVATE LIMITED U45200MH2008PTC185521 Director 2008-08-06 Ongoing
ADD-MORE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107138 Director 1997-05-05 Ongoing
AXIS REALTY PRIVATE LIMITED U70100MH1996PTC102651 Additional Director - 2008-09-25
AXIS REALTY PRIVATE LIMITED U70100MH1996PTC102651 Director 2008-09-25 Ongoing
SHUBHAM DYNAMIC REAL ESTATE DEVELOPERS L LP AAA-1759 Designated Partner 2010-07-08 Ongoing
AXIS DWELLINGS LLP AAB-0430 Designated Partner - 2021-12-06
AXIS DWELLINGS LLP AAB-0430 Partner 2021-12-07 Ongoing
UNIQUE DREAMSCAPE LLP AAB-0788 Designated Partner 2012-08-23 Ongoing
AMAL DREAM HOMES LLP AAB-4226 Designated Partner 2021-12-07 Ongoing
AMAL DREAM HOMES LLP AAB-4226 Partner - 2021-12-06
UNIQUE SQUARE-FEET LLP AAB-5764 Designated Partner 2013-06-10 Ongoing
UNIQUE SQUARE-FEET LLP AAB-5764 Partner - 2014-11-30
ADD-MORE REAL ESTATE DEVELOPERS LLP AAE-0302 Designated Partner 2015-05-26 Ongoing
ASPEN REAL ESTATE DEVELOPERS LLP AAE-1870 Designated Partner 2015-06-16 Ongoing
MORNING GLORY PRODUCTIONS LLP AAE-3207 Designated Partner 2015-07-03 Ongoing
SANSKAR DWELLINGS LLP AAJ-9068 Partner 2020-12-01 Ongoing
MAPLE SPACES LLP AAL-3580 Designated Partner 2017-12-11 Ongoing
GOREGAON ELECTRICAL INDUSTRIES LLP AAL-5055 Designated Partner 2021-04-01 Ongoing
SUNFLOWER REALINFRA LLP AAM-0701 Designated Partner 2023-10-01 Ongoing
VERTIZO RESOURCE MANAGEMENT LLP AAM-5014 Partner 2018-04-26 Ongoing
HEALTH FIRST HYDROFARMS LLP AAM-9838 Designated Partner 2018-07-17 Ongoing
AMAL DEVELOPERS PRIVATE LIMITED U01100MH1995PTC088039 Director 1995-07-04 Ongoing
MERCHANT AND SOMJI AGRO INDUSTRIES AND INVESTMENTS PVT LTD U29248MH1981PTC024628 Director - 2011-06-30
BALASINOR WATER RECYCLING PRIVATE LIMITED U41000GJ2020PTC118261 Additional Director - 2021-11-18
BALASINOR WATER RECYCLING PRIVATE LIMITED U41000GJ2020PTC118261 Director 2021-11-18 Ongoing
AMAL REALTORS PRIVATE LIMITED U45200MH1995PTC089934 Director 1995-06-26 Ongoing
AXIS HOUSING PRIVATE LIMITED U45200MH2008PTC185521 Director 2008-08-06 Ongoing
ADD-MORE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400MH1997PTC107138 Director 1997-05-05 Ongoing
NARVIL DEVELOPERS PRIVATE LIMITED U65990MH1994PTC078412 Director - 2008-11-10
AXIS REALTY PRIVATE LIMITED U70100MH1996PTC102651 Director 2000-09-01 Ongoing
ENGITECH CONSULTANTS PRIVATE LIMITED U74200GJ2011PTC064568 Additional Director - 2020-12-31
ENGITECH CONSULTANTS PRIVATE LIMITED U74200GJ2011PTC064568 Director 2020-12-31 Ongoing
GOREGAON ELECTRICAL INDUSTRIES PRIVATE LIMITED U74999MH1960PTC011753 Additional Director - 2014-09-30
GOREGAON ELECTRICAL INDUSTRIES PRIVATE LIMITED U74999MH1960PTC011753 Director - 2017-12-24
Other Directorships of DILIP NAGINDAS SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH DILIP SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANISH DILIP SHAH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U28998MH2007PTC177133 BRANNIGAN RELOCATIONS PRIVATE LIMITED BLOCK NO. A-1, PARLE COLONY, CHS SAHAKAR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
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Prosecution Details of AMAL CONSTRUCTION COMPANY

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

Charges (Secured Loans) of AMAL CONSTRUCTION COMPANY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100769079 2023-05-09 - - 4,000,000.00 HDFC BANK LIMITED

Contact Details of AMAL CONSTRUCTION COMPANY

Email ID: [email protected] Website: Not Available Address: A-501, Gladdiola, Old Hanuman Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057

Principal Products & Services of AMAL CONSTRUCTION COMPANY

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 AMAL CONSTRUCTION COMPANY

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 AMAL CONSTRUCTION COMPANY

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 AMAL CONSTRUCTION COMPANY

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 AMAL CONSTRUCTION COMPANY

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 AMAL CONSTRUCTION COMPANY

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 AMAL CONSTRUCTION COMPANY

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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