Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMALA LOCATIONS PRIVATE LIMITED
CIN: U93000DL2017PTC320816 As on: 2026-07-13
AMALA LOCATIONS PRIVATE LIMITED (CIN: U93000DL2017PTC320816) is a Private company incorporated on 18 Jul 2017. 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.
AMALA LOCATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMALA LOCATIONS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of AMALA LOCATIONS PRIVATE LIMITED are RICHARD WALLACE, and AMALA WALLACE.
AMALA LOCATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2017PTC320816 and its registration number is 320816. Users may contact AMALA LOCATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMALA LOCATIONS PRIVATE LIMITED is L-237 B, DILSHAD GARDEN SHAHDARA , DELHI, Delhi, India - 110095.
Current status of AMALA LOCATIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMALA LOCATIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMALA LOCATIONS
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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 AMALA LOCATIONS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMALA LOCATIONS
| DIN | Director Name | Designation | Appointment Date |
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| 07834946 | RICHARD WALLACE | Director | 2017-07-18 |
| 07836049 | AMALA WALLACE | Director | 2017-07-18 |
Past Directors & Key Managerial Personnel of AMALA LOCATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RICHARD WALLACE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMALA WALLACE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24232DL2010PTC206990 | JUPIVEN PHARMACEUTICALS PRIVATE LIMITED | L- 199-B, PKT-L, DILSHAD GARDEN, DELHI- 110095 , DELHI, Delhi, India - 110095 |
| U52604DL2017PTC323911 | CHROMATIC SOURCING INDIA PRIVATE LIMITED | L-65B DILSHAD GARDEN ,SHAHDARA , DELHI, Delhi, India - 110095 |
| U72200DL2011PTC224794 | WINFORMS SOFTWARE PRIVATE LIMITED | L-44-A DILSHAD GARDEN SHAHDARA DELHI-110095 , DELHI, Delhi, India - 110095 |
| AAI-6714 | RIDHI CATERERS LLP | J K , 355-B, DILSHAD GARDEN, SHAHDARA DELHI-110095 DELHI, Delhi, India - 110095 |
| U80200DL2023PTC416345 | SAMPANN VISION MANPOWER SERVICES PRIVATE LIMITED | L-205-B,DILSHAD GARDEN , SHAHDRA,Shahdara,Shahdara,Delhi,110095-India |
| U70109DL2022PTC397928 | RIDDHI HELPLINE BUILDTECH PRIVATE LIMITED | E-131-B, DILSHAD GARDEN SHAHDARA,DELHI,East Delhi,Delhi,110095-India |
| U72100DL2012PTC246245 | KALIEDO INDIA PRIVATE LIMITED | E-56-B, Dilshad Garden Shahdara, Delhi , Delhi, Delhi, India - 110095 |
| AAF-1134 | POLICYBANIYA INSURANCE WEB AGGREGATOR LL P | B-39/3 DDA QTRS, DILSHAD GARDEN, SHAHDARA, DELHI DELHI, Delhi, India - 110095 |
| U55209DL2022PTC400449 | HARARE HOSPITALITY SERVICES PRIVATE LIMITED | 37B T-1 DILSHAD GARDEN SHAHDARA,DELHI,East Delhi,Delhi,110095-India |
| U88900DL2023NPL424175 | JATIYA CHURCH ALLIANCE FOUNDATION | I-109-B DILSHAD GARDEN,SHAHDARA,East Delhi,East Delhi,Delhi,110095-India |
| U72900DL2022PTC395490 | ITCODE TECH PRIVATE LIMITED | L-20-B, DILSHAD GARDEN SHAHDARA,DELHI,North East,Delhi,110095-India |
| U14103DL2023OPC419696 | ANKK CLOTHINGS (OPC) PRIVATE LIMITED | M-36/4-B DILSHAD,GARDEN SHAHDARA,East Delhi,East Delhi,Delhi,110095-India |
| U26700DL2025PTC449630 | OKDRIVER SMART DASHCAMS PRIVATE LIMITED | Shop L-16- A , Dilshad, Garden Shahdara Delhi,Shahdara,Shahdara,Delhi,110095-India |
| U72900DL2017PTC319356 | ELORA INNOVATIONS PRIVATE LIMITED | 136- B/A/B/I DILSHAD GARDEN, SHAHDARA , DELHI, Delhi, India - 110095 |
| U33111DL2013PTC262171 | OASIS MART PRIVATE LIMITED | H. NO. B-20,G-1,CGHS Flat Dilshad Garden Shahdara near by B Blk Market , DELHI, Delhi, India - 110095 |
| U42900DL2025PTC451339 | SETU BUILDTECH PMC PRIVATE LIMITED | L-29-A, G/F, PKT L,Dilshad Garden, Shahdara,Shahdara,Shahdara,Delhi,110095-India |
| ACL-1358 | SSD NEXGEN TECHNOLOGIES LLP | L-125-C PKT L Dilshad Garden,Shahdara Near Dear Park,Shahdara,Shahdara,Delhi,India-110095 |
| U74140DL2014PTC264605 | TYCOON BUSINESS SOLUTIONS PRIVATE LIMITED | 9-B PKT I DILSHAD GARDEN SHAHDARA DELHI , Shahdara, Delhi, India - 110095 |
| U46909DL2023PTC421099 | BLU-KITE-FLY OPERATIONS PRIVATE LIMITED | B-51G-2, DILSHAD GARDEN,JHILMIL, NEW DELHI 110095,East Delhi,East Delhi,Delhi,110095-India |
| ACU-7646 | SYNTRA OVERSEAS LLP | S-6 PKT B E SATYAM PLAZA,DILSHAD GARDEN DELHI,Shahdara,Shahdara,Delhi,India-110095 |
| U26942DL1992PTC302816 | KEYNOTE INDUSTRIES PRIVATE LIMITED | 43-B, DILSHAD GARDEN, SHAHDARA , Delhi, Delhi, India - 110095 |
| U40108DL1997PTC303892 | AVIRAT URJA PRIVATE LIMITED | 43-B, DILSHAD GARDEN, SHAHDARA , Delhi, Delhi, India - 110095 |
| U65921DL1996PTC301401 | VATSALYA FINVEST PRIVATE LIMITED | 43-B, DILSHAD GARDEN, SHAHDARA , Delhi, Delhi, India - 110095 |
| AAK-4410 | PALMSURE ADVISORY SERVICES LLP | P-34-B-2 Dilshad Garden, Shahdara Delhi, Delhi, India - 110095 |
| U52300DL2014PTC272928 | ANNEX TECHNO SOLUTIONS PRIVATE LIMITED | R-3-B, DILSHAD GARDEN SHAHDARA , DELHI, Delhi, India - 110095 |
| U74140DL2010PTC210761 | KIOSK INFOSOLUTIONS PRIVATE LIMITED | BLOCK-L,172B DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U07010DL2004PTC283779 | REHWA RESOURCES PRIVATE LIMITED | FLAT NO. 43-B, DILSHAD GARDEN, SHAHDARA , DELHI, Delhi, India - 110095 |
| U45500DL2017PTC318290 | EVANGELICAL PROJECTS & CONSTRUCTION PRIVATE LIMITED | Flat No. L-143 B, Dilshad Garden , Delhi, Delhi, India - 110095 |
| U52399DL2021PTC386612 | PRANVI RETAILS PRIVATE LIMITED | O-34-B-2, DILSHAD GARDEN, SHAHDARA, , DELHI, Delhi, India - 110095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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.
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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 | |
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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 |
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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.
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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 |
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.