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      AMIT APARTMENTS LTD

      CIN: U74899DL1979PLC009931
      Purchase Report

      AMIT APARTMENTS LTD (CIN: U74899DL1979PLC009931) is a Public company incorporated on 12 Oct 1979. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 650000.00 and its paid up capital is Rs. 500000.00.

      AMIT APARTMENTS LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMIT APARTMENTS LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of AMIT APARTMENTS LTD are KRISHEN KUMAR SETH, HARISH SETH, RAMESH MEHRA, and MADHU SETH.

      AMIT APARTMENTS LTD's Corporate Identification Number (CIN) is U74899DL1979PLC009931 and its registration number is 9931. Users may contact AMIT APARTMENTS LTD on its Email address - [email protected]. Registered address of AMIT APARTMENTS LTD is 45, ISHWAR NAGAR (EAST) , MATHURA ROAD, Delhi, India - 110065.

      Current status of AMIT APARTMENTS LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for AMIT APARTMENTS 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 Report

      All 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 AMIT APARTMENTS

      Purchase full report of AMIT APARTMENTS

      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 AMIT APARTMENTS 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

      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

      Current Directors & Key Managerial Personnel of AMIT APARTMENTS
      DIN Director Name Designation Appointment Date
      00005765 KRISHEN KUMAR SETH Director 1987-10-31
      00002948 HARISH SETH Director 2012-09-29
      00003334 RAMESH MEHRA Director 2012-09-29
      00005714 MADHU SETH Director 2012-09-29
      Past Directors & Key Managerial Personnel of AMIT APARTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00005797 RITA SETH Director - 2012-05-15
      00016294 NARESH KHANNA Additional Director - 2012-08-14
      00002948 HARISH SETH Additional Director - 2012-09-29
      00003334 RAMESH MEHRA Additional Director - 2012-09-29
      00005714 MADHU SETH Additional Director - 2012-09-29
      Other Directorships of KRISHEN KUMAR SETH
      Company Name CIN Designation Appointment Date Cessation
      PREW INDUSTRIES LLP AAM-3470 Partner 2018-04-02 Ongoing
      UPHAAR GARMENTS PRIVATE LIMITED U18101DL2005PTC133736 Director 2007-09-27 Ongoing
      PEARL ENGINEERING POLYMERS LIMITED U25209PN1992PLC012701 Additional Director - 2008-06-14
      PEARL ENGINEERING POLYMERS LIMITED U25209PN1992PLC012701 Director - 2007-08-11
      AASHRAY PORTFOLIO PRIVATE LIMITED U51311DL2005PTC133737 Director - 2018-12-21
      PEARL TELEFONICS PRIVATE LIMITED U52110DL1973PTC006855 Additional Director - 2012-09-28
      PEARL TELEFONICS PRIVATE LIMITED U52110DL1973PTC006855 Director - 2008-12-02
      PEARL GLOBAL SYNDICATE PRIVATE LIMITED U70100DL1985PTC021720 Additional Director - 2012-09-27
      PEARL GLOBAL SYNDICATE PRIVATE LIMITED U70100DL1985PTC021720 Director 2012-09-27 Ongoing
      PEARL INTERNATIONAL SERVICES PRIVATE LIMITED U70100DL1990PTC039164 Director - 2015-02-15
      PEARL INTERNATIONAL SERVICES PRIVATE LIMITED U70100DL1990PTC039164 Managing Director - 2021-02-16
      PEARL APARTMENTS LIMITED U70101DL1979PLC009901 Managing Director 2015-02-15 Ongoing
      PEARL FLATS (INDIA) LIMITED U70101DL1981PLC012696 Director - 2012-02-10
      TAURUS E-SOLUTIONS PRIVATE LIMITED U72300DL2007PTC164940 Additional Director - 2011-09-30
      TAURUS E-SOLUTIONS PRIVATE LIMITED U72300DL2007PTC164940 Director - 2014-03-20
      EMPEROR TRAVELS AND TOURS PRIVATE LIMITED U74899DL1983PTC016158 Director - 2014-09-08
      GAMA INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044777 Director 1991-06-27 Ongoing
      THETA INVESTMENT PRIVATE LIMITED U74899DL1991PTC044999 Director - 2012-02-10
      PEARL ASCENT AVIATION PRIVATE LIMITED U74899DL1995PTC073781 Director 1995-11-13 Ongoing
      B M I T SOLUTINS PVT LTD U74899DL2005PTC143126 Director - 2006-08-16
      Other Directorships of RITA SETH
      Company Name CIN Designation Appointment Date Cessation
      UPHAAR GARMENTS PRIVATE LIMITED U18101DL2005PTC133736 Director 2007-09-27 Ongoing
      AASHRAY PORTFOLIO PRIVATE LIMITED U51311DL2005PTC133737 Additional Director - 2014-09-29
      AASHRAY PORTFOLIO PRIVATE LIMITED U51311DL2005PTC133737 Director - 2017-06-20
      PEARL APARTMENTS LIMITED U70101DL1979PLC009901 Director 2014-09-30 Ongoing
      GAMA INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044777 Director 1991-06-27 Ongoing
      PEARL ASCENT AVIATION PRIVATE LIMITED U74899DL1995PTC073781 Director 1995-11-13 Ongoing
      Other Directorships of NARESH KHANNA
      Company Name CIN Designation Appointment Date Cessation
      PEARL POLYMERS LIMITED L25209DL1971PLC005535 Director - 2012-08-01
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Additional Director - 2008-09-30
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Director - 2013-11-22
      MRK SHARES AND STOCKS PRIVATE LIMITED U18101DL2001PTC111039 Director - 2012-08-14
      PEARL TELEFONICS PRIVATE LIMITED U52110DL1973PTC006855 Director - 2009-05-20
      XILON INTERNATIONAL PRIVATE LIMITED U70100DL1995PTC067707 Director - 2009-08-07
      EMERGING FINANCIAL SERVICES PRIVATE LIMITED U71200DL1984PTC017951 Additional Director - 2019-09-28
      EMERGING FINANCIAL SERVICES PRIVATE LIMITED U71200DL1984PTC017951 Director 2019-09-28 Ongoing
      EMERGING FINANCIAL SERVICES PRIVATE LIMITED U71200DL1984PTC017951 Director - 2013-11-12
      M R K OVERSEAS PRIVATE LIMITED U74899DL1984PTC018631 Additional Director - 2017-09-25
      M R K OVERSEAS PRIVATE LIMITED U74899DL1984PTC018631 Director 2017-09-25 Ongoing
      M R K OVERSEAS PRIVATE LIMITED U74899DL1984PTC018631 Director - 2007-01-15
      THETA INVESTMENT PRIVATE LIMITED U74899DL1991PTC044999 Director - 2012-08-14
      EMERGING SECURITIES PRIVATE LIMITED U74899DL1993PTC054551 Director - 2013-07-24
      PEOPLE ACTIVISM FORUM U93000DL2012NPL242010 Director - 2021-11-01
      Other Directorships of HARISH SETH
      Company Name CIN Designation Appointment Date Cessation
      PEARL POLYMERS LIMITED L25209DL1971PLC005535 Managing Director - 2012-07-11
      PEARL ENGINEERING POLYMERS LIMITED U25209PN1992PLC012701 Managing Director - 2021-01-22
      HOMELAND SECURITECH PRIVATE LIMITED U51109DL2008PTC172811 Additional Director - 2008-09-29
      HOMELAND SECURITECH PRIVATE LIMITED U51109DL2008PTC172811 Director - 2009-05-08
      SUNRYDGE KILA RESORTS PRIVATE LIMITED U55201DL2005PTC138379 Director - 2015-07-24
      PEARL FLATS (INDIA) LIMITED U70101DL1981PLC012696 Director - 2012-02-10
      NATRAJ SOFTECH PRIVATE LIMITED U72200HR2007PTC046392 Additional Director - 2008-09-30
      NATRAJ SOFTECH PRIVATE LIMITED U72200HR2007PTC046392 Director - 2011-03-01
      EMPEROR TRAVELS AND TOURS PRIVATE LIMITED U74899DL1983PTC016158 Additional Director - 2012-09-28
      EMPEROR TRAVELS AND TOURS PRIVATE LIMITED U74899DL1983PTC016158 Director 2012-09-28 Ongoing
      BETA FINANCE AND TRADING PRIVATE LIMITED U74899DL1991PTC044914 Director 1991-07-09 Ongoing
      HAMP AVIATION AND MARINE TRADING PRIVATE LIMITED U74900DL2008PTC185128 Director - 2011-12-03
      Other Directorships of RAMESH MEHRA
      Company Name CIN Designation Appointment Date Cessation
      PEARL POLYMERS LIMITED L25209DL1971PLC005535 Additional Director - 2021-08-12
      PEARL POLYMERS LIMITED L25209DL1971PLC005535 Director - 2014-09-01
      PEARL POLYMERS LIMITED L25209DL1971PLC005535 Whole-time director - 2021-03-31
      PEARL ENGINEERING POLYMERS LIMITED U25209PN1992PLC012701 Additional Director - 2013-03-28
      PEARL ENGINEERING POLYMERS LIMITED U25209PN1992PLC012701 Director 2013-03-28 Ongoing
      SPEEDSHORE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC115875 Director - 2022-04-23
      Other Directorships of MADHU SETH
      Company Name CIN Designation Appointment Date Cessation
      PEARL FLATS (INDIA) LIMITED U70101DL1981PLC012696 Director - 2012-02-10
      EMPEROR TRAVELS AND TOURS PRIVATE LIMITED U74899DL1983PTC016158 Additional Director - 2012-09-28
      EMPEROR TRAVELS AND TOURS PRIVATE LIMITED U74899DL1983PTC016158 Director 2012-09-28 Ongoing
      BETA FINANCE AND TRADING PRIVATE LIMITED U74899DL1991PTC044914 Director 1991-07-09 Ongoing
      HAMP AVIATION AND MARINE TRADING PRIVATE LIMITED U74900DL2008PTC185128 Director - 2011-12-03

      CIN Company Name Company Address
      U66120DL1991PTC044914 BETA FINANCE AND TRADING PRIVATE LIMITED 45, ISHWAR NAGAR (EAST),MATHURA ROAD,South Delhi,Delhi,110065-India
      U68200DL1983PTC016158 EMPEROR TRAVELS AND TOURS PRIVATE LIMITED 45, ISHWAR NAGAR (EAST),MATHURA ROAD,South Delhi,Delhi,110065-India
      ACS-7042 GOLD STRING INTERIORS LLP 18 ISHWAR NAGAR,(EAST) MATHURA ROAD,New Delhi,South Delhi,Delhi,India-110065
      U74999DL2011PTC223096 GOLD STRING INTERIORS PRIVATE LIMITED 18 ISHWAR NAGAR (EAST) MATHURA ROAD , NEW DELHI, Delhi, India - 110065
      U74899DL1973PTC006930 BEST FILMS PRIVATE LIMITED 1, Ishwar Nagar (East) Mathura Road, , New Delhi, Delhi, India - 110065
      U74899DL1993PTC054915 BHASKARSONS REFRACTORIES PRIVATE LIMITED 9 ISHWAR NAGAR EAST10/1 K M MATHURA ROAD , NEW DELHI, Delhi, India - 110065
      U45309DL2022PTC425083 WELSPUN EDAC JV PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2,,Ishwar Nagar, Mathura Road, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110065-India
      AAA-0321 PKR HITECH INDUSTRIAL CORPORATION LLP 11, ISHWAR NAGAR, MATHURA ROAD,NEW DELHI 110065 NEW DELHI, Delhi, India - 110065
      U19115DL2007PTC164232 LAKHANI HITECH RUBBER PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U27141DL2006PTC154091 LAKHANI SHEET METAL PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U24246DL2006PTC154459 VARDAAN DETERGENTS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U24211DL2005PTC138105 FRESHNESS COATINGS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U18101DL2005PTC140572 LAKHANI APPAREL INTERNATIONAL PRIVATE LI MITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U18101DL2006PTC144704 LAKHANI CLOTHING (INDIA) PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U18101DL2006PTC144706 LAKHANI FASHION (INDIA) PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U18101DL2006PTC153346 LAKHANI PLATINUM LIFESTYLE PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U33119DL2005PTC140576 LAKHANI MEDTEC PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U30211DL2005PTC143851 LAKHANI EDUCATION PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U31908DL2007PTC164508 LAKHANI VARDAAN AUTO PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U27101DL2005PTC140563 LAKHANI STEELS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U34300DL2005PTC143852 LAKHANI AUTO COMPONENTS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U52399DL2008PTC172787 TRANZEX RETAIL PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U51103DL2008PTC182061 ZEST AUTO PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U45201DL2004PTC127145 LAKHANI APPAREL PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U45201DL2005PTC140826 LAKHANI INFRASTRUCTURE PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U45201DL2005PTC140843 LAKHANI BELMAKS DEVELOPERS PRIVATE LIMIT ED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U55101DL2006PTC154826 VERTEX HOTEL PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U55101DL2006PTC154845 VICTORY MOTELS PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
      U51909DL2005PTC140579 LAKHANI EXIM (INDIA) PRIVATE LIMITED Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10085223 2007-12-29 - 2009-06-10 50,000,000.00 Chinatrust Commercial Bank
      10189710 2009-11-23 - - 34,000,000.00 Chinatrust Commercial Bank
      90031817 1984-02-23 - - 400,000.00 NEW BANK OF INDIA
      90034094 1997-04-26 1999-03-27 - 88,125,000.00 ORIENTAL BANK OF COMMERCE
      90038951 2004-04-26 - 2008-03-28 3,000,000.00 CHINATRUST COMMERCIAL BANK

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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

      As on: 2026-07-13

      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.

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