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AMV CONSTRUCTIONS PRIVATE LIMITED

CIN: U45400DL2008PTC172761 As on: 2026-07-13

AMV CONSTRUCTIONS PRIVATE LIMITED (CIN: U45400DL2008PTC172761) is a Private company incorporated on 16 Jan 2008. 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.

AMV CONSTRUCTIONS 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.AMV CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of AMV CONSTRUCTIONS PRIVATE LIMITED are RAKESH PRASAD, and USHA PRASAD.

AMV CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2008PTC172761 and its registration number is 172761. Users may contact AMV CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMV CONSTRUCTIONS PRIVATE LIMITED is HOUSE NO. 5, CHANCHAL PARK PHASE-IV, TILANGPUR, KOTLA , DELHI, Delhi, India - 110041.

Current status of AMV CONSTRUCTIONS 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 Names

Previous CINs

ZaubaCorp's company report for AMV CONSTRUCTIONS 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.

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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 AMV CONSTRUCTIONS 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 AMV CONSTRUCTIONS
DIN Director Name Designation Appointment Date
01985723 RAKESH PRASAD Director 2012-08-25
06402972 USHA PRASAD Director 2012-10-10
Past Directors & Key Managerial Personnel of AMV CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
00858536 SATISH KUMAR GAUTAM Director - 2012-10-12
01985723 RAKESH PRASAD Director - 2012-08-18
06362119 SUMAN RAI Additional Director - 2012-08-25
Other Directorships of SATISH KUMAR GAUTAM
Company Name CIN Designation Appointment Date Cessation
DEVSAI DEVELOPERS LLP ACC-4006 Designated Partner 2024-06-15 Ongoing
KVC CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC132685 Director - 2007-09-26
SUPREME FINCON CONSULTANTS PRIVATE LIMITED U67190HR2010PTC041463 Director 2022-11-25 Ongoing
AMCON REALTECH PRIVATE LIMITED U70109DL2013PTC253122 Director 2013-05-29 Ongoing
AMCON BUILDCON PRIVATE LIMITED U70200DL2012PTC244398 Director 2012-11-02 Ongoing
LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2015-03-31
Other Directorships of RAKESH PRASAD
Company Name CIN Designation Appointment Date Cessation
AMV WATER & BEVERAGES PRIVATE LIMITED U15122UP2013PTC057815 Director 2013-06-19 Ongoing
Other Directorships of SUMAN RAI
Company Name CIN Designation Appointment Date Cessation
SUPREME FINCON CONSULTANTS PRIVATE LIMITED U67190HR2010PTC041463 Director 2022-11-25 Ongoing
AMCON REALTECH PRIVATE LIMITED U70109DL2013PTC253122 Director 2022-02-15 Ongoing
AMCON BUILDCON PRIVATE LIMITED U70200DL2012PTC244398 Director 2012-11-02 Ongoing
Other Directorships of USHA PRASAD
Company Name CIN Designation Appointment Date Cessation
AMV WATER & BEVERAGES PRIVATE LIMITED U15122UP2013PTC057815 Director 2013-06-19 Ongoing

CIN Company Name Company Address
U24230DL2022PTC394869 SIDUS PHARMACEUTICAL PRIVATE LIMITED HOUSE NO-250, KH NO-6/6/1 CHANCHAL PARK, KOTLA VIHAR-4, NANGLOI , DELHI, Delhi, India - 110041
U51909DL2019PTC354111 ATS PHARMACEUTICAL PRIVATE LIMITED H. NO-25-A, KH. NO. 70/5/2, POLE NO-72 1ST FLOOR GURDYAL VIHAR CHANCHAL PARK, NANGLOI Wes t Delhi , DELHI, Delhi, India - 110041
U33119DL2021PTC377021 DR. VDS PHARMACEUTICALS PRIVATE LIMITED 92-A, G/F KH NO. 7/14/2 KOTLA VIHAR, PHASE-3, CHANCHAL PARK , DELHI, Delhi, India - 110041
U78300DC2026PTC468940 CROWN HR SOLUTIONS PRIVATE LIMITED H No. 91, Kh No.68/15/2,Chanchal Park,Kotla Vihar,New Delhi,West Delhi,Delhi,110041-India
U46493DL2023PTC412271 ELITE ELEGANCE PRIVATE LIMITED HOUSE NO.135 A SHOP,KH NO.19/5/2, VIJAY LAXMI PARK, NILOTHI,New Delhi,West Delhi,Delhi,110041-India
U66190DL2023PTC418652 AARAKSHAM PROFESSIONAL SERVICES PRIVATE LIMITED Plot No. 41 & 42, Khasra No.1/25, Ground Floor, Police Enclave, Nangloi,Kotla Vihar, Phase-4, Vijender Farm House,New Delhi,West Delhi,Delhi,110041-India
U17290DL2011PTC225069 SUPRABHAT TEXTURES PRIVATE LIMITED HOUSE NO-5, KH.NO-39/5 RAJINDRA PARK EXTN. MUNDKA , NEW DELHI, Delhi, India - 110041
U80903DL2013PTC247048 KVS ADVISORY SERVICES PRIVATE LIMITED HOUSE NO-123, F/F, KH NO-79/19, GALI NO-09 CHANCHAL PARK, NANGLOI , NEW DELHI, Delhi, India - 110041
U18101DL2005PTC137025 FATEHPURIA FABRICS PRIVATE LIMITED HOUSE NO 23A,KHASRA NO.39/17,GROUND FLOOR STREET NO.5, BLOCK-C,AGAR NAGAR,PREM NAG AR,PHASE-3 , DELHI, Delhi, India - 110041
U53200DL2024OPC433063 SHARPMIND EXPRESS (OPC) PRIVATE LIMITED H. No. 133 Ground Floor,Kotla Vihar Phase-IV,New Delhi,West Delhi,Delhi,110041-India
U10402DL2025PTC448182 NEXTHORIZON INFINITY PRIVATE LIMITED HOUSE NO.-39-A B.S BLOCK,CHANCHAL PARK-2, Bakkarwala,New Delhi,West Delhi,Delhi,110041-India
ACD-0526 FRONTLINE ROYAL SERVICES LLP HN.2, KH No.10/3Chanchal,Park Phase-2, Baprolla,New Delhi,West Delhi,Delhi,India-110041
U24202DL2023PTC418590 BINDRA INDUSTRIES INDIA PRIVATE LIMITED Plot no.D-30, Khasra No76/6, Swaran Park,Phase no-2, Udyog Nagar, Mundka Pole No.MDKN903, Near Sukhi Nahar,Delhi,North West Delhi,Delhi,110041-India
U52609DL2020PTC361307 AC SQUAD PRIVATE LIMITED House No. 18 KH No. 21/2, Chanchal Park, Nangloi , NEW DELHI, Delhi, India - 110041
U29307DL2012PTC246001 SEEMA SOLAR PRIVATE LIMITED H NO 16 KH NO79/5 SATYAM VIHAR CHANCHAL PARK , NEW DELHI, Delhi, India - 110041
U93090DL2018PTC337130 AADHYATRI PRIVATE LIMITED H. NO-21, BLOCK- Q, KH.NO-14/12 GURUDAYAL VIHAR PHASE- 2, CHANCHAL PARK , NEW DELHI, Delhi, India - 110041
U45201DL2014PTC265243 AGINYX INFRATECH SOLUTIONS PRIVATE LIMITED HOUSE NO. 56, KH. NO. 44/24, GROUND FLOOR BLK-C, BUDH VIHAR, HARSH DEV PARK, PHASE-2 , DELHI, Delhi, India - 110041
U64201DL2013PTC253380 DHRUV OPTICAL FIBRE PRIVATE LIMITED HOUSE NO 2,3 & 4 KH. NO. 79/7, CHANCHAL PARK SATYAM VIHAR, NEAR TATA TOWER , NEW DELHI, Delhi, India - 110041
U72200DL2016PTC309091 NVSYSTEMS PRIVATE LIMITED NEW HOUSE NO.C-1/19 FF,OLD HOUSE NO.7 KH NO. 78/16 SWARN PARK, MUNDKA, POLE NO. MDKP675 , NEW DELHI, Delhi, India - 110041
U74993DL2018OPC343112 JYSHMAN SERVICES (OPC) PRIVATE LIMITED HOUSE NO NEW NO-D-1/248 PLOT NO 50 KH. NO-103 GROUND FLOOR LAXMI VIHAR PREM , NAGAR PHASE-3 CITY- DELHI, Delhi, India - 110041
U78300DC2026PTC470375 GAYATRI MANAGEMENT AND ALLIED SERVICES PRIVATE LIMITED House No.-11, Kh. No.-7/6,Gali No.-2, Tilangpur,,New Delhi,West Delhi,Delhi,110041-India
ACQ-8619 NUTRIFIBER RECYCLING INDUSTRIES LLP House No. New No.95 Plot,No9, KhubRam Park Kirari,New Delhi,West Delhi,Delhi,India-110041
U74140DL2019PTC345319 ADSFATE DIGITAL MEDIA PRIVATE LIMITED H.NO. A-1, KH NO.6/17, CHANCHAL PARK GALI NO 1, NEW DELHI , Delhi, Delhi, India - 110041
U42909DL2025PTC440823 EHV INFRA PRIVATE LIMITED H NO. A-1, KH NO. 6/17AB,,CHANCHAL PARK, GALI NO. 1,New Delhi,West Delhi,Delhi,110041-India
U32309DL2021PTC375839 VYZION ELECTRONICS PRIVATE LIMITED NEW HOUSE NO - 114, OLD PLOT NO - 86 RAJENDRA PARK, NANGLOI, NEW DELHI 110041 , DELHI, Delhi, India - 110041
U46909DL2024PTC435730 FLEM CONSUMER PRIVATE LIMITED House No. I-15 KH No. 32/4 Shiv Ram Park,Nangloi Near Gali No. 10,New Delhi,West Delhi,Delhi,110041-India
U55101DL2015PTC287139 CATERWOW TECHNOLOGIES PRIVATE LIMITED H.NO 136, PHASE-III KH NO 8/2/2 POLE NO 136 TILANG PUR KOTLA, VIHAR,NEW DELHI,West Delhi,Delhi,110041-India
ACN-0877 HERQULIEN LLP House no. B-85, Kh No. 54/20/21,Harphool Vihar, Jai Vihar Phase-III, Near Gali No. 23,New Delhi,West Delhi,Delhi,India-110041
U72200DL2022PTC398126 NEXG NETWORK PRIVATE LIMITED PLOT NO-55,A,G/F,KH NO. 69/14 & 13/2,RAM NAGAR,CHANCHAL PARK,NANGLOI, GALI NO 2,DELHI,West Delhi,Delhi,110041-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10298978 2011-07-15 - 2019-08-06 2,820,000.00 SREI Equipment Finance Private Limited
10430031 2013-04-10 - - 1,725,500.00 L & T FINANCE LIMITED

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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
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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
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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

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