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AMD ESTATES AND DEVELOPERS PRIVATE LIMITED

CIN: U45201DL2005PTC143397 As on: 2026-07-13

AMD ESTATES AND DEVELOPERS PRIVATE LIMITED (CIN: U45201DL2005PTC143397) is a Private company incorporated on 07 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 100000000.00.

AMD ESTATES AND DEVELOPERS 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.AMD ESTATES AND DEVELOPERS 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 AMD ESTATES AND DEVELOPERS PRIVATE LIMITED are GEETIKA GUPTA, ASHOK GUPTA, and ADIT GUPTA.

AMD ESTATES AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2005PTC143397 and its registration number is 143397. Users may contact AMD ESTATES AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMD ESTATES AND DEVELOPERS PRIVATE LIMITED is 18 PUSA ROADIST FLOOR KAROL BAGH NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000.

Current status of AMD ESTATES AND DEVELOPERS 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 AMD ESTATES AND DEVELOPERS 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 AMD ESTATES AND DEVELOPERS 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 AMD ESTATES AND DEVELOPERS
DIN Director Name Designation Appointment Date
07217176 GEETIKA GUPTA Director 2015-09-14
00031630 ASHOK GUPTA Director 2005-12-07
00238784 ADIT GUPTA Director 2007-09-29
Past Directors & Key Managerial Personnel of AMD ESTATES AND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
07217176 GEETIKA GUPTA Additional Director - 2015-09-14
00034406 HARSWARUP GUPTA Director - 2016-07-03
00238784 ADIT GUPTA Additional Director - 2007-09-29
03587716 RADHA GARG SHAKTI Company Secretary - 2016-05-25
Other Directorships of GEETIKA GUPTA
Company Name CIN Designation Appointment Date Cessation
SKIN RESCUE+ PRIVATE LIMITED U51900WB2018PTC225622 Director 2018-04-12 Ongoing
STAR BEAUTY TECH PRIVATE LIMITED U52100DL2021PTC380386 Director - 2021-12-07
BEAUTY BUY PRIVATE LIMITED U52300DL2021PTC385874 Director 2021-09-01 Ongoing
INTERNATIONAL AESTHETICS PRIVATE LIMITED U93020DL2021PTC381443 Managing Director 2021-05-22 Ongoing
Other Directorships of ASHOK GUPTA
Other Directorships of HARSWARUP GUPTA
Company Name CIN Designation Appointment Date Cessation
AMD INDUSTRIES LIMITED L28122DL1983PLC017141 Whole-time director - 2016-03-31
AMD TEXTILES LIMITED U17121DL2006PLC151202 Director - 2016-07-03
KADAM TREES PROPERTIES PRIVATE LIMITED U45201DL2005PTC137696 Additional Director - 2007-09-29
KADAM TREES PROPERTIES PRIVATE LIMITED U45201DL2005PTC137696 Director - 2016-07-03
AMD FOODS AND HOTELS PRIVATE LIMITED U55101DL1998PTC092919 Director - 2016-07-03
Other Directorships of ADIT GUPTA
Company Name CIN Designation Appointment Date Cessation
AMD INDUSTRIES LIMITED L28122DL1983PLC017141 Managing Director 2012-06-01 Ongoing
AMD INDUSTRIES LIMITED L28122DL1983PLC017141 Whole-time director - 2012-06-01
HINDUSTAN BEVERAGES & SNACKS LIMITED U15549DL2011PLC221029 Director 2021-01-01 Ongoing
AMD TEXTILES LIMITED U17121DL2006PLC151202 Additional Director - 2007-09-29
AMD TEXTILES LIMITED U17121DL2006PLC151202 Director 2007-09-29 Ongoing
HINDBLEND TEXPLAST PRIVATE LIMITED U18115JK2024PTC016030 Director 2024-05-14 Ongoing
HINDUSTAN AUTOPLAST PRIVATE LIMITED U25200DL2022PTC401227 Director 2022-07-05 Ongoing
SESHA TOOLS PRIVATE LIMITED U28113TN2009PTC127539 Additional Director - 2012-05-11
SESHA TOOLS PRIVATE LIMITED U28113TN2009PTC127539 Director - 2015-03-23
KADAM TREES PROPERTIES PRIVATE LIMITED U45201DL2005PTC137696 Additional Director - 2007-09-29
KADAM TREES PROPERTIES PRIVATE LIMITED U45201DL2005PTC137696 Director 2007-09-29 Ongoing
PRIME TECHNO BUILD PRIVATE LIMITED U45201DL2005PTC143402 Director 2006-01-31 Ongoing
STAR BEAUTY TECH PRIVATE LIMITED U52100DL2021PTC380386 Director 2021-04-21 Ongoing
BEAUTY BUY PRIVATE LIMITED U52300DL2021PTC385874 Director 2021-09-01 Ongoing
AMD FOODS AND HOTELS PRIVATE LIMITED U55101DL1998PTC092919 Additional Director - 2015-09-24
AMD FOODS AND HOTELS PRIVATE LIMITED U55101DL1998PTC092919 Director 2015-09-24 Ongoing
AMD FINANCIAL SERVICES PRIVATE LIMITED U65100DL1996PTC079694 Additional Director - 2012-09-28
AMD FINANCIAL SERVICES PRIVATE LIMITED U65100DL1996PTC079694 Director 2012-09-28 Ongoing
ASHOKA PRODUCTIONS AND COMMUNICATIONS PRIVATE LIMITED U92120DL2005PTC143568 Director 2010-07-01 Ongoing
INTERNATIONAL AESTHETICS PRIVATE LIMITED U93020DL2021PTC381443 Director 2021-05-22 Ongoing
Other Directorships of RADHA GARG SHAKTI

CIN Company Name Company Address
U45201DL2005PTC143402 PRIME TECHNO BUILD PRIVATE LIMITED 18 PUSA ROADIST FLOOR KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000
U74899DL2006PLC145771 GESCO AUTOMATION LIMITED 5105/1 BEHIND KHALSA COLLEGEKRISHAN NAGAR KAROL BAGH,NEW DELHI-5 , KAROL BAGH,NEW DELHI-5, Delhi, India - 000000
U51909DL2006PTC144923 M AND V MARKETING AND SALES PRIVATE LIMITED 205 JAIN BHAWAN18/12 WEA KAROL BAGH,NEW DELHI 18/12 WEA KAROL BAGH,NEW DELHI , 18/12 WEA KAROL BAGH,NEW DELHI, Delhi, India - 000000
U55101DL2006PTC145013 VANDANA FARMS AND RESORTS PRIVATE LIMITED 308 18/12 WEA KAROL BAGHNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
U36911DL2006PTC145029 BHOLANATH ZAVERI JEWELLERS PRIVATE LIMITED 2651 BANK STREETKAROL BAGH,NEW DELHI-5 KAROL BAGH,NEW DELHI-5 , NEW DELHI, Delhi, India - 000000
U74899DL2005PTC141537 VAGISH PATHAK PROPERTIES PRIVATE LIMITED 15 PUSA ROADKAROL BAGH,NEW DELHI KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000
U27106DL2005PTC143226 SOIN STEEL PRIVATE LIMITED 5C/37 NEW ROHTAK ROADNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
U72200DL2006PTC145704 APROLOGY SOLUTIONS PRIVATE LIMITED 17A/50 WEA KAROL BAGHNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
U51909DL2006PTC146404 SUSHILA TRADEX PRIVATE LIMITED 1378 ,21 3RD FLOORNAIWALA KAROL BAGH NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
U18101DL2005PTC142582 K.M. (INDIA) CLOTHIERS PRIVATE LIMITED 2152/2 CHUNA MANDIPAHARGANJ, NEW DELHI-5 PAHARGANJ, NEW DELHI-5 , PAHARGANJ, NEW DELHI-5, Delhi, India - 000000
U92120DL2005PTC143568 ASHOKA PRODUCTIONS AND COMMUNICATIONS PRIVATE LIMITED 18 PUSA ROAD IST FLORKAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000
L28122DL1983PLC017141 AMD INDUSTRIES LIMITED 18, PUSA ROAD,IST FLOOR, KAROL BAGH, NEW DELHI-5. , NA, Delhi, India - 000000
U00063DL2005PTC140508 MEKAIL TRADING COMPANY PRIVATE LIMITED 19-A NEW COLONYMODEL BASTIKAROL BAGH NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
U34300DL2006PTC145210 DIGISEC TECHNOLOGY PRIVATE LIMITED 10184 ARYA SAMAJ ROADKAROL BAGH,NEW DELHI KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000
U17115DL2006PTC144971 J.J. FABTEX PRIVATE LIMITED 61/13B RAMJAS ROADKAROL BAGH, NEW DELHI KAROL BAGH, NEW DELHI , KAROL BAGH, NEW DELHI, Delhi, India - 000000
U72200DL2006PTC145643 AAKASH IT SOLUTIONS PRIVATE LIMITED 13A/24 WEA CHANNA MARKETKAROL BAGH,NEW DELHI KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000
U31200DL2006PTC144399 STANDARDGOLD ELECTRICALS PRIVATE LIMITED 63 PRASAD NAGARNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
U74899DL2001PTC109256 HEALTHY CHOICE FOODS AND BEVERAGES PRIVATE LIMITED 38/2079, SECOND FLOOR,NAIWALA, KAROL BAGH, , NEW DELHI-5., Delhi, India - 000000
U74899DL2001PTC109718 VISHAL CHAIN AND JEWELLERY PRIVATE LIMITED 2775/20, IST FLOOR,BEADON PURA, KAROL BAGH, , NEW DELHI-5., Delhi, India - 000000
U74210DL1999PTC102630 CYNOSURE MANAGEMENT AND COMMUNICATIONS P RIVATE LIMITED 220 DHAKA CHAMBERS-1,2068/18 NAIWALA,KAROL BAGH, , NEW DELHI.5., Delhi, India - 000000
U51109DL2000PTC105446 PURVANCHAL MARKETING PRIVATE LIMITED 1711/57,2ND FLOOR,ARYA SAMAJ ROAD, KAROL BAGH. , NEW DELHI.5., Delhi, India - 000000
U64202DL2003PTC123200 PAL AND PAUL COMMUNICATIONS PRIVATE LIMITED TOP FLOOR REGENT MALL2866 HARDIYAN SINGH ROAD BEADONPURA, KAROL BAGH , NEW DELHI-5, Delhi, India - 000000
U00356DL2005PTC139896 SGM LIFTS AND ESCALATORS PRIVATE LIMITED 307 CA CHAMBERS 18/12WEA KAROL BAGH,NEW DELHI , WEA KAROL BAGH,NEW DELHI, Delhi, India - 000000
U45201DL2006PTC145521 SRG PROMOTERS AND DEVELOPERS PRIVATE LIMITED WZ-29 KHAYALA NEW DELHI-18WZ-29 KHAYALA NEW DELHI-18 WZ-29 KHAYALA NEW DELHI-18 , WZ-29 KHAYALA NEW DELHI-18, Delhi, India - 000000
U18101DL2006PTC145405 EVOLUTION FASHIONS CREATION PRIVATE LIMITED 11701 FIRST FLOORSAT NAGAR KAROL BAGH NEW DELHI-5 , NEW DELHI, Delhi, India - 000000
U45200DL1983PTC016760 BAWA BUILDERS PRIVATE LIMITED 12/1, W.E.A KAROL BAGH, NEW DELHI-5 , NEW DELHI, Delhi, India - 000000
U24236DL2005PTC134812 CONFIDENT DENTAL MANUFACTURING (INDIA) P RIVATE LIMITED 11740 STREET NO 4SAT NAGAR KAROL BAGH,NEW DELHI-5 , NEW DELHI, Delhi, India - 000000
U99999DL1992PTC048928 UPRIGHT INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED 5 (IIRD FLOOR) 2459/10 BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 000000
U55101DL1995PLC071134 SHIVA RESORTS AND MOTELS LIMITED 2458/10,FLAT NO 5, IST FLOOR BEADON PURA,KAROL BAGH , NEW DELHI, Delhi, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10173823 2009-08-10 - 2012-11-01 274,800,000.00 PUNJAB NATIONAL BANK
100909390 2024-03-30 - - 9,450,000.00 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED
100913394 2024-03-16 - - 553,246.00 HDFC BANK 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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