ATA INVESTORS HOME PRIVATE LIMITED (CIN: U45201DL2013PTC257525) is a Private company incorporated on 10 Dec 2013. 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.
ATA INVESTORS HOME PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.ATA INVESTORS HOME 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 ATA INVESTORS HOME PRIVATE LIMITED are ARIF KHAN, NASEEM ALAM, ARIF IQBAL, and AFSAR KAMAL.
ATA INVESTORS HOME PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2013PTC257525 and its registration number is 257525. Users may contact ATA INVESTORS HOME PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATA INVESTORS HOME PRIVATE LIMITED is G-44, IInd Floor, Abul Fazal Enclave-II Shaheen Bagh Jamia Nagar , New Delhi, Delhi, India - 110025.
Current status of ATA INVESTORS HOME PRIVATE LIMITED is - Strike Off.
| CIN | U45201DL2013PTC257525 |
| Name | ATA INVESTORS HOME PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 257525 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-09-10 |
| Age of Company | 11 years, 6 months, 3 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATA INVESTORS HOME PRIVATE LIMITED |
| U45201DL2013PTC257525 |
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 ATA INVESTORS HOME
Get a list of all litigations ATA INVESTORS HOME is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATA INVESTORS HOME. This report helps you understand the risk associated in dealing with ATA INVESTORS HOME and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ATA INVESTORS HOME 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06806468 | ARIF KHAN | Additional Director | 2014-01-25 |
| 06806478 | NASEEM ALAM | Additional Director | 2014-01-25 |
| 06809458 | ARIF IQBAL | Additional Director | 2014-01-25 |
| 06620076 | AFSAR KAMAL | Director | 2013-09-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06620264 | AFSHAN AHMAD SAIFI | Director | - | 2014-02-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEOPLE ASSET BASE ADVISORY PRIVATE LIMITED | U70101DL2010PTC208059 | Director | 2017-08-24 | Ongoing |
| AAT INFRATECH PRIVATE LIMITED | U70109DL2014PTC265250 | Director | 2014-02-24 | Ongoing |
| NA4 INFRATECH PRIVATE LIMITED | U74999DL2017PTC327193 | Director | 2017-12-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-9784 | TECHGRAND AUTOMATION LLP | G 75 B, GROUND FLOOR, ABUL FAZAL ENCLAVE II, SHAHEEN BAGH, JAMIA NAGAR, OKHLA, NEW DELHI, Delhi, India - 110025 |
| U45201DL2019PTC348405 | MAFQAN INFRA PRIVATE LIMITED | G-52/1, THIRD FLOOR, SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART-II, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025 |
| AAR-0517 | AMINARCH CONSULTANTS LLP | H. NO. G 6, GROUND FLOOR, SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART II, JAMIA NAGAR, NEW DELHI, Delhi, India - 110025 |
| U18109DL2018PTC336735 | NIVVAN FASHION INDIA PRIVATE LIMITED | G-21-A THIRD FLOOR SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-II JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| ABA-0738 | HHHCON BUILDERS LLP | HNo G72 Third Floor Flat No 304 Shaheen Bagh Abul Fazal Enclave Part II Jamia Nagar New Delhi, Delhi, India - 110025 |
| U24211DL2013PTC248402 | RAINBOW PEST CONTROL PRIVATE LIMITED | HOUSE NO A-117/1,FIRST FLOOR,SHAHEEN BAGH ABUL FAZAL ENCLAVE-II JAMIA NAGAR OKHLA- II , NEW DELHI, Delhi, India - 110025 |
| AAO-1698 | VIRTURNATE SYSTEMS LLP | 242/3 THIRD FLOOR SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-II JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| AAP-0860 | ILAMAXIS CONSULTING LLP | A - 132, First Floor, Shaheen Bagh Abul Fazal Enclave II, Jamia Nagar New Delhi, Delhi, India - 110025 |
| AAZ-3732 | PROTOCADMUS TECHNOLOGIES LLP | G 56/15 GROUND FLOOR SHAHEEN BAGH ABUL FAZAL ENCLAVE 2 JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| AAR-4486 | CIVIL INFRA SOLUTIONS LLP | G 67, FIRST FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE 2, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| AAM-6544 | EXERGY DYNAMICS LLP | F-131, FIRST FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-II, JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| U93000DL2018PTC339977 | RTL LANGUAGE SOLUTIONS PRIVATE LIMITED | G-77, THIRD FLOOR, SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART -2 JAMIA NAGAR , New Delhi, Delhi, India - 110025 |
| AAI-2559 | ARFEENZ LIFESTYLE LLP | G-79 GROUND FLOOR SHAHEEN BAGH ABUL FAZAL ENCLAVE - 2 JAMIA NAGAR OKHLA NEW DELHI, Delhi, India - 110025 |
| U17120DL2015PTC282781 | RITAJ INTERNATIONAL PRIVATE LIMITED | G-3, First Floor Shaheen Bagh, Abul Fazal Enclave II, Jam ia Nagar , New Delhi, Delhi, India - 110025 |
| U27310DL2019PTC345312 | 5 HILLS ALLOYS PRIVATE LIMITED | G-79/3 GF, SHAHEEN BAGH, ABUL FAZAL ENCLAVE-II JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U18209DL2018PTC331204 | MUSHKIYA LIFESTYLE PRIVATE LIMITED | G-79, GROUND FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE-2, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U80301DL1999NPL098848 | RASHID FOUNDATION | E-37, FIRST FLOOR, SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART-II, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U01111DL1996PTC081410 | K B FARMS PRIVATE LIMITED | E-37, FIFTH FLOOR, ABUL FAZAL ENCLAVE PART-II SHAHEEN BAGH, JAMIA NAGAR, OKHLA , New Delhi, Delhi, India - 110025 |
| AAT-6393 | DAVENDINO LIMITED LIABILITY PARTNERSHIP | C148 FIRST FLOOR BACK SIDE SHAHEEN BAGH ABUL FAZAL ENCLAVE PAT II JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| AAG-6923 | FABFELLO LIFESTYLE LLP | F-203/8E, TOP FLOOR,SHAHEEN BAGH, ABUL FAZAL ENCLAVE II, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| U15549DL2016PTC303389 | TURQUOISE ICE CREAM & FOODS PRIVATE LIMITED | FD/3, Upper Ground Floor, Shaheen Bagh Abul Fazal Enclave Part-II,Jamia Nagar , New Delhi, Delhi, India - 110025 |
| U15122DL2015PTC276504 | GREEN & WHITE AGRO EXPORTS PRIVATE LIMITED | H. NO. F-141, FIRST FLOOR, SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART-II, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025 |
| U15127DL2019PTC354389 | EMIRS FOODS AND BEVERAGES PRIVATE LIMITED | G-51/3-C, GROUND FLOOR, SHAHEEN BAGH ABUL FAZAL ENCLAVE, PART-2, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U18109DL2014PTC267841 | FIABLE CREATIONS INDIA PRIVATE LIMITED | A-214,4th FLOOR,THOKER NO.-7,SHAHEEN BAGH ABUL FAZAL ENCLAVE -II,JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U29150DL1997PTC088614 | WELLMAN ELEVATOR (INDIA) PRIVATE LIMITED | H.No.-F/C-6, Ground Floor, Shaheen Bagh, Abul Fazal Enclave, Part-II, Jamia Nagar , New Delhi, Delhi, India - 110025 |
| AAP-6890 | BESTOWER INFRA LLP | H. No. F-1, Fourth Floor, Flat No.-401, Shaheen Bagh Abul Fazal Enclave Part-II, Jamia Nagar New Delhi, Delhi, India - 110025 |
| AAZ-1184 | CIYARO INTERIOR AND CONSTRUCTIONS LLP | F/B 13, Upper Ground Floor, Block F/B, Shaheen Bagh Abul Fazal Enclave II Jamia Nagar Okhla New Delhi, Delhi, India - 110025 |
| AAR-7521 | JUST NEWS NETWORK LLP | H.NO F1, 4TH FLOOR, FLAT NO 401 SHAHEEN BAGH ABUL FAZAL ENCLAVE PART II JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| U18209DL2020PTC360603 | ALLESTERO INTERNATIONAL PRIVATE LIMITED | A 43/1, 1st Floor, Flat 101, Abul Fazal Enclave- II, Shaheen Bagh, Jamia Nagar , OKHLA, NEW DELHI, Delhi, India - 110025 |
| U15122DL2015PTC286092 | METIER FOODS PRIVATE LIMITED | B-133 FOURTH FLOOR LEFT SIDE SHAHEEN BAGH THOKAR NO.8,ABUL FAZAL ENCL AVE-II , JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.