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
AMFAH INFRASTRUCTURES PRIVATE LIMITED
CIN: U45203DL2005PTC134205 As on: 2026-07-13
AMFAH INFRASTRUCTURES PRIVATE LIMITED (CIN: U45203DL2005PTC134205) is a Private company incorporated on 18 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
AMFAH INFRASTRUCTURES 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.AMFAH INFRASTRUCTURES 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 AMFAH INFRASTRUCTURES PRIVATE LIMITED are SUMAN AGARWAL, and JAVED HUSAIN.
AMFAH INFRASTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203DL2005PTC134205 and its registration number is 134205. Users may contact AMFAH INFRASTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMFAH INFRASTRUCTURES PRIVATE LIMITED is O-22 IIND FLOORBATLA HOUSE JAMIA NAGAR , NEW DELHI, Delhi, India - 110025.
Current status of AMFAH INFRASTRUCTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMFAH INFRASTRUCTURES 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.
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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 AMFAH INFRASTRUCTURES 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 AMFAH INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00393202 | SUMAN AGARWAL | Additional Director | 2019-01-03 |
| 01385402 | JAVED HUSAIN | Director | 2005-03-18 |
Past Directors & Key Managerial Personnel of AMFAH INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01385395 | MUSTAFEEZ MEHDI | Director | - | 2021-12-20 |
| 03440491 | ARSHAD MOHAMMED | Director | - | 2019-05-24 |
Other Directorships of SUMAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBITIOUS CONSTRUCTION PRIVATE LIMITED | U45201DL1997PTC091378 | Director | 2010-11-19 | Ongoing |
Other Directorships of MUSTAFEEZ MEHDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMAS INFRASTRUCTURES PRIVATE LIMITED | U70109DL2019PTC355426 | Director | 2019-09-23 | Ongoing |
| AMFAH HEALTHCARE PRIVATE LIMITED | U85320DL2017PTC312384 | Director | 2017-02-07 | Ongoing |
Other Directorships of JAVED HUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMFAH HEALTHCARE PRIVATE LIMITED | U85320DL2017PTC312384 | Director | - | 2021-12-20 |
Other Directorships of ARSHAD MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOOIRA INFRA TECH LLP | AAP-2646 | Designated Partner | 2019-05-10 | Ongoing |
| RBNP Gurkirth Infra Tech LLP | ABC-2819 | Designated Partner | 2022-08-29 | Ongoing |
| TESKON INDIA PRIVATE LIMITED | U42101DL2023FTC417795 | Director | 2023-07-28 | Ongoing |
| ISTIQBAL WORLDWIDE PRIVATE LIMITED | U45201TG2022PTC166518 | Director | 2022-09-09 | Ongoing |
| NAFTOGAZ INFRASTRUCTURE LIMITED | U45206DL2008PLC182695 | Additional Director | - | 2015-09-30 |
| NAFTOGAZ INFRASTRUCTURE LIMITED | U45206DL2008PLC182695 | Director | - | 2017-07-18 |
| CRECIMIENTO INFRASTRUCTURE PRIVATE LIMITED | U45400DL2015PTC286831 | Director | 2015-10-26 | Ongoing |
| ARNOO PROJECTS PRIVATE LIMITED | U70101DL2011PTC221400 | Director | 2011-06-24 | Ongoing |
| NRN INFRASTRUCTURE PRIVATE LIMITED | U70102DL2013PTC261419 | Director | 2013-12-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U90003DL2023PTC421097 | TABA ARTIST PRIVATE LIMITED | H. No. F-10/22, GF,,Jogabai Extn., Okhla,Jamia Nagar,,r,New Delhi,South Delhi,Delhi,India,110025.,New Delhi,South Delhi,Delhi,110025-India |
| U74999DL2018PTC337445 | MAKK MEDICAL TOURISM PRIVATE LIMITED | O-O-8 4TH FLOOR/F RI GHT SIDE FRONT FACING BATLA HOUSE JAMIA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U74909DL2024PTC438740 | SHAMRAZ TRANSLATION SERVICES PRIVATE LIMITED | HNO-O-62 FIRST FLOOR,BATLA HOUSE, JAMIA NAGAR,New Delhi,South Delhi,Delhi,110025-India |
| U51909DL2005PTC141028 | SHAGUL IMPEX PRIVATE LIMITED | K-15-B IIND FLOORBATLA HOUSE JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U96908DL2023PTC410415 | YAKTA CONSTRUCTIONS PRIVATE LIMITED | B-22 (OLD NO. 337-C-10) THIRD FLOOR, BATLA HOUSE JAMIA NAGAR OKHLA, NEW DELHI, , New Delhi, Delhi, India - 110025 |
| U46699DL2024PTC440690 | SCRAPJET PRIVATE LIMITED | house No. O-19, G/F,Batla House,Jamia Nagar, Okhla,New Delhi,South Delhi,Delhi,110025-India |
| U74999DL2018PTC328304 | ALTAYSEER MEDICAL TOURISM PRIVATE LIMITED | S/O Anis Sabir, House No- 333, H- 119, Batla House, Jamia Nagar, D-17, Okhla, , New Delhi, Delhi, India - 110025 |
| AAU-8656 | ARCHUE PROJECT MANAGEMENT LLP | C/O FAISAL IQBAL, S/O KHURSHID IQBAL, H 19/19 THIRD FLOOR R/P, BATLA HOUSE, JAMIA NAGAR, OKHLA NEW DELHI, Delhi, India - 110025 |
| U93090DL2016PTC306625 | VIS SECURITY SERVICES PRIVATE LIMITED | HOUSE NO.-2/2, FIRST FLOOR, SARAI JULLANA, JAMIA NAGAR, NEW FREINDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U85499DL2025NPL447912 | SUNRISE HEALTH & EDUCATIONAL FEDERATION | 0-66, G/F NAFEES ROAD BATLA HOUSE, JAMIA NAGAR,OKHLA, NEAR OKHLA, NEW DELHI 110025,New Delhi,South Delhi,Delhi,110025-India |
| AAV-4938 | ILMTREK ACADEMY LLP | House No.565, Ground Floor, Gali No. 22 Jizgar Nagar (ZAKIR NAGAR), NEW DELHI NEW DELHI, Delhi, India - 110025 |
| U74140DL2009PTC194113 | CITY HEART MARKETING PRIVATE LIMITED | HOUSE NO. 116 (R-20), 2ND FLOOR, ZAKIR NAGAR, JAMIA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U18101DL2008PTC183248 | AIDA FASHION PRIVATE LIMITED | L-16 KHASRA NO.280 NEAR KHALILULLAH MASJID BATLA HOUSE JAMIA NAGAR NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U60230DL2016PTC300920 | BRISK AIR AND OCEAN LOGISTICS PRIVATE LIMITED | H-29, GROUND FLOOR SHOP, MURADI ROAD BATLA HOUSE JAMIA NAGAR, OKHLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U62012DL2025PTC448037 | YSH SOLUTION HUB PRIVATE LIMITED | 337-C/50 Ground floor,Batla house,Jamia Nagar,New Delhi,South Delhi,Delhi,110025-India |
| U74909DL2025PTC458452 | ABU YAHYA GLOBAL CAREER SOLUTIONS PRIVATE LIMITED | P-102/2, Third Floor,,Batla House, Jamia Nagar,,New Delhi,South Delhi,Delhi,110025-India |
| U82990DL2025PTC441942 | AZALIX BUSINESS MEDIA PRIVATE LIMITED | P-71, THIRD FLOOR,BATLA HOUSE, JAMIA NAGAR, OKHLA,New Delhi,South Delhi,Delhi,110025-India |
| U70109DL2013PLC257111 | SPATIO INFRATECH LIMITED | H.NO. O-1, 4TH /F, FRONT SIDE, BATLA HOUSE JAMIA NAGAR, NEW DELHI , DELHI, Delhi, India - 110025 |
| AAC-1767 | IDENTICAL EDUCATION CIRCLE LLP | O - 54, BATLA HOUSE JAMIA NAGAR, NEAR SAHAB MASJID NEW DELHI, Delhi, India - 110025 |
| U51909DL2005PTC138579 | RIDA IMPEX PRIVATE LIMITED | H-78/4, GROUND FLOOR,BATLA HOUSE JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U63090DL2017PTC313061 | WALEE TRAVLE & TOURISM PRIVATE LIMITED | O-20, 2ND FLOOR BATLA HOUSE, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025 |
| U74999DL2016PTC306955 | VENI VIDI OVERSEAS RECRUITMENT PRIVATE LIMITED | N-39, FIRST FLOOR,BATLA HOUSE JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U74140DL2013PTC256795 | VIJAYSHREE CONTRACTORS & SUPPLIERS PRIVATE LIMITED | O-45, G/F BATLA HOUSE, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| AAC-1944 | SWIFTDEAL ONLINE LLP | O - 54 F/F Batla House Jamia Nagar, Near Sahab Masjid New Delhi, Delhi, India - 110025 |
| U45400DL2016PTC290276 | M A INFRA POWER PRIVATE LIMITED | O-1, SHOP 5, G/F BATLA HOUSE, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC330449 | NRTS TECHNOLOGY PRIVATE LIMITED | H NO.P-94/3,SECOND FLOOR,BATLA HOUSE, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025 |
| U63000DL2012PTC238479 | BURAQ AL MADINAH TRAVEL AND TOURISM PRIVATE LIMITED | O-20, 2ND FLOOR, NEAR-HARI MASJID, BATLA HOUSE, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025 |
| U74999DL2011PTC226092 | ECODESIGN STUDIO PRIVATE LIMITED | H.NON-41,SECOND FLOOR,BATLA HOUSE NEAR KHALILULLAH MASJID, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U74999DL2018PTC343389 | ALRIYAZ CURE MEDISERVICES PRIVATE LIMITED | O-19/2 2nd Floor, Sahab Masjid Road, Batla House, Jamia Nagar, , NEW DELHI, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100738160 | 2023-06-20 | 2023-10-10 | - | 49,000,000.00 | ICICI BANK LIMITED | |
| 100743614 | 2023-06-29 | - | - | 7,793,049.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100758793 | 2023-06-16 | - | - | 4,634,160.00 | CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | |
| 100827847 | 2023-11-30 | - | - | 6,213,180.00 | KOGTA FINANCIAL (INDIA) LTD |
- 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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.
| 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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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.