AMBERHEIGHTS INFRA PRIVATE LIMITED
CIN: U70102UP2015PTC074086
AMBERHEIGHTS INFRA PRIVATE LIMITED (CIN: U70102UP2015PTC074086) is a Private company incorporated on 26 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMBERHEIGHTS INFRA 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.AMBERHEIGHTS INFRA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AMBERHEIGHTS INFRA PRIVATE LIMITED are PREM YADAV, and RINKY YADAV.
AMBERHEIGHTS INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2015PTC074086 and its registration number is 74086. Users may contact AMBERHEIGHTS INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBERHEIGHTS INFRA PRIVATE LIMITED is 00 AMBER HEIGHTS BISALPUR ROAD NEAR GREEN PARK OPP SAI MANDIR BAREILLY , BAREILLY, Uttar Pradesh, India - 243001.
Current status of AMBERHEIGHTS INFRA 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 CINs
ZaubaCorp's company report for AMBERHEIGHTS INFRA 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 AMBERHEIGHTS INFRA 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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Current Directors & Key Managerial Personnel of AMBERHEIGHTS INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07309899 | PREM YADAV | Director | 2015-10-26 |
| 07310463 | RINKY YADAV | Managing Director | 2015-10-26 |
Past Directors & Key Managerial Personnel of AMBERHEIGHTS INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07310484 | SANJEEV SINGH | Director | - | 2019-12-13 |
Other Directorships of PREM YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBERSUN SHINE HOMES PRIVATE LIMITED | U43900UP2023PTC184896 | Director | 2023-07-03 | Ongoing |
| AMBERSUN FLOWER HOMES PRIVATE LIMITED | U68100UP2023PTC188833 | Director | 2023-09-12 | Ongoing |
Other Directorships of RINKY YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80903UP2022PTC165909 | GEM INTERNATIONAL EDUCATION CONSULTANCY PRIVATE LIMITED | BILAS PUR ROAD, NEAR GREEN PARK, OPPOSITE SAI MANDIR, BAREILLY,BAREILLY,Bareilly,Uttar Pradesh,243001-India |
| U43900UP2023PTC184896 | AMBERSUN SHINE HOMES PRIVATE LIMITED | Bisalpur Road,,Green Park Opposite Sai Mandir,,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U24299UP2021PTC141734 | AJVS VED AMRIT PRIVATE LIMITED | NEAR BADA DAKKHANA NEAR MANDIR 188,CIVIL LINES BADAUN ROAD BAREILLY Bareilly UP 243001 IN , Bareilly, Uttar Pradesh, India - 243001 |
| U52100UP2010PTC041264 | VIKSUN SALES AND MARKETING PRIVATE LIMITED | ARMAN HEIGHTS, GROUND FLOOR, OPP. GREEN PARK, BAREILLY, U.P. , BAREILLY, Uttar Pradesh, India - 243001 |
| U45400UP2011PTC044294 | TATHAGAT REAL ESTATE & BUILDTECH PRIVATE LIMITED | 304, Golden Green Park Bisalpur Road , Bareilly, Uttar Pradesh, India - 243001 |
| U51101UP2013PTC056510 | RATHORE COMMERCIALS PRIVATE LIMITED | 10 GANESH PURAM, CITY CLUB, GREEN PARK, BISALPUR ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U52609UP2018PTC109491 | TRIED AND TRUSTED RETAIL PRIVATE LIMITED | H.NO. S-3/22, GREATER GREEN PARK BISALPUR ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U65991UP2015PLC071724 | ASHTAVINAYAK MUTUAL BENEFIT NIDHI LIMITED | NEAR HARUNAGLATIRAHA, OPP. BANK OF BARODA DOUBLE STORY BUILDING, BISALPUR ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| ACN-9052 | FINOVIAL CONSULTING LLP | 319/4 Gloden Green Park,Bareilly,Uttar Pradesh,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| U70200UP2023OPC181304 | PRITHVIVALLABH CONSULTANTS (OPC) PRIVATE LIMITED | HOUSE NO.191, GREEN PARK,NEAR SOBTI PUBLIC SCHOOL,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U86100UP2023PTC177827 | FITFAT HEALTHCARE PRIVATE LIMITED | Madinova Hospital Opp Woodrow School,Near Passport Office Pilibhit Byepass Road,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U93090UP2020PTC139019 | ADVANTAX DIGICARE PRIVATE LIMITED | H.NO. 24-25 GREEN CITY NEAR KHUSRO HOSPITAL MINIBYPASS ROAD BAREILLY , BAREILLY, Uttar Pradesh, India - 243001 |
| ACL-6398 | MUMBAI CANCER HOSPITAL AND WELLNESS LLP | C/O FOCUS MULTISPECIALITY CENTER, FOCUS HOSPITAL MODERN NETRALEY,GULMOHAR PARK, K K ROAD, NEAR GALA GLAXY,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| ACI-2358 | FOCUSSED INFRADEVELOPERS LLP | C/O KANNUPRIYA AGARWAL, FOCUS MULTISPECIALITY CENTER, FOCUS HOSPITAL,MODERN NETRALEY, GULMOHAR PARK, K K ROAD, NEAR GALA GALAXY,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| ACG-5299 | FOCUS LIVEFARM LLP | C/O KANU PRIYA AGARWAL, FOCUS MULTISPECIALITY CENTER, FOCUS HOSPITAL,MODERN NETRALEY, GULMOHAR PARK, K K ROAD, NEAR GALA GALAXY,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| U21001UP2023PTC178504 | JAIMCORD HEALTHCARE PRIVATE LIMITED | SHOP NO. 1, NEAR MEDHANSH HOSPITAL,AONLA BUS STAND, BUDAUN ROAD Bareilly UP 243001 IN,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| ACN-3953 | SECRETS4WELLNESS LLP | BLY KHADHAR PUR, BAREILLY,UTTAR PRADESH ,243001,BLY KHADHAR PUR, BAREILLY,UTTAR PRADESH ,243001,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| U63030UP2022OPC167525 | IBADAT UMRAH INDIA (OPC) PRIVATE LIMITED | IBADAT UMRAH INDIA (OPC) PRIVATE LIMITED PILIBHIT BYE PASS ROAD, NEAR JALSA GREEN LAWN , BAREILLY, Uttar Pradesh, India - 243001 |
| U85499UP2023PTC179123 | CERTZONE TECHNOLOGY PRIVATE LIMITED | KHASRA NO. 112, MATH LAXMIPUR,TRILOK VIHAR NEAR BHASKAR HOSPITAL, MINI BYPASS ROAD, BAREILLY,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U47890UP2023PTC179856 | SHRI SHYAMJI ALL IN ONE SALES & MARKETING PRIVATE LIMITED | C/O SRI BABU RAM, GANGA NAGAR COLONY BADAUN ROAD,BAREILLY UTTAR PRADESH-243001,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| ACH-1126 | UNCHAINED ORANGE GOAT LLP | R/O BALA JI MANDIR ROAD, STATE BANK KE PEECHE,BADAUN ROAD,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| U23203UP2017PTC094265 | SRHERBAL LUBE PRIVATE LIMITED | JAGRITI NAGAR, NEAR MANKARA MANDIR BUDAUN ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U74999UP2018PTC102977 | AHICHATRA HEALTH CARE PRIVATE LIMITED | PILIBHIT BYPASS ROAD NEAR MAHRISHI VIDYA MANDIR , BAREILLY, Uttar Pradesh, India - 243001 |
| U52100UP2021PTC156746 | UPHAAR ORIGIN PRIVATE LIMITED | C/O OM PRAKASH, SAI RESIDENCY BISALPUR ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U65929UP2016PLC086471 | KGNC INDIA NIDHI LIMITED | 72 GARDEN CITY JAGATPUR ROAD NEAR BISALPUR CHAURAHA , BAREILLY, Uttar Pradesh, India - 243001 |
| U70102UP2012PTC054060 | SAKET INFRACITY PRIVATE LIMITED | NEAR MADHUBAN TALKIES, OPP. LATA GAS AGENCY, SHAHJAHANPUR ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U93000UP2019PTC119107 | COJONES SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | 19-A, AMBER, SUPER CITY DOHRA ROAD, NEAR MJPRU , BAREILLY, Uttar Pradesh, India - 243001 |
| AAM-1457 | SANKALP LIFESCIENCES LLP | NEAR JHULELAL DWAR, DELAPEER, KK HOSPITAL ROAD, GULMOHAR PARK, RAJENDRA NAGAR BAREILLY, Uttar Pradesh, India - 243001 |
| AAJ-1477 | FOCUS MULTI-SPECIALITY CENTRE LLP | NEAR JHULELAL DWAR, DELAPEER, K K HOSPITAL ROAD, GULMOHAR PARK, RAJENDRA NAGAR BAREILLY, Uttar Pradesh, India - 243001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100582459 | 2022-04-18 | - | - | 3,753,859.00 | HDFC BANK LIMITED | |
| 100782142 | 2023-07-27 | - | - | 2,200,000.00 | HDFC BANK LIMITED |
- Email ID
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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.
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| 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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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.