Amd Estates And Developers Private Limited - Company overview

Amd was incorporated on 7 December 2005 and is registered with ROC Delhi Ii.

2005-12-07 New Delhi-5, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 747.2%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 329.3%
FY 2023
EBITDA
₹5–10 Cr
▲ 354.7%
FY 2023
NET WORTH
₹1–5 Cr
▲ 398.3%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -7.7%
FY 2023
OPEN CHARGES
2
-
PAID-UP CAPITAL
10.00 cr
AUTHORISED CAPITAL
25.00 cr
COMPANY AGE
20 Years 11 Months
since 2005-12-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 18:36:03
SATISFIED CHARGES
1
27.48 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Amd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (85), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Amd Company identity, industry, contact, and registration details from MCA and company records.

Amd was incorporated on 7 December 2005 and is registered with ROC Delhi Ii. It is an active private limited company, now about 20 years old. Its registered office is in New Delhi-5, Delhi.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has four directors: Ashok Gupta, Geetika Gupta, Adit Gupta and Roopal Sangal. The longest-serving is Ashok Gupta, on the board since 2005; the most recent to join is Roopal Sangal, appointed in November 2025. Seven former directors are on record; the most recent to leave was Harswarup Gupta in July 2016.

Paid-up capital stands at ₹10 crore out of ₹25 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

Real Estate and Construction ••••••••
Legal NameAmd Estates And Developers Private Limited
CIN / LLPINU45201DL2005PTC143397
Company No.143397
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-12-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Amd (4) Current board members from MCA filings, including designation and appointment details.

A
Ashok Gupta
Director | Since 2005-12-07 | DIN: 00031630
G
Geetika Gupta
Director | Since 2015-06-22 | DIN: 07217176
A
Adit Gupta
Director | Since 2007-04-01 | DIN: 00238784
R
Roopal Sangal
Company Secretary | Since 2025-11-19

Financial Performance of Amd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 747.2%
P&L ₹5–10 Cr ▲ 329.3%
EBITDA ₹5–10 Cr ▲ 354.7%
Net worth ₹1–5 Cr ▲ 398.3%

Exact figures and labelled charts require an active report plan.

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Charges of Amd Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 27.48 cr
Others : 94.50 Lakh
Hdfc Bank Limited : 5.53 Lakh
Open Charges: 2 Satisfied Charges: 1
Open -
Satisfied 27.48 cr
LenderAmountStatus
Others
Creation Date: 30 Mar 2024
 94.50 Lakh Open
Hdfc Bank Limited
Creation Date: 16 Mar 2024
 5.53 Lakh Open
Punjab National Bank
Creation Date: 10 Aug 2009
 27.48 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Financial Ratios of Amd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Amd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Amd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Amd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Amd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Amd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Amd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amd?
MCA does not publish an "owner" field. Amd is run by its directors, Ashok Gupta, Geetika Gupta, Adit Gupta and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Amd?
Amd has four current directors: Ashok Gupta (since December 2005), Geetika Gupta (since June 2015), Adit Gupta (since April 2007) and Roopal Sangal (since November 2025).
What is CIN of Amd?
The CIN of Amd is U45201DL2005PTC143397. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PTC is the company type and 143397 is its registration number.
When was Amd incorporated?
Amd was incorporated on 7 December 2005 with ROC Delhi Ii. That makes it about 20 years old.
What is the registered address of Amd?
The registered office on MCA records is 18 Pusa Roadist Floor Karol Bagh New Delhi-5, New Delhi-5, Delhi.
What is the current status of Amd?
MCA shows Amd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Amd?
You can post to its registered office at 18 Pusa Roadist Floor Karol Bagh New Delhi-5, New Delhi-5, Delhi and use its website, https://amdestatesdeveloperspvtltd.business.site.
What industry or business activity is Amd associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Amd?
Paid-up capital is ₹10 crore and authorised capital is ₹25 crore, so about 40% of the authorised amount has been issued.
When did Amd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Amd?
Two charges against Amd are still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and Punjab National Bank.
Have any directors left Amd?
Yes, seven former directors are on record. The most recent to leave were Harswarup Gupta (July 2016) and Radha Garg Shakti (May 2016).
What is the turnover or revenue of Amd?
Based on filed financial statements, the revenue of Amd for FY 2023 was in the ₹10–25 Cr range. That is up 747.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Amd?
For FY 2023, the net worth of Amd was in the ₹1–5 Cr range.
How can I get the financial details of Amd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Amd?
The website on record for Amd is https://amdestatesdeveloperspvtltd.business.site.
Which company owns amdestatesdeveloperspvtltd.business.site?
amdestatesdeveloperspvtltd.business.site is the website listed for Amd Estates And Developers Private Limited in its company records.
Amd - is it listed or unlisted?
Amd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Amd?
Amd is registered with ROC Delhi Ii.
What is the company classification of Amd?
MCA classifies Amd as: Private Limited Indian Non-Government Company.
Does Amd have GST registrations on file?
Yes, one active GST registration is linked to Amd.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.