Ameri Properties And Investments Private Limited - Company overview

Ameri Properties And Investments Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U…

1995-07-12 New Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
19.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
31 Years 2 Months
since 1995-07-12
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Ameri Properties And Investments Private Limited 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MEENPEDI RAFEEQ MOHAMMED has DIN status "Disqualified by RoC u/s 164(2)".
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 Ameri Properties And Investments Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ameri Properties And Investments Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1995PTC070723). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 12, 1995 (31+ years old), based in New Delhi. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 118, J.P. House, 2Nd Floor Shah Pur Jat, New Delhi, Delhi - 110049
Legal NameAmeri Properties And Investments Private Limited
CIN / LLPINU74899DL1995PTC070723
Company No.070723
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-07-12
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Directors of Ameri Properties And Investments Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Meenpedi Rafeeq Mohammed
Director | Since 2006-06-12 | DIN: 00331294
R
Robin Sreenivasan Prameela
Additional Director | Since 2009-02-04 | DIN: 02446112

Companies With Common Directors Of Ameri Properties And Investments Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Benison Portfolio Private Limited 1 Shared Director
Fortune Broking Solutions Pvt Ltd 1 Shared Director
Greenplanet General Trading Private Limited 1 Shared Director
Leader Media Corporation Private Limited 1 Shared Director
Raised Commodities And Financial Services Private Limited 1 Shared Director
Redael Software Private Limited 1 Shared Director
Teksol Engineering Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Ameri Properties And Investments Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

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

MSME Payment Delays by Ameri Properties And Investments Private Limited 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

MCA Filings & Documents of Ameri Properties And Investments Private Limited 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
Frequently Asked Questions about Ameri Properties And Investments Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ameri Properties And Investments Private Limited?
The Corporate Identification Number (CIN) for Ameri Properties And Investments Private Limited is U74899DL1995PTC070723. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 070723 as per MCA.
When was Ameri Properties And Investments Private Limited incorporated?
Ameri Properties And Investments Private Limited was incorporated 31 years 2 months ago on 12 Jul 1995.
Who are the current board members and directors of Ameri Properties And Investments Private Limited?
Ameri Properties And Investments Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ameri Properties And Investments Private Limited?
Ameri Properties And Investments Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Ameri Properties And Investments Private Limited?
Ameri Properties And Investments Private Limited ROC code is Roc Delhi I.
What is the company classification of Ameri Properties And Investments Private Limited?
Ameri Properties And Investments Private Limited is classified as Private Limited Indian Non-Government Company.
Ameri Properties And Investments Private Limited - is it listed or unlisted?
Ameri Properties And Investments Private Limited is a Unlisted company.
What is the current status of Ameri Properties And Investments Private Limited?
Ameri Properties And Investments Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Ameri Properties And Investments Private Limited associated with?
Ameri Properties And Investments Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ameri Properties And Investments Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ameri Properties And Investments Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.