Ami Builders Private Limited - Company overview

Registered with ROC Delhi I on 12 May 2005, Ami Builders Private Limited is an active private limited company that has been around for about…

2005-05-12 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -21.9%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -30.7%
FY 2023
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -31.2%
FY 2023
NET WORTH
₹25–50 Cr
▲ 19.1%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 15.7%
FY 2023
OPEN CHARGES
5
37.80 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
21 Years 5 Months
since 2005-05-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-06-16 21:49:52
SATISFIED CHARGES
-
-

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

Health scores for Ami Builders 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
88/100
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
80/100
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.
  • 2 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 Ami Builders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 12 May 2005, Ami Builders Private Limited is an active private limited company that has been around for about 21 years. The registered office is at A-3/32, Phase-V, Aya Nagar Extn, New Delhi, Delhi.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Haresh Jethanand Punjabi and Bhanu Sood. The longest-serving is Haresh Jethanand Punjabi, on the board since 2006; the most recent to join is Bhanu Sood, appointed in August 2016. Three former directors are on record; the most recent to leave was Birinder Singh in August 2016. Between them, the directors also sit on the boards of 7 other companies, including Aakay Agri LLP and Concorde Infrabuild Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Five charges (secured loans) are still open, with Hdfc Bank Limited and Dewan Housing Finance Corporation Ltd. among the lenders.

Real Estate and Construction ••••••••
  • Location A-3/32, Phase-V, Aya Nagar Extn,, New Delhi, Delhi - 110047
Legal NameAmi Builders Private Limited
CIN / LLPINU45200DL2005PTC304066
Company No.304066
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-05-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ami Builders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Director | Since 2006-01-10 | DIN: 00806433
B
Director | Since 2016-08-01 | DIN: 07444273

Financial Performance of Ami Builders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -21.9%
P&L ₹1–5 Cr ▼ -30.7%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -31.2%
Net worth ₹25–50 Cr ▲ 19.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Ami Builders Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 22.80 cr
Dewan Housing Finance Corporation Ltd. : 15.00 cr
Open Charges: 5 Satisfied Charges: 0
Open 37.80 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 10 Aug 2021
80.00 Lakh Open
Hdfc Bank Limited
Creation Date: 24 Dec 2020
15.00 cr Open
Hdfc Bank Limited
Creation Date: 26 May 2020
3.50 cr Open

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

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

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

Financial Ratios of Ami Builders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Ami Builders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Ami Builders Private Limited 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ami Builders 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ami Builders 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ami Builders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ami Builders Private Limited?
MCA does not publish an "owner" field. Ami Builders Private Limited is run by its directors, Haresh Jethanand Punjabi and Bhanu Sood. 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 Ami Builders Private Limited?
Ami Builders Private Limited has two current directors: Haresh Jethanand Punjabi (since January 2006) and Bhanu Sood (since August 2016).
What is CIN of Ami Builders Private Limited?
The CIN of Ami Builders Private Limited is U45200DL2005PTC304066. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PTC is the company type and 304066 is its registration number.
When was Ami Builders Private Limited incorporated?
Ami Builders Private Limited was incorporated on 12 May 2005 with ROC Delhi I. That makes it about 21 years old.
What is the registered address of Ami Builders Private Limited?
The registered office on MCA records is A-3/32, Phase-V, Aya Nagar Extn, New Delhi, Delhi - 110047.
What is the current status of Ami Builders Private Limited?
MCA shows Ami Builders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ami Builders Private Limited?
You can post to its registered office at A-3/32, Phase-V, Aya Nagar Extn, New Delhi, Delhi - 110047.
What industry or business activity is Ami Builders Private Limited 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 Ami Builders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ami Builders Private Limited 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 Ami Builders Private Limited?
Five charges against Ami Builders Private Limited are still open. Lenders named in the filings include Hdfc Bank Limited and Dewan Housing Finance Corporation Ltd..
Have any directors left Ami Builders Private Limited?
Yes, three former directors are on record. The most recent to leave were Birinder Singh (August 2016), Ashwani Kumar Sahoo (July 2014) and Chandni Sachdev (March 2008).
Which companies share directors with Ami Builders Private Limited?
7 companies share directors with Ami Builders Private Limited. Among them are Aakay Agri LLP, Concorde Infrabuild Private Limited, Meghanya Value Creation LLP and 4 more.
What is the turnover or revenue of Ami Builders Private Limited?
Based on filed financial statements, the revenue of Ami Builders Private Limited for FY 2023 was in the ₹5–10 Cr range. That is down 21.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ami Builders Private Limited?
For FY 2023, the net worth of Ami Builders Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of Ami Builders Private Limited?
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.
Ami Builders Private Limited - is it listed or unlisted?
Ami Builders Private Limited 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 Ami Builders Private Limited?
Ami Builders Private Limited is registered with ROC Delhi I.
What is the company classification of Ami Builders Private Limited?
MCA classifies Ami Builders Private Limited as: Private Limited Indian Non-Government Company.
Does Ami Builders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Ami Builders Private Limited.

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.