Amistad Builders & Developers Private Limited - Company overview

Amistad Builders & Developers Private Limited is shown as "Amalgamated" in MCA records.

2006-03-07 New Delhi, Delhi Amalgamated Unlisted
Connect MCP

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
11.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
20 Years 7 Months
since 2006-03-07
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-08-28
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 Amistad Builders & Developers 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2008 - 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 MANISH GAUTAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Amistad Builders & Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Amistad Builders & Developers Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 7 March 2006 as a private limited company. The registered office is at 1E, Jhandewalan Extension, Naaz Cinema Complex, New Delhi, Delhi.

Infyner groups it under Construction, in the Construction segment.

Its two current directors - Manish Gautam and Tyag Raj - were all appointed on 12 September 2007. The board changed around October 2007, when Sunil Kumar Pandey and Satish Kumar Tyagi stepped down and new directors joined. Between them, the directors also sit on the boards of 112 other companies, including Ahlam Builders & Developers Private Limited and Alaqua Builders & Developers Private Limited.

₹11 lakh of its ₹15 lakh authorised capital is paid up (about 73%). Its latest balance sheet on MCA is for the year ending 31 March 2008, and the last AGM was on 28 August 2008. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location 1E, Jhandewalan Extension, Naaz Cinema Complex, New Delhi, Delhi - 110055
Legal NameAmistad Builders & Developers Private Limited
CIN / LLPINU45201DL2006PTC147180
Company No.147180
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-03-07
Date of AGM2008-08-28
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

M
Manish Gautam
Director | Since 2007-09-12 | DIN: 00912471
T
Tyag Raj
Director | Since 2007-09-12 | DIN: 00912570

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

Board Overlap From MCA / Compliance Filings

Ahlam Builders & Developers Private Limited 2 Shared Directors
Alaqua Builders & Developers Private Limited 2 Shared Directors
Alcander Builders & Developers Private Limited 2 Shared Directors
Anastasia Builders & Developers Private Limited 2 Shared Directors
Ayita Builders & Developers Private Limited 2 Shared Directors
Dalaja Builders & Developers Private Limited 2 Shared Directors
Dominique Builders & Constructions Private Limited 2 Shared Directors
Eldoris Builders & Developers Private Limited 2 Shared Directors
Euphemia Builders And Developers Private Limited 2 Shared Directors
Fulki Builders & Developers Private Limited 2 Shared Directors
Goral Builders & Developers Private Limited 2 Shared Directors
Hermelinda Builders & Developers Private Limited 2 Shared Directors
Ialeta Builders & Constructions Private Limited 2 Shared Directors
Ibhanan Builders & Developers Private Limited 2 Shared Directors
Lionel Builders & Constructions Private Limited 2 Shared Directors
Madeira Builders & Construction Private Limited 2 Shared Directors
Montague Builders & Constructions Private Limited 2 Shared Directors
Mubin Builders & Developers Private Limited 2 Shared Directors
Mughith Real Estates Private Limited 2 Shared Directors
Muhannad Builders & Developers Private Limited 2 Shared Directors
Orane Builders & Constructions Private Limited 2 Shared Directors
Ruhin Builders & Developers Private Limited 2 Shared Directors
Spiridon Builders & Developers Private Limited 2 Shared Directors
Ubika Real Estate Developers Private Limited 2 Shared Directors
Ucchal Builders & Developers Private Limited 2 Shared Directors
Urania Builders & Developers Private Limited 2 Shared Directors
Xandy Builders & Developers Private Limited 2 Shared Directors
Xylia Builders & Developers Private Limited 2 Shared Directors
Yannis Builders & Developers Private Limited 2 Shared Directors
Yasti Builders & Developers Private Limited 2 Shared Directors
Yonna Builders & Developers Private Limited 2 Shared Directors
Zarek Builders & Developers Private Limited 2 Shared Directors
Zephyrine Builders & Developers Private Limited 2 Shared Directors
Abhaynanda Estate Developers Private Limited 1 Shared Director
Acantha Builders & Developers Private Limited 1 Shared Director
Adephio Builders & Developers Private Limited 1 Shared Director
Agneta Real Estate Developers Private Limited 1 Shared Director
Alastrina Builders & Developers Private Limited 1 Shared Director
Alita Builders & Developers Private Limited 1 Shared Director
Bandhura Builders & Developers Private Limited 1 Shared Director
Barnum Builders & Developers Private Limited 1 Shared Director
Bosley Builders & Developers Private Limited 1 Shared Director
Brewster Builders & Developers Private Limited 1 Shared Director
Byron Builders & Constructions Private Limited 1 Shared Director
Cardea Builders & Construction Private Limited 1 Shared Director
Carlyn Builders & Construction Private Limited 1 Shared Director
Carrieann Builders & Constructions Private Limited 1 Shared Director
Cassia Builders & Developers Private Limited 1 Shared Director
Chac Estates Private Limited 1 Shared Director
Chitrita Builders & Developers Private Limited 1 Shared Director
Ciel Builders & Developers Private Limited 1 Shared Director
Consuelo Builders & Constructions Private Limited 1 Shared Director
Cupid Buildwell Private Limited 1 Shared Director
Delmer Builders & Constructions Private Limited 1 Shared Director
Devkali Builders & Developers Private Limited 1 Shared Director
Diantha Builders & Developers Private Limited 1 Shared Director
Dlf New Gurgaon Offices Developers Private Limited 1 Shared Director
Doron Builders & Developers Private Limited 1 Shared Director
Ekachakra Builders & Developers Private Limited 1 Shared Director
Ekalinga Builders & Developers Private Limited 1 Shared Director
Eskana Builders & Developers Private Limited 1 Shared Director
Eudocia Builders & Developers Private Limited 1 Shared Director
Evadne Real Estate Developers Private Limited 1 Shared Director
Evania Real Estate Developers Private Limited 1 Shared Director
Fotini Real Estate Developers Private Limited 1 Shared Director
Fuensanta Builders & Constructions Private Limited 1 Shared Director
Galatea Builders & Developers Private Limited 1 Shared Director
Gerome Real Estate Developers Private Limited 1 Shared Director
Gilon Builders & Developers Private Limited 1 Shared Director
Giritrah Builders & Developers Private Limited 1 Shared Director
Gupil Real Estate Developers Private Limited 1 Shared Director
Hallie Real Estate Developers Private Limited 1 Shared Director
Idylla Real Estate Developers Private Limited 1 Shared Director
Ijyaa Builders & Developers Private Limited 1 Shared Director
Ilhana Builders & Developers Private Limited 1 Shared Director
Indubhava Builders & Developers Private Limited 1 Shared Director
Iola Real Estate Developers Private Limited 1 Shared Director
Isidore Real Estate Developers Private Limited 1 Shared Director
Jacinta Real Estate Developers Private Limited 1 Shared Director
Lalage Real Estate Developers Private Limited 1 Shared Director
Lysander Builders & Developers Private Limited 1 Shared Director
Marisha Builders & Developers Private Limited 1 Shared Director
Mrigakshi Builders & Developers Private Limited 1 Shared Director
Muallim Builders & Developers Private Limited 1 Shared Director
Muballigh Builders & Developers Private Limited 1 Shared Director
Mubashir Real Estates Private Limited 1 Shared Director
Mudabbin Real Estates Private Limited 1 Shared Director
Mueen Builders & Developers Private Limited 1 Shared Director
Mueez Real Estates Private Limited 1 Shared Director
Muhsin Real Estates Private Limited 1 Shared Director
Nerice Builders & Developers Private Limited 1 Shared Director
Nevili Builders & Constructions Private Limited 1 Shared Director
Odette Builders & Constructions Private Limited 1 Shared Director
Precentor Builders & Developers Private Limited 1 Shared Director
Priyanvad Builders & Developers Private Limited 1 Shared Director
Quiddity Builders & Developers Pvt.Limited 1 Shared Director
Radwan Real Estates Private Limited 1 Shared Director
Ragtime Builders & Constructions Private Limited 1 Shared Director
Rapt Builders & Developers Private Limited 1 Shared Director
Sansita Estate Developers Private Limited 1 Shared Director
Shalika Estate Developers Private Limited 1 Shared Director
Sharvari Estate Developers Private Limited 1 Shared Director
Shri Gurnam Builders & Developers Private Limited 1 Shared Director
Soleil Builders & Constructions Private Limited 1 Shared Director
Taheera Builders & Developers Private Limited 1 Shared Director
Tapesendra Estate Developers Private Limited 1 Shared Director
Tapomay Estate Developers Private Limited 1 Shared Director
Thisbe Real Estate Developers Private Limited 1 Shared Director
Timeus Builders & Developers Private Limited 1 Shared Director
U-Turn Infratech Projects Private Limited 1 Shared Director
Wateeb Builders & Developers Private Limited 1 Shared Director
Yamalil Estates Developers Private Limited 1 Shared Director

MSME Payment Delays by Amistad Builders & Developers 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 Amistad Builders & Developers 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 Amistad Builders & Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amistad Builders & Developers Private Limited?
MCA does not publish an "owner" field. Amistad Builders & Developers Private Limited is run by its directors, Manish Gautam and Tyag Raj. 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 Amistad Builders & Developers Private Limited?
Amistad Builders & Developers Private Limited has two current directors: Manish Gautam (since September 2007) and Tyag Raj (since September 2007).
What is CIN of Amistad Builders & Developers Private Limited?
The CIN of Amistad Builders & Developers Private Limited is U45201DL2006PTC147180. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, DL is Delhi, 2006 is the year it was registered, PTC is the company type and 147180 is its registration number.
When was Amistad Builders & Developers Private Limited incorporated?
Amistad Builders & Developers Private Limited was incorporated on 7 March 2006 with ROC Delhi. That makes it about 20 years old.
What is the registered address of Amistad Builders & Developers Private Limited?
The registered office on MCA records is 1E, Jhandewalan Extension, Naaz Cinema Complex, New Delhi, Delhi - 110055.
What is the current status of Amistad Builders & Developers Private Limited?
MCA shows Amistad Builders & Developers Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Amistad Builders & Developers Private Limited?
You can post to its registered office at 1E, Jhandewalan Extension, Naaz Cinema Complex, New Delhi, Delhi - 110055.
What industry or business activity is Amistad Builders & Developers Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Amistad Builders & Developers Private Limited?
Paid-up capital is ₹11 lakh and authorised capital is ₹15 lakh, so about 73% of the authorised amount has been issued.
When did Amistad Builders & Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 August 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Amistad Builders & Developers Private Limited?
MCA shows no charges registered against Amistad Builders & Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Amistad Builders & Developers Private Limited?
Yes, two former directors are on record. The most recent to leave were Sunil Kumar Pandey (October 2007) and Satish Kumar Tyagi (October 2007).
Which companies share directors with Amistad Builders & Developers Private Limited?
112 companies share directors with Amistad Builders & Developers Private Limited. Among them are Ahlam Builders & Developers Private Limited, Alaqua Builders & Developers Private Limited, Alcander Builders & Developers Private Limited and 109 more.
How can I get the financial details of Amistad Builders & Developers Private Limited?
No financial statements for Amistad Builders & Developers Private Limited are on record with us yet.
Amistad Builders & Developers Private Limited - is it listed or unlisted?
Amistad Builders & Developers 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 Amistad Builders & Developers Private Limited?
Amistad Builders & Developers Private Limited is registered with ROC Delhi.
What is the company classification of Amistad Builders & Developers Private Limited?
MCA classifies Amistad Builders & Developers Private Limited as: Private Limited Indian Non-Government Company.

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.