Amon Estates Private Limited - Company overview

Amon Estates Private Limited is shown as "Amalgamated" in MCA records.

2007-04-09 Gurugram, Haryana Amalgamated 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
19 Years 7 Months
since 2007-04-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-07-26
ACTIVE GST
1
Updated: 2023-02-26 16:21:07
SATISFIED CHARGES
-
-

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

Health scores for Amon Estates 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
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), financial health (50), director (85) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 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 Amon Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Amon Estates Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 9 April 2007 as a private limited company. Its registered office is at 1St Floor, Dlf Gateway Tower R Block, Dlf City Phase-Iii, Gurugram, Haryana.

Its filings describe the main line of business as real estate activities with own or leased property.

It has three directors: Rakesh Kumar Sharma, Tarun Sharma and Rajesh Kumar Bhatia. The longest-serving is Tarun Sharma, on the board since 2021; the most recent to join is Rajesh Kumar Bhatia, appointed in February 2024. Seven former directors are on record; the most recent to leave was Pradeep Kumar Garg in August 2021. Between them, the directors also sit on the boards of 47 other companies, including Calista Real Estates Private Limited and Chevalier Builders & Constructions Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. The last AGM on record was on 26 July 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 1St Floor, Dlf Gateway Tower R Block, Dlf City Phase-Iii, Gurugram, Haryana - 122002
Legal NameAmon Estates Private Limited
CIN / LLPINU70109HR2007PTC100728
Company No.100728
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-09
Date of AGM2024-07-26
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Amon Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2023-07-17 | DIN: 08698800
T
Director | Since 2021-06-22 | DIN: 09199927
R
Director | Since 2024-02-16 | DIN: 01200315

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

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

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Amon Estates 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.

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Credit Ratings, Litigation & Regulatory Alerts for Amon Estates Private Limited 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 Amon Estates 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

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MCA Filings & Documents of Amon Estates 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.

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Frequently Asked Questions about Amon Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amon Estates Private Limited?
MCA does not publish an "owner" field. Amon Estates Private Limited is run by its directors, Rakesh Kumar Sharma, Tarun Sharma and Rajesh Kumar Bhatia. 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 Amon Estates Private Limited?
Amon Estates Private Limited has three current directors: Rakesh Kumar Sharma (since July 2023), Tarun Sharma (since June 2021) and Rajesh Kumar Bhatia (since February 2024).
What is CIN of Amon Estates Private Limited?
The CIN of Amon Estates Private Limited is U70109HR2007PTC100728. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, HR is Haryana, 2007 is the year it was registered, PTC is the company type and 100728 is its registration number.
When was Amon Estates Private Limited incorporated?
Amon Estates Private Limited was incorporated on 9 April 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Amon Estates Private Limited?
The registered office on MCA records is 1St Floor, Dlf Gateway Tower R Block, Dlf City Phase-Iii, Gurugram, Haryana - 122002.
What is the current status of Amon Estates Private Limited?
MCA shows Amon Estates 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 Amon Estates Private Limited?
You can post to its registered office at 1St Floor, Dlf Gateway Tower R Block, Dlf City Phase-Iii, Gurugram, Haryana - 122002.
What industry or business activity is Amon Estates Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Amon Estates Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Amon Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 July 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Amon Estates Private Limited?
MCA shows no charges registered against Amon Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Amon Estates Private Limited?
Yes, seven former directors are on record. The most recent to leave were Pradeep Kumar Garg (August 2021), Amit Sharma (August 2021) and Raj Arora (September 2018).
Which companies share directors with Amon Estates Private Limited?
47 companies share directors with Amon Estates Private Limited. Among them are Calista Real Estates Private Limited, Chevalier Builders & Constructions Private Limited, Erasma Builders & Developers Private Limited and 44 more.
What is the net worth of Amon Estates Private Limited?
For FY 2017, the net worth of Amon Estates Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Amon Estates Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Amon Estates Private Limited - is it listed or unlisted?
Amon Estates 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 Amon Estates Private Limited?
Amon Estates Private Limited is registered with ROC Delhi.
What is the company classification of Amon Estates Private Limited?
MCA classifies Amon Estates Private Limited as: Private Limited Indian Non-Government Company.
Does Amon Estates Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Amon Estates 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.