About Amb Infraventures Private Limited
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Amb Infraventures Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2013PTC259779. Its GSTIN is 06AAMCA2094H1ZM (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹13 Cr and a paid-up capital of ₹13 Cr. It is led by directors Saurabh Mukund and Manohar Singh Negi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 76 First Floor, Defence Colony, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2024, the company reported a revenue of ₹46.69 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net loss of ₹6.55 Cr (net margin -14%) and EBITDA of -₹5.55 Cr (EBITDA margin -11.9%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years and 156% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it; 4 cases are pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹12.99 Cr; the latest was in October 2014. The company has 10 MSME Form 1 returns on record between 2019 and 2024, listing 67 overdue payments to 20 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ambgroup.in.
Company details
Contact details
Amb Infraventures Private Limited's registered office is in New Delhi, Delhi. Its website is ambgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 76 First Floor, Defence Colony, New Delhi, Delhi, India – 110024
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Amb Infraventures Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Amb Infraventures is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Amb Infraventures Private Limited, buy the company report.
Financials of Amb Infraventures Private Limited
FY 2024 filings availableAmb Infraventures Private Limited reported revenue of ₹46.69 Cr (up 14% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 156% over five years, including 14% growth in the latest year. EBITDA fell 293% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹5.55 Cr | ||||
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| Net Profit (PAT) | -₹6.55 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -11.9% | ||||
| Net Profit Margin | -14% | ||||
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To see the full financial statements and ratios of Amb Infraventures Private Limited, buy the company report.
Board of directors of Amb Infraventures Private Limited
Amb Infraventures has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Mukund Also directs: Net Agrofoods Private Limited, Agile Sugar India Private Limited, Ablaze Sugar Mills Private Limited and 5 more | Director | 13 Dec 2014 | 11 Years 10 Months | Current |
| Manohar Singh Negi | Director | 14 Jul 2022 | 4 Years 3 Months | Current |
Auditor
Amb Infraventures Private Limited is audited by A.K. Varshney & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.K. Varshney & Co | FY 2023 | 004279N |
Shareholding
The shareholding of Amb Infraventures Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Amb Infraventures Private Limited, buy the company report.
Deals & funding
Amb Infraventures Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹12.99 Cr; the latest was in October 2014.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2014 | Secondary share transfer | Undisclosed | Buyer: Net Agrofoods Private Limited Seller: Amb Homes Private Limited , an individual |
| Jul 2014 | Funding round | ₹12.99 Cr | Investors: Amb Homes Private Limited , Mastiff Industries Private Limited , an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Amb Infraventures Private Limited has 11 court cases on record: 3 filed by Amb Infraventures, 8 filed against it. 4 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 3 |
| High courts | 4 | 2 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by Kisetsu Saison Finance India Private Limited | Pending |
| NCLT, Principal Bench | Insolvency matter | Filed against the company by Square Yards Consulting Private Limited | Disposed |
| High Court, HARYANA | Writ petition | Filed by the company against Goods and Services Tax Network and 3 others | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by M/S Petropol India Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Intractive Communication Services India Pvt Ltd | Disposed |
To see the full case history of Amb Infraventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Amb Infraventures Private Limited has 10 MSME Form 1 returns on record between 2019 and 2024, listing 67 overdue payments to 20 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 20)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Pooja Mining and Marbles Private Limited | |||
| an individual supplier | |||
| an individual supplier | |||
| KSP Hydro Engineers Private Limited | |||
| Grand GRC Prefab Private Limited |
To see the full MSME payment records of Amb Infraventures Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Amb Infraventures Private Limited has a workforce of 6 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Amb Infraventures has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAMCA2094H1ZM | Haryana | Active | 23 Aug 2017 |
To see the full GST registrations and return filing status of Amb Infraventures Private Limited, buy the company report.
Recent activity
Amb Infraventures Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Manoj Sethi ceased to be Director on 16 Jul 2022.
Frequently asked questions
Amb Infraventures is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 November 2013 (13+ years old) and is registered under CIN U70102DL2013PTC259779.
Amb Infraventures has 2 current directors:
- Saurabh Mukund - Director
- Manohar Singh Negi - Director
The latest financial statements of Amb Infraventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Amb Infraventures is 06AAMCA2094H1ZM, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Amb Infraventures is U70102DL2013PTC259779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amb Infraventures has 11 court cases on record: 3 filed by the company and 8 filed against it. 4 are pending. Most are in the district courts.
Amb Infraventures was incorporated on 01 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Amb Infraventures has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹12.99 Cr; the latest was in October 2014.
Manoj Sethi ceased to be Director on 16 Jul 2022. Manohar Singh Negi was appointed as Director on 14 Jul 2022. Saurabh Mukund ceased to be Director on 19 Apr 2016. Amb Infraventures has 6 board changes on record in total.
Amb Infraventures has 10 MSME Form 1 returns on record between 2019 and 2024, listing 67 overdue payments to 20 micro and small suppliers. The latest return was filed on 29 Apr 2024.
Amb Infraventures can be reached through the website ambgroup.in. Its registered office is in New Delhi, Delhi, India.
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