Amba Steel Limited
About Amba Steel Limited
Data last updated:
Amba Steel Limited was a public limited company based in Chennai, Tamil Nadu, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the metalworking segment of the metals and mining sector. It was incorporated on 20 September 1996.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U27320TN1996PLC036591.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹33.4 Lakh. It was led by directors including Punnavana Dharmarajan Nadar (Managing Director) and Dharmarajan Shyamkumar.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 660/3 T.H.Roadtondiarpet Madras 81, Chennai, Tamil Nadu, India – 600081.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Amba Steel Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address660/3 T.H.Roadtondiarpet Madras 81, Chennai, Tamil Nadu, India – 600081
- IndustryMetal & Minerals, Metalworking
To see the full contact details of Amba Steel 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 Amba Steel is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
Financials of Amba Steel Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Amba Steel Limited, buy the company report.
Board of directors of Amba Steel Limited
Amba Steel has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punnavana Dharmarajan Nadar | Managing Director | 20 Sep 1996 | 30 Years 1 Months | As last reported |
| Dharmarajan Shyamkumar Also directs: Dharmahiron & Steel Company Private Limited | Director | 20 Sep 1996 | 30 Years 1 Months | As last reported |
| Selvarajan Suresh Kumar | Director | 20 Sep 1996 | 30 Years 1 Months | As last reported |
Auditor
Amba Steel Limited is audited by NARAYANA AIYAR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARAYANA AIYAR & CO | FY 2017 | 002367S |
Shareholding
The shareholding of Amba Steel Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Amba Steel Limited, buy the company report.
Legal cases
Amba Steel Limited has 2 court cases on record: 2 filed by Amba Steel. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chennai | Insolvency matter | Filed by the company against Satco Traders and Another | Disposed |
| NCLT, Chennai | Company petition | Filed by the company | Disposed |
To see the full case history of Amba Steel 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
No delayed payments to MSME suppliers are on our record for Amba Steel Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amba Steel Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amba Steel Limited has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Nagarajan Sundaresan ceased to be Director on 19 Oct 2011.
Frequently asked questions
Amba Steel has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Amba Steel was a public limited company based in Chennai, Tamil Nadu, India. The company worked in metalworking, within the metal and minerals industry. It was incorporated on 20 September 1996 and is registered under CIN U27320TN1996PLC036591. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Amba Steel was incorporated on 20 September 1996. It is registered with the Registrar of Companies, Chennai.
Amba Steel had 3 directors:
- Punnavana Dharmarajan Nadar - Managing Director
- Dharmarajan Shyamkumar - Director
- Selvarajan Suresh Kumar - Director
The CIN (Corporate Identification Number) of Amba Steel is U27320TN1996PLC036591. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amba Steel is at 6603 T.H.Roadtondiarpet Madras 81, Chennai, Tamil Nadu, India – 600081.
The latest financial statements of Amba Steel on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Amba Steel operated in the metal and minerals industry, in the metalworking segment.
Amba Steel has 2 court cases on record: 2 filed by the company.
Nagarajan Sundaresan ceased to be Director on 19 Oct 2011. Dharmarajan Shyamkumar was appointed as Director on 20 Sep 1996. Punnavana Dharmarajan Nadar was appointed as Managing Director on 20 Sep 1996. Amba Steel has 4 board changes on record in total.
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