Ambay Electronics Private Limited

Ambay Electronics Private Limited - real estate in Derabassi, Punjab, India. Directors, charges & compliance details.
CIN U30007PB1998PTC021052 Incorporated 06 February 1998 ROC Chandigarh HQ Derabassi, Punjab, India
Converted to LLP Private Limited Company real estate
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.02 Lakh
Issued & subscribed
Company age
28 yrs
Est. 1998
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Converted to LLP
MCA master data

About Ambay Electronics Private Limited

Data last updated:

Ambay Electronics Private Limited was a private limited company based in Derabassi, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 06 February 1998.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U30007PB1998PTC021052. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors including Jaideep Singh and Sukhpal Randhawa.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Derabassi, Punjab.

Company details

CIN U30007PB1998PTC021052
Registration Number 021052
Incorporation Date 06 February 1998
ROC Chandigarh
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Ambay Electronics Private Limited's registered office is in Derabassi, Punjab. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Godown Area Bhabat, Zirakpur Sas Nagar, Derabassi, Punjab, India – 140604
  • Industry
    Real Estate, Real Estate Leasing

To see the full contact details of Ambay Electronics Private Limited, buy the company report.

Comprehensive company report
Ambay Electronics Private Limited - one report that includes everything
  • 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
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Financials of Ambay Electronics Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ambay Electronics Private Limited, buy the company report.

Board of directors of Ambay Electronics Private Limited

Ambay Electronics has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jaideep SinghDirector06 Feb 199828 Years 9 MonthsAs last reported
Sukhpal RandhawaDirector06 Feb 199828 Years 9 MonthsAs last reported
Jagtar Singh RandhawaDirector20 Dec 200421 Years 10 MonthsAs last reported

Auditor

Ambay Electronics Private Limited is audited by A.K.CHADDA & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
A.K.CHADDA & COFY 201708683N

Shareholding

The shareholding of Ambay Electronics Private 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ambay Electronics Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ambay Electronics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ambay Electronics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Ambay Electronics Private Limited, buy the company report.

Recent activity

Ambay Electronics Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Jagtar Singh Randhawa was appointed as Director on 20 Dec 2004.

AGM
Ambay Electronics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Ambay Electronics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
Appointed
Jagtar Singh Randhawa was appointed as Director.
Appointed
Jaideep Singh was appointed as Director.
Appointed
Sukhpal Randhawa was appointed as Director.
Incorporation
06 Feb 1998
Ambay Electronics Private Limited was registered on 06 Feb 1998 with Roc Chandigarh & aged 28 years 9 months as per MCA records.

Frequently asked questions

Ambay Electronics has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Ambay Electronics was a private limited company based in Derabassi, Punjab, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 06 February 1998 and is registered under CIN U30007PB1998PTC021052. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Ambay Electronics is U30007PB1998PTC021052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ambay Electronics had 3 directors:

Ambay Electronics was incorporated on 06 February 1998. It is registered with the Registrar of Companies, Chandigarh.

The registered office of Ambay Electronics is at Godown Area Bhabat, Zirakpur Sas Nagar, Derabassi, Punjab, India – 140604.

The latest financial statements of Ambay Electronics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

No. Ambay Electronics has 1 GST registration on record and it is cancelled or inactive.

Ambay Electronics operated in the real estate industry, in the real estate leasing segment.

Jagtar Singh Randhawa was appointed as Director on 20 Dec 2004. Jaideep Singh was appointed as Director on 06 Feb 1998. Sukhpal Randhawa was appointed as Director on 06 Feb 1998.