Ambience India Pvt. Ltd. - automobile in Amritsar, Punjab, India. Directors, charges & compliance details.
CIN U34300PB2001PTC047703 Incorporated 20 July 2001 ROC Chandigarh HQ Amritsar, Punjab, India
Merged Private Limited Company automobile
Data last updated
Revenue · FY 2018
₹6.28 Lakh
▲ 47% YoY
Net loss · FY 2018
₹8.72 Lakh
Net margin -138.9%
EBITDA · FY 2018
₹5.34 Lakh
EBITDA margin 85%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.71 Cr
Issued & subscribed
Company age
25 yrs
Est. 2001
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Ambience India Pvt. Ltd.

Data last updated:

Ambience India Pvt. Ltd. was a private limited company based in Amritsar, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the manufacturing segment of the automobiles sector. It was incorporated on 20 July 2001.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U34300PB2001PTC047703.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.71 Cr. It was led by directors including Hari Singh Bora and Sanjeev Kumar Arora.

Its last annual general meeting (AGM) was held on 28 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Daburji Gt Road Near Rajasthan Marbel, Amritsar, Punjab, India – 143001.

As per the financials filed for FY 2018, the company reported a revenue of ₹6.28 Lakh, a growth of 47% compared to the previous year. For the same year it recorded a net loss of ₹8.72 Lakh (net margin -138.9%) and EBITDA of ₹5.34 Lakh (EBITDA margin 85%).

Court records list 1 case involving the company, including 1 filed by the company.

Company Details of Ambience India Pvt. Ltd.
CIN U34300PB2001PTC047703
Registration Number 047703
Incorporation Date 20 July 2001
ROC Chandigarh
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 August 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

CIN History of Ambience India Pvt. Ltd.

Ambience India has one previous CIN (Corporate Identification Number): U34300DL2001PTC111747. The current CIN is U34300PB2001PTC047703, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U34300PB2001PTC047703Current
U34300DL2001PTC111747Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Daburji Gt Road Near Rajasthan Marbel, Amritsar, Punjab, India – 143001
  • Industry
    Automobile, Manufacturing, Motor Vehicle Parts & Accessories
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Financials, compliance, directors, charges, ownership and filings for Ambience India Pvt. Ltd. in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Ambience India Pvt. Ltd. FY 2018 filings available

Ambience India Pvt. Ltd. reported revenue of ₹6.28 Lakh (up 47% YoY) for FY 2018.

Revenue · FY 2018
₹6.28 Lakh ▲ 47%
Net loss · FY 2018
₹8.72 Lakh margin -138.9%
EBITDA · FY 2018
₹5.34 Lakh margin 85%

Compounded Annual Growth Rate (CAGR) of Ambience India Pvt. Ltd.

Revenue CAGR growth
1 year
▲ 47%
EBITDA CAGR growth
1 year
▲ 47%

Revenue rose 47% in the latest year. EBITDA rose 47% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Ambience India Pvt. Ltd.

MetricsFY 2017-18FY 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₹5.34 Lakh••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)-₹8.72 Lakh••••••••••••
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 of Ambience India Pvt. Ltd.

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin85%••••••••••••
Net Profit Margin-138.9%••••••••••••
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••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ambience India are in the company report.

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Financial statements from 2015

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Board of Directors of Ambience India Pvt. Ltd.

Ambience India has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hari Singh BoraDirector01 Oct 201313 Years 0 MonthsAs last reported
Sanjeev Kumar AroraDirector20 Jul 200125 Years 3 MonthsAs last reported
Vikas UppalDirector18 Feb 20179 Years 8 MonthsAs last reported

Auditor Details of Ambience India Pvt. Ltd.

Ambience India Pvt. Ltd. is audited by JAIN KAPOOR & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
JAIN KAPOOR & ASSOCIATESLockedLockedLocked
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Ownership and Shareholding of Ambience India Pvt. Ltd.

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Charges & Borrowings of Ambience India Pvt. Ltd.

Ambience India Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ambience India Pvt. Ltd.

Employment history and EPFO contributions of people linked to Ambience India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Ambience India Pvt. Ltd.

Ambience India Pvt. Ltd. has 11 board changes on record since 2001: 3 appointments and 8 cessations. The latest: Vikas Uppal ceased to be Additional Director on 29 Sep 2017.

AGM
Ambience India Pvt. Ltd. last Annual general meeting of members was held on 28 Aug 2018 as per latest MCA records.
Filing
Ambience India Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh.
Ceased
Vikas Uppal ceased to be Additional Director.
Ceased
Manoj Kumar Sharma ceased to be Director.
Appointed
Vikas Uppal was appointed as Director.
Ceased
Hari Singh Bora ceased to be Additional Director.
Ceased
Adarsh Kumar Chandna ceased to be Director.
Appointed
Hari Singh Bora was appointed as Director.
Ceased
Vinod Kumar Sharma ceased to be Additional Director.
Ceased
Amarjeet Singh ceased to be Director.
Ceased
Vijay Kumar ceased to be Director.
Ceased
Raje Singh Negi ceased to be Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Ambience India Pvt. Ltd.

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Ambience India Pvt. Ltd.

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MSME payment history

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Subsidiaries & Group Companies of Ambience India Pvt. Ltd.

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Ambience India Pvt. Ltd.

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MCA Filings & Documents of Ambience India Pvt. Ltd.

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Ambience India Pvt. Ltd.

Ambience India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Ambience India was a private limited company based in Amritsar, Punjab, India. The company worked in manufacturing, within the automobile industry. It was incorporated on 20 July 2001 and is registered under CIN U34300PB2001PTC047703. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ambience India was incorporated on 20 July 2001. It is registered with the Registrar of Companies, Chandigarh.

Ambience India had 3 directors:

The CIN (Corporate Identification Number) of Ambience India is U34300PB2001PTC047703. 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 Ambience India is at Daburji Gt Road Near Rajasthan Marbel, Amritsar, Punjab, India – 143001.

Ambience India reported revenue of ₹6.28 Lakh for FY 2018 (up 47% YoY).

Ambience India has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.71 Cr.

Ambience India reported a net loss of ₹8.72 Lakh (net margin -138.9%) and EBITDA of ₹5.34 Lakh (EBITDA margin 85%) for FY 2018, as per its filed financial statements.

Ambience India operated in the automobile industry, in the manufacturing segment.

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