Ambuja Agro Industries Limited
About Ambuja Agro Industries Limited
Data last updated:
Ambuja Agro Industries Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the fruit and vegetable trading segment of the food and beverages sector. It was incorporated on 11 October 1989.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15141DL1989PLC037977.
The company had an authorised share capital of ₹12 Cr and a paid-up capital of ₹9.22 Cr. It was led by directors including Shyam Sunder Gupta and Yash Gupta.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 11 – B First Floor D.D.A. Flats Shahpur Jat, New Delhi, Delhi, India – 110016.
Court records list 16 cases involving the company, including 2 filed by the company and 14 filed against it.
Company details
CIN history
Ambuja Agro Industries has one previous CIN (Corporate Identification Number): L15141DL1989PLC037977. The current CIN is U15141DL1989PLC037977, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15141DL1989PLC037977 | Current |
| L15141DL1989PLC037977 | Previous |
Contact details
Ambuja Agro Industries Limited's registered office is in New Delhi, Delhi.
- Registered Address11 – B First Floor D.D.A. Flats Shahpur Jat, New Delhi, Delhi, India – 110016
- IndustryFood And Beverages, Fruit Vegetables, Vegetable And Animal Oils And Fats, Processing And Preservation Of Meat, Fish, Hydrogenated Oils And Vanaspati Ghee, Manufacturing
- 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
Financials of Ambuja Agro Industries Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2007-08 |
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To see the full financial statements and ratios of Ambuja Agro Industries Limited, buy the company report.
Board of directors of Ambuja Agro Industries Limited
Ambuja Agro Industries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Sunder Gupta Also directs: Ambuja Flour Mills Limited | Director | 11 Oct 1989 | 37 Years 0 Months | As last reported |
| Yash Gupta | Director | 14 Jul 2006 | 20 Years 3 Months | As last reported |
| Shikha Gupta Also directs: Zephh Lifestyle Private Limited, Wheelsemi Private Limited | Director | 12 Apr 2003 | 23 Years 6 Months | As last reported |
Legal cases
Ambuja Agro Industries Limited has 16 court cases on record: 2 filed by Ambuja Agro Industries, 14 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 0 |
| High courts | 4 | 2 | 0 |
Cases on record (4 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and Others | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax Del | Disposed |
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (SPS) | Filed against the company | Disposed |
To see the full case history of Ambuja Agro Industries 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 Ambuja Agro Industries 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 Ambuja Agro Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambuja Agro Industries Limited has 3 board changes on record since 1989: 3 appointments. The latest: Yash Gupta was appointed as Director on 14 Jul 2006.
Frequently asked questions
Ambuja Agro Industries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ambuja Agro Industries was a public limited company based in New Delhi, Delhi, India. The company worked in fruit vegetables, within the food and beverages industry. It was incorporated on 11 October 1989 and is registered under CIN U15141DL1989PLC037977. The company has been struck off by the Registrar of Companies and is no longer operational.
Ambuja Agro Industries had 3 directors:
- Shyam Sunder Gupta - Director
- Yash Gupta - Director
- Shikha Gupta - Director
The CIN (Corporate Identification Number) of Ambuja Agro Industries is U15141DL1989PLC037977. 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 Ambuja Agro Industries is at 11 – B First Floor D.D.A. Flats Shahpur Jat, New Delhi, Delhi, India – 110016.
Ambuja Agro Industries was incorporated on 11 October 1989. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ambuja Agro Industries on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Ambuja Agro Industries operated in the food and beverages industry, in the fruit vegetables segment. It worked in this industry before it was struck off.
Ambuja Agro Industries has 16 court cases on record: 2 filed by the company and 14 filed against it. Most are in the district courts.
Yash Gupta was appointed as Director on 14 Jul 2006. Shikha Gupta was appointed as Director on 12 Apr 2003. Shyam Sunder Gupta was appointed as Director on 11 Oct 1989.
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