About Amb Infrabuild Private Limited
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Amb Infrabuild Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 15 June 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U70101DL2007PTC164844.
Capital: an authorised share capital of ₹46.6 Cr and a paid-up capital of ₹46.6 Cr. Formerly known as Amb Consulting Private Limited. It is led by directors Manohar Singh Negi and Sunil Rawat.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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 ₹3.82 Cr, a growth of 108% compared to the previous year.
As per MCA filings, the company has open charges of ₹3 Cr on record.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressB – 76 First Floor, Defence Colony, New Delhi, Delhi, India – 110024
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Amb Infrabuild
Amb Infrabuild has one previous CIN (Corporate Identification Number): U74140DL2007PTC164844. The current CIN is U70101DL2007PTC164844, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101DL2007PTC164844 | Current |
| U74140DL2007PTC164844 | Previous |
Business Activity of Amb Infrabuild
The main business activity of Amb Infrabuild is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Amb Infrabuild Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amb Infrabuild
Amb Infrabuild Private Limited is audited by A.K. Varshney & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K. Varshney & Co. | Locked | Locked | Locked |
Complete auditor history for Amb Infrabuild Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amb Infrabuild Private Limited
Amb Infrabuild has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manohar Singh Negi | Director | 24 Jan 2024 | 2 Years 8 Months | Current |
| Sunil Rawat | Director | 02 Mar 2022 | 4 Years 7 Months | Current |
Financials of Amb Infrabuild Private Limited FY 2024 filings available
Amb Infrabuild Private Limited reported revenue of ₹3.82 Cr (up 108.00% YoY) for FY 2024.
Ten-year financial statements for Amb Infrabuild Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amb Infrabuild
Shareholding and ownership data for Amb Infrabuild Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amb Infrabuild
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2024 | Hdfc Bank Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amb Infrabuild
Employment history and EPFO contributions of people linked to Amb Infrabuild.
Employee and EPFO history for Amb Infrabuild Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amb Infrabuild
GST registrations and filing compliance for Amb Infrabuild Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amb Infrabuild
Credit ratings, litigation, and regulatory alerts for Amb Infrabuild Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amb Infrabuild
MSME payment history for Amb Infrabuild Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amb Infrabuild
Corporate group structure for Amb Infrabuild Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amb Infrabuild
MCA filings and documents for Amb Infrabuild Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amb Infrabuild
Recent News on Amb Infrabuild
Frequently Asked Questions about Amb Infrabuild Private Limited
Amb Infrabuild is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 15 June 2007 (19+ years old) and is registered under CIN U70101DL2007PTC164844.
Amb Infrabuild reported revenue of ₹3.82 Cr for FY 2024 (up 108.00% YoY).
The current directors of Amb Infrabuild are:
- Manohar Singh Negi - Director
- Sunil Rawat - Director
The primary industry of Amb Infrabuild is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Amb Infrabuild can be reached at the registered office: B – 76 First Floor, Defence Colony, New Delhi, Delhi, India – 110024, or through the website ambgroup.in.
The authorised capital is ₹46.6 Cr, and the paid-up capital is ₹46.6 Cr.