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 operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2007PTC164844. Its GSTIN is 06AAGCA4601A1ZH (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹46.6 Cr and a paid-up capital of ₹46.6 Cr. It was formerly known as Amb Consulting Private Limited. It is led by directors Manohar Singh Negi and Sunil Rawat.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹1.6 Cr (net margin 41.9%) and EBITDA of ₹2.27 Cr (EBITDA margin 59.4%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 15 cases involving the company, including 4 filed by the company and 11 filed against it; 2 cases are pending.
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.
Company details
CIN history
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 |
Contact details
Amb Infrabuild Private Limited's registered office is in New Delhi, Delhi. Its website is ambgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressB – 76 First Floor, Defence Colony, New Delhi, Delhi, India – 110024
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Amb Infrabuild Private 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 Amb Infrabuild is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Amb Infrabuild Private Limited, buy the company report.
Financials of Amb Infrabuild Private Limited
FY 2024 filings availableAmb Infrabuild Private Limited reported revenue of ₹3.82 Cr (up 108% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 108% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 15%. EBITDA rose 233% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.27 Cr | ||||
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| Net Profit (PAT) | ₹1.6 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 59.4% | ||||
| Net Profit Margin | 41.9% | ||||
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To see the full financial statements and ratios of Amb Infrabuild Private Limited, buy the company report.
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 9 Months | Current |
| Sunil Rawat | Director | 02 Mar 2022 | 4 Years 8 Months | Current |
Auditor
Amb Infrabuild Private Limited is audited by A.K. Varshney & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.K. Varshney & Co. | FY 2023 | 004279N |
Shareholding
The shareholding of Amb Infrabuild Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Amb Infrabuild Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Aug 2024 | 100978086 | Hdfc Bank Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Amb Infrabuild Private Limited has 15 court cases on record: 4 filed by Amb Infrabuild, 11 filed against it. 2 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 2 |
| High courts | 2 | 0 | 0 |
| Supreme Court | 2 | 0 | 0 |
| NCLT | 2 | 2 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by Petropol India Limited | Disposed |
| District court, Gurugram, Haryana | Arbitration matter | Filed against the company by Earth Galleria Pvt Ltd | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against Earth Galleria Private Limited Authorized Representative Authorized Representative Office at B-100 Second Floor, Naraina Industrial Area, Phase-I , District: New Delhi ,New Delhi , Delhi and 3 others | Disposed |
| High Court, CHANDIGARH (UT) | Arbitration matter | Filed by the company against Earth Galleria Pvt Ltd | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by Ms Amb Buildprop Private Limited | Disposed |
To see the full case history of Amb Infrabuild Private 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
Amb Infrabuild Private Limited has 5 MSME Form 1 returns on record for the period ending Mar 2023, listing 5 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Neptune Automatic Private Limited |
To see the full MSME payment records of Amb Infrabuild Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Amb Infrabuild has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAGCA4601A1ZH | Haryana | Active | 01 Oct 2019 |
To see the full GST registrations and return filing status of Amb Infrabuild Private Limited, buy the company report.
Recent activity
Amb Infrabuild Private Limited has 12 board changes on record since 2007: 2 appointments and 10 cessations. The latest: Manohar Singh Negi was appointed as Director on 24 Jan 2024.
4 earlier events are in the company report.
Frequently asked questions
Amb Infrabuild is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 June 2007 (19+ years old) and is registered under CIN U70101DL2007PTC164844.
Amb Infrabuild has 2 current directors:
- Manohar Singh Negi - Director
- Sunil Rawat - Director
The latest financial statements of Amb Infrabuild on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Amb Infrabuild is 06AAGCA4601A1ZH, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Amb Infrabuild is U70101DL2007PTC164844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amb Infrabuild has 15 court cases on record: 4 filed by the company and 11 filed against it. 2 are pending. Most are in the district courts.
Amb Infrabuild was incorporated on 15 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Manohar Singh Negi was appointed as Director on 24 Jan 2024. Harish Kumar ceased to be Additional Director on 07 Nov 2022. Manoj Sethi ceased to be Director on 10 Oct 2022. Amb Infrabuild has 12 board changes on record in total.
Amb Infrabuild has 5 MSME Form 1 returns on record for the period ending Mar 2023, listing 5 overdue payments to 1 micro and small supplier. The latest return was filed on 30 Apr 2024.
Amb Infrabuild can be reached through the website ambgroup.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Amb Infrabuild is at B – 76 First Floor, Defence Colony, New Delhi, Delhi, India – 110024.
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