Amba Filaments Private Limited

Amba Filaments Private Limited - home & lifestyle in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U25209GJ1993PTC019365 Incorporated 28 April 1993 ROC Ahmedabad HQ Surat, Gujarat, India
Converted to LLP Private Limited Company home and lifestyle
Data last updated
Revenue · FY 2016
₹24.27 Lakh
▼ 56% YoY
Net profit · FY 2016
₹1.75 Lakh
Net margin 7.2%
EBITDA · FY 2016
₹2.22 Lakh
EBITDA margin 9.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹49.03 Lakh
Issued & subscribed
Satisfied charges
₹63 Lakh
No open charges
Company age
33 yrs
Est. 1993
Directors on board
3
As per MCA filings

About Amba Filaments Private Limited

Data last updated:

Amba Filaments Private Limited was a private limited company based in Surat, Gujarat, 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 textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 28 April 1993.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U25209GJ1993PTC019365. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹49.03 Lakh. It was led by directors including Ratan Lal Mahavir Prasad Daruka and Sumit Daruka.

Its last annual general meeting (AGM) was held on 12 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at S – 13 Silver Point Complex Opp Vidya Bharti Complex Bhatar Road, Surat, Gujarat, India – 395017.

As per the financials filed for FY 2016, the company reported a revenue of ₹24.27 Lakh, a decline of 56% compared to the previous year. For the same year it recorded a net profit of ₹1.75 Lakh (net margin 7.2%) and EBITDA of ₹2.22 Lakh (EBITDA margin 9.1%).

As per MCA filings, the company has satisfied charges of ₹63 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U25209GJ1993PTC019365
Registration Number 019365
Incorporation Date 28 April 1993
ROC Ahmedabad
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 12 August 2016
Date of Balance Sheet 31 March 2016

Contact details

Amba Filaments Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    S – 13 Silver Point Complex Opp Vidya Bharti Complex Bhatar Road, Surat, Gujarat, India – 395017
  • Industry
    Home & Lifestyle, Textile Retail & Distribution

To see the full contact details of Amba Filaments Private Limited, buy the company report.

Comprehensive company report
Amba Filaments 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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Business activity

The main business activity of Amba Filaments is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Amba Filaments Private Limited, buy the company report.

Financials of Amba Filaments Private Limited

FY 2016 filings available

Amba Filaments Private Limited reported revenue of ₹24.27 Lakh (down 56% YoY) for FY 2016.

Revenue · FY 2016
₹24.27 Lakh ▼ 56%
Net profit · FY 2016
₹1.75 Lakh margin 7.2%
EBITDA · FY 2016
₹2.22 Lakh margin 9.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 56%
EBITDA CAGR growth
1 year
▼ 93%

Revenue fell 56% in the latest year. EBITDA fell 93% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹24.27 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.22 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.75 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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin9.1%
Net Profit Margin7.2%
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 Amba Filaments Private Limited, buy the company report.

Board of directors of Amba Filaments Private Limited

Amba Filaments has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ratan Lal Mahavir Prasad DarukaDirector28 Dec 200619 Years 10 MonthsAs last reported
Sumit DarukaDirector20 Jun 200521 Years 4 MonthsAs last reported
Usha Devi DarukaDirector21 Aug 199630 Years 2 MonthsAs last reported

Auditor

Amba Filaments Private Limited is audited by SETHIA & BOHRA ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
SETHIA & BOHRA ASSOCIATESFY 2016114766W

Shareholding

The shareholding of Amba Filaments Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Amba Filaments Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹63 Lakh
Breakdown by lending institutions
Bank of Baroda₹0.45 Cr
The Gujarat Industrial Co Op. Bank Ltd.₹0.18 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Feb 200680037139Bank of Baroda₹45 LakhSatisfied
02 Jul 199490101493The Gujarat Industrial Co Op. Bank Ltd.₹18 LakhSatisfied

To see the full charge records of Amba Filaments Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

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

GST

Amba Filaments 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 Amba Filaments Private Limited, buy the company report.

Recent activity

Amba Filaments Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Ratan Lal Mahavir Prasad Daruka was appointed as Director on 28 Dec 2006.

AGM
Amba Filaments Private Limited last Annual general meeting of members was held on 12 Aug 2016 as per latest MCA records.
Filing
Amba Filaments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad.
Charges
A charge registered on 06 Feb 2006 via Charge ID 80037139 with Bank Of Baroda was fully satisfied on 04 Feb 2010.
Charges
A charge with Bank Of Baroda of Rs. 0.45 Cr registered on 06 Feb 2006 with Charge ID 80037139 was modified on 05 Nov 2007.
Charges
A charge registered on 02 Jul 1994 via Charge ID 90101493 with The Gujarat Industrial Co Op. Bank Ltd. was fully satisfied on 09 Oct 2007.
Appointed
Ratan Lal Mahavir Prasad Daruka was appointed as Director.
Charges
A charge with Bank Of Baroda amounted to Rs. 0.45 Cr with Charge ID 80037139 was registered on 06 Feb 2006.
Appointed
Sumit Daruka was appointed as Director.
Appointed
Usha Devi Daruka was appointed as Director.
Charges
A charge with The Gujarat Industrial Co Op. Bank Ltd. amounted to Rs. 0.18 Cr with Charge ID 90101493 was registered on 02 Jul 1994.
Incorporation
28 Apr 1993
Amba Filaments Private Limited was registered on 28 Apr 1993 with Roc Ahmedabad & aged 33 years 6 months as per MCA records.

Frequently asked questions

Amba Filaments 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.

Amba Filaments was a private limited company based in Surat, Gujarat, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 28 April 1993 and is registered under CIN U25209GJ1993PTC019365. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Amba Filaments is U25209GJ1993PTC019365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amba Filaments had 3 directors:

Amba Filaments was incorporated on 28 April 1993. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Amba Filaments is at S – 13 Silver Point Complex Opp Vidya Bharti Complex Bhatar Road, Surat, Gujarat, India – 395017.

The latest financial statements of Amba Filaments on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 12 August 2016. Year-wise statements from 2015 are in the company report.

No. Amba Filaments has 1 GST registration on record and it is cancelled or inactive.

Amba Filaments operated in the home and lifestyle industry, in the textile retail and distribution segment.

Amba Filaments has 1 court case on record: 1 filed by the company.