Ambalica Enterprises Limited
About Ambalica Enterprises Limited
Data last updated: 24 July 2025
Ambalica Enterprises Limited is a public limited company based in Punjab, Punjab, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in speciality chemicals, a part of the broader chemicals sector. Incorporated on 12 April 1990, the company has been in operation for over 36 years.
Registered with ROC Chandigarh under CIN U24241PB1990PLC010288.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹39.17 Lakh.
Last AGM: 14 June 2001. Financial statements filed for year ended 31 March 2001. Office: Vill Old Dhakansu Kalanchandigarh Road Rajpura, Punjab, Punjab, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered AddressVill Old Dhakansu Kalanchandigarh Road Rajpura, Punjab, Punjab, India
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IndustryChemicals, Other Chemical Product, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ambalica Enterprises Limited
Ambalica Enterprises Limited has one previous CIN (Corporate Identification Number): L24241PB1990PLC010288. The current CIN is U24241PB1990PLC010288, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24241PB1990PLC010288 | Current |
| L24241PB1990PLC010288 | Previous |
Board of Directors of Ambalica Enterprises Limited
The Directors information for Ambalica Enterprises Limited provides insights into the leadership structure and governance of the organization.
Financials of Ambalica Enterprises Limited FY 2001 filings available
Ten-year financial statements for Ambalica Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Ambalica Enterprises Limited
Ambalica Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambalica Enterprises Limited
View historical data on people associated with Ambalica Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambalica Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Ambalica Enterprises Limited
GST registrations and filing compliance for Ambalica Enterprises Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ambalica Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Ambalica Enterprises Limited
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- Rating history
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MSME Payment Delays by Ambalica Enterprises Limited
MSME payment history for Ambalica Enterprises Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Ambalica Enterprises Limited
Corporate group structure for Ambalica Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Ambalica Enterprises Limited
MCA filings and documents for Ambalica Enterprises Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Ambalica Enterprises Limited
Frequently Asked Questions about Ambalica Enterprises Limited
Ambalica Enterprises Limited is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Ambalica Enterprises Limited is an inactive public limited company in the chemicals sector based in Punjab, Punjab, India. It was incorporated on 12 April 1990 and is registered under CIN U24241PB1990PLC010288. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Ambalica Enterprises Limited is U24241PB1990PLC010288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ambalica Enterprises Limited is chemicals. The company specifically operates in other chemical product.
Ambalica Enterprises Limited can be reached at the registered office: Vill Old Dhakansu Kalanchandigarh Road Rajpura, Punjab, Punjab, India.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹39.17 Lakh.