Ambar Nivas Private Limited
About Ambar Nivas Private Limited
Data last updated:
Ambar Nivas Private Limited is a private limited company based in Puducherry, India, a subsidiary of Logical Logistics Private Limited. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 07 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Pondicherry, under CIN U70102PY2008PTC002202.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Anant Nivas Private Limited. It is led by directors Krishnan Anbu and Ravi Rajagopal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Old No 12 New No 8 Mangan St Villiyanur Main Road Oulgrat Commune Reddiyarpalayam, Puducherry, India – 605010.
As per MCA filings, the company has satisfied charges of ₹79 Cr on record. Court records list 9 cases involving the company, including 1 filed by the company and 8 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ambar Nivas Private Limited's registered office is in Puducherry, Puducherry. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOld No 12 New No 8 Mangan St Villiyanur Main Road Oulgrat Commune Reddiyarpalayam, Puducherry, India – 605010
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Ambar Nivas 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
Financials of Ambar Nivas Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambar Nivas Private Limited, buy the company report.
Board of directors of Ambar Nivas Private Limited
Ambar Nivas has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnan Anbu | Director | 29 Sep 2016 | 10 Years 0 Months | Current |
| Ravi Rajagopal Also directs: Karaikal Power Company Private Limited, Akarsh Constructions Private Limited, Advance Infradevelopers Private Limited and 5 more | Additional Director | 20 Oct 2016 | 10 Years 0 Months | Current |
Auditor
Ambar Nivas Private Limited is audited by A R KRISHNAN & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A R KRISHNAN & ASSOCIATES | FY 2018 | 009805S |
Shareholding
The shareholding of Ambar Nivas Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Ambar Nivas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2011 | 10310341 | Tata Capital Financial Services Limited | ₹50 Cr | Satisfied | |
| 28 Oct 2009 | 10187241 | The Bank of Rajasthan Ltd | ₹20 Cr | Satisfied | |
| 17 Aug 2009 | 10172578 | Indian Bank | ₹9 Cr | Satisfied |
To see the full charge records of Ambar Nivas Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ambar Nivas Private Limited has 9 court cases on record: 1 filed by Ambar Nivas, 8 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 7 | 1 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Arohi Infrastructure Pvt.Ltd. and 10 Ors. | Disposed |
| Supreme Court | Court case | Filed against the company by Deputy Commissioner of Income Tax | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by The Adjudicating Authority M/S.M.Sheela and 1 other | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Deputy Commissioner of Income Tax and 1 other | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by Deputy Commissioner of Income Tax and 1 other | Disposed |
To see the full case history of Ambar Nivas 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
No delayed payments to MSME suppliers are on our record for Ambar Nivas Private 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 Ambar Nivas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambar Nivas Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Rabindra Samal Kumar ceased to be Director on 20 Oct 2016.
6 earlier events are in the company report.
Frequently asked questions
Ambar Nivas is an active private limited company based in Puducherry, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 07 August 2008 (18+ years old) and is registered under CIN U70102PY2008PTC002202.
Ambar Nivas has 2 current directors:
- Krishnan Anbu - Director
- Ravi Rajagopal - Additional Director
The latest financial statements of Ambar Nivas on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ambar Nivas is U70102PY2008PTC002202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambar Nivas has 9 court cases on record: 1 filed by the company and 8 filed against it. 2 are pending. Most are in the high courts.
Ambar Nivas was incorporated on 07 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Pondicherry.
Rabindra Samal Kumar ceased to be Director on 20 Oct 2016. Ravi Rajagopal was appointed as Additional Director on 20 Oct 2016. Krishnan Anbu was appointed as Director on 29 Sep 2016. Ambar Nivas has 8 board changes on record in total.
The registered office of Ambar Nivas is at Old No 12 New No 8 Mangan St Villiyanur Main Road Oulgrat Commune Reddiyarpalayam, Puducherry, India – 605010.
Ambar Nivas operates in the infrastructure and utilities industry, in the general infrastructure services segment.
Ambar Nivas has no open charges and satisfied charges of ₹79 Cr as per latest MCA filings.