Ambe Sneyd Oxides Ltd.
About Ambe Sneyd Oxides Ltd.
Data last updated:
Ambe Sneyd Oxides Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 May 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U28999WB1992PLC055420.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.34 Cr. It was led by directors including Anand Agarwal and Krishna Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 90/N Block E 2nd Floor New Alipore P S New Alipore, Kolkata, West Bengal, India – 700053.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Ambe Sneyd Oxides has one previous CIN (Corporate Identification Number): U28999WB1992PTC055420. The current CIN is U28999WB1992PLC055420, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28999WB1992PLC055420 | Current |
| U28999WB1992PTC055420 | Previous |
Contact details
Ambe Sneyd Oxides Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address90/N Block E 2nd Floor New Alipore P S New Alipore, Kolkata, West Bengal, India – 700053
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Ambe Sneyd Oxides Ltd., 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 Ambe Sneyd Oxides Ltd.
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ambe Sneyd Oxides Ltd., buy the company report.
Board of directors of Ambe Sneyd Oxides Ltd.
Ambe Sneyd Oxides has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Agarwal Also directs: Ganapati Meadows LLP, Ganesh Rice Mills Limited., Ganapathi Garments Limmitted and 4 more | Director | 13 May 1992 | 34 Years 5 Months | As last reported |
| Krishna Kumar Agarwal | Director | 13 May 1992 | 34 Years 5 Months | As last reported |
| Santosh Kumar Agrawal Also directs: Ganapati Meadows LLP, Ganesh Rice Mills Limited., Ganapathi Garments Limmitted and 4 more | Director | 13 May 1992 | 34 Years 5 Months | As last reported |
Auditor
Ambe Sneyd Oxides Ltd. is audited by AMIT VED GARG & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT VED GARG & CO | FY 2019 | 325121E |
Shareholding
The shareholding of Ambe Sneyd Oxides Ltd. is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ambe Sneyd Oxides Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 1998 | 90250268 | I.D.B.I. Bank Ltd. | ₹1 Cr | Satisfied |
To see the full charge records of Ambe Sneyd Oxides Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
Ambe Sneyd Oxides Ltd. has 1 court case on record: 1 filed by Ambe Sneyd Oxides. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (BIFR) | Filed by the company | Disposed |
To see the full case history of Ambe Sneyd Oxides Ltd., 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 Ambe Sneyd Oxides Ltd.; 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 Ambe Sneyd Oxides Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambe Sneyd Oxides Ltd. has 3 board changes on record since 1992: 3 appointments. The latest: Anand Agarwal was appointed as Director on 13 May 1992.
Frequently asked questions
Ambe Sneyd Oxides has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ambe Sneyd Oxides was a public limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 13 May 1992 and is registered under CIN U28999WB1992PLC055420. The company has been struck off by the Registrar of Companies and is no longer operational.
Ambe Sneyd Oxides had 3 directors:
- Anand Agarwal - Director
- Krishna Kumar Agarwal - Director
- Santosh Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Ambe Sneyd Oxides is U28999WB1992PLC055420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ambe Sneyd Oxides is at 90N Block E 2nd Floor New Alipore P S New Alipore, Kolkata, West Bengal, India – 700053.
Ambe Sneyd Oxides was incorporated on 13 May 1992. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Ambe Sneyd Oxides on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Ambe Sneyd Oxides operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Ambe Sneyd Oxides has 1 court case on record: 1 filed by the company.
Anand Agarwal was appointed as Director on 13 May 1992. Krishna Kumar Agarwal was appointed as Director on 13 May 1992. Santosh Kumar Agrawal was appointed as Director on 13 May 1992.
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