Ambekar Consultants Pvt Ltd
About Ambekar Consultants Pvt Ltd
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Ambekar Consultants Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Neumec Development & Allied Services Private Limited. It operates in the engineering design and consultancy segment of the engineering sector. It was incorporated on 13 March 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74210MH1987PTC042880. Its GSTIN is 27AAECA0534G2Z2 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajesh Ghewarchand Jain (Managing Director) and Dasharath Dattaram Satam.
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 3 Floor – G Plot – 94 Natwar Chambers Nagindas Master Lane Hutatma Chowk Fort Mumbai, 400001, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹5.08 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ambekar Consultants Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 Floor – G Plot – 94 Natwar Chambers Nagindas Master Lane Hutatma Chowk Fort Mumbai, 400001, Maharashtra, India – 400001
- IndustryEngineering, Engineering Design & Consultancy
To see the full contact details of Ambekar Consultants Pvt 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 Ambekar Consultants Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ambekar Consultants Pvt Ltd, buy the company report.
Board of directors of Ambekar Consultants Pvt Ltd
Ambekar Consultants has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dasharath Dattaram Satam Also directs: Capital First Commodities Limited, Alma Logistics Private Limited, Strugence Asset Reconstruction Private Limited and 1 more | Director | 31 Oct 2018 | 8 Years 0 Months | Current |
| Meeta Rajesh Jain Also directs: Saarthi Developers LLP, Neumec Cloud Kitchen LLP, Moss Realtors Private Limited and 2 more | Director | 01 Oct 2007 | 19 Years 1 Months | Current |
| Premkumar Dayanand Jitta Also directs: Capital First Commodities Limited, Strugence Asset Reconstruction Private Limited, Raj N & Phani Enterprises LLP and 3 more | Director | 31 Oct 2018 | 8 Years 0 Months | Current |
| Rajesh Ghewarchand Jain | Managing Director | 01 Sep 2000 | 26 Years 2 Months | Current |
Auditor
Ambekar Consultants Pvt Ltd is audited by Ajay Shobha & Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ajay Shobha & Co | FY 2022 | 317031E |
Shareholding
The shareholding of Ambekar Consultants Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2018 | FY 2017 |
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To see the full shareholding pattern of Ambekar Consultants Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jul 2021 | 100464114 | Others | ₹5 Cr | Satisfied | |
| 30 Mar 2007 | 10049668 | Union Bank of India | ₹8.4 Lakh | Satisfied |
To see the full charge records of Ambekar Consultants Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Ambekar Consultants Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Court case (CR CRIMINAL REVISION) | Filed against the company by SRF Transnational Holdings Limited | Disposed |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by SRF Transnational Holdings Limited | Disposed |
To see the full case history of Ambekar Consultants Pvt 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 Ambekar Consultants Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ambekar Consultants has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECA0534G2Z2 | Maharashtra | Active | 14 Dec 2018 |
To see the full GST registrations and return filing status of Ambekar Consultants Pvt Ltd, buy the company report.
Recent activity
Ambekar Consultants Pvt Ltd has 11 board changes on record since 2000: 4 appointments and 7 cessations. The latest: Dasharath Dattaram Satam ceased to be Additional Director on 30 Sep 2019.
6 earlier events are in the company report.
Frequently asked questions
Ambekar Consultants is an active private limited company based in Mumbai, Maharashtra, India. The company works in engineering design and consultancy, within the engineering industry. It was incorporated on 13 March 1987 (39+ years old) and is registered under CIN U74210MH1987PTC042880.
Ambekar Consultants has 4 current directors:
- Rajesh Ghewarchand Jain - Managing Director
- Dasharath Dattaram Satam - Director
- Meeta Rajesh Jain - Director
- Premkumar Dayanand Jitta - Director
The latest financial statements of Ambekar Consultants 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 Ambekar Consultants is 27AAECA0534G2Z2, registered in Maharashtra. 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 Ambekar Consultants is U74210MH1987PTC042880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambekar Consultants has 2 court cases on record: 2 filed against it.
Ambekar Consultants was incorporated on 13 March 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Dasharath Dattaram Satam ceased to be Additional Director on 30 Sep 2019. Premkumar Dayanand Jitta ceased to be Additional Director on 30 Sep 2019. Dasharath Dattaram Satam was appointed as Director on 31 Oct 2018. Ambekar Consultants has 11 board changes on record in total.
The registered office of Ambekar Consultants is at 3 Floor – G Plot – 94 Natwar Chambers Nagindas Master Lane Hutatma Chowk Fort Mumbai, 400001, Maharashtra, India – 400001.
Ambekar Consultants operates in the engineering industry, in the engineering design and consultancy segment.
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