It is a financial services private limited company based in Bangalore, Karnataka, India, established in 2004.
2004 | Bangalore, Karnataka, India | ActiveAmber Durable Goods Private Limited, a active private limited company, was established on 31 December 2004 in Bangalore, Karnataka, India. Engaging in financial activities within the real estate sector, it holds CIN: U51909KA2004PTC141328. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.76 M.
It upholds a compliant status. Its leadership includes Faleiro Shaila Maria (Director), Niranjan Dev Makkar (Director), Sheeila Makker (Director). Past directors included Kali Shankar Mitra, Faleiro Shaila Maria, Punit Sodhani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat 4, 9Th Floor, Block G18 Shantiniketan Whitefield, Bangalore, Karnataka, 560048.
U51909KA2004PTC141328
141328
31 December 2004
₹1.00 M
₹0.76 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Faleiro Shaila Maria | Director | 29 Jun 2009 | Current |
| Niranjan Dev Makkar | Director | 12 Apr 2013 | Current |
| Sheeila Makker | Director | 29 Jun 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Nov 2011 | Past |
| Pramod Abcsdd | Director | 31 Jan 2020 | Past |
| Pramod Abcsdd | Director | 16 Mar 2009 | Past |
| Pramod Abcsdd | Director | 10 Nov 2011 | Past |
| Pramod Abcsdd | Director | 31 Jan 2020 | Past |
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Amber Durable Goods Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 6.32% increase. The company also saw a substantial improvement in profitability, with a 18.82% increase in profit. The company's net worth dipped by a decrease of 1.34%.
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In 2017, Amber Durable Goods had a promoter holding of 68.32% and a public holding of 31.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Amber Durable Goods Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Amber Durable Goods Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
Progress on Niranjan Dev Makkar was appointed as a Director was appointed as a Director on 12 Apr 2013 & has been associated with this company since 12 years 7 months . was documented.
The activity Faleiro Shaila Maria was appointed as a Director was appointed as a Director on 29 Jun 2009 & has been associated with this company since 16 years 5 months . was completed.
Progress on Sheeila Makker was appointed as a Director was appointed as a Director on 29 Jun 2009 & has been associated with this company since 16 years 5 months . was documented.
Progress on Amber Durable Goods Private Limited was registered on 31 Dec 2004 with Roc Bangalore & aged 20 years 11 months as per MCA records. was documented.
The CIN of Amber Durable Goods Private Limited is U51909KA2004PTC141328.
Amber Durable Goods Private Limited is headquartered at Flat 4, 9Th Floor, Block G18 Shantiniketan Whitefield, Bangalore, Karnataka, 560048.
Amber Durable Goods Private Limited was incorporated on 31 December 2004.
The current directors of Amber Durable Goods Private Limited are
The primary industry of Amber Durable Goods Private Limited is Real Estate.
Amber Durable Goods Private Limited is unlisted.
The authorized capital of Amber Durable Goods Private Limited is ₹1.00 M, and the paid-up capital is ₹0.76 M.
The compliance status of Amber Durable Goods Private Limited is Compliant.
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