Ambey Real Estate Private Limited
About Ambey Real Estate Private Limited
Data last updated: 22 July 2025
Ambey Real Estate Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 specialised in commercial real estate, a part of the broader real estate and construction sector. Incorporated on 27 March 2007.
Registered with ROC Gwalior under CIN U70102MP2007PTC019385.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sadhana Jain and Chidrup Jain.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 21 – 22 Hukumchand Marg, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.41 Lakh, a growth of 24% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address21 – 22 Hukumchand Marg, Indore, Madhya Pradesh, India – 452001
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IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ambey Real Estate Private Limited
Ambey Real Estate Private Limited is audited by SUNILPRAKASH CHANDRAJIKHANDELWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNILPRAKASH CHANDRAJIKHANDELWAL | Locked | Locked | Locked |
Complete auditor history for Ambey Real Estate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ambey Real Estate Private Limited
Ambey Real Estate Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sadhana Jain
Also directs:
Plutus Finserv Llp
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Director | 27 Mar 2007 | 19 Years 4 Months | As last reported |
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Chidrup Jain
Also directs:
Plutus Finserv Llp, Plutus Fintech Private Limited
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Director | 10 Dec 2013 | 12 Years 8 Months | As last reported |
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Sanjay Jain
Also directs:
Plutus Finserv Llp
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Director | 27 Mar 2007 | 19 Years 4 Months | As last reported |
Financials of Ambey Real Estate Private Limited FY 2019 filings available
Ambey Real Estate Private Limited reported revenue of ₹1.41 Lakh (up 24.00% YoY) for FY 2019.
Ten-year financial statements for Ambey Real Estate Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ambey Real Estate Private Limited
Shareholding and ownership data for Ambey Real Estate Private Limited
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Charges & Borrowings Ambey Real Estate Private Limited
Ambey Real Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambey Real Estate Private Limited
View historical data on people associated with Ambey Real Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambey Real Estate Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ambey Real Estate Private Limited
GST registrations and filing compliance for Ambey Real Estate Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ambey Real Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Ambey Real Estate Private Limited
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- Rating history
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MSME Payment Delays by Ambey Real Estate Private Limited
MSME payment history for Ambey Real Estate Private 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 Ambey Real Estate Private Limited
Corporate group structure for Ambey Real Estate Private Limited
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MCA Filings & Documents of Ambey Real Estate Private Limited
MCA filings and documents for Ambey Real Estate Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ambey Real Estate Private Limited
Frequently Asked Questions about Ambey Real Estate Private Limited
Ambey Real Estate Private Limited 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.
Ambey Real Estate Private Limited is a struck-off private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 27 March 2007 and is registered under CIN U70102MP2007PTC019385. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ambey Real Estate Private Limited are:
- Sadhana Jain - Director
- Chidrup Jain - Director
- Sanjay Jain - Director
The CIN (Corporate Identification Number) of Ambey Real Estate Private Limited is U70102MP2007PTC019385. 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 Ambey Real Estate Private Limited is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at 21 – 22 Hukumchand Marg, Indore, Madhya Pradesh, India – 452001.