Ambica Cement Ltd
About Ambica Cement Ltd
Data last updated:
Ambica Cement Ltd was a public limited company based in Sundargarh, Odisha, 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 mineral products segment of the metals and mining sector. It was incorporated on 15 October 1990.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U26942OR1990PLC002633.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹58.06 Lakh. It was led by directors including Krishna Kumar Modi (Managing Director) and Kripa Shankar Bajpai.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Hathibari Roadkuarmunda P S Kuarmunda, Sundargarh, Odisha, India – 770039.
As per MCA filings, the company had satisfied charges of ₹3.12 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Ambica Cement Ltd's registered office is in Sundargarh, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHathibari Roadkuarmunda P S Kuarmunda, Sundargarh, Odisha, India – 770039
- IndustryMetal & Minerals, Mineral Products, Manufacturing
To see the full contact details of Ambica Cement 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 Ambica Cement Ltd
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambica Cement Ltd, buy the company report.
Board of directors of Ambica Cement Ltd
Ambica Cement has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kripa Shankar Bajpai | Director | 15 Oct 1990 | 36 Years 0 Months | As last reported |
| Krishna Kumar Modi Also directs: G.M. Niryat Pvt. Ltd. | Managing Director | 15 Oct 1990 | 36 Years 0 Months | As last reported |
| Sanjay Modi Also directs: Concurrent Udyog Private Limited | Director | 01 Dec 1995 | 30 Years 10 Months | As last reported |
Auditor
Ambica Cement Ltd is audited by SANTOSHKUMARAGARWALLA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANTOSHKUMARAGARWALLA | FY 2017 | 058403 |
Shareholding
The shareholding of Ambica Cement Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ambica Cement Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2005 | 90382251 | The Bharat Co- Op. Bank Ltd. | ₹2.35 Cr | Satisfied | |
| 02 May 2005 | 90382247 | The Bharat Co- Op. Bank Ltd. | ₹17 Lakh | Satisfied | |
| 16 Sep 1991 | 90384465 | Orissa State Financial Corporation | ₹60 Lakh | Satisfied |
To see the full charge records of Ambica Cement Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ambica Cement Ltd has 1 court case on record: 1 filed by Ambica Cement. 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 |
|---|---|---|---|
| High Court | Court case (OJC) | Filed by the company against an individual | Disposed |
To see the full case history of Ambica Cement 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 Ambica Cement 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 Ambica Cement Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambica Cement Ltd has 3 board changes on record since 1990: 3 appointments. The latest: Sanjay Modi was appointed as Director on 01 Dec 1995.
3 earlier events are in the company report.
Frequently asked questions
Ambica Cement 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.
Ambica Cement was a public limited company based in Sundargarh, Odisha, India. The company worked in mineral products, within the metal and minerals industry. It was incorporated on 15 October 1990 and is registered under CIN U26942OR1990PLC002633. The company has been struck off by the Registrar of Companies and is no longer operational.
Ambica Cement had 3 directors:
- Krishna Kumar Modi - Managing Director
- Kripa Shankar Bajpai - Director
- Sanjay Modi - Director
The CIN (Corporate Identification Number) of Ambica Cement is U26942OR1990PLC002633. 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 Ambica Cement is at Hathibari Roadkuarmunda P S Kuarmunda, Sundargarh, Odisha, India – 770039.
Ambica Cement was incorporated on 15 October 1990. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Ambica Cement on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Ambica Cement operated in the metal and minerals industry, in the mineral products segment. It worked in this industry before it was struck off.
Ambica Cement has 1 court case on record: 1 filed by the company.
Sanjay Modi was appointed as Director on 01 Dec 1995. Kripa Shankar Bajpai was appointed as Director on 15 Oct 1990. Krishna Kumar Modi was appointed as Managing Director on 15 Oct 1990.