Ambica Chennakesava Projects Limited
About Ambica Chennakesava Projects Limited
Data last updated:
Ambica Chennakesava Projects Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70102TG2005PLC047147. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹8 Lakh. It is led by directors Perla Teja Naga Venkata Ambica Rama Sudarsan and Ramaswamy Suresh Guptha.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 210 Aditya Trade Center Iind Floor Ameerpet, Hyderabad, Telangana, India – 500016.
As per MCA filings, the company has satisfied charges of ₹9 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Ambica Chennakesava Projects has one previous CIN (Corporate Identification Number): U70102AP2005PLC047147. The current CIN is U70102TG2005PLC047147, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG2005PLC047147 | Current |
| U70102AP2005PLC047147 | Previous |
Contact details
Ambica Chennakesava Projects Limited's registered office is in Hyderabad, Telangana.
- Registered Address210 Aditya Trade Center Iind Floor Ameerpet, Hyderabad, Telangana, India – 500016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Chennakesava Projects Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambica Chennakesava Projects Limited, buy the company report.
Board of directors of Ambica Chennakesava Projects Limited
Ambica Chennakesava Projects has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Perla Teja Naga Venkata Ambica Rama Sudarsan Also directs: Ambica Resorts & Industries Limited | Director | 17 Aug 2005 | 21 Years 2 Months | Current |
| Ramaswamy Suresh Guptha Also directs: Trinethra Infra Ventures Limited | Director | 17 Aug 2005 | 21 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Oct 2009 | 10191812 | Andhra Bank | ₹3 Cr | Satisfied | |
| 22 Jul 2009 | 10227675 | Andhra Bank | ₹1 Cr | Satisfied | |
| 30 Dec 2005 | 90343836 | Andhra Bank | ₹5 Cr | Satisfied |
To see the full charge records of Ambica Chennakesava Projects Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ambica Chennakesava Projects Limited has 4 court cases on record: 4 filed by Ambica Chennakesava Projects. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (CRLRC) | Filed by the company against M/S.Gowra Leasing & Finance Ltd., and 1 other | Disposed |
| High Court, TELANGANA | Revision petition | Filed by the company against M/S. Gowara Leasing and Finance Limited | Disposed |
| High Court for State of Telangana | Writ petition | Filed by the company against Union of India | Disposed |
To see the full case history of Ambica Chennakesava Projects Limited, 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 Chennakesava Projects Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ambica Chennakesava Projects has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ambica Chennakesava Projects Limited, buy the company report.
Recent activity
Ambica Chennakesava Projects Limited has 6 board changes on record since 2005: 4 appointments and 2 cessations. The latest: Gajjala Yoganand ceased to be Director on 02 Jul 2009.
3 earlier events are in the company report.
Frequently asked questions
Ambica Chennakesava Projects is an active public limited company based in Hyderabad, Telangana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 August 2005 (21+ years old) and is registered under CIN U70102TG2005PLC047147.
Ambica Chennakesava Projects has 2 current directors:
- Perla Teja Naga Venkata Ambica Rama Sudarsan - Director
- Ramaswamy Suresh Guptha - Director
The latest financial statements of Ambica Chennakesava Projects on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
No. Ambica Chennakesava Projects has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Ambica Chennakesava Projects is U70102TG2005PLC047147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambica Chennakesava Projects has 4 court cases on record: 4 filed by the company.
Ambica Chennakesava Projects was incorporated on 17 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Hyderabad.
Gajjala Yoganand ceased to be Director on 02 Jul 2009. Bethireddy Nagireddy ceased to be Director on 08 Sep 2005. Bethireddy Nagireddy was appointed as Director on 17 Aug 2005. Ambica Chennakesava Projects has 6 board changes on record in total.
The registered office of Ambica Chennakesava Projects is at 210 Aditya Trade Center Iind Floor Ameerpet, Hyderabad, Telangana, India – 500016.
Ambica Chennakesava Projects operates in the real estate and construction industry, in the real estate builders and developers segment.