Ambica Polad Private Limited
About Ambica Polad Private Limited
Data last updated: 24 July 2025
Ambica Polad Private Limited is a private limited company based in Aurangabad, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 18 May 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U27100MH2009PTC192432.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.75 Cr. It is led by directors including Dineshkumar Aggarwal and Kavita Vithal Akkar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No. M – 2 Midc Waluj, Aurangabad, Maharashtra, India – 431136.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.15 Cr, a decline of 60% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.13 Cr and satisfied charges of ₹7.99 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressPlot No. M – 2 Midc Waluj, Aurangabad, Maharashtra, India – 431136
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ambica Polad Private Limited
Ambica Polad Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Ambica Polad Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ambica Polad Private Limited
Ambica Polad Private Limited is audited by VISHAL R HOLANI & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHAL R HOLANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambica Polad Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ambica Polad Private Limited
Ambica Polad Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dineshkumar Aggarwal
Also directs:
Kdra Insolvency Professionals Private Limited
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Irp/Rp/Liquidator | 31 May 2024 | 2 Years 1 Months | As last reported |
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Kavita Vithal Akkar
Also directs:
V. K. Fine Chem Private Limited
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Managing Director | 18 May 2009 | 17 Years 2 Months | As last reported |
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Vithal Kondiba Akkar
Also directs:
V. K. Fine Chem Private Limited
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Managing Director | 18 May 2009 | 17 Years 2 Months | As last reported |
Financials of Ambica Polad Private Limited FY 2018 filings available
Ambica Polad Private Limited reported revenue of ₹4.15 Cr (down 60.00% YoY) for FY 2018.
Ten-year financial statements for Ambica Polad Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ambica Polad Private Limited
Shareholding and ownership data for Ambica Polad Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ambica Polad Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2014 | Others | ₹8.13 Cr | Open |
| 28 Aug 2013 | Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd | ₹5 Cr | Satisfied |
| 30 Jul 2010 | The Akola Urban Co-Operative Bank Limtied | ₹2.99 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ambica Polad Private Limited
Ambica Polad Private Limited has a workforce of 0 employees as of Mar 28, 2024.
Employee and EPFO history for Ambica Polad Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ambica Polad Private Limited
GST registrations and filing compliance for Ambica Polad Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ambica Polad Private Limited
Credit ratings, litigation, and regulatory alerts for Ambica Polad Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ambica Polad Private Limited
MSME payment history for Ambica Polad Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ambica Polad Private Limited
Corporate group structure for Ambica Polad Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ambica Polad Private Limited
MCA filings and documents for Ambica Polad Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ambica Polad Private Limited
Frequently Asked Questions about Ambica Polad Private Limited
Ambica Polad Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ambica Polad Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Aurangabad, Maharashtra, India. It was incorporated on 18 May 2009 and is registered under CIN U27100MH2009PTC192432. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ambica Polad Private Limited reported revenue of ₹4.15 Cr for FY 2018 (down 60.00% YoY).
The current directors of Ambica Polad Private Limited are:
- Dineshkumar Aggarwal - Irp/Rp/Liquidator
- Kavita Vithal Akkar - Managing Director
- Vithal Kondiba Akkar - Managing Director
The CIN (Corporate Identification Number) of Ambica Polad Private Limited is U27100MH2009PTC192432. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambica Polad Private Limited has open charges of ₹8.13 Cr and satisfied charges of ₹7.99 Cr as per latest MCA filings.