It is a consumer electronics & durables private limited company based in Thane, Maharashtra, India, established in 2000.
2000 | Thane, Maharashtra, India | ActiveAmbience Air-Tech Private Limited, a active private limited company, was established on 22 June 2000 in Thane, Maharashtra, India. Engaging in electronic appliances retail & distribution within the electricity, gas, steam and air condition supply sector, it holds CIN: U52603MH2000PTC127331. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.65 M.
It upholds a active non-compliant status. Employing 1 professional, Its leadership includes Sreejyothi Pradeepan Pillai (Additional Director), Pradeepan Earickal Krishna Pillai (Director). Past directors included Sreejyothi Pradeepan Pillai, Vijaykumar Parameshwaran Pillai, Prabhakumari Sreedharan. It holds no open charges and ₹6.89 M settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Manas Solitaire, Rajaji Path Cross Road 4, Dombivli East,, Thane, Maharashtra, 421201.
U52603MH2000PTC127331
127331
22 June 2000
₹1.00 M
₹0.65 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sreejyothi Pradeepan Pillai | Additional Director | 20 Jul 2017 | Current |
| Pradeepan Earickal Krishna Pillai | Director | 22 Jun 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Apr 2016 | Past |
| Pramod Abcsdd | Director | 25 Jul 2017 | Past |
| Pramod Abcsdd | Director | 02 Apr 2016 | Past |
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Ambience Air-Tech Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 56.75% decrease. The company also saw a substantial fall in profitability, with a 31.59% decrease in profit. The company's net worth moved up by a moderate rise of 3.65%.
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In 2017, Ambience Air-Tech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹6,887,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2009 | The Federal Bank Limited | ₹2.00 M | Satisfied |
| 11 Feb 2008 | The Federal Bank Ltd. | ₹1.50 M | Satisfied |
| 08 Nov 2007 | Citizencredit Co-Operative Bank Ltd.-Kurla Branch | ₹1.08 M | Satisfied |
| 01 Jul 2002 | Citipancredit Co- Op. Bank Ltd. | ₹2.10 M | Satisfied |
| 01 Jul 2002 | Citizencredit Co- Op. Bank Ltd. | ₹0.21 M | Satisfied |
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Ambience Air-Tech has a workforce of 1 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Ambience Air-Tech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ambience Air-Tech's trajectory.
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Progress on Ambience Air-Tech Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.
The activity Ambience Air-Tech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.
Sreejyothi Pradeepan Pillai was appointed as a Additional Director was appointed as a Additional Director on 20 Jul 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.
A charge registered on 01 Jun 2009 via Charge ID 10197825 with The Federal Bank Limited was fully satisfied on 01 Mar 2017. was recorded as a recent event.
Progress on A charge registered on 11 Feb 2008 via Charge ID 10095659 with The Federal Bank Ltd. was fully satisfied on 01 Mar 2017. was documented.
Progress on A charge with The Federal Bank Limited of Rs. 2.00 M registered on 01 Jun 2009 with Charge ID 10197825 was modified on 23 Mar 2015. was documented.
The CIN of Ambience Air-Tech Private Limited is U52603MH2000PTC127331.
Ambience Air-Tech Private Limited is headquartered at Manas Solitaire, Rajaji Path Cross Road 4, Dombivli East,, Thane, Maharashtra, 421201.
Ambience Air-Tech Private Limited was incorporated on 22 June 2000.
The current directors of Ambience Air-Tech Private Limited are
The primary industry of Ambience Air-Tech Private Limited is Electricity, Gas, Steam And Air Condition Supply.
Ambience Air-Tech Private Limited is unlisted.
The authorized capital of Ambience Air-Tech Private Limited is ₹1.00 M, and the paid-up capital is ₹0.65 M.
The compliance status of Ambience Air-Tech Private Limited is Active Non-Compliant.
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