Ambika Exports Pvt Ltd
About Ambika Exports Pvt Ltd
Data last updated:
Ambika Exports Pvt Ltd is a private limited company based in Punjab, India. It operates in the transport equipment segment of the transportation sector. It was incorporated on 08 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U35923PB1994PTC015249. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Radha Gupta and Rakesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D 145 Phase IV Afocal Point Ludhiana, Punjab, India.
The company has about 1 employee on its provident fund (EPFO) records.
Court records list 19 cases involving the company, including 14 filed by the company and 5 filed against it; 12 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ambika Exports Pvt Ltd's registered office is in Punjab. Its e-mail address is in the company report.
- Email
- Registered AddressD 145 Phase IV Afocal Point Ludhiana, Punjab, India
- IndustryTransportation, Transport Equipment, Accessories, Bicycle, Manufacturing, Invalid Carriages Manufacturing, Bicycle Parts
To see the full contact details of Ambika Exports Pvt 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 Ambika Exports Pvt Ltd
FY 2025 filings availableAmbika Exports Pvt Ltd reported revenue of ₹3,090 (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 1% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambika Exports Pvt Ltd, buy the company report.
Board of directors of Ambika Exports Pvt Ltd
Ambika Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radha Gupta | Director | 08 Nov 1994 | 32 Years 0 Months | Current |
| Rakesh Kumar | Director | 08 Nov 1994 | 32 Years 0 Months | Current |
Auditor
Ambika Exports Pvt Ltd is audited by RAJESHKUMARJINDAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESHKUMARJINDAL | FY 2017 | 093575 |
Shareholding
The shareholding of Ambika Exports Pvt 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 Ambika Exports Pvt Ltd, buy the company report.
Legal cases
Ambika Exports Pvt Ltd has 19 court cases on record: 14 filed by Ambika Exports, 5 filed against it. 12 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 1 | 9 |
| High courts | 4 | 4 | 3 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against an individual | Pending |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against an individual | Pending |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against an individual | Pending |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against an individual | Pending |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against an individual | Pending |
To see the full case history of Ambika Exports Pvt 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 Ambika Exports Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ambika Exports Pvt Ltd has a workforce of 1 employees on its EPFO records as of Apr 2024, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2024-25 | 1 |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Ambika Exports Pvt Ltd, buy the company report.
GST
Ambika Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ambika Exports Pvt Ltd, buy the company report.
Recent activity
Ambika Exports Pvt Ltd has 2 board changes on record since 1994: 2 appointments. The latest: Radha Gupta was appointed as Director on 08 Nov 1994.
Frequently asked questions
Ambika Exports is an active private limited company based in Punjab, India. The company works in transport equipment, within the transportation industry. It was incorporated on 08 November 1994 (32+ years old) and is registered under CIN U35923PB1994PTC015249.
Ambika Exports has 2 current directors:
- Radha Gupta - Director
- Rakesh Kumar - Director
The latest financial statements of Ambika Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Ambika Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ambika Exports is U35923PB1994PTC015249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambika Exports has 19 court cases on record: 14 filed by the company and 5 filed against it. 12 are pending. Most are in the district courts.
Ambika Exports was incorporated on 08 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chandigarh.
Radha Gupta was appointed as Director on 08 Nov 1994. Rakesh Kumar was appointed as Director on 08 Nov 1994.
The registered office of Ambika Exports is at D 145 Phase IV Afocal Point Ludhiana, Punjab, India.
Ambika Exports operates in the transportation industry, in the transport equipment segment.
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