Ambika Finbros Private Limited
About Ambika Finbros Private Limited
Data last updated:
Ambika Finbros Private Limited was a private limited company based in Chandigarh, 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 diversified business activities segment of the business services sector. It was incorporated on 28 February 2012.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900CH2012PTC033597.
The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Munish Goyal (Whole-Time Director) and Sonia Gupta.
Its last annual general meeting (AGM) was held on 08 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at SCO 169 Sector 37 C, Chandigarh, India – 160036.
Company details
Contact details
Ambika Finbros Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressSCO 169 Sector 37 C, Chandigarh, India – 160036
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Finbros Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ambika Finbros Private Limited, buy the company report.
Board of directors of Ambika Finbros Private Limited
Ambika Finbros has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munish Goyal Also directs: Valence Labs Private Limited, Madhav Stelco Private Limited, Madhav Udyog Private Limited and 5 more | Whole-Time Director | 28 Feb 2012 | 14 Years 8 Months | As last reported |
| Sonia Gupta Also directs: Gupta Invest-Build Legacy Private Limited | Director | 28 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Ambika Finbros Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambika Finbros Private Limited; 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 Ambika Finbros Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambika Finbros Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Munish Goyal was appointed as Whole-Time Director on 28 Feb 2012.
Frequently asked questions
Ambika Finbros 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.
Ambika Finbros was a private limited company based in Chandigarh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 28 February 2012 and is registered under CIN U74900CH2012PTC033597. The company has been struck off by the Registrar of Companies and is no longer operational.
Ambika Finbros had 2 directors:
- Munish Goyal - Whole-Time Director
- Sonia Gupta - Director
The CIN (Corporate Identification Number) of Ambika Finbros is U74900CH2012PTC033597. 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 Ambika Finbros is at SCO 169 Sector 37 C, Chandigarh, India – 160036.
Ambika Finbros was incorporated on 28 February 2012. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Ambika Finbros on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 08 August 2013. Year-wise statements from 2015 are in the company report.
Ambika Finbros operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Munish Goyal was appointed as Whole-Time Director on 28 Feb 2012. Sonia Gupta was appointed as Director on 28 Feb 2012.
Ambika Finbros can be reached at its registered office: SCO 169 Sector 37 C, Chandigarh, India – 160036.