Ambika Overseas Limited
About Ambika Overseas Limited
Data last updated: 26 July 2025
Ambika Overseas Limited is a public limited company based in Punjab, Punjab, 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 industrial tools and components, a part of the broader machinery and industrial equipment sector. Incorporated on 17 April 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U32109PB1995PLC016210.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹6.49 Lakh. It is led by directors including Randhir Bhandari and Mankaran Bhandari.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: # 673Model Town Jalandhar, Punjab, Punjab, India.
As per MCA filings, the company has satisfied charges of ₹9.7 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 Address# 673Model Town Jalandhar, Punjab, Punjab, India
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IndustryMachinery and Equipment, Industrial Tools & Components
- 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
CIN History of Ambika Overseas Limited
Ambika Overseas Limited has one previous CIN (Corporate Identification Number): L32109PB1995PLC016210. The current CIN is U32109PB1995PLC016210, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32109PB1995PLC016210 | Current |
| L32109PB1995PLC016210 | Previous |
Board of Directors of Ambika Overseas Limited
Ambika Overseas Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Randhir Bhandari | Director | 17 Apr 1995 | 31 Years 3 Months | As last reported |
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Mankaran Bhandari
Also directs:
Indian Tools Technology Centre
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Managing Director | 17 Apr 1995 | 31 Years 3 Months | As last reported |
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Veena Bhandari
Also directs:
Ambika Tools Industries Private Limited
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Director | 17 Apr 1995 | 31 Years 3 Months | As last reported |
Financials of Ambika Overseas Limited FY 2015 filings available
Ten-year financial statements for Ambika Overseas Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Ambika Overseas Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2004 | Punjab National Bank | ₹35 Lakh | Satisfied |
| 26 Mar 2004 | Pnb Bank | ₹35 Lakh | Satisfied |
| 15 Dec 1998 | Punjab National Bank | ₹2 Cr | Satisfied |
| 15 Dec 1998 | Pnb Bank | ₹2 Cr | Satisfied |
| 15 Dec 1998 | Pnb Bank | ₹1 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Ambika Overseas Limited
View historical data on people associated with Ambika Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambika Overseas Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Ambika Overseas Limited
GST registrations and filing compliance for Ambika Overseas Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ambika Overseas Limited
Credit ratings, litigation, and regulatory alerts for Ambika Overseas Limited
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- Rating history
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MSME Payment Delays by Ambika Overseas Limited
MSME payment history for Ambika Overseas 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
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Subsidiaries & Group Companies of Ambika Overseas Limited
Corporate group structure for Ambika Overseas Limited
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MCA Filings & Documents of Ambika Overseas Limited
MCA filings and documents for Ambika Overseas Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Ambika Overseas Limited
Frequently Asked Questions about Ambika Overseas Limited
Ambika Overseas 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.
Ambika Overseas Limited is a company under liquidation, formerly operating as a public limited company in the machinery and equipment sector based in Punjab, Punjab, India. It was incorporated on 17 April 1995 and is registered under CIN U32109PB1995PLC016210. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Ambika Overseas Limited are:
- Randhir Bhandari - Director
- Mankaran Bhandari - Managing Director
- Veena Bhandari - Director
The CIN (Corporate Identification Number) of Ambika Overseas Limited is U32109PB1995PLC016210. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambika Overseas Limited has no open charges and satisfied charges of ₹9.7 Cr as per latest MCA filings.
The primary industry of Ambika Overseas Limited is machinery and equipment. The company specifically operates in industrial tools and components.