Ambika Overseas Limited
About Ambika Overseas Limited
Data last updated:
Ambika Overseas Limited is a public limited company based in 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 operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 17 April 1995.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U32109PB1995PLC016210.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹6.49 Lakh. It is led by directors including Mankaran Bhandari (Managing Director) and Randhir Bhandari.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at # 673 Model Town Jalandhar, Punjab, India.
As per MCA filings, the company has satisfied charges of ₹9.7 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Ambika Overseas 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 |
Contact details
Ambika Overseas Limited's registered office is in Punjab.
- Registered Address# 673 Model Town Jalandhar, Punjab, India
- IndustryMachinery and Equipment, Industrial Tools & Components
- 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 Overseas Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambika Overseas Limited, buy the company report.
Board of directors of Ambika Overseas Limited
Ambika Overseas has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Randhir Bhandari | Director | 17 Apr 1995 | 31 Years 6 Months | As last reported |
| Mankaran Bhandari Also directs: Indian Tools Technology Centre | Managing Director | 17 Apr 1995 | 31 Years 6 Months | As last reported |
| Veena Bhandari Also directs: Ambika Tools Industries Private Limited | Director | 17 Apr 1995 | 31 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2004 | 90311998 | Punjab National Bank | ₹35 Lakh | Satisfied | |
| 26 Mar 2004 | 90174319 | Pnb Bank | ₹35 Lakh | Satisfied | |
| 15 Dec 1998 | 90311216 | Punjab National Bank | ₹2 Cr | Satisfied | |
| 15 Dec 1998 | 90173627 | Pnb Bank | ₹2 Cr | Satisfied | |
| 15 Dec 1998 | 90172950 | Pnb Bank | ₹1 Cr | Satisfied |
To see the full charge records of Ambika Overseas Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Ambika Overseas Limited has 1 court case on record: 1 filed by Ambika Overseas. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Court case (LR) | Filed by the company | Disposed |
To see the full case history of Ambika Overseas Limited, 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 Overseas 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 Overseas Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambika Overseas Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Sameer Bhandari ceased to be Director on 10 Jun 2015.
9 earlier events are in the company report.
Frequently asked questions
Ambika Overseas 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 is a company under liquidation, formerly operating as a public limited company based in Punjab, India. The company works in industrial tools and components, within the machinery and equipment industry. 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.
Ambika Overseas has 3 current directors:
- Mankaran Bhandari - Managing Director
- Randhir Bhandari - Director
- Veena Bhandari - Director
The latest financial statements of Ambika Overseas on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ambika Overseas 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 has no open charges and satisfied charges of ₹9.7 Cr as per latest MCA filings.
Ambika Overseas has 1 court case on record: 1 filed by the company.
Ambika Overseas was incorporated on 17 April 1995. It is registered with the Registrar of Companies, Chandigarh.
Sameer Bhandari ceased to be Director on 10 Jun 2015. Mankaran Bhandari was appointed as Managing Director on 17 Apr 1995. Randhir Bhandari was appointed as Director on 17 Apr 1995. Ambika Overseas has 4 board changes on record in total.
The registered office of Ambika Overseas is at # 673 Model Town Jalandhar, Punjab, India.
Sample company reports
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