Ambika Overseas Pvt Ltd
About Ambika Overseas Pvt Ltd
Data last updated: 24 July 2025
Ambika Overseas Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in die casting and metal forming, a part of the broader manufacturing sector. Incorporated on 07 October 1996.
Registered with ROC Kolkata under CIN U74992WB1996PTC081613.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹26.85 Lakh. It was led by directors Naresh Goel and Aayush Goel.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 75 Ganesh Avenue 2Nd Fl, Kolkata, West Bengal, India – 700010.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.61 Lakh, a growth of 1% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹2.41 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address75 Ganesh Avenue 2Nd Fl, Kolkata, West Bengal, India – 700010
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IndustryManufacturing, Die Casting & Metal Forming
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ambika Overseas Pvt Ltd
Ambika Overseas Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ambika Overseas Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ambika Overseas Pvt Ltd
Ambika Overseas Pvt Ltd is audited by P LATH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P LATH & CO | Locked | Locked | Locked |
Complete auditor history for Ambika Overseas Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ambika Overseas Pvt Ltd
Ambika Overseas Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
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Naresh Goel
Also directs:
Champion Paints Pvt Ltd, Goel Alloy & Steel Private Limited, Orbit Crystal Owners Association and 5 more
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Director | 07 Oct 1996 | 29 Years 9 Months | As last reported |
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Aayush Goel
Also directs:
Goel Alloy & Steel Private Limited, Moon Light Trade Associates Pvt Ltd., Green View Investment & Trading Co Pvt.Ltd. and 5 more
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Director | 05 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Ambika Overseas Pvt Ltd FY 2020 filings available
Ambika Overseas Pvt Ltd reported revenue of ₹5.61 Lakh (up 1.00% YoY) for FY 2020.
Ten-year financial statements for Ambika Overseas Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ambika Overseas Pvt Ltd
Shareholding and ownership data for Ambika Overseas Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Ambika Overseas Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2005 | Andhra Bank | ₹2.41 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ambika Overseas Pvt Ltd
View historical data on people associated with Ambika Overseas Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ambika Overseas Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ambika Overseas Pvt Ltd
GST registrations and filing compliance for Ambika Overseas Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ambika Overseas Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ambika Overseas Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Ambika Overseas Pvt Ltd
MSME payment history for Ambika Overseas Pvt Ltd
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
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Subsidiaries & Group Companies of Ambika Overseas Pvt Ltd
Corporate group structure for Ambika Overseas Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ambika Overseas Pvt Ltd
MCA filings and documents for Ambika Overseas Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ambika Overseas Pvt Ltd
Frequently Asked Questions about Ambika Overseas Pvt Ltd
Ambika Overseas Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ambika Overseas Pvt Ltd is a amalgamated private limited company in the manufacturing sector based in Kolkata, West Bengal, India. It was incorporated on 07 October 1996 and is registered under CIN U74992WB1996PTC081613. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ambika Overseas Pvt Ltd was incorporated on 07 October 1996. Registered with ROC Kolkata.
The current directors of Ambika Overseas Pvt Ltd are:
- Naresh Goel - Director
- Aayush Goel - Director
The CIN (Corporate Identification Number) of Ambika Overseas Pvt Ltd is U74992WB1996PTC081613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ambika Overseas Pvt Ltd is manufacturing. The company specifically operates in die casting and metal forming.