
Ambika Projects (India) Private Limited
About Ambika Projects (India) Private Limited
Data last updated:
Ambika Projects (India) Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the filtration machinery segment of the industrial equipment and machinery sector. It was incorporated on 15 June 2004.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U29197TN2004PTC053481.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors including Alampallam Vedam Ramalingam and Aditya Gabrani.
Its last annual general meeting (AGM) was held on 11 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Kr Buildings New No. 12A (Old No. 124A) Lb Road Adyar, Chennai, Tamil Nadu, India – 600020.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it. The company has 1 deal on record (1 acquisition); the latest was in July 2011.
Company details
Contact details
Ambika Projects (India) Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressKr Buildings New No. 12A (Old No. 124A) Lb Road Adyar, Chennai, Tamil Nadu, India – 600020
- IndustryEquipment & Machinery, Filtration Machinery, General Purposemachinery, Manufacturing, General Purpose Machinery
- 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 Projects (India) Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambika Projects (India) Private Limited, buy the company report.
Board of directors of Ambika Projects (India) Private Limited
Ambika Projects (India) has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alampallam Vedam Ramalingam Also directs: Shriram Cement Limited | Director | 19 Aug 2011 | 15 Years 2 Months | As last reported |
| Aditya Gabrani Also directs: Gabrani Infrastructures Private Limited | Director | 19 Aug 2011 | 15 Years 2 Months | As last reported |
| Arvind Kumar Bishnoi Also directs: Shatapathram Exim Private Limited | Director | 19 Aug 2011 | 15 Years 2 Months | As last reported |
Deals & funding
Ambika Projects (India) Private Limited has 1 deal on record (1 acquisition); the latest was in July 2011.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2011 | Acquisition | ₹10.3 Cr | Buyer: Tecpro Systems Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ambika Projects (India) Private Limited has 5 court cases on record: 1 filed by Ambika Projects (India), 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Eureka Industrial Equipment Pvt. Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Ms. Unique Fabre Plast P. Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Tri Power Energy Systems Others | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Religere Finvest Limited. | Disposed |
To see the full case history of Ambika Projects (India) Private 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 Projects (India) 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 Projects (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambika Projects (India) Private Limited has 10 board changes on record since 2011: 3 appointments and 7 cessations. The latest: Aditya Gabrani ceased to be Additional Director on 11 Aug 2012.
1 earlier event is in the company report.
Frequently asked questions
Ambika Projects (India) 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 Projects (India) was a private limited company based in Chennai, Tamil Nadu, India. The company worked in filtration machinery, within the equipment and machinery industry. It was incorporated on 15 June 2004 and is registered under CIN U29197TN2004PTC053481. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ambika Projects (India) was incorporated on 15 June 2004. It is registered with the Registrar of Companies, Chennai.
Ambika Projects (India) had 3 directors:
- Alampallam Vedam Ramalingam - Director
- Aditya Gabrani - Director
- Arvind Kumar Bishnoi - Director
The CIN (Corporate Identification Number) of Ambika Projects (India) is U29197TN2004PTC053481. 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 Projects (India) is at Kr Buildings New No. 12A Old No. 124A Lb Road Adyar, Chennai, Tamil Nadu, India – 600020.
The latest financial statements of Ambika Projects (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 11 August 2012. Year-wise statements from 2015 are in the company report.
Ambika Projects (India) operated in the equipment and machinery industry, in the filtration machinery segment.
Ambika Projects (India) has 1 deal on record (1 acquisition); the latest was in July 2011.
Ambika Projects (India) has 5 court cases on record: 1 filed by the company and 4 filed against it.