Ambika Realtech Private Limited
About Ambika Realtech Private Limited
Data last updated:
Ambika Realtech Private Limited was a private limited company based in New Delhi, Delhi, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 May 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC218734.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.55 Lakh. It was led by directors Prem Ratanlal Monga and Pankush Suneja.
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 was at 22 Dda Flats Panchsheel Park Shivalik Road Malviya N, Agar, New Delhi, Delhi, India – 110017.
The company had about 199 employees on its provident fund (EPFO) records before it was struck off.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
Contact details
Ambika Realtech Private Limited's registered office is in New Delhi, Delhi.
- Registered Address22 Dda Flats Panchsheel Park Shivalik Road Malviya N, Agar, New Delhi, Delhi, India – 110017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Realtech Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ambika Realtech Private Limited, buy the company report.
Board of directors of Ambika Realtech Private Limited
Ambika Realtech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Ratanlal Monga | Director | 06 May 2011 | 15 Years 5 Months | As last reported |
| Pankush Suneja Also directs: Suvico Tech Limited | Director | 01 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
Ambika Realtech Private Limited has 2 court cases on record: 2 filed by Ambika Realtech. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against individuals | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against individuals | Disposed |
To see the full case history of Ambika Realtech 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 Realtech 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 Realtech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambika Realtech Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Ambika Prem Monga ceased to be Director on 10 Aug 2013.
Frequently asked questions
Ambika Realtech 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 Realtech was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 May 2011 and is registered under CIN U74140DL2011PTC218734. The company has been struck off by the Registrar of Companies and is no longer operational.
Ambika Realtech had 2 directors:
- Prem Ratanlal Monga - Director
- Pankush Suneja - Director
The CIN (Corporate Identification Number) of Ambika Realtech is U74140DL2011PTC218734. 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 Realtech is at 22 Dda Flats Panchsheel Park Shivalik Road Malviya N, Agar, New Delhi, Delhi, India – 110017.
Ambika Realtech was incorporated on 06 May 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ambika Realtech 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.
Ambika Realtech operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Ambika Realtech has 2 court cases on record: 2 filed by the company. 1 is pending.
Ambika Prem Monga ceased to be Director on 10 Aug 2013. Pankush Suneja was appointed as Director on 01 Mar 2013. Pankush Suneja ceased to be Director on 25 Sep 2012. Ambika Realtech has 4 board changes on record in total.