Ambitious International Projects Limited
About Ambitious International Projects Limited
Data last updated:
Ambitious International Projects Limited is a public limited company based in Ludhiana, Punjab, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 11 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45209PB2012PLC036324.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors including Selvaraj Karupaswamy and Annamalai Kumar.
The registered office is at 13/96 Bhai Randhir Singh Nagar, Ludhiana, Punjab, India – 141002.
As per MCA filings, the company has open charges of ₹1,000 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ambitious International Projects Limited's registered office is in Ludhiana, Punjab.
- Registered Address13/96 Bhai Randhir Singh Nagar, Ludhiana, Punjab, India – 141002
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Ambitious International Projects Limited
Year-wise financial statements and ratios of Ambitious International Projects Limited are in the company report Buy the company report.
Board of directors of Ambitious International Projects Limited
Ambitious International Projects has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selvaraj Karupaswamy | Director | 18 Feb 2014 | 12 Years 8 Months | Current |
| Annamalai Kumar | Director | 09 Dec 2013 | 12 Years 10 Months | Current |
| Srinivasan | Director | 02 Jul 2013 | 13 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jun 2012 | 10363526 | Ambitious Debenture Trust | ₹1,000 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Ambitious International Projects Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Registrar of Companies Punjab and Chandigarh | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Registrar of Companies, Punjab and Chandigarh | Disposed |
To see the full case history of Ambitious International Projects 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 Ambitious International Projects 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 Ambitious International Projects Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambitious International Projects Limited has 8 board changes on record since 2013: 3 appointments and 5 cessations. The latest: Ashok Kumar Roy ceased to be Director on 18 Feb 2014.
Frequently asked questions
Ambitious International Projects is an active public limited company based in Ludhiana, Punjab, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 11 June 2012 (14+ years old) and is registered under CIN U45209PB2012PLC036324.
Ambitious International Projects has 3 current directors:
- Selvaraj Karupaswamy - Director
- Annamalai Kumar - Director
- Srinivasan - Director
The CIN (Corporate Identification Number) of Ambitious International Projects is U45209PB2012PLC036324. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambitious International Projects has 4 court cases on record: 4 filed against it.
Ambitious International Projects was incorporated on 11 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ashok Kumar Roy ceased to be Director on 18 Feb 2014. Selvaraj Karupaswamy was appointed as Director on 18 Feb 2014. Sunil Rajkumar Tejwani ceased to be Director on 18 Feb 2014. Ambitious International Projects has 8 board changes on record in total.
The registered office of Ambitious International Projects is at 1396 Bhai Randhir Singh Nagar, Ludhiana, Punjab, India – 141002.
Ambitious International Projects operates in the business outsourcing industry, in the business and IT consulting segment.
Ambitious International Projects has open charges of ₹1,000 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Ambitious International Projects is active non-compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.