Ambo Exports Industries Limited, a active public limited company, was established on 28 December 1992 in Kolkata, West Bengal, India. Engaging in food & beverage retail & distribution within the real estate sector, it holds CIN: U01132WB1992PLC057283. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹16.00 Cr and a paid-up capital of ₹6.78 Cr.
Formerly known as Ambo Exports Ltd, Ambo Exports Private Limited. It upholds a active non-compliant status. Employing 1 professional, Its leadership includes Om Prakash Agarwal (Managing Director), Rabindra Agrawal (Whole-Time Director), Saroj Kumar Agarwal (Whole-Time Director). Past directors included Ashish Jain, Om Prakash Agarwal, Dulal Prasad Chowdhury. It holds ₹111.05 Cr open charges and ₹3.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Chandrakungj, 2Nd Floor, 3, Pretoria Street, Kolkata, West Bengal, 700071.
U01132WB1992PLC057283
057283
28 December 1992
₹16.00 Cr
₹6.78 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Om Prakash Agarwal | Managing Director | 05 Sep 1998 | Current |
| Rabindra Agrawal | Whole-Time Director | 28 Dec 1992 | Current |
| Saroj Kumar Agarwal | Whole-Time Director | 11 Apr 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Apr 2017 | Past |
| Pramod Abcsdd | Director | 30 May 2011 | Past |
| Pramod Abcsdd | Director | 02 Apr 2017 | Past |
| Pramod Abcsdd | Company Secretary | 14 Jun 2016 | Past |
| Pramod Abcsdd | Director | 02 Apr 2014 | Past |
| Pramod Abcsdd | Director | 22 Jul 2013 | Past |
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Ambo Exports Industries Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Ambo Exports Industries had a promoter holding of 17.28% and a public holding of 82.73%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,110,500,000.00
₹35,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2012 | Icici Bank Limited | ₹3.40 Cr | Open |
| 27 May 2010 | Canara Bank | ₹7.15 Cr | Open |
| 02 Sep 2009 | Canara Bank | ₹10.50 Cr | Open |
| 22 Oct 2002 | Canara Bank | ₹90.00 Cr | Open |
| 04 Aug 2010 | Canara Bank | ₹5.00 M | Satisfied |
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Ambo Exports Industries has a workforce of 1 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Ambo Exports Industries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ambo Exports Industries's trajectory.
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Ambo Exports Industries Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Ambo Exports Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge registered on 04 Aug 2010 via Charge ID 10235538 with Canara Bank was fully satisfied on 26 Nov 2013. was documented.
The activity A charge with Icici Bank Limited amounted to Rs. 3.40 Cr with Charge ID 10389703 was registered on 30 Nov 2012. was completed.
Progress on A charge with Canara Bank of Rs. 90.00 Cr registered on 22 Oct 2002 with Charge ID 90254153 was modified on 07 Feb 2011. was documented.
Progress on A charge with Canara Bank of Rs. 10.50 Cr registered on 02 Sep 2009 with Charge ID 10179621 was modified on 28 Dec 2010. was documented.
The CIN of Ambo Exports Industries Limited is U01132WB1992PLC057283.
Ambo Exports Industries Limited is headquartered at Chandrakungj, 2Nd Floor, 3, Pretoria Street, Kolkata, West Bengal, 700071.
Ambo Exports Industries Limited was incorporated on 28 December 1992.
The current directors of Ambo Exports Industries Limited are
The primary industry of Ambo Exports Industries Limited is Real Estate.
Ambo Exports Industries Limited is unlisted.
The authorized capital of Ambo Exports Industries Limited is ₹16.00 Cr, and the paid-up capital is ₹6.78 Cr.
The compliance status of Ambo Exports Industries Limited is Active Non-Compliant.
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