Ambuja Cement India Private Limited
About Ambuja Cement India Private Limited
Data last updated:
Ambuja Cement India Private Limited was a private limited company based in Delhi, 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 financial holding companies segment of the financial services sector. It was incorporated on 23 April 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1999PTC192225.
The company had an authorised share capital of ₹2,000 Cr and a paid-up capital of ₹1,282.85 Cr. It was led by directors including Thomas Aebischer and Amrit Lal Kapur.
Its last annual general meeting (AGM) was held on 29 April 2011, and its latest financial statements are for the year ended 31 December 2010. The registered office was at Suite 304 Third Floor DLF South Court Plot A – 1 Saket District Centre Saket, Delhi, India – 110017.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
CIN history
Ambuja Cement India has one previous CIN (Corporate Identification Number): U65993MH1999PTC119587. The current CIN is U65993DL1999PTC192225, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL1999PTC192225 | Current |
| U65993MH1999PTC119587 | Previous |
Contact details
Ambuja Cement India Private Limited's registered office is in Delhi, Delhi.
- Registered AddressSuite 304 Third Floor DLF South Court Plot A – 1 Saket District Centre Saket, Delhi, India – 110017
- IndustryFinancial Services, Financial Holding Companies
- 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 Ambuja Cement India Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambuja Cement India Private Limited, buy the company report.
Board of directors of Ambuja Cement India Private Limited
Ambuja Cement India has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amrit Lal Kapur | Nominee Director | 25 Jun 2007 | 19 Years 3 Months | As last reported |
| Dinesh Chandra Kothari Also directs: Interstar Edu- Serve Private Limited, Interstar Financial Services Limited., Wutopia Services Private Limited and 3 more | Alternate Director | 27 Jan 2006 | 20 Years 8 Months | As last reported |
| Thomas Aebischer | Director | 05 Apr 2011 | 15 Years 6 Months | As last reported |
| Madan Lall Narula | Nominee Director | 23 Jan 2006 | 20 Years 9 Months | As last reported |
| Onne Van Der Weijde | Nominee Director | 07 Apr 2005 | 21 Years 6 Months | As last reported |
| Paul Heinz Hugentobler Also directs: Dalmia Bharat Limited, J. K. Cement Limited. | Nominee Director | 07 Apr 2005 | 21 Years 6 Months | As last reported |
Legal cases
Ambuja Cement India Private Limited has 3 court cases on record: 2 filed by Ambuja Cement India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company against M/S Holcim(India) Private Ltd | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax-Ltu, | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Ambuja Cement 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 Ambuja Cement 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 Ambuja Cement India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambuja Cement India Private Limited has 10 board changes on record since 2005: 6 appointments and 4 cessations. The latest: Thomas Aebischer ceased to be Additional Director on 29 Apr 2011.
1 earlier event is in the company report.
News
Frequently asked questions
Ambuja Cement 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.
Ambuja Cement India was a private limited company based in Delhi, India. The company worked in financial holding companies, within the financial services industry. It was incorporated on 23 April 1999 and is registered under CIN U65993DL1999PTC192225. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ambuja Cement India was incorporated on 23 April 1999. It is registered with the Registrar of Companies, Delhi.
Ambuja Cement India had 6 directors:
- Amrit Lal Kapur - Nominee Director
- Dinesh Chandra Kothari - Alternate Director
- Thomas Aebischer - Director
- Madan Lall Narula - Nominee Director
- Onne Van Der Weijde - Nominee Director
- Paul Heinz Hugentobler - Nominee Director
The CIN (Corporate Identification Number) of Ambuja Cement India is U65993DL1999PTC192225. 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 Ambuja Cement India is at Suite 304 Third Floor DLF South Court Plot A – 1 Saket District Centre Saket, Delhi, India – 110017.
The latest financial statements of Ambuja Cement India on record with the MCA are for the year ended 31 December 2010. Its last annual general meeting was held on 29 April 2011. Year-wise statements from 2015 are in the company report.
Ambuja Cement India operated in the financial services industry, in the financial holding companies segment.
Ambuja Cement India has 3 court cases on record: 2 filed by the company and 1 filed against it.
Thomas Aebischer ceased to be Additional Director on 29 Apr 2011. Theophil Hermann Schlatter ceased to be Nominee Director on 05 Apr 2011. Thomas Aebischer was appointed as Director on 05 Apr 2011. Ambuja Cement India has 10 board changes on record in total.