Ampee Laboratories (India) Limited
About Ampee Laboratories (India) Limited
Data last updated: 24 July 2025
Ampee Laboratories (India) Limited was a public limited company based in Kanpur, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 16 September 1988.
Registered with ROC Kanpur under CIN U24123UP1988PLC010043.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.28 Cr. It was led by directors including Ratan Lal Agarwal and Suresh Mishra.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 728/4 Netaji Nagar Pac Turn, Kanpur, Uttar Pradesh, India – 208007.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address728/4 Netaji Nagar Pac Turn, Kanpur, Uttar Pradesh, India – 208007
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ampee Laboratories (India) Limited
Ampee Laboratories (India) Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Ampee Laboratories (India) Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Ampee Laboratories (India) Limited
Ampee Laboratories (India) Limited is audited by PRADEEP AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADEEP AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ampee Laboratories (India) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Ampee Laboratories (India) Limited
Ampee Laboratories (India) Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratan Lal Agarwal | Director | 10 Dec 2007 | 18 Years 7 Months | As last reported |
| Suresh Mishra | Director | 25 Jan 2005 | 21 Years 6 Months | As last reported |
| Rekha Misra | Director | 25 Jan 2005 | 21 Years 6 Months | As last reported |
Financials of Ampee Laboratories (India) Limited FY 2017 filings available
Ten-year financial statements for Ampee Laboratories (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ampee Laboratories (India) Limited
Shareholding and ownership data for Ampee Laboratories (India) Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ampee Laboratories (India) Limited
Ampee Laboratories (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ampee Laboratories (India) Limited
View historical data on people associated with Ampee Laboratories (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ampee Laboratories (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ampee Laboratories (India) Limited
GST registrations and filing compliance for Ampee Laboratories (India) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Ampee Laboratories (India) Limited
Credit ratings, litigation, and regulatory alerts for Ampee Laboratories (India) Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ampee Laboratories (India) Limited
MSME payment history for Ampee Laboratories (India) Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ampee Laboratories (India) Limited
Corporate group structure for Ampee Laboratories (India) Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ampee Laboratories (India) Limited
MCA filings and documents for Ampee Laboratories (India) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ampee Laboratories (India) Limited
Frequently Asked Questions about Ampee Laboratories (India) Limited
Ampee Laboratories (India) Limited 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.
Ampee Laboratories (India) Limited is a amalgamated public limited company in the trading sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 16 September 1988 and is registered under CIN U24123UP1988PLC010043. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ampee Laboratories (India) Limited was incorporated on 16 September 1988. Registered with ROC Kanpur.
The current directors of Ampee Laboratories (India) Limited are:
- Ratan Lal Agarwal - Director
- Suresh Mishra - Director
- Rekha Misra - Director
The CIN (Corporate Identification Number) of Ampee Laboratories (India) Limited is U24123UP1988PLC010043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ampee Laboratories (India) Limited is trading. The company specifically operates in retail trading.