MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-AS-03-0004133
Ambe Wire Private Limited
Ambe Wire Private Limited - manufacturing in Guwahati, Assam, India. Directors, charges & compliance details.
Authorised capital
₹6.75 Cr
Registered with MCA
Paid-up capital
₹6.67 Cr
Issued & subscribed
Open charges
₹11.91 Cr
Satisfied ₹15 Lakh
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
Active GSTINs
1
of 3 registered
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
About Ambe Wire Private Limited
Data last updated:
Ambe Wire Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the cable and wire segment of the manufacturing sector. It was incorporated on 23 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U27106AS2005PTC007856. Its GSTIN is 18AABCE4979L1Z1 (Assam). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹6.75 Cr and a paid-up capital of ₹6.67 Cr. It was formerly known as Excellent Wire Private Limited. It is led by directors including Laxmi Kant Sharma and Nand Lal Tulsyan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Das Auto Bazzar Kedar Road Near Rly Gate No. 5, Guwahati, Assam, India – 781001.
As per MCA filings, the company has open charges of ₹11.91 Cr and satisfied charges of ₹15 Lakh on record. Court records list 16 cases involving the company, including 11 filed by the company and 5 filed against it; 2 cases are pending.
Ambe Wire Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-AS-03-0004133). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U27106AS2005PTC007856
Registration Number 007856
Incorporation Date 23 August 2005
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
MSME Classification Small
Udyam Registration UDYAM-AS-03-0004133
Recognitions & Rankings of Ambe Wire
Contact details
Ambe Wire Private Limited's registered office is in Guwahati, Assam.
- Registered AddressDas Auto Bazzar Kedar Road Near Rly Gate No. 5, Guwahati, Assam, India – 781001
- IndustryManufacturing, Cable & Wire
Comprehensive company report
Ambe Wire Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Ambe Wire Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambe Wire Private Limited, buy the company report.
Board of directors of Ambe Wire Private Limited
Ambe Wire has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Kant Sharma | Director | 01 Dec 2012 | 13 Years 10 Months | Current |
| Nand Lal Tulsyan Also directs: Janardan Traders Private Limited | Director | 24 Aug 2011 | 15 Years 2 Months | Current |
| Sanjay Kumar Tulsyan Also directs: Janardan Traders Private Limited | Director | 04 Jul 2011 | 15 Years 3 Months | Current |
Charges & borrowings
Open charges
₹11.91 Cr
Satisfied charges
₹15 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2012 | 10355789 | United Bank of India | ₹11.91 Cr | Open | |
| 04 Jan 2007 | 10038483 | State Bank of India | ₹15 Lakh | Satisfied |
To see the full charge records of Ambe Wire Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Ambe Wire Private Limited has 16 court cases on record: 11 filed by Ambe Wire, 5 filed against it. 2 cases are pending and 14 are disposed.
Total cases
16
Filed by the company
11
Filed against the company
5
Pending
2
Disposed
14
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 0 | 1 |
| District courts | 7 | 5 | 1 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Avery India Limited | Disposed |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed against the company by Ms.Avery India Ltd. | Disposed |
| District court, Kamrup Metro, Assam | Commercial suit | Filed against the company by an individual | Pending |
| High Court, Assam | Writ petition | Filed by the company against The Union of India and 3 Ors. and 3 others | Pending |
| High Court, Assam | Writ petition | Filed by the company against The Union of India and 3 Ors. and 3 others | Disposed |
To see the full case history of Ambe Wire 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 Ambe Wire Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ambe Wire has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AABCE4979L1Z1 | Assam | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ambe Wire Private Limited, buy the company report.
Recent activity
Ambe Wire Private Limited has 9 board changes on record since 2009: 3 appointments and 6 cessations. The latest: Laxmi Kant Sharma was appointed as Director on 01 Dec 2012.
AGM
Ambe Wire Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Ambe Wire Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Guwahati.
Appointed
Laxmi Kant Sharma was appointed as Director.
Charges
A charge with United Bank Of India of Rs. 11.91 Cr registered on 26 Mar 2012 with Charge ID 10355789 was modified on 08 Sep 2012.
Ceased
Laxmi Kant Sharma ceased to be Additional Director.
Charges
A charge registered on 04 Jan 2007 via Charge ID 10038483 with State Bank Of India was fully satisfied on 27 Apr 2012.
Charges
A charge with United Bank Of India amounted to Rs. 11.91 Cr with Charge ID 10355789 was registered on 26 Mar 2012.
Ceased
Mangi Lal Jalan ceased to be Director.
Appointed
Nand Lal Tulsyan was appointed as Director.
Ceased
Priyanka Jalan ceased to be Director.
Appointed
Sanjay Kumar Tulsyan was appointed as Director.
Ceased
Kamal Kumar More ceased to be Director.
4 earlier events are in the company report.
Frequently asked questions
Ambe Wire is an active private limited company based in Guwahati, Assam, India. The company works in cable and wire, within the manufacturing industry. It was incorporated on 23 August 2005 (21+ years old) and is registered under CIN U27106AS2005PTC007856.
Ambe Wire has 3 current directors:
- Laxmi Kant Sharma - Director
- Nand Lal Tulsyan - Director
- Sanjay Kumar Tulsyan - Director
The latest financial statements of Ambe Wire on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The GSTIN of Ambe Wire is 18AABCE4979L1Z1, registered in Assam. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Ambe Wire is U27106AS2005PTC007856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambe Wire has 16 court cases on record: 11 filed by the company and 5 filed against it. 2 are pending. Most are in the high courts.
Ambe Wire was incorporated on 23 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Guwahati.
Laxmi Kant Sharma was appointed as Director on 01 Dec 2012. Laxmi Kant Sharma ceased to be Additional Director on 10 Aug 2012. Mangi Lal Jalan ceased to be Director on 23 Mar 2012. Ambe Wire has 9 board changes on record in total.
Yes, Ambe Wire is registered as a small enterprise under Udyam registration (number: UDYAM-AS-03-0004133).
The registered office of Ambe Wire is at Das Auto Bazzar Kedar Road Near Rly Gate No. 5, Guwahati, Assam, India – 781001.