Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMBA ENTERPRISES LIMITED
CIN: L99999PN1992PLC198612 As on: 2026-07-13
AMBA ENTERPRISES LIMITED (CIN: L99999PN1992PLC198612) is a Public company incorporated on 01 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 63302400.00.
AMBA ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBA ENTERPRISES LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of AMBA ENTERPRISES LIMITED are SARIKA SUMIT BHISE, DHIRENDRA POPATLAL MEHTA, KETAN HARILAL MEHTA, ATUL MOHANLAL THAKKAR, and DHRUVI RAJENDRA SANGHVI.
AMBA ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L99999PN1992PLC198612 and its registration number is 198612. Users may contact AMBA ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of AMBA ENTERPRISES LIMITED is SECTOR NO 132, H N 1/4/1, , PREMRAJ INDUSTRIAL EST SHED NO B-2 3 4 , DALVIWADI , PUNE, Maharashtra, India - 411041.
Current status of AMBA ENTERPRISES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMBA ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMBA ENTERPRISES
Purchase full report of AMBA ENTERPRISES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMBA ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06987209 | SARIKA SUMIT BHISE | Director | 2014-09-30 |
| 07891935 | DHIRENDRA POPATLAL MEHTA | Director | 2017-09-25 |
| 01238700 | KETAN HARILAL MEHTA | Managing Director | 2013-09-17 |
| 07540785 | ATUL MOHANLAL THAKKAR | Director | 2016-07-25 |
| 10250238 | DHRUVI RAJENDRA SANGHVI | Director | 2023-08-18 |
Past Directors & Key Managerial Personnel of AMBA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05101164 | RAJENDRA BABULAL SANGHVI | Additional Director | - | 2012-09-29 |
| 05101164 | RAJENDRA BABULAL SANGHVI | Director | - | 2017-08-14 |
| 05205957 | SWAMINATH CHHOTELAL JAISWAR | Company Secretary | - | 2019-03-29 |
| 05209857 | DHIR HARESH MEHTA | Additional Director | - | 2016-07-25 |
| 05209857 | DHIR HARESH MEHTA | Director | - | 2023-07-18 |
| 07891935 | DHIRENDRA POPATLAL MEHTA | Additional Director | - | 2017-09-25 |
| 01238700 | KETAN HARILAL MEHTA | Director | - | 2013-09-17 |
| 06482686 | YOGESH MOHANLAL KOTHARI | Director | - | 2016-09-20 |
| 07540785 | ATUL MOHANLAL THAKKAR | Additional Director | - | 2016-07-25 |
| 08066515 | MONIKA SHARMA | Company Secretary | - | 2021-05-14 |
| 09440681 | POOJA KETAN GANDHI | Company Secretary | - | 2017-10-13 |
| 10250238 | DHRUVI RAJENDRA SANGHVI | Additional Director | - | 2023-08-22 |
| 01327907 | VINAY RAMNIKLAL MEHTA | Director | - | 2015-08-14 |
| 01338461 | CHHAYA KETAN MEHTA | Director | - | 2012-02-02 |
| 03447205 | DINESH BABUBHAI SENJALIA | Additional Director | - | 2011-09-30 |
| 03447205 | DINESH BABUBHAI SENJALIA | Director | - | 2017-08-14 |
Other Directorships of RAJENDRA BABULAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACKZEN INDUSTRIES PRIVATE LIMITED | U17014MH2024PTC425879 | Director | 2024-05-27 | Ongoing |
| CHHAYA INFO-TECH INDUSTRIES PRIVATE LIMITED | U74999MH1984PTC033745 | Additional Director | - | 2017-03-01 |
Other Directorships of SWAMINATH CHHOTELAL JAISWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PBA INFRASTRUCTURE LIMITED | L45200MH1974PLC017653 | Company Secretary | - | 2023-04-09 |
| GO FAR ENTERPRISE PRIVATE LIMITED | U55100MH2012PTC228241 | Director | - | 2012-03-16 |
| MELLORA INFRASTRUCTURE PRIVATE LIMITED | U74120MH2012PTC236493 | Company Secretary | - | 2023-08-01 |
| PICTURE THOUGHTS PRODUCTIONS LIMITED | U92412MH2009PLC193951 | Additional Director | - | 2013-02-26 |
Other Directorships of DHIR HARESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHAYA INFO-TECH INDUSTRIES PRIVATE LIMITED | U74999MH1984PTC033745 | Director | - | 2016-06-16 |
Other Directorships of SARIKA SUMIT BHISE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHIRENDRA POPATLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KETAN HARILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHTAVINAYAK FILMMAKER PRIVATE LIMITED | U22300MH2003PTC141871 | Director | 2003-08-25 | Ongoing |
| APEX BUILDCOM INDIA PRIVATE LIMITED | U45400MH2013PTC243242 | Director | - | 2019-11-07 |
| SHREE OM SAI PLUS PRIVATE LIMITED | U46909MH2008PTC180345 | Director | - | 2012-11-09 |
| CHHAYA INFO-TECH INDUSTRIES PRIVATE LIMITED | U74999MH1984PTC033745 | Additional Director | - | 2018-09-29 |
| CHHAYA INFO-TECH INDUSTRIES PRIVATE LIMITED | U74999MH1984PTC033745 | Director | 2018-09-29 | Ongoing |
Other Directorships of YOGESH MOHANLAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFINA CONSULTING SERVICES PRIVATE LIMITED | U74110MH2005PTC157626 | Additional Director | - | 2013-09-30 |
Other Directorships of ATUL MOHANLAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELUMEXX TECH PRIVATE LIMITED | U51909MH2001PTC134290 | Director | 2017-09-22 | Ongoing |
Other Directorships of MONIKA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEBBLE BAY DEVELOPERS PRIVATE LIMITED | U45200MH2004PTC146239 | Company Secretary | - | 2019-04-20 |
| INDIFUSION APPARELS INDIA PRIVATE LIMITED | U52609DL2017PTC326980 | Company Secretary | - | 2024-02-29 |
| ASCENIFY CONSULTANCY PRIVATE LIMITED | U74994DL2019PTC357159 | Director | - | 2021-03-06 |
| INDI ONLINE SHOPPER PRIVATE LIMITED | U74999DL2015PTC278246 | Director | - | 2019-03-30 |
Other Directorships of POOJA KETAN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRA INDUSTRIES LIMITED | L25200MH1989PLC054503 | Company Secretary | - | 2017-06-20 |
| PBA INFRASTRUCTURE LIMITED | L45200MH1974PLC017653 | Additional Director | - | 2022-09-29 |
| PBA INFRASTRUCTURE LIMITED | L45200MH1974PLC017653 | Director | 2021-12-29 | Ongoing |
| KOKUYO RIDDHI PAPER PRODUCTS PRIVATE LIMITED | U21098MH2013FTC249602 | Company Secretary | - | 2016-03-31 |
| JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED | U45202MH2010PTC209117 | Company Secretary | - | 2014-10-31 |
Other Directorships of DHRUVI RAJENDRA SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINAY RAMNIKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHHAYA KETAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHAYA INFO-TECH INDUSTRIES PRIVATE LIMITED | U74999MH1984PTC033745 | Additional Director | - | 2010-02-20 |
| CHHAYA INFO-TECH INDUSTRIES PRIVATE LIMITED | U74999MH1984PTC033745 | Director | 2018-09-29 | Ongoing |
Other Directorships of DINESH BABUBHAI SENJALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29299PN2021PTC206772 | NATURTECH SYSTEMS PRIVATE LIMITED | GANGA BHAGYODAY, FLAT NO. 204, BLDG B1 SNO 35/1 36 35/2A 39/1B 40/1B, PL NO 3&4 , PUNE, Maharashtra, India - 411041 |
| U29309PN2018PTC174632 | MEENITA INNOTECH PRIVATE LIMITED | FL NO 608, S NO 52/1/1 52/1/2 52/1/3 52/1/4 YASHWIN ROYAL NR NAVALE BRIDGE , PUNE, Maharashtra, India - 411041 |
| U72900PN2017PTC172246 | KONSTANT VARIABLE DIGITAL SOLUTIONS PRIVATE LIMITED | C2-1002 - MIAMI SOCEITY,S.NO.33, HISSA NO.1/4/1 & 1/3, VADGAON KHURD, BEHIND,ATHARV BANQUETS,Pune,Maharashtra,411041-India |
| U93000PN2013PTC147810 | NATIONAL ELEVATORS PRIVATE LIMITED | H No 4/143, S No 11/3/2/1, Near Pokale Bangla Dhayari , Pune, Maharashtra, India - 411041 |
| AAJ-0650 | BLUE SUN ENERGIES LLP | M No 4/574, S No 3/1 2/1A Bhagyalaxmi Apartment, Dhayarigaon Pune, Maharashtra, India - 411041 |
| AAU-0669 | DHARESHWAR INFRA-TECH LLP | M No 4/574, S No 3/1 2/1A Bhagyalaxmi Apartment, Dhayarigaon Pune, Maharashtra, India - 411041 |
| AAT-4859 | 79 LIGHTS LLP | M No 4/574, S No 3/1 2/1A Bhagyalaxmi Apartment, Dhayarigaon Pune, Maharashtra, India - 411041 |
| U74999PN2018PTC174912 | KUCHEN CAFE INDIA PRIVATE LIMITED | Flat No. B-3, S. No. 1/1/2/1 Siddhi Angan Society, Near Arun Bagh , PUNE, Maharashtra, India - 411041 |
| ACC-8539 | SPRANG REALTY LLP | S NO19/1 /18/2 FL NO3AND4,2ND FLOOR VRINDAVAN VIHAR,Haveli,Pune,Maharashtra,India-411041 |
| ACR-0555 | SIDDESH STRUCTURES LLP | S. NO. 39/2/4/1, FL. NO.,D/14, Chaitanya Apts No2,Pune City,Pune,Maharashtra,India-411041 |
| U62099PN2026PTC250320 | AMBI ELITE PRIVATE LIMITED | Building No. 1, Rajyog,Townships,No.26/4, 31/2+3,Pune City,Pune,Maharashtra,411041-India |
| ACX-6669 | KC BUILDSCAPE LLP | S.No 17/3/2/1/1A/2,Lane No.23B, Ganesh Nagar,Haveli,Pune,Maharashtra,India-411041 |
| U46497PN2024PTC229357 | SWANVIK PHARMACEUTICALS PRIVATE LIMITED | S No. 40/2A/2B, Shop No. 1, Floor No 1,, Nirmiti Nakshatra, Narhe,Pune City,Pune,Maharashtra,411041-India |
| U88900PN2024NPL229844 | CHANGEARTH FOUNDATION | FLAT NO. 3, BLDG B/4,SN-15/2/1A GANESH COMPLEX,Haveli,Pune,Maharashtra,411041-India |
| ACY-0424 | ROLLEX PRECISION LLP | Fl No 1 Bldg-B Siddhi,Palace S No 1/1/2/1,Haveli,Pune,Maharashtra,India-411041 |
| U40200PN2012PTC142097 | AERA GAS CONTROL SYSTEMS PRIVATE LIMITED | MAULI ENTERPRISES, SURVEY NO 128/3/1, SHED NO 4, NARENDRA KRUPA BUNGLO HAVELI, DHAYARI , PUNE, Maharashtra, India - 411041 |
| U72900PN2019PTC184456 | YELLOW BOTTLE RETAIL INNOVATORS PRIVATE LIMITED | FL NO 206, YASHWIN ROYAL, S NO 52/1/,2, 3, 4, NEAR NAVALE BRIDGE, WADGAON , PUNE, Maharashtra, India - 411041 |
| U74999PN2019OPC188221 | TURORO ECOM (OPC) PRIVATE LIMITED | FL NO. N-104, S. NO. 13/1/2/4 SWAMI PLAZA NEAR JSPM COL HAVELI, NAHRE , PUNE, Maharashtra, India - 411041 |
| ACT-8976 | OSHE EXPERIENCES LLP | 34/1/4,39/1A 39/2/5/1A,SHOP NO 113 GRAND HORIZON,Pune City,Pune,Maharashtra,India-411041 |
| ACJ-1884 | AGFLEX EXIM LLP | Fl No I1-801, S No 35 to 40, Amrut Ganga, Sinhgad Road, Pl No-3,4,Pune City,Pune,Maharashtra,India-411041 |
| U01190PN2025PTC245801 | ERISGEN PRIVATE LIMITED | FL NO B1-403 S No 41/2/1t,o3 Dreamspace Saad Manaji,Haveli,Pune,Maharashtra,411041-India |
| AAE-0904 | MARVELOUS AVNEE DEVELOPERS & REALTORS LL P | SR. NO. 25/1A 26/1,3A/A, 4TH FLOOR OFFICE NO. 401 MARVEL ALAINA, KOREGAON PARK. PUNE, Maharashtra, India - 411041 |
| ACM-7444 | VRN CONTRACTORS LLP | FL NO.2, S.NO.48/11/1/1/3/1,SHIVKRUPA BLDG,Pune City,Pune,Maharashtra,India-411041 |
| AAK-3767 | DELEGATE INFOTECH SYSTEM LLP | Flat No B-15, Survey no 1/1/2/1, Siddhi Angan , Near Arun Bagh , Dhayri,Pune,Pune,Maharashtra,India-411041 |
| AAR-5118 | EVERESTPHARMA COSMOSEARCH LLP | S No 30, H No 14, Unit No 3 & 4, 13 & 14, Unity Industrial Estate Pune, Maharashtra, India - 411041 |
| AAX-6845 | SUBUKIRAN INFRA PROJECTS LLP | FLAT NO.I 1 204, SN NO.35 TO 40, AMRUT GANGA, SINHAGAD ROAD, PL NO. 3 & 4, PUNE, Maharashtra, India - 411041 |
| U92490PN2022PTC215266 | UKHD MEDIA NETWORKS PRIVATE LIMITED | PL NO.3&4, FL NO.I1-803 S NO.35 TO 40 'AMRUT GANGA' SINHGAD ROAD , PUNE, Maharashtra, India - 411041 |
| U72200PN2016PTC157852 | QUANTAZONE SOFTWARE PRIVATE LIMITED | Fl No:G1-603, S.No:35 To 40, ''Amrut Ganga' Pl No:3&4, Sinhgad Rd, Wadgaon(Bk), , Pune, Maharashtra, India - 411041 |
| U80301PN2022PTC209578 | ALPESA EDUCATION SERVICES PRIVATE LIMITED | FLAT NO-702 S. NO. 41/1/3, BALKRISHNA-A WING-B VRUN HAVELI PUNE NAHRE (N.V.),PUNE,Pune,Maharashtra,411041-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100061716 | 2016-10-27 | 2017-05-02 | 2018-11-15 | 75,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100397894 | 2020-11-26 | - | 2023-08-19 | 35,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100761469 | 2023-06-20 | - | - | 1,608,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.