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 GRAINS PRIVATE LIMITED.
CIN: U15119DL2006PTC153017
AMBA GRAINS PRIVATE LIMITED. (CIN: U15119DL2006PTC153017) is a Private company incorporated on 04 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 22260000.00.
AMBA GRAINS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBA GRAINS PRIVATE LIMITED.'s NIC code is 1511 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preserving of meat and meat products.
Directors of AMBA GRAINS PRIVATE LIMITED. are RAKESH KHANIJO, AJAY KUMAR, and SANJEEV KUMAR.
AMBA GRAINS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U15119DL2006PTC153017 and its registration number is 153017. Users may contact AMBA GRAINS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of AMBA GRAINS PRIVATE LIMITED. is 2382-T29/3, First Floor, Mandi extension Bawana Road, Narela , Delhi, Delhi, India - 110040.
Current status of AMBA GRAINS PRIVATE 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 GRAINS . 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 GRAINS .
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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 GRAINS . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBA GRAINS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00492386 | RAKESH KHANIJO | Director | 2006-09-04 |
| 00492401 | AJAY KUMAR | Director | 2006-09-04 |
| 00492411 | SANJEEV KUMAR | Director | 2006-09-04 |
Past Directors & Key Managerial Personnel of AMBA GRAINS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KHANIJO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBEY AGROTECH PRIVATE LIMITED | U10612MP2023PTC064927 | Director | 2023-03-22 | Ongoing |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-8426 | NEELKANTH INFRACON DEVELOPERS LLP | House No. 2373-T/20, A.B.C.D, Kh. No. 316,First Floor, Bawana Road, Narela Mandi, Narela,Delhi,North West Delhi,Delhi,India-110040 |
| ABZ-7273 | ARK BIOSOLUTIONS LLP | HOUSE NO 2151 NEW-2151-A PLOTNO 83 2ND FLOOR STREET NO. BAWANA ROAD,NARELA MANDI EXTN NARELA MANDI NARELA CITY Delhi, Delhi, India - 110040 |
| U70109DL2011PTC220009 | USG INFRATECH PRIVATE LIMITED | House No 2367-B 1ST Floor Main Bawana Road Narela Mandi Extn Narela , Delhi, Delhi, India - 110040 |
| U45100DL2020PTC367850 | MAITREYI INFRA PRIVATE LIMITED | 2369 B, BAWANA ROAD MANDI EXTENSION, NARELA , DELHI, Delhi, India - 110040 |
| U85100DL2012PTC233385 | KINSHUK HOSPITALS PRIVATE LIMITED | 2374-T-21A, BAWANA ROAD ANAJ MANDI EXTENSION, NARELA , DELHI, Delhi, India - 110040 |
| U74999DL2017PTC315384 | HIGH SAFE SECURITY GUARD PRIVATE LIMITED | SHOP NO. 2056, GROUND FLOOR, OLD ANAJ MANDI, BAWANA ROAD, NARELA , NEW DELHI, Delhi, India - 110040 |
| U15310DL2010PTC206801 | RADHIKA RAMAN FOODS PRIVATE LIMITED | KH. No. 72/19 & 77/22, First Floor, Prem Colony, Bawana Road, Narela , Delhi, Delhi, India - 110040 |
| U01403DL2011PTC223263 | SWASTIK AAHAR MILLS PRIVATE LIMITED | FLAT NO. 3,KHASRA NO.362, FIRST FLOOR,ALIPUR ROAD NEAR SUDARSHAN NURSING HOME,DSIDC NARELA , DELHI, Delhi, India - 110040 |
| U74999DL2009PTC192657 | SPARK SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | SHOP NO. 1, FIRST FLOOR, PLOT NO. 1961/3 ARYA SAMAJ ROAD, NEAR HDFC BANK, NARELA , NEW DELHI, Delhi, India - 110040 |
| U60231DL2016PTC298181 | MURTI LOGISTICS PRIVATE LIMITED | SHOP NO. 1, PROPERTY NO. 1961/3, FIRST FLOOR, ARYA SAMAJ ROAD,VILLAGE MAMURPUR, NEAR HDFC B ANK,NARELA , DELHI, Delhi, India - 110040 |
| U74140DL2007PLC163221 | VICTRON SECURITY LIMITED | 2109/10, 1ST FLOOR, BAWANA ROAD NARELA, DELHI , DELHI, Delhi, India - 110040 |
| U26700DL2024PTC424922 | PFOSENSE PRIVATE LIMITED | H. NO 2379-T/26A MANDI,EXTENSION BAWANA ROAD,Delhi,North West Delhi,Delhi,110040-India |
| U26700DL2024PTC425466 | BRAHMASENS CORPORATION PRIVATE LIMITED | H. NO. 2379-T/26A MANDI,EXTENSION BAWANA ROAD,Delhi,North West Delhi,Delhi,110040-India |
| U26700DL2024PTC434807 | DEEPLASE TECHNOLOGIES PRIVATE LIMITED | H. No. 2379T/26A Mandi,Extension Bawana Road,Delhi,North West Delhi,Delhi,110040-India |
| U74140DL2015PTC282158 | KUCHZYADA ECOMMERCE PRIVATE LIMITED | 2051, MAIN BAWANA ROAD, NEAR ANIMAL HOSPITAL NARELA MANDI EXTN. DELHI. , NEW DELHI, Delhi, India - 110040 |
| U52241DL2025PTC448457 | GEVGO MOBILITY PRIVATE LIMITED | Shop No.1, Plot No.-1961/3,Ground Floor,Village Mumurpur,Arya samaj Road Near HDFC Bank Narela,Delhi,North West Delhi,Delhi,110040-India |
| U74900DL2015PTC288684 | GAUROYAL ENTERPRISE PRIVATE LIMITED | 2153/9/4 Bawana Road Narela Mandi, Narela , Delhi, Delhi, India - 110040 |
| U52609DL2019PTC349237 | HELMET FASHION INDIA PRIVATE LIMITED | 2381/T-28E, FIRST FLOOR NARELA MANDI, NARELA , DELHI, Delhi, India - 110040 |
| U74899DL1994PTC061244 | SNOW VIEW PLYWOOD PRIVATE LIMITED | HOUSE NO 2142, LANDMARK BAWANA ROAD, NARELA MANDI NARELA CITY , DELHI, Delhi, India - 110040 |
| U45400DL2008PTC175981 | GARG REALCON PRIVATE LIMITED | House No. 2367, B 1 Lnadmark Bawana Road, Narela Mandi, Narela , New Delhi, Delhi, India - 110040 |
| U70109DL2006PTC153621 | MAGIC TOUCH BUILDERS PRIVATE LIMITED | House No. 2367, B1 Landmark Bawana Road, Narela Mandi, Narela , New Delhi, Delhi, India - 110040 |
| U55101DL2021PTC387961 | KS31 PRIVATE LIMITED | House No-2,Ground Floor and First Floor Main Safiabad Road, Narela , NEW DELHI, Delhi, India - 110040 |
| U93000DL2015OPC278341 | XUARK TECHNOLOGIES OPC PRIVATE LIMITED | FLAT NO 23 BLOCK B-3, FIRST FLOOR POCKET-3, SECTOR-G8, NARELA , Delhi, Delhi, India - 110040 |
| U45500DL2019PTC348236 | UMEGA INFRACON AND DEVELOPERS PRIVATE LIMITED | HOUSE NO. 2153-G/1, KHASRA NO. 328.329 FLOOR GROUND, BAWANA ROAD , NARELA, NEW DELHI, Delhi, India - 110040 |
| U74899DL1995PTC064662 | CHAUHAN WOOLLEN MILLS PRIVATE LIMITED | SHOP NO. 25, 2358-A, FIRST FLOOR, BAWANA ROAD, , NARELA, Delhi, India - 110040 |
| U15400DL2020PTC364986 | FOOT HILLS ORGANIC FOODS PRIVATE LIMITED | KH NO. 21/3, PREM COLONY GALI NO.3 BAWANA ROAD,NARLEA, DELHI 110040 , DELHI, Delhi, India - 110040 |
| U74899DL1995PTC073041 | BLUE STONE COMPANY PRIVATE LIMITED | HOUSE NO.2356/T-3 BAWANA ROAD NARELA , DELHI, Delhi, India - 110040 |
| U29300DL2010PTC206023 | GANPATI FILTRATION PRIVATE LIMITED | H.NO. 286/2, MANDI EXTN. BAWANA ROAD, NARELA , DELHI, Delhi, India - 110040 |
| AAM-3520 | INVINCIBLE WEB SOLUTIONS LIMITED LIABILI TY PARTNERSHIP | KH NO. 11/17, GROUND FLOOR, BAWANA ROAD SAWTANTAR NAGAR, NARELA DELHI, Delhi, India - 110040 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10073485 | 2007-10-31 | - | 2011-06-14 | 50,000,000.00 | Punjab National Bank | |
| 10073487 | 2007-10-31 | - | 2011-06-14 | 50,000,000.00 | Punjab National Bank | |
| 10075061 | 2007-11-13 | - | 2011-06-14 | 20,000,000.00 | Punjab National Bank | |
| 10075062 | 2007-11-13 | - | 2011-06-14 | 20,000,000.00 | Punjab National Bank | |
| 10184331 | 2009-09-29 | - | 2011-03-16 | 15,000,000.00 | CANARA BANK KAITHAL | |
| 10184396 | 2009-09-29 | - | 2011-03-16 | 100,000,000.00 | CANARA BANK KAITHAL | |
| 10196388 | 2009-12-29 | 2010-12-03 | 2011-11-03 | 130,000,000.00 | STATE BANK OF INDIA | |
| 10196389 | 2009-12-29 | - | 2011-11-03 | 15,000,000.00 | STATE BANK OF INDIA | |
| 10317614 | 2011-11-09 | 2012-11-27 | 2014-01-08 | 255,804,000.00 | HDFC BANK LIMITED | |
| 10440088 | 2013-07-10 | 2015-12-31 | 2020-03-21 | 435,000,000.00 | PUNJAB NATIONAL BANK | |
| 10539787 | 2014-12-11 | - | 2020-03-21 | 14,500,000.00 | PUNJAB NATIONAL BANK | |
| 10558351 | 2015-02-14 | 2015-11-12 | 2016-03-18 | 50,000,000.00 | Punjab National Bank | |
| 10615426 | 2015-12-31 | - | 2020-03-21 | 19,800,000.00 | PUNJAB NATIONAL BANK | |
| 100017168 | 2016-03-18 | - | 2016-11-21 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 100061948 | 2016-10-20 | - | 2020-05-02 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 100133024 | 2017-10-16 | - | 2020-03-31 | 50,000,000.00 | United Bank of India | |
| 100144827 | 2017-11-09 | - | 2020-11-11 | 100,000,000.00 | IDBI Bank Limited | |
| 100326328 | 2020-02-13 | 2021-09-03 | - | 721,300,000.00 | Bank of Baroda | |
| 100337603 | 2020-05-13 | - | 2022-06-03 | 45,000,000.00 | Bank of Baroda | |
| 100383309 | 2020-11-03 | - | - | 76,000,000.00 | Bank of Baroda | |
| 100483031 | 2021-09-03 | - | - | 10,000,000.00 | Bank of Baroda | |
| 100553438 | 2022-03-24 | - | - | 50,000,000.00 | BANK OF BARODA | |
| 100618458 | 2022-09-08 | - | - | 100,000,000.00 | Axis Bank Limited | |
| 100722439 | 2023-03-24 | - | - | 1,769,000.00 | HDFC BANK LIMITED | |
| 100804741 | 2023-10-13 | - | - | 50,000,000.00 | BANK OF BARODA | |
| 100860669 | 2024-01-22 | - | - | 5,630,000.00 | Axis Bank Limited | |
| 100863171 | 2024-02-01 | - | - | 4,800,000.00 | UNION BANK OF INDIA | |
| 100864598 | 2024-02-17 | - | - | 4,460,000.00 | UNION BANK OF INDIA | |
| 100905493 | 2024-04-08 | - | - | 2,500,000.00 | UNION BANK OF INDIA |
- 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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| 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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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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As on: 2026-07-13
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.