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      • Complaints
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      AMBALAL FINANCIAL SERVICES LLP

      LLPIN: AAA-1745 As on: 2026-07-13

      AMBALAL FINANCIAL SERVICES LLP (LLPIN: AAA-1745) is a Limited Liability Partnership firm incorporated on 07 Jul 2010. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of AMBALAL FINANCIAL SERVICES LLP are SRIRAMULU GOPAL, and JAWARILAL JAIN KEVALCHAND.

      AMBALAL FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAA-1745. Its Email address is [email protected] and its registered address is 163, NEW KATPADI ROAD DURGA BHAVAN, 2ND FLOOR VELLORE, Tamil Nadu, India - 632004

      Current status of AMBALAL FINANCIAL SERVICES LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AMBALAL FINANCIAL SERVICES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMBALAL FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      03139519 SRIRAMULU GOPAL Designated Partner 2010-07-07
      05008121 JAWARILAL JAIN KEVALCHAND Designated Partner 2010-07-07
      Past Directors & Key Managerial Personnel of AMBALAL FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SRIRAMULU GOPAL
      Company Name CIN Designation Appointment Date Cessation
      AMBALAL SHARES AND STOCKS PRIVATE LIMITED U65191TN2010PTC077942 Director 2010-11-02 Ongoing
      AMBALAL MULTI COMMODITIES PRIVATE LIMITED U65920TN2010PTC077861 Director 2010-10-28 Ongoing
      Other Directorships of JAWARILAL JAIN KEVALCHAND
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55101TN2010PTC076559 AMBALAL HOTELS PRIVATE LIMITED 163 Hotel Durga Bhavan, 2nd Floor New Katpadi Road , Vellore, Tamil Nadu, India - 632004
      AAE-5204 AMBALAL LAND DEVELOPERS LLP 163, Hotel Durga Bhawan 2nd Floor, New Katpadi Road Vellore, Tamil Nadu, India - 632004
      U20219TN2025PTC187393 SM AGRISCIENCE PRIVATE LIMITED Sai Arcade, 2nd Floor,,4/1, Katpadi Road,,Vellore,Vellore,Tamil Nadu,632004-India
      U45201TN2019PTC133543 SHIVAISHA PROJECTS PRIVATE LIMITED NO.102/2B FIRST FLOOR C/O. SELVAM ARCADE NEW KATPADI ROAD , VELLORE, Tamil Nadu, India - 632004
      U43900TN2025PTC178023 MOVE ON IEE SOLUTION PRIVATE LIMITED 163/4A2B, KATPADI ROAD,,THOTTAPALAYAM,,Vellore,Vellore,Tamil Nadu,632004-India
      U51496TN2001PTC047910 GVSR CHEMICALS PRIVATE LIMITED T.K.M.COMPLEX(FIRST FLOOR),46-51, KATPADI ROAD, VELLORE-632 004. , VELLORE-632 004., Tamil Nadu, India - 632004
      U01100TN2022PTC149196 SAIKRISHNA AGRI FARM DEVELOPERS PRIVATE LIMITED T.S.NO. 178/2, NEW KATPADI ROAD , VELLORE, Tamil Nadu, India - 632004
      U01400TN2011PTC079319 SIGARAM AGRO FOODS INDIA PRIVATE LIMITED 104/5, NEW BYE PASS ROAD IIND FLOOR, THOTTAPALAYAM , VELLORE, Tamil Nadu, India - 632004
      U74999TN2017PTC114043 WILLYS EQUIPMENT PRIVATE LIMITED No. 18/16, 1st Floor, RNR Arcade, Katpadi Road, Dharmaraja Koil Street, Thottapalayam , Vellore, Tamil Nadu, India - 632004
      U28999TN2018PTC121116 GREENMIM COMPONENTS PRIVATE LIMITED New No. 59-60, Old No.2101/2, 2nd Floor Anandam Street, Ambalal Green City, , VELLORE, Tamil Nadu, India - 632004
      U74999TN1985PTC012291 SPEED BIRDS PRIVATE LIMITED NO.102/72, FIRST FLOOR, ARCOT ROAD, IDA SCUDDER ROAD, VELLORE , VELLORE, Tamil Nadu, India - 632004
      U01119TN1995PLC029852 SURYA HI-TECH AGRO LIMITED 24-D,MUNDY STFIRST FLOOR,VELLORE-632004 , FIRST FLOOR,VELLORE-632004, Tamil Nadu, India - 000000
      U72200TN2021OPC145569 NICHEFIT (OPC) PRIVATE LIMITED Old No.198C/1C2,New No.6, 3rd Floor, New Bypass Rd Chennai to Bangalore Highway , Vellore, Tamil Nadu, India - 632004
      ACV-4078 VETTRIPATTARAI ADVISORY LLP 1565/1B,NEW BYE PASS ROAD,Vellore,Vellore,Tamil Nadu,India-632004
      U74999TN2009PTC071856 MEENAKSHI MAHESWARI CHITS PRIVATE LIMITED 20/5,GANDHI ROAD,FIRST FLOOR VELLORE , VELLORE, Tamil Nadu, India - 632004
      U79120TN2023PTC161568 SKY SELECTMYFLIGHT PRIVATE LIMITED NO.5, SECOND FLOOR,THILAGAVATHI COMPLEXT, NEAR BYPASS ROAD,Vellore,Vellore,Tamil Nadu,632004-India
      U62099TN2025PTC176455 ADLARO TECHNOLOGIES PRIVATE LIMITED NO 60/C4 A R ST 2ND FLOOR,BALAJI COMPLEX OLD AR RD,Vellore,Vellore,Tamil Nadu,632004-India
      U65991TN1996PTC035529 VELLORE CHANDAN CHIT FUNDS PRIVATE LIMIT ED 463,MAIN BAZAAR II FLOOR,VELLORE 632004 , VELLORE 632004, Tamil Nadu, India - 632004
      U51399TN2001PTC047696 FUTURE FOTO FAST PRIVATE LIMITED No. 16, Katpadi Road , Vellore, Tamil Nadu, India - 632004
      U65992TN2010PTC075140 VELLORE MAHARAJA CHITS PRIVATE LIMITED 61, 1st FLOOR GANDHI ROAD , VELLORE, Tamil Nadu, India - 632004
      U74999TN2013PTC090629 FVG PHARMA PRIVATE LIMITED NO.105, BOGIPATTARAI STREET KATPADI ROAD, , VELLORE, Tamil Nadu, India - 632004
      U51909TN2012PTC087622 JVK MINERALS PRIVATE LIMITED 32/1, NEW BYPASS, COLLECTOR OFFICE ROAD , VELLORE, Tamil Nadu, India - 632004
      U74300TN2008PTC066172 SRI RAJAM ADDS MEDIA SERVICES PRIVATE LIMITED NO.163-D, I FLOOR CHUNNAMBUKARA STREET , VELLORE, Tamil Nadu, India - 632004
      U74999TN2020PTC137699 LAKSHMI POWER PRODUCTS PRIVATE LIMITED NO 60 PILLIYAR KOVIL STREET KATPADI ROAD THOTTAPLYAAM , VELLORE, Tamil Nadu, India - 632004
      U50101TN2004PTC054529 SUSEE TRUCKS PRIVATE LIMITED 49/50, NEW BYE PASS ROAD BANGALORE CHENNAI HIGHWAY , VELLORE, Tamil Nadu, India - 632004
      U60300TN2021PTC143138 RRR TRANSPORT PRIVATE LIMITED No. 37/1, New Bye Pass Road Towards Collectorate , VELLORE, Tamil Nadu, India - 632004
      U93090TN2022PTC157428 SHINE PEST AND HYGIENE SOLUTIONS PRIVATE LIMITED No.1779/1D, Adiradi Vinayagar Kovil St, Poppys Hotel Backside, Old Katpadi Road, , Vellore, Tamil Nadu, India - 632004
      U93090TN2017PTC116082 BURP INVESTMENTS PRIVATE LIMITED No.59 & 60, 2nd Floor, Badal Plaza, Anandam Street, Ambalal Green Rich City, , Old Bye Pass Road, Tamil Nadu, India - 632004
      U33112TN1991PTC021931 PRECISION FURNACES PRIVATE LTD C/O PRECISION WIRE CUT, NEWKATPADI ROAD (NEAR HOTEL RIVERVIEW) VELLORE-632004 , RIVERVIEW) VELLORE-632004, Tamil Nadu, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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