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AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED
CIN: U74999DL2021PTC430142 As on: 2026-07-13
AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED (CIN: U74999DL2021PTC430142) is a Private company incorporated on 15 May 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 151270.00.
AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED are PADMANABHA ADARSH, ANAY PRABHAKAR SHUKLA, and DINESH KUMAR DUBEY.
AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2021PTC430142 and its registration number is 430142. Users may contact AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED is G2 The Mira Corp Suites, Plot No. 1&2 Old Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065.
Current status of AMBALE INDUSTRIAL AND LOGISTICS PARKS 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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Previous CINs
ZaubaCorp's company report for AMBALE INDUSTRIAL AND LOGISTICS PARKS 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.
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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 AMBALE INDUSTRIAL AND LOGISTICS PARKS 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.
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Current Directors & Key Managerial Personnel of AMBALE INDUSTRIAL AND LOGISTICS PARKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10280521 | PADMANABHA ADARSH | Additional Director | 2023-11-11 |
| 07777150 | ANAY PRABHAKAR SHUKLA | Additional Director | 2024-07-03 |
| 10659766 | DINESH KUMAR DUBEY | Additional Director | 2024-07-03 |
Past Directors & Key Managerial Personnel of AMBALE INDUSTRIAL AND LOGISTICS PARKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01602690 | PRADUMNA KANODIA | Additional Director | - | 2022-06-21 |
| 01799801 | LOKANATHAN MANI NADAR | Additional Director | - | 2023-02-24 |
| 01799801 | LOKANATHAN MANI NADAR | Director | - | 2023-06-08 |
| 03642595 | PANKAJ KUMAR BAJAJ | Additional Director | - | 2023-02-24 |
| 03642595 | PANKAJ KUMAR BAJAJ | Director | - | 2023-11-08 |
| 08990935 | VINEET VAIBHAV | Director | - | 2021-12-01 |
| 09612803 | MAKRAND SADASHIV DIXIT | Additional Director | - | 2022-12-30 |
| 07936987 | SUNDARESAN VAIDYANATHAN | Director | - | 2023-07-20 |
| 09639923 | SHANTANU ASHOK PURANDARE | Additional Director | - | 2023-02-24 |
| 09639923 | SHANTANU ASHOK PURANDARE | Director | - | 2024-06-05 |
Other Directorships of PRADUMNA KANODIA
Other Directorships of LOKANATHAN MANI NADAR
Other Directorships of PANKAJ KUMAR BAJAJ
Other Directorships of VINEET VAIBHAV
Other Directorships of MAKRAND SADASHIV DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INEXTENSO GROWTH PARTNERS PRIVATE LIMITED | U45309PN2022PTC211436 | Director | 2022-06-16 | Ongoing |
| INEXTENSO GROWTH PARTNERS PRIVATE LIMITED | U45309PN2022PTC211436 | Director | - | 2022-06-15 |
| PLUSNINEONE WAREHOUSE PRIVATE LIMITED | U70100UP2020PTC138086 | Additional Director | - | 2022-09-30 |
| PLUSNINEONE WAREHOUSE PRIVATE LIMITED | U70100UP2020PTC138086 | Director | - | 2023-02-01 |
| PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED | U70109UP2020PTC130262 | Additional Director | - | 2022-09-30 |
| PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED | U70109UP2020PTC130262 | Director | - | 2023-02-01 |
| MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | U74999KA2021PTC190473 | Additional Director | - | 2022-12-30 |
Other Directorships of PADMANABHA ADARSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH ON ICE BEVERAGES LLP | AAM-4213 | Partner | 2018-04-13 | Ongoing |
| WOLP II WAREHOUSE IV PRIVATE LIMITED | U52109DL2023PTC418605 | Director | 2023-08-16 | Ongoing |
| WOLP II WAREHOUSE X PRIVATE LIMITED | U52109DL2023PTC421898 | Director | 2023-10-26 | Ongoing |
| WOLP II WAREHOUSE XI PRIVATE LIMITED | U52109DL2023PTC421900 | Director | 2023-10-26 | Ongoing |
| WOLP II WAREHOUSE IX PRIVATE LIMITED | U52109DL2023PTC422342 | Director | 2023-11-07 | Ongoing |
| WOLP II WAREHOUSE XII PRIVATE LIMITED | U52109DL2023PTC422430 | Director | 2023-11-08 | Ongoing |
| WOLP II WAREHOUSE VIII PRIVATE LIMITED | U52109DL2023PTC423015 | Director | 2023-11-23 | Ongoing |
Other Directorships of ANAY PRABHAKAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALS SINGAMAS LOGISTICS LIMITED | U63030DL2017PLC316313 | Manager | - | 2019-05-24 |
| PLUSNINEONE WAREHOUSE PRIVATE LIMITED | U70100UP2020PTC138086 | Additional Director | 2024-07-05 | Ongoing |
| PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED | U70109UP2020PTC130262 | Additional Director | 2024-07-05 | Ongoing |
| MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | U74999KA2021PTC190473 | Additional Director | 2024-07-05 | Ongoing |
Other Directorships of SUNDARESAN VAIDYANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MOONSHINE CONSTRUCTION PRIVATE LIMITED | U45200MH1996PTC099607 | Additional Director | - | 2018-07-27 |
| MOONSHINE CONSTRUCTION PRIVATE LIMITED | U45200MH1996PTC099607 | Director | - | 2019-08-31 |
| CHINNAMBEDU INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | U63030TN2022PTC149921 | Additional Director | - | 2023-04-22 |
| CHINNAMBEDU INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | U63030TN2022PTC149921 | Director | - | 2023-08-02 |
| MAHINDRA HAPPINEST DEVELOPERS LIMITED | U70100MH2017PLC299424 | Additional Director | - | 2018-05-10 |
| DBG ESTATES PRIVATE LIMITED | U70101MH2008PTC189090 | Additional Director | - | 2021-04-15 |
| DBG ESTATES PRIVATE LIMITED | U70101MH2008PTC189090 | Director | - | 2023-08-02 |
| MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | U74999KA2021PTC190473 | Director | - | 2022-07-12 |
| WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED | U74999MH2020PTC351601 | Director | - | 2023-08-02 |
Other Directorships of SHANTANU ASHOK PURANDARE
Other Directorships of DINESH KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WELSPUN CHAUDWAR LOGISTICS PARK PRIVATE LIMITED | U70100GJ2021PTC123692 | Additional Director | 2024-07-25 | Ongoing |
| PLUSNINEONE WAREHOUSE PRIVATE LIMITED | U70100UP2020PTC138086 | Additional Director | 2024-07-05 | Ongoing |
| DBG ESTATES PRIVATE LIMITED | U70101MH2008PTC189090 | Additional Director | 2024-07-05 | Ongoing |
| PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED | U70109UP2020PTC130262 | Additional Director | 2024-07-05 | Ongoing |
| MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | U74999KA2021PTC190473 | Additional Director | 2024-07-05 | Ongoing |
| WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED | U74999MH2020PTC351601 | Additional Director | 2024-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309DL2022PTC426652 | CONNECTIVE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | G2 The Mira Corp Suites, Plot N. 1&2 B Old Ishwar Nagar,Mathura Road New Friends Colony New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| ACG-8529 | WELSPUN ONE PROJECT SERVICES LLP | G2 The Mira Corp Suites Plot N.1 and 2 Old Ishwar Nagar,Mathura Road New friends Colony South Delhi,New Delhi,South Delhi,Delhi,India-110065 |
| U52109DL2023PTC413552 | PROMINENCE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India |
| U52109DL2023PTC418605 | WOLP II WAREHOUSE IV PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India |
| U52109DL2023PTC419080 | WOLP II WAREHOUSE V PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India |
| U52109DL2023PTC419086 | WOLP II WAREHOUSE VII PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India |
| U52109DL2023PTC423015 | WOLP II WAREHOUSE VIII PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road Ne,New Delhi,South Delhi,Delhi,110065-India |
| U52109DL2023PTC419078 | WOLP II WAREHOUSE VI PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathu ra Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India |
| U45309DL2022PTC425083 | WELSPUN EDAC JV PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2,,Ishwar Nagar, Mathura Road, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U52109DL2023PTC421898 | WOLP II WAREHOUSE X PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathu ra Road N,New Delhi,South Delhi,Delhi,110065-India |
| U52109DL2023PTC421900 | WOLP II HOSKOTE PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathu ra Road N,New Delhi,South Delhi,Delhi,110065-India |
| U52109DL2023PTC422342 | WOLP II WAREHOUSE IX PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathu ra Road N,New Delhi,South Delhi,Delhi,110065-India |
| U52109DL2023PTC422430 | WOLP II WAREHOUSE XII PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathu ra Road N,New Delhi,South Delhi,Delhi,110065-India |
| U52109DL2024PTC438647 | WOLP II WAREHOUSE XIII PRIVATE LIMITED | G2 The Mira Corp Suites,,Plot N. 1&2 B Old Ishwar, Nehru Nagar (South Delhi),,New Delhi,South Delhi,Delhi,110065-India |
| U74900DL2011FTC229363 | ECORYS INDIA PRIVATE LIMITED | The Mira Corporate Suites, F-2-A, 2nd Floor, Plot No. 1 and 2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U52109DL2023PTC413763 | WOLP II WAREHOUSE I PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nehru Nagar,New Delhi,South Delhi,Delhi,110065-India |
| U52109DL2023PTC413941 | WOLP II WAREHOUSE III PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2, B Old Ishwar Nehru Nagar,New Delhi,South Delhi,Delhi,110065-India |
| U52109DL2024PTC424753 | WOLP II WAREHOUSE VIA PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nehru Nagar,New Delhi,South Delhi,Delhi,110065-India |
| U52109DL2024PTC424842 | WOLP II WAREHOUSE VA PRIVATE LIMITED | G2 The Mira Corp Suites,Plot N. 1&2,B Old Ishwar,Nehru Nagar,New Delhi,South Delhi,Delhi,110065-India |
| U52109DL2023PTC413952 | WOLP II TAURU PRIVATE LIMITED | G2 The Mira Corp Suites Plot N. 1&2 B, B Old Ishwar Nehru Nagar,New Delhi,South Delhi,Delhi,110065-India |
| U45309DL2017PTC324923 | WELSPUN AUNTA-SIMARIA PROJECT PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065 |
| U45309DL2018PTC336572 | GRENOBLE INFRASTRUCTURE PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U45202DL2018PTC337124 | DME INFRA PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065 |
| U45500DL2018PTC338889 | WELSPUN SATTANATHAPURAM NAGAPATTINAM ROAD PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U45201DL2018PTC335713 | WELSTEEL ENTERPRISES PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065 |
| U63031DL2010PTC399922 | ARSS BUS TERMINAL PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065 |
| U74110DL2010PTC336664 | DEWAS WATERPROJECTS WORKS PRIVATE LIMITED | G-2, The Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| L74899DL1993PLC052177 | GLOBUS SPIRITS LIMITED | F-0, Ground Floor, The Mira Corporate Suites Plot No.1&2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| U15100DL1983PLC016947 | ADL AGROTECH LIMITED | F-0, GROUND FLOOR, THE MIRA CORPORATE SUITES PLOT NO.1&2, ISHWAR NAGAR, MATHURA ROAD , New Delhi, Delhi, India - 110065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100747851 | 2023-06-26 | - | - | 2,200,000,000.00 | CATALYST TRUSTEESHIP 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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| 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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| 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.