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
AMBALICA ENTERPRISES PRIVATE LIMITED
CIN: U24246DL1990PTC116664 As on: 2026-07-13
AMBALICA ENTERPRISES PRIVATE LIMITED (CIN: U24246DL1990PTC116664) is a Private company incorporated on 12 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 29032000.00.
AMBALICA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.AMBALICA ENTERPRISES PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.
Directors of AMBALICA ENTERPRISES PRIVATE LIMITED are KARTAR SINGH, and RAJ KUMAR BHAN.
AMBALICA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24246DL1990PTC116664 and its registration number is 116664. Users may contact AMBALICA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBALICA ENTERPRISES PRIVATE LIMITED is FLAT NO-104 NEW MODERN CO-OPGROUP HOUSING SOCIETY PLOT NO-26/2 SEC-9 ROHINI , NEW DELHI, Delhi, India - 000000.
Current status of AMBALICA ENTERPRISES PRIVATE LIMITED is - Amalgamated.
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 AMBALICA 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 AMBALICA ENTERPRISES
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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 AMBALICA 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 AMBALICA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00237856 | KARTAR SINGH | Director | 2010-09-30 |
| 00583772 | RAJ KUMAR BHAN | Director | 2010-08-19 |
Past Directors & Key Managerial Personnel of AMBALICA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00026264 | JAGESH KUMAR KHAITAN | Director | - | 2011-03-30 |
| 00237856 | KARTAR SINGH | Additional Director | - | 2010-09-30 |
| 00323490 | HIRA LAL JALAN | Director | - | 2010-10-04 |
| 00416676 | USHA KHAITAN | Director | - | 2011-04-20 |
Other Directorships of JAGESH KUMAR KHAITAN
Other Directorships of KARTAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENCONE ENVIRONS PRIVATE LIMITED | U24299CH2004PTC026896 | Additional Director | - | 2018-09-29 |
| GREENCONE ENVIRONS PRIVATE LIMITED | U24299CH2004PTC026896 | Director | - | 2021-07-27 |
| KAPEDOME ENTERPRISES LIMITED | U52100DL1994PLC224161 | Director | - | 2014-08-09 |
| KAPEDOME ENTERPRISES LIMITED | U52100DL1994PLC224161 | Whole-time director | - | 2014-08-09 |
| RAMSONS SECURITIES LIMITED | U67120DL1995PLC069675 | Additional Director | - | 2011-09-30 |
| RAMSONS SECURITIES LIMITED | U67120DL1995PLC069675 | Director | 2011-09-30 | Ongoing |
| PJS INVESTMENTS PRIVATE LIMITED | U67120DL1996PTC083241 | Director | 2010-08-19 | Ongoing |
| HIM FEEDS PRIVATE LIMITED | U74899DL1989PTC035406 | Director | 2010-08-19 | Ongoing |
| MANGALAM PORTFOLIOS PRIVATE LIMITED | U74899DL1995PTC064916 | Director | 2010-08-19 | Ongoing |
Other Directorships of HIRA LAL JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAS JALAN PLASTO AND OILS PVT LTD | U25202PB1994PTC014860 | Director | - | 2007-07-05 |
| PARAS JALAN PLASTO AND OILS PVT LTD | U25202PB1994PTC014860 | Managing Director | - | 2016-06-10 |
| PJS INVESTMENTS PRIVATE LIMITED | U67120DL1996PTC083241 | Director | - | 2010-10-04 |
| HIM FEEDS PRIVATE LIMITED | U74899DL1989PTC035406 | Managing Director | - | 2010-10-04 |
Other Directorships of USHA KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJA GASES AND TRADERS PVT LTD | U24111PB1983PTC005576 | Director | - | 2010-07-16 |
| AMBA AIRLINKS PRIVATE LIMITED | U63030CH2013PTC034647 | Director | - | 2015-03-30 |
| AMBA AIRLINKS PRIVATE LIMITED | U63030CH2013PTC034647 | Managing Director | 2015-03-30 | Ongoing |
| AMRIT AIRLINKS CHANDIGARH PRIVATE LIMITED | U63040CH2014PTC035270 | Director | 2014-11-11 | Ongoing |
| AMRIT ENTERPRISES PRIVATE LIMITED. | U74899DL1989PTC035349 | Director | - | 2011-04-20 |
| PINNACLE HOLDINGS PRIVATE LIMITED | U74999CH1990PTC010674 | Managing Director | - | 2015-04-10 |
Other Directorships of RAJ KUMAR BHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC PAPERS PRIVATE LIMITED | U21012CH2002PTC025438 | Director | - | 2012-07-23 |
| R S CARRIERS AND TRADERS PVT LTD | U60210CH1985PTC006339 | Director | 1985-07-02 | Ongoing |
| AMBALICA FINVEST PRIVATE LIMITED | U65910CH2007PTC033843 | Additional Director | - | 2011-09-29 |
| AMBALICA FINVEST PRIVATE LIMITED | U65910CH2007PTC033843 | Director | - | 2013-03-28 |
| BHOLAY FINVEST PRIVATE LIMITED | U65921DL1996PTC222842 | Director | 2010-08-19 | Ongoing |
| PJS INVESTMENTS PRIVATE LIMITED | U67120DL1996PTC083241 | Director | 2010-08-19 | Ongoing |
| AMRIT ENTERPRISES PRIVATE LIMITED. | U74899DL1989PTC035349 | Director | 2010-08-19 | Ongoing |
| PINNACLE HOLDINGS PRIVATE LIMITED | U74999CH1990PTC010674 | Director | - | 2012-12-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190DL1996PLC076443 | CHAWLA FINCAP LIMITED | 147 H, NEW SARASWATI VIHAR SOCIETY PLOT NO 26/1, SEC-9, ROHINI, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1985PTC021916 | CHAWLA CONCAST PRIVATE LIMITED | 147 HNEW SARASWATI VIHAR SOCIETY PLOT NO. 26/1 SEC. 9 ROHINI , NEW DELHI, Delhi, India - 000000 |
| U33112DL2006PTC145205 | BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000 |
| U21022DL1994PTC058943 | SINGH PACKING AND TRADING PRIVATE LIMITE D | PLOT NO. 32, FLAT NO. 32, SECTOR-9, ROHINI, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1992PTC048363 | J U S M EXPORT SERVICES PRIVATE LIMITED | FLAT NO 4 PLOT NO 15DESG BANDHU GRP HOUSING SOCIETY , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PLC070742 | BAJAJ TRAVELS LIMITED | PLOT NO 16, FLAT NO F/2 & P/2DCM BUILDING BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 000000 |
| U21022DL1994PTC058942 | TEJ RAJ TRADERS PRIVATE LIMITED | PLOT NO. 32, FLAT A-32, SECTOR-9, ROHINI, , NEW DELHI, Delhi, India - 000000 |
| U93000DL1997PTC088127 | PRAG HOTELS PRIVATE LIMITED | FLAT NO-4, B-9, HOUSING SOCIETY, NDSE-1 , NEW DELHI, Delhi, India - 000000 |
| U74899DL1998PLC095854 | VASH HEALTHCARE LIMITED | 128 DHARAM KUNJ, APARTMENTS PLOT NO 40, SEC-9, ROHINI , NEW DELHI, Delhi, India - 000000 |
| U15135DL1998PTC091488 | VIPUMA AGRO PRIVATE LIMITED | B-2/6SHRI AGARSEN SOCIETY PLOT NO-10 SECTOR-1 DWARKA , NEW DELHI, Delhi, India - 000000 |
| U70109DL1990PTC039961 | EAST CONSTRUCTIONS PRIVATE LIMITED | PROMOTER AMARDEEP G. H. C. SOCIETY FLAT NO. 18, SECTOR 9, ROHINI , NEW DELHI, Delhi, India - 000000 |
| U99999DL1983PTC016485 | WELL THOUGHT INVESTMENT AND CONSULTANTS PRIVATE LIMITED | BLOCK NO C/2A, FLAT NO 234/A,JANAKPURI, NEW DELHI. , NEW DELHI, Delhi, India - 000000 |
| U85110DL2006PTC146115 | RIBSTON HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | FLAT NO 73 LIG POCKET NO 2SECTOR 14 DWARKA NEW DELHI-45 , NEW DELHI, Delhi, India - 000000 |
| U00069DL2005PTC140417 | PEHCHAN HOTEL AND RESORTS PRIVATE LIMITED | PLOT NO 40B FLAT NO 906SAKSHAM APTTS SECTOR 10 DWARKA, NEW DELHI , SECTOR 10 DWARKA, NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PTC066792 | MOHIT INTERNATIONAL PRIVATE LIMITED | FLAT NO 278, PLOT NO 20, SECTOR 13, ROHINI , NEW DELHI, Delhi, India - 000000 |
| U74999DL2002PTC118207 | EKO PRO ENGINEERS PRIVATE LIMITED | FLAT NO 314 KANOONGOCO OP G H SOCIETY PLOT NO 7 PATPARGANJ , NEW DELHI, Delhi, India - 000000 |
| U74899DL1980PTC010154 | ROSHAN LALL PAPER MILLS PRIVATE LTD | PLOT NO 8 GALI NO 2INDUSTRIAL AREA NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 000000 |
| U19201DL1995PTC068997 | ALWAR FOOTWEARS PRIVATE LIMITED | PLOT NO 65, FLAT NO 111 NEW SURYA KIRAN PATPRGANJ RESIDENTIAL AREA , NEW DELHI, Delhi, India - 000000 |
| U01120DL1994PLC057099 | GREEN GOLD AGRO TECH LIMITED | FLAT NO 2, IST FLOORBLOCK NO 1, STREET NO 39 REGARPURA,KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146480 | SHAIL-KAIL BUILDCON PRIVATE LIMITED | FLAT NO B-51 KESHAV KUNJNDMC SOCIETY VIKAS PURI NEW DELHI-18 , NEW DELHI-18, Delhi, India - 000000 |
| U74140DL2006PTC144424 | MAGNUM MEDICO LEGAL CONSULTANTS PRIVATE LIMITED | 9A/1 OFFICE NO 2BASEMENT WEA CHANNA MARKET KAROL BAGH,NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U30007MH1997PTC105715 | OCEANIC AUTOMATION COMPANY PRIVATE LIMITED | NEW HIMGIRI CO OP SOCIETY,FLAT NO.104,PLOT NO.102, SECTOR NO.7, , KOPARKHAIRANE,NEW MUMBAI., Maharashtra, India - 000000 |
| U65921DL1997PLC085648 | DHIR FINLEASE LIMITED | B-2,PLOT NO-7, SECTOR-6,ROHINI, , NEW DELHI, Delhi, India - 000000 |
| U01122DL1997PLC090864 | NUPUR PLANTATIONS LIMITED | PLOT NO.39, POCKET 4B SEC-7, ROHINI , NEW DELHI, Delhi, India - 000000 |
| U51109DL1994PTC058083 | GEDANKE IMPEX PRIVATE LIMITED | SEC-8, POCKET E-15, PLOT NO68, ROHINI , NEW DELHI, Delhi, India - 000000 |
| U65910DL1996PTC081803 | RECROSS FINANCE & LEASING PRIVATE LIMITED | PLOT NO. 30, POCKET A/2,SECT. 5, ROHINI, , NEW DELHI, Delhi, India - 000000 |
| U74900DL1999PTC098550 | PINNACLE EXIM PVT. LTD. | 28, AKASH KUNJ, PLOT NO. 14, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 000000 |
| U93000DL1997PTC086381 | HELP-LINE FIN-LEASE PRIVATE LIMITED | PLOT NO-30, PACKET A/2, SECTOR-5, ROHINI , NEW DELHI, Delhi, India - 000000 |
| U72200DL2005PTC144038 | K.J. SOFTWARE SERVICES PRIVATE LIMITED | 71 ROAD NO 42 WEST PUNJABI BAGNEW DELHI-26 NEW DELHI-26 , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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.