• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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AMBC TECHNOLOGIES PRIVATE LIMITED

CIN: U74140TN2013PTC090231

AMBC TECHNOLOGIES PRIVATE LIMITED (CIN: U74140TN2013PTC090231) is a Private company incorporated on 22 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

AMBC TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AMBC TECHNOLOGIES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of AMBC TECHNOLOGIES PRIVATE LIMITED are PERUMAL KARUTTHASAMY MOOKANAMBALAM CHELLIAH, and CHELLIAH MOOKAN SEEMA.

AMBC TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TN2013PTC090231 and its registration number is 90231. Users may contact AMBC TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBC TECHNOLOGIES PRIVATE LIMITED is ELCOT-IT SEZ, 1st Floor Illandhaikulam , Madurai, Tamil Nadu, India - 625020.

Current status of AMBC TECHNOLOGIES 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 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 AMBC TECHNOLOGIES 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 AMBC TECHNOLOGIES
DIN Director Name Designation Appointment Date
00467005 PERUMAL KARUTTHASAMY MOOKANAMBALAM CHELLIAH Director 2013-03-22
06650144 CHELLIAH MOOKAN SEEMA Director 2013-08-12
Past Directors & Key Managerial Personnel of AMBC TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
06688384 CHELLIAH SANTHAMEENA Director - 2017-03-31
02526749 CHELLIAH INDIRA Director - 2023-06-07
Other Directorships of CHELLIAH SANTHAMEENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PERUMAL KARUTTHASAMY MOOKANAMBALAM CHELLIAH
Company Name CIN Designation Appointment Date Cessation
AFFINITY GRANITES & MARBLES PRIVATE LIMITED U14102TN1999PTC042069 Managing Director 1999-03-16 Ongoing
COSMOPOLE PRIDE PKM PRIVATE LIMITED U55101TN2021PTC147963 Director 2021-11-17 Ongoing
P K MOOKAN AMBALAM FINANCE PRIVATE LIMITED U65191TN1989PTC018075 Managing Director 1989-09-18 Ongoing
FOCUS ACADEMY LIMITED U80903TN2004PLC054957 Director 2004-12-17 Ongoing
V.S.R. PRIVATE LIMITED U93090TN1963PTC004993 Director - 2017-10-11
Other Directorships of CHELLIAH INDIRA
Company Name CIN Designation Appointment Date Cessation
AFFINITY GRANITES & MARBLES PRIVATE LIMI TED U14102TN1999PTC042069 Director 1999-03-16 Ongoing
Other Directorships of CHELLIAH MOOKAN SEEMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U59111TN2026PTC190361 MODERN COMPANY PICTURES PRIVATE LIMITED 600-1 1st Floor ALLI ST,GOMATHIPURAM,Madurai North,Madurai,Tamil Nadu,625020-India
U46497TN2025PTC183793 VELWIN PRIVATE LIMITED PLOT NO 15, 1ST FLOOR,KALIKAPPAN ROYAL AVENUE,Madurai North,Madurai,Tamil Nadu,625020-India
U52291TN2026PTC190583 HALA TOURISM PRIVATE LIMITED H.I.G 4/1, 1st Floor,,80 feet Road,Madurai North,Madurai,Tamil Nadu,625020-India
U46419TN2026PTC188765 FITFORM INDUSTRIES PRIVATE LIMITED No.2/1046-2, 1st Floor,Gomathipuram 6th cross st,Madurai North,Madurai,Tamil Nadu,625020-India
U64202TN2000PLC044444 DOT COM INFOWAY LIMITED PLOT NO.3, 1ST FLOOR VAIGAI COLONY ANNA NAGAR, MADURAI , Madurai North, Tamil Nadu, India - 625020
U65991TN1984PTC010753 MADURAI LENDING LEASING PRIVATE LIMITED PLOT 766,FIRST FLOOR,ANNANAGAR, MADURAI-625020 , ANNANAGAR, MADURAI-625020, Tamil Nadu, India - 625020
U33112TN1991PTC021928 MADURA SURGICALS PRIVATE LTD 6-B,VINAYAGAR NAGAR (II FLOOR)OPPOSITE TO COURT, MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 625020
U01400TN2012PLC085957 RELICA AGRO FARMS & ESTATES LIMITED 229, LIG COLONY, 1st FLOOR, K.K.NAGAR , MADURAI, Tamil Nadu, India - 625020
U45400TN2013PTC091319 KARTHICK HOUSING PRIVATE LIMITED 423, KRS COMPLEX, 1ST FLOOR K. K. NAGAR , MADURAI, Tamil Nadu, India - 625020
U70109TN2013PTC091586 JEME STAR HOUSING AND DEVELOPERS PRIVATE LIMITED No.2, 80 Feet Road, 1st Floor, KK Nagar, , Madurai, Tamil Nadu, India - 625020
AAY-0020 SAGHA ASSOCIATES LLP 1st Floor, No.2/1019,Periyar Street, Thasildhar Nagar,Annanagar,Alavandan, Madurai, Tamil Nadu, India - 625020
U80300TN2016PTC103864 WAY2PHILIPPINES MEDICAL EDUCATION PRIVATE LIMITED DOOR.NO: 223, 1ST FLOOR VELANKANNI CHURCH ROAD, ANNA NAGAR , MADURAI, Tamil Nadu, India - 625020
AAX-4821 DB PLUS LLP 138/2, 1st floor, Srinidhi Apartments, Deputy Collectors Colony, K.K.Nagar Madurai, Tamil Nadu, India - 625020
U45200TN2021PTC148253 A.FA CONSTRUCTIONS PRIVATE LIMITED D /NO 468 1ST FLOOR , VANDIYUR MAIN ROAD SADASIVA NAGAR , MADURAI, Tamil Nadu, India - 625020
U52590TN2009PTC072762 MADURAI INNOVATIVE MARKETING PRIVATE LIMITED Plot No.118, 1st Floor, Jubile Town, Gomathipuram 6th Street , Madurai, Tamil Nadu, India - 625020
U74999TN2021PTC143655 MSDB PRIVATE LIMITED No. 423, 1st Floor, Aringar Anna Nagar 9th Cross Street , Madurai, Tamil Nadu, India - 625020
AAO-4826 DYNASTEM CONSULTANCY LLP NO. 105, 3RD FLOOR, LAKE VIEW GARDEN 1ST STREET, K.K. NAGAR MADURAI, Tamil Nadu, India - 625020
U74999TN2016PTC111877 GLADWAY PROMOTERS PRIVATE LIMITED 1st FLOOR NO 25 HIG 80 FEET ROAD , ANNA NAGAR MAIN ROAD , MADURAI, Tamil Nadu, India - 625020
U74999TN2018PTC122287 MITHR ARTIFICIAL INTELLIGENCE PRIVATE LIMITED P No 471 2ND FLOOR West 1st Cross Street K.K.Nagar , Madurai North, Tamil Nadu, India - 625020
U18101TN1988PTC015578 TOP CLASS EXPORTERS PRIVATE LIMITED PLOT NO172,I FLOOR,ANNA NAGAR MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 000000
U70109TN1994PTC028514 OSM REALTORS PRIVATE LIMITED 429,K.K.NAGAR,MADURAI-625020 MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 625020
U18102TN1992PTC024052 SOUTHERN HOSIERIES PRIVATE LIMITED 19,AZAD ST,GANDHI NAGAR,MADURAI-625020 MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 625020
U52110TN1987PTC015028 SOUTHERN SPICES PRIVATE LIMITED 19, AZAD STREET, GANDHI NAGAR,MADURAI-625020 MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 625020
U17111TN1982PTC009476 PARI GINS PRIVATE LIMITED 677, K K NAGAR, MADURAI 625020677, K K NAGAR MADURAI 625020 677, K K NAGAR, MADURAI 6 25020 , 677, K K NAGAR, MADURAI 625020, Tamil Nadu, India - 625020
U47912TN2025OPC185769 RAJORA CONSULTANT (OPC) PRIVATE LIMITED FEROUZ TOWER, SHOP #10, IST FLOOR, DOOR #383 OPP. TO SUB POST OFFICE,,, NEAR AMBIGA COLLEGE, ANNA NAGAR MAIN ROAD, ANNA NAGAR, MADURAI,Madurai North,Madurai,Tamil Nadu,625020-India
ACP-8498 FUNDORYX INVESTMENT PARTNERS LLP 174 B1/2, Hb Sector, Anna Nagar, Madurai, Tamil Nadu, India,Madurai North,Madurai,Tamil Nadu,India-625020
U17111TN1994PLC029090 VAIGAI FINETEX LIMITED 39(B) ANNA NAGAR,MADURAI-625020 MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 000000
U85110TN1997PTC037755 MADURAI RADIOLOGICAL RESEARCH INSTITUTE PRIVATE LIMITED 101 SIVA NAGAR ROADMADURAI-625020 MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 625020
U65191TN1994PTC027657 MAGARAM FINANCE PRIVATE LIMITED F.NO:62,K.K.NAGARMADURAI-625020 MADURAI-625020 , MADURAI-625020, Tamil Nadu, India - 625020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100035348 2016-06-03 - - 1,118,800.00 HDFC BANK LIMITED

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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
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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
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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 Shares 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

As on: 2026-07-13

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