AMBER ELECTROTECH LIMITED
CIN: U31909DL2005PLC143049
AMBER ELECTROTECH LIMITED (CIN: U31909DL2005PLC143049) is a Public company incorporated on 28 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
AMBER ELECTROTECH 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.AMBER ELECTROTECH LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of AMBER ELECTROTECH LIMITED are AMARJEET SINGH ABBOT, SURINDER SINGH ABBOT, and ASEES SINGH ABBOT.
AMBER ELECTROTECH LIMITED's Corporate Identification Number (CIN) is U31909DL2005PLC143049 and its registration number is 143049. Users may contact AMBER ELECTROTECH LIMITED on its Email address - [email protected]. Registered address of AMBER ELECTROTECH LIMITED is F-3/3 OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 000000.
Current status of AMBER ELECTROTECH 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 AMBER ELECTROTECH 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 AMBER ELECTROTECH 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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Current Directors & Key Managerial Personnel of AMBER ELECTROTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00062312 | AMARJEET SINGH ABBOT | Director | 2005-11-28 |
| 00062842 | SURINDER SINGH ABBOT | Director | 2005-11-28 |
| 09052264 | ASEES SINGH ABBOT | Director | 2021-02-03 |
Past Directors & Key Managerial Personnel of AMBER ELECTROTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01220194 | AVNEET KAUR | Director | - | 2020-12-21 |
| 01690334 | SANDEEP TYAGI | Director | - | 2011-06-19 |
Other Directorships of AMARJEET SINGH ABBOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABBOT ELECTRICALS (INDIA) PRIVATE LIMITED | U31200DL1990PTC038800 | Director | 1991-04-22 | Ongoing |
Other Directorships of SURINDER SINGH ABBOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABBOT ELECTRICALS (INDIA) PRIVATE LIMITED | U31200DL1990PTC038800 | Director | 1990-01-03 | Ongoing |
Other Directorships of AVNEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEXTER ELECTRICAL ENGINEERS PRIVATE LIMITED | U31909DL2004PTC124416 | Director | 2004-02-03 | Ongoing |
Other Directorships of ASEES SINGH ABBOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PLC062540 | SILICONES INDUSTRIES (INDIA) LIMITED | F-3/6, OKHLA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143124 | HA TOWN AND COUNTRY PLANNERS PRIVATE LIMITED | F-88 OKHLA INDL AREAPHASE I NEW DELHI PHASE I NEW DELHI , PHASE I NEW DELHI, Delhi, India - 000000 |
| U74899DL2005PTC143123 | SMA CITY DEVELOPERS PRIVATE LIMITED | F-88 OKHLA INDL AREAPHASE I,NEW DELHI PHASE I,NEW DELHI , PHASE I,NEW DELHI, Delhi, India - 000000 |
| U70101DL2006PTC146724 | JAIPURIA INFRATECH PRIVATE LIMITED | F-2/7 OKHLA INDL AREAPHASE I, NEW DELHI PHASE I, NEW DELHI , PHASE I, NEW DELHI, Delhi, India - 000000 |
| U51494DL1993PTC053949 | BAGARIA INTERNATIONAL PRIVATE LIMITED | F-2/3, OKHLA INDUSTRIAL AREA, PHASE I, NEW DELHI , NA, Delhi, India - 000000 |
| U22219DL2002PTC115063 | UTKARSH ART PRESS PRIVATE LIMITED | D 9/3OKHLA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 000000 |
| U34300DL1996PTC076679 | DAPHU AUTO PRIVATE LIMITED | A-3/3, MAYA PURI INDUSTRIAL AREA PHASE-I, , NEW DELHI, Delhi, India - 000000 |
| U29253DL2006PTC146910 | SNB GLOBAL PRIVATE LIMITED | C-60 OKHLA INDL AREAPHASE I,NEW DELHI PHASE I,NEW DELHI , PHASE I,NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC147492 | NIRVANA PROMOTERS PRIVATE LIMITED | A-218 OKHLA INDL AREAPHASE I,NEW DELHI PHASE I,NEW DELHI , PHASE I,NEW DELHI, Delhi, India - 000000 |
| U72200DL2006PTC145018 | GALAXY SOFTECH PRIVATE LIMITED | D-186 OKHLA INDL AREAPHASE I NEW DELHI-16 PHASE I NEW DELHI-16 , PHASE I NEW DELHI-16, Delhi, India - 000000 |
| U74899DL2005PTC143518 | JSB DEVELOPERS AND PROMOTERS PRIVATE LIMITED | E-42/3 OKHLA INDL AREAPHASE II,NEW DELHI-20 PHASE II,NEW DELHI-20 , PHASE II,NEW DELHI-20, Delhi, India - 000000 |
| U51909DL2006PLC146092 | ISOFT TRAINING SOLUTIONS LIMITED | A-94/3 OKHLA INDL AREAPHASE I,NEW DLEHI PHASE I,NEW DLEHI , PHASE I,NEW DLEHI, Delhi, India - 000000 |
| U74899DL1987PTC026733 | KUND KUND PLASTICS PRIVATE LIMITED | F3/10,OKHLA INDUSTRIAL AREA,,PHASE-I DELHI. , NA, Delhi, India - 000000 |
| U67120DL1988PTC033707 | FALCON CROWTH FUND PRIVATE LIMITED | F-3/4, OKHLA INDUSTIRIAL AREA,PHASE-I, NEW DELHI , NA, Delhi, India - 000000 |
| U24232DL1984PTC017685 | NUCHEM PHARMACEUTICALS PRIVATE LIMITED | F-60, OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 000000 |
| U30009DL1988PTC030410 | SYNERGY TECHNOLOGIES PRIVATE LIMITED | F-85 OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC140284 | HSA BUILDERS PRIVATE LIMITED | F 88OKHLA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 000000 |
| U74899DL1987PTC027806 | HIM GAS APPLIANCES PRIVATE LIMITED | F-47OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 000000 |
| U74300DL1985PTC021137 | MALIK IMPRINTS PRIVATE LTD. | D-9/3 OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 000000 |
| U18100DL1994PLC063691 | ART WEAR FASHIONS (EXPORTS) LIMITED | C-63/3, OKHLA INDUSTRIAL .AREA PHASE II, , NEW DELHI, Delhi, India - 000000 |
| U67190DL1996PTC083969 | KINSFOLK MUTUAL BENEFITS PRIVATE LIMITED | B-97/3, NARAINA INDUSTRIAL AREA, PHASE I, , NEW DELHI, Delhi, India - 000000 |
| U74899DL1982PTC014385 | DELHI STRONG PACK PRIVATE LIMITED | C-62/3OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 000000 |
| U74900DL1993PTC055074 | RESHU TEXTURES PRIVATE LIMITED | F-11/C OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 000000 |
| U74900DL1999PTC099711 | AG ELECTRICALS PRIVATE LIMITED | F-1/9, OKHLA INDUSTRIAL. AREA, PHASE-I, , NEW DELHI, Delhi, India - 000000 |
| U51909DL1959PTC003067 | TWO BROTHERS PVT LTD | A- 51/3 NARIANA INDUSTRIAL AREA PHASE - I , NEW DELHI, Delhi, India - 000000 |
| U74899DL1978PTC008913 | BANSAL INSULATION PRODUCTS PVT LTD | C-54/3OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC145431 | P.D. DEVELOPERS PRIVATE LIMITED | 1807 KOTLA MUBARAKPUR,NEW DELHI-3 NEW DELHI-3 , NEW DELHI-3, Delhi, India - 000000 |
| U21098DL1995PTC073470 | STELLAR IMAGES PRIVATE LIMITED | A-280 N DELHI OKHLA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 000000 |
| U72200DL2005PTC142747 | NOIDA TECHNO PARK PRIVATE LIMITED | 1480/2 GURUDAWARA ROADKOTLA, NEW DELHI-3 KOTLA, NEW DELHI-3 , KOTLA, NEW DELHI-3, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003385 | 2006-03-31 | - | 2018-02-08 | 5,000,000.00 | BHARAT OVERSEAS BAKK LTD. | |
| 10016853 | 2006-08-08 | 2017-11-21 | 2018-02-08 | 310,000,000.00 | Indian Overseas Bank | |
| 10063203 | 2007-07-26 | 2013-04-09 | 2018-02-08 | 220,000,000.00 | Indian Overseas Bank | |
| 100093764 | 2017-01-17 | - | - | 2,500,000.00 | Indian Overseas Bank | |
| 100210893 | 2018-10-03 | 2023-06-09 | - | 445,000,000.00 | INDUSIND BANK LTD. | |
| 100653437 | 2022-12-20 | - | 2024-01-05 | 400,000,000.00 | ICICI BANK 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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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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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.
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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
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