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AMBERPR TECHNOPLAST INDIA PRIVATE LIMITED

CIN: U63040DL2013PTC255646

AMBERPR TECHNOPLAST INDIA PRIVATE LIMITED (CIN: U63040DL2013PTC255646) is a Private company incorporated on 19 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 326220.00.

AMBERPR TECHNOPLAST INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBERPR TECHNOPLAST INDIA PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of AMBERPR TECHNOPLAST INDIA PRIVATE LIMITED are JASBIR SINGH, DALJIT SINGH, and SANJAY KUMAR ARORA.

AMBERPR TECHNOPLAST INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2013PTC255646 and its registration number is 255646. Users may contact AMBERPR TECHNOPLAST INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBERPR TECHNOPLAST INDIA PRIVATE LIMITED is Flat No. 5, 109/2A, Budha Appartments CC Colony , Delhi, Delhi, India - 110007.

Current status of AMBERPR TECHNOPLAST INDIA 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

ZaubaCorp's company report for AMBERPR TECHNOPLAST INDIA 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 AMBERPR TECHNOPLAST INDIA 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 AMBERPR TECHNOPLAST INDIA
DIN Director Name Designation Appointment Date
00259632 JASBIR SINGH Director 2021-12-01
02023964 DALJIT SINGH Director 2021-12-01
02924307 SANJAY KUMAR ARORA Additional Director 2024-03-16
Past Directors & Key Managerial Personnel of AMBERPR TECHNOPLAST INDIA
DIN Director Name Designation Appointment Date Cessation
00025299 RASHMI RUSTAGI Additional Director - 2014-09-30
00025299 RASHMI RUSTAGI Director - 2021-12-01
00259632 JASBIR SINGH Additional Director - 2021-12-01
02023964 DALJIT SINGH Additional Director - 2021-12-01
06585118 VIKAS SAINI Director - 2013-08-22
00025266 PANKAJJ RUSSTAGI Additional Director - 2014-09-30
00025266 PANKAJJ RUSSTAGI Director - 2021-12-01
00025266 PANKAJJ RUSSTAGI Managing Director - 2024-03-31
Other Directorships of RASHMI RUSTAGI
Other Directorships of JASBIR SINGH
Company Name CIN Designation Appointment Date Cessation
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Director - 2010-09-30
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Managing Director - 2017-08-25
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Whole-time director 2017-08-25 Ongoing
AMBER AVIATION (INDIA) PRIVATE LIMITED U00072PB2005PTC029176 Director - 2008-12-01
AMBER AVIATION (INDIA) PRIVATE LIMITED U00072PB2005PTC029176 Managing Director - 2015-03-20
AMBER ORGANIC FARMING PRIVATE LIMITED U01120PB2007PTC031196 Director - 2017-02-21
AMRIT AIRCON SYSTEM PRIVATE LIMITED U29190PB2004PTC027594 Director - 2015-05-15
PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Additional Director - 2022-02-01
PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Director 2022-02-01 Ongoing
APPSERVE APPLIANCE PRIVATE LIMITED U29308PB2017PTC047239 Director 2017-12-04 Ongoing
SHIVALIKS MERCANTILE PRIVATE LIMITED U30200WB1997PTC082919 Additional Director - 2024-03-15
AT RAILWAY SUB SYSTEMS PRIVATE LIMITED U30204HR2024PTC119865 Director 2024-03-15 Ongoing
ASCENT CIRCUITS PRIVATE LIMITED U31200KA1999PTC024700 Additional Director - 2024-02-02
ASCENT CIRCUITS PRIVATE LIMITED U31200KA1999PTC024700 Director 2024-02-05 Ongoing
ASCENT CIRCUITS PRIVATE LIMITED U31200KA1999PTC024700 Director - 2024-05-14
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Additional Director - 2017-12-21
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Director 2017-12-21 Ongoing
CONSUMER ELECTRONICS AND APPLIANCES MANUFACTURERS ASSOCIATION U32109DL1992NPL049974 Additional Director - 2020-10-21
CONSUMER ELECTRONICS AND APPLIANCES MANUFACTURERS ASSOCIATION U32109DL1992NPL049974 Director 2020-10-21 Ongoing
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Director 2021-09-07 Ongoing
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Nominee Director - 2021-09-07
HARVEST HOTELS AND SERVICED APARTMENTS PRIVATE LIMITED U55101DL2009PTC196079 Additional Director - 2010-12-30
HARVEST HOTELS AND SERVICED APARTMENTS PRIVATE LIMITED U55101DL2009PTC196079 Director - 2014-07-09
ACAMA INFRACON INDIA PRIVATE LIMITED U74120UR2010PTC033101 Director - 2013-11-01
SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Additional Director - 2019-09-16
SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Director 2023-04-19 Ongoing
SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Nominee Director - 2021-09-08
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Additional Director - 2012-11-12
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director 2012-11-12 Ongoing
Other Directorships of DALJIT SINGH
Company Name CIN Designation Appointment Date Cessation
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Additional Director - 2008-09-30
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Director - 2017-08-25
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Managing Director 2017-08-25 Ongoing
STELLTEK TECHNOLOGIES PRIVATE LIMITED U26400HR2023PTC117460 Director 2023-12-26 Ongoing
AMRIT AIRCON SYSTEM PRIVATE LIMITED U29190PB2004PTC027594 Director - 2020-09-12
PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Additional Director - 2022-02-01
PRAVARTAKA TOOLING SERVICES PRIVATE LIMITED U29308DL2021PTC380591 Director 2022-02-01 Ongoing
APPSERVE APPLIANCE PRIVATE LIMITED U29308PB2017PTC047239 Director 2017-12-04 Ongoing
AT RAILWAY SUB SYSTEMS PRIVATE LIMITED U30204HR2024PTC119865 Director 2024-03-15 Ongoing
ASCENT CIRCUITS PRIVATE LIMITED U31200KA1999PTC024700 Additional Director - 2024-02-02
ASCENT CIRCUITS PRIVATE LIMITED U31200KA1999PTC024700 Director 2024-02-05 Ongoing
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Additional Director - 2017-12-21
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Director 2017-12-21 Ongoing
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Additional Director - 2018-09-12
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Director 2021-09-07 Ongoing
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Director - 2018-10-01
EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Nominee Director - 2021-09-07
RESOJET PRIVATE LIMITED U32200TG2022PTC161655 Additional Director 2024-05-14 Ongoing
SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Additional Director - 2019-09-16
SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Director 2023-04-19 Ongoing
SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Nominee Director - 2021-09-08
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Additional Director - 2012-11-12
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director 2013-04-06 Ongoing
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director - 2013-04-06
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Managing Director - 2023-03-31
Other Directorships of SANJAY KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
ASCENT CIRCUITS PRIVATE LIMITED U31200KA1999PTC024700 Additional Director - 2024-02-02
ASCENT CIRCUITS PRIVATE LIMITED U31200KA1999PTC024700 Director 2024-02-06 Ongoing
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Additional Director - 2023-08-07
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Whole-time director 2023-06-15 Ongoing
STEAD FAST HOME CARE ELECTRONICS PRIVATE LIMITED U52603DL2003PTC122376 Director - 2017-03-10
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Additional Director 2024-06-07 Ongoing
Other Directorships of VIKAS SAINI
Company Name CIN Designation Appointment Date Cessation
JUVO MARKETING PRIVATE LIMITED U74900DL2016PTC292387 Director 2016-03-10 Ongoing
VISHVESHWARA SERVICES (INDIA ) PRIVATE LIMITED U74999DL2016PTC308177 Director 2016-11-15 Ongoing
Other Directorships of PANKAJJ RUSSTAGI

CIN Company Name Company Address
U25200DL2020PTC372685 HITASHI RUBBER PRIVATE LIMITED F NO. 5, 109/2A,BUDHA APPARTMENTS C C COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110007
U28990DL2019PTC346165 AKKAMA CABLES PRIVATE LIMITED F. NO. 5, 109/2A BUDHA APPARTMENTS C C COLONY , DELHI, Delhi, India - 110007
U25199DL2019PTC345634 HGL RUBBER PRIVATE LIMITED F. NO. 5, 109/2A BUDHA APPARTMENTS C C COLONY , DELHI, Delhi, India - 110007
U45400DL2009PTC448628 JYOTI NIKETAN PRIVATE LIMITED Flat no. 12, Room No. 01, Buddha Apartment, 109/2 C.C. Colony, opposite Rana Pratap Bagh,Delhi,North Delhi,Delhi,110007-India
U74999DL2013PTC259316 CONCEPTS N WEDDINGS PRIVATE LIMITED 10-109/2A-109/2G,Floor Ground,Flat10 BlockA Land mark Near. BudhaMata,Opp.Rana PartapBagh ,CC Colony , NEW DELHI, Delhi, India - 110007
U46498DL2025PTC441677 RUHARA JEWELS PRIVATE LIMITED Pt.No.5, First Floor, C.C Colony,,Near Shani Mandir,Delhi,North Delhi,Delhi,110007-India
U88900DL2023NPL415014 LAKSHMIPATI MICRO SERVICE FOUNDATION H NO 5 UPPER GROUND FLOOR,BLK-C CC COLONY CITY,Delhi,North Delhi,Delhi,110007-India
U74999DL2022PTC391942 LEGAL EXPERTS CONSULTANTS PRIVATE LIMITED HOUSE NO 5, BLOCK - C CC COLONY , DELHI, Delhi, India - 110007
U52599DL2020PTC372502 PAISUN FASHIONS PRIVATE LIMITED HOUSE NO.5, UPPER GROUND FLOOR BLK-D, CC COLONY, LANDMARK NEAR SHANI MANDIR , Delhi, Delhi, India - 110007
U74999DL2018PTC328147 SAIMAN LIFE SCIENCES PRIVATE LIMITED HOUSE NO.5, UPPER GROUND FLOOR, BLK-D CC COLONY, LANDMARK NEAR SHANI MANDIR , Delhi, Delhi, India - 110007
U85300DL2020PTC366435 SAIMAN HEALTHCARE PRIVATE LIMITED HOUSE NO 5, UPPER GROUND FLOOR, BLK-D CC COLONY LANDMARK NEAR SHANI MANDIR , DELHI, Delhi, India - 110007
U80904DL2019PTC358866 SAIMAN ACADEMY PRIVATE LIMITED HOUSE NO-5 UPPER GROUND FLOOR BLK-D CC COLONY LANDMARK NEAR SHANI MANDIR , NEW DELHI, Delhi, India - 110007
U35105DL2024PTC427672 RPR RE-ENERGY PRIVATE LIMITED H. No. 91-D, LIG DDA Flat,Near Gulabi Bagh S/S No.5,Delhi,North Delhi,Delhi,110007-India
U17291DL1993PTC052229 SARA INDUSTRIES PRIVATE LIMITED 109/2, Blk A, CC Colony, Delhi , DELHI, Delhi, India - 110007
ACK-4411 KAMAL CHAND JAIN CONSTRUCTIONS LLP HOUSE NO. 22, BLOCK-A,CC COLONY,Delhi,North Delhi,Delhi,India-110007
U70200DC2026PTC471356 DHUPAAR SALES ENTERPRISES PRIVATE LIMITED 1ST FLOOR, HOUSE NO. 11,A BLOCK, CC COLONY,Delhi,North Delhi,Delhi,110007-India
U74102DL2024PTC431935 DECONOOK N CORNERS PRIVATE LIMITED House No.29, 1st Floor,Block-A, CC Colony,Delhi,North Delhi,Delhi,110007-India
U46524DL2025PTC441394 DIGITWIST HAVEN PRIVATE LIMITED H NO 6 FLR GROUND BLCK-E,NR RAMLILA GRD CC COLONY,Delhi,North Delhi,Delhi,110007-India
U55101DL2006PTC146499 TIRUPATI BALAJEE STOCK BROKER PRIVATE LIMITED PROP NO. C-12 FIRST FLOOR C.C. COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110007
ACJ-7109 ADIDEVA POWERTECH SOLUTIONS LLP HOUSE NO. 34, 1ST FLOOR, BLK-B,CC COLONY, NEAR MCD PARK,,Delhi,North Delhi,Delhi,India-110007
ACK-7129 PRISH TAXCCOUNT INDIA LLP HOUSE NO A10 FLOOR GROUND,GUPTA BHAWAN BLOCK - A CC COLONY,Delhi,North Delhi,Delhi,India-110007
U72900DL2022PTC405919 IMPACT BILLIONS INNOVATIONS PRIVATE LIMITED HOUSE NO. 6, 1ST FLOOR, BLK-B, CC COLONY LANDMARK OPP RANA PRATAP BAGH, DELHI , DELHI, Delhi, India - 110007
U85306DL2023PTC411340 SUPERPOWERS LEARNING PRIVATE LIMITED H.No-1, 2nd Floor, Block-C CC Colony,Landmark Opp. Rana Pratap Bagh, Near Nan,Delhi,North Delhi,Delhi,110007-India
U74210DL2006PTC157068 AASHIRWAD ARCHITECTURAL SERVICES PRIVATE LIMITED 5/1, FLAT NO. 5 ROOP NAGAR , DELHI, Delhi, India - 110007
U15316DL2003PTC122465 KIWI FOODS (INDIA) PRIVATE LIMITED House No. 5, Ground Floor ,Flat No. 01, Block- 23, Shakti Nagar , New Delhi, Delhi, India - 110007
U51109DL2007PTC289658 PUSPAK VYAPAAR PRIVATE LIMITED HOUSE NO. 5 GROUND FLOOR FLAT NO 1, BLOCK 23, SHAKTI NAGAR , NEW DELHI, Delhi, India - 110007
U72900DL2010PTC208810 CREATIVEWAY TECHNOLOGIES PRIVATE LIMITED HOUSE NO.131 IIND FLOOR, FLAT NO.5 BLOCK-D,KAMLA NAGAR , NEW DELHI, Delhi, India - 110007
AAI-9078 TABSWITCH AUTOMATION LLP H No. 211/5, 1st Floor, flat No 1,Padam Nagar city Landmark- Nr. Shani Mandir New Delhi, Delhi, India - 110007
ACM-9189 CHEMTAR AND ALLIED PRODUCTS LLP PLOT NO.5,3RD FLOOR,,BLK-13, SHAKTI NAGAR, DELHI-110007,Delhi,North Delhi,Delhi,India-110007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100544531 2022-02-23 - - 250,000,000.00 Axis Bank Limited
100560910 2022-03-11 - - 470,000,000.00 HDFC BANK LIMITED
100657696 2022-12-07 2022-12-28 - 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
100669083 2022-12-26 - - 120,000,000.00 HDFC BANK LIMITED
100671808 2022-12-28 - - 590,000,000.00 HDFC BANK LIMITED
100689983 2022-11-12 - - 6,217,900.00 HDFC 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.

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
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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: 2024-07-02

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