AMBEY LABORATORIES LIMITED (CIN: U74899DL1985PLC020490) is a Public company incorporated on 20 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 249468190.00.
AMBEY LABORATORIES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBEY LABORATORIES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of AMBEY LABORATORIES LIMITED are SANDEEP BANSAL, RISHITA GUPTA, ABDUL QUADIR, RONI SONI, and SARINA GUPTA.
AMBEY LABORATORIES LIMITED's Corporate Identification Number (CIN) is U74899DL1985PLC020490 and its registration number is 20490. Users may contact AMBEY LABORATORIES LIMITED on its Email address - [email protected]. Registered address of AMBEY LABORATORIES LIMITED is GROUND FLOOR,PROPERTY NO.555 TARLA MOHALLA,GHITORNI , NEW DELHI, Delhi, India - 110030.
Current status of AMBEY LABORATORIES LIMITED is - Active.
| CIN | U74899DL1985PLC020490 |
| Name | AMBEY LABORATORIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 20490 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1985-03-20 |
| Age of Company | 41 years, 1 months, 26 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 250,000,000.00 |
| Paid-up Share Capital | ₹ 249,468,190.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMBEY LABORATORIES Limited |
| AMBEY LABORATORIES PRIVATE LIMITED |
| U74899DL1985PLC020490 |
| U74899DL1985PTC020490 |
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Get a list of all litigations AMBEY LABORATORIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMBEY LABORATORIES. This report helps you understand the risk associated in dealing with AMBEY LABORATORIES and its Directors better.
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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 AMBEY LABORATORIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05305244 | SANDEEP BANSAL | Director | 2023-09-12 |
| 07932723 | RISHITA GUPTA | Director | 2023-02-20 |
| 09781856 | ABDUL QUADIR | Director | 2022-11-07 |
| 07504677 | RONI SONI | Director | 2023-08-16 |
| 08787098 | SARINA GUPTA | Whole-time director | 2023-09-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00375539 | RAKSHIT SEHGAL | Director | - | 2013-03-28 |
| 00378409 | ARCHIT GUPTA | Director | - | 2022-10-02 |
| 00378409 | ARCHIT GUPTA | Whole-time director | - | 2023-09-07 |
| 02863790 | NITESH RADHESHYAM BANSAL | Additional Director | - | 2023-07-10 |
| 02863790 | NITESH RADHESHYAM BANSAL | Director | - | 2023-02-28 |
| 05305244 | SANDEEP BANSAL | Additional Director | - | 2023-09-29 |
| 07932723 | RISHITA GUPTA | Additional Director | - | 2023-09-29 |
| 09781856 | ABDUL QUADIR | Additional Director | - | 2023-09-29 |
| 09781856 | ABDUL QUADIR | Director | - | 2023-02-28 |
| 00375371 | ANIL GUPTA | Director | - | 2023-01-09 |
| 00375696 | KEWAL SEHGAL | Additional Director | - | 2013-09-29 |
| 00375696 | KEWAL SEHGAL | Director | - | 2013-03-28 |
| 01876092 | ARPIT GUPTA | Additional Director | - | 2012-09-29 |
| 01876092 | ARPIT GUPTA | Director | - | 2023-09-07 |
| 07504677 | RONI SONI | Additional Director | - | 2023-09-29 |
| 08787098 | SARINA GUPTA | Additional Director | - | 2023-09-29 |
| 08787098 | SARINA GUPTA | Director | - | 2023-11-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRICH CROP SCIENCE PRIVATE LIMITED | U51100DL2005PTC137294 | Additional Director | - | 2012-09-28 |
| AGRICH CROP SCIENCE PRIVATE LIMITED | U51100DL2005PTC137294 | Director | 2017-09-30 | Ongoing |
| AGRICH CROP SCIENCE PRIVATE LIMITED | U51100DL2005PTC137294 | Director | - | 2013-07-22 |
| AGROW ALLIED VENTURES PRIVATE LIMITED | U51909DL2011PTC219722 | Director | 2011-05-24 | Ongoing |
| TRISHUL MOTORS PRIVATE LIMITED | U74899DL1988PTC030903 | Additional Director | - | 2013-09-30 |
| TRISHUL MOTORS PRIVATE LIMITED | U74899DL1988PTC030903 | Director | 2013-09-30 | Ongoing |
| SEHGAL SOCIAL WELFARE FOUNDATION | U88900HR2024NPL119671 | Director | 2024-03-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OFBEY CHEM PRIVATE LIMITED | U24110DL2023PTC409727 | Additional Director | - | 2023-09-28 |
| ACCURATE IMPEX PRIVATE LIMITED | U51909DL2001PTC112353 | Director | 2009-09-12 | Ongoing |
| AROMATIC RASAYAN PRIVATE LIMITED | U60100DL1995PTC064931 | Additional Director | - | 2012-09-29 |
| AROMATIC RASAYAN PRIVATE LIMITED | U60100DL1995PTC064931 | Director | - | 2023-09-11 |
| SHREE BANKE BIHARI PACKAGING PRIVATE LIMITED | U74950DL2007PTC159531 | Director | - | 2014-03-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLUTEMAN FASHION INDIA PRIVATE LIMITED | U52300MH2015PTC266351 | Director | 2015-07-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO AGROTECH INDIA PRIVATE LIMITED | U01403TG2015PTC100412 | Additional Director | - | 2018-09-10 |
| EURO AGROTECH INDIA PRIVATE LIMITED | U01403TG2015PTC100412 | Director | - | 2022-03-09 |
| FISSION PHARMACEUTICALS PRIVATE LIMITED | U24304MH2019PTC330966 | Director | 2019-09-25 | Ongoing |
| DHANSA CONSUMERS PRIVATE LIMITED | U51100TG2015PTC098915 | Director | - | 2024-03-04 |
| AROMATIC RASAYAN PRIVATE LIMITED | U60100DL1995PTC064931 | Additional Director | - | 2023-09-29 |
| AROMATIC RASAYAN PRIVATE LIMITED | U60100DL1995PTC064931 | Director | 2023-09-13 | Ongoing |
| SG REFTECH PRIVATE LIMITED | U74900TG2015PTC097385 | Director | 2019-12-16 | Ongoing |
| SG REFTECH PRIVATE LIMITED | U74900TG2015PTC097385 | Director | - | 2019-12-15 |
| ECONOMIC COUNCIL OF INDIA | U85300DL2022NPL395943 | Director | - | 2023-04-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICKLE MASTERS LLP | AAS-8248 | Designated Partner | 2020-07-09 | Ongoing |
| DHANSA CONSUMERS PRIVATE LIMITED | U51100TG2015PTC098915 | Additional Director | 2023-11-21 | Ongoing |
| AROMATIC RASAYAN PRIVATE LIMITED | U60100DL1995PTC064931 | Additional Director | - | 2023-09-29 |
| AROMATIC RASAYAN PRIVATE LIMITED | U60100DL1995PTC064931 | Director | 2023-09-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRICH CROP SCIENCE PRIVATE LIMITED | U51100DL2005PTC137294 | Director | - | 2013-02-21 |
| AROMATIC RASAYAN PRIVATE LIMITED | U60100DL1995PTC064931 | Additional Director | - | 2012-09-29 |
| AROMATIC RASAYAN PRIVATE LIMITED | U60100DL1995PTC064931 | Director | - | 2022-02-28 |
| AMBEY CAPITAL PRIVATE LIMITED | U63033DL1996PTC076442 | Director | 1996-02-19 | Ongoing |
| TRISHUL MOTORS PRIVATE LIMITED | U74899DL1988PTC030903 | Director | - | 2013-02-21 |
| SHREE BANKE BIHARI PACKAGING PRIVATE LIMITED | U74950DL2007PTC159531 | Additional Director | - | 2014-07-22 |
| SHREE BANKE BIHARI PACKAGING PRIVATE LIMITED | U74950DL2007PTC159531 | Director | - | 2015-08-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRICH CROP SCIENCE PRIVATE LIMITED | U51100DL2005PTC137294 | Director | 2017-09-30 | Ongoing |
| AGRICH CROP SCIENCE PRIVATE LIMITED | U51100DL2005PTC137294 | Director | - | 2013-07-22 |
| AGROW ALLIED VENTURES PRIVATE LIMITED | U51909DL2011PTC219722 | Director | 2011-05-24 | Ongoing |
| TRISHUL MOTORS PRIVATE LIMITED | U74899DL1988PTC030903 | Director | 1988-03-10 | Ongoing |
| SEHGAL SOCIAL WELFARE FOUNDATION | U88900HR2024NPL119671 | Director | 2024-03-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCURATE IMPEX PRIVATE LIMITED | U51909DL2001PTC112353 | Director | 2006-01-20 | Ongoing |
| AROMATIC RASAYAN PRIVATE LIMITED | U60100DL1995PTC064931 | Additional Director | - | 2012-09-29 |
| AROMATIC RASAYAN PRIVATE LIMITED | U60100DL1995PTC064931 | Director | - | 2023-09-11 |
| SHREE BANKE BIHARI PACKAGING PRIVATE LIMITED | U74950DL2007PTC159531 | Director | - | 2014-03-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICKLE MASTERS LLP | AAS-8248 | Designated Partner | 2020-07-09 | Ongoing |
| DHANSA CONSUMERS PRIVATE LIMITED | U51100TG2015PTC098915 | Additional Director | 2023-11-21 | Ongoing |
| AROMATIC RASAYAN PRIVATE LIMITED | U60100DL1995PTC064931 | Additional Director | - | 2023-11-20 |
| CIN | Company Name | Company Address |
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| AAX-4579 | MST MANAGEMENT CONSULTANCY LLP | H.No.8, Kh No: 239, First Floor Road No: 5, Messi Colony, Bans Mohalla,Ghitorni New Delhi, Delhi, India - 110030 |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003373 | 2006-05-18 | 2009-12-26 | 2010-03-19 | 17,500,000.00 | CANARA BANK | |
| 10012527 | 2006-05-18 | 2009-12-26 | 2010-03-19 | 26,000,000.00 | CANARA BANK | |
| 10137678 | 2008-12-17 | 2009-12-26 | 2010-03-19 | 5,000,000.00 | CANARA BANK | |
| 10150774 | 2009-03-06 | 2010-12-21 | 2011-09-29 | 4,500,000.00 | Small Industries Development Bank Of India | |
| 10207120 | 2010-02-22 | - | 2011-10-19 | 64,135,000.00 | HDFC BANK LIMITED | |
| 10286980 | 2011-04-11 | - | 2011-10-19 | 92,500,000.00 | HDFC BANK LIMITED | |
| 10311915 | 2011-09-23 | 2012-05-04 | 2013-05-18 | 170,000,000.00 | Axis Bank Limited | |
| 10311916 | 2011-09-23 | 2012-03-30 | 2013-05-18 | 77,100,000.00 | Axis Bank Limited | |
| 10418756 | 2013-03-06 | 2018-10-16 | 2022-07-08 | 77,500,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 10418759 | 2013-03-06 | 2018-10-16 | 2022-07-08 | 237,500,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 10440700 | 2013-07-19 | 2018-10-16 | 2022-07-08 | 10,000,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
| 10440916 | 2013-08-01 | 2018-10-16 | 2022-07-08 | 10,000,000.00 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | |
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| 10548200 | 2014-11-13 | - | 2022-05-23 | 50,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 80017490 | 2005-09-28 | 2010-12-16 | 2011-11-04 | 30,500,000.00 | Small Industries Development Bank Of India | |
| 100265697 | 2019-05-14 | - | - | 938,100.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
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| 100867342 | 2024-02-05 | - | - | 50,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100911024 | 2023-12-19 | - | - | 50,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100916972 | 2024-03-31 | - | - | 6,755,645.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED |
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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