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AMBEY LABORATORIES LIMITED

As on: 2024-07-11

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.

Basic Information

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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 250,000,000.00
Paid-up Share Capital ₹ 249,468,190.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMBEY LABORATORIES Limited
AMBEY LABORATORIES PRIVATE LIMITED

Previous CINs

U74899DL1985PLC020490
U74899DL1985PTC020490

Regulatory Filings of AMBEY LABORATORIES

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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.

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Litigation Search Report of AMBEY LABORATORIES

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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Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About AMBEY LABORATORIES

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

Directors & Key Managerial Personnel of AMBEY LABORATORIES

Current Directors & Key Managerial Personnel of AMBEY LABORATORIES
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
Past Directors & Key Managerial Personnel of AMBEY LABORATORIES
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
Other Directorships of RAKSHIT SEHGAL
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
Other Directorships of ARCHIT GUPTA
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
Other Directorships of NITESH RADHESHYAM BANSAL
Company Name CIN Designation Appointment Date Cessation
FLUTEMAN FASHION INDIA PRIVATE LIMITED U52300MH2015PTC266351 Director 2015-07-06 Ongoing
Other Directorships of RISHITA GUPTA
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
Other Directorships of ABDUL QUADIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KEWAL SEHGAL
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
Other Directorships of ARPIT GUPTA
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
Other Directorships of RONI SONI
Company Name CIN Designation Appointment Date Cessation
LOCUS COMPLIANCE SOLUTIONS LLP AAT-9534 Designated Partner - 2022-06-30
LEGALSPIRE ALLY LLP AAX-3344 Designated Partner - 2021-09-04
AABAD REAL ESTATES LIMITED U15122DL2007PLC169794 Additional Director - 2016-09-29
AABAD REAL ESTATES LIMITED U15122DL2007PLC169794 Director - 2018-07-24
TAQDEER REALTORS LIMITED U17291DL2007PLC169801 Additional Director - 2016-09-26
TAQDEER REALTORS LIMITED U17291DL2007PLC169801 Director - 2018-07-24
AIS GLASS SOLUTIONS LIMITED U26109DL2004PLC127666 Additional Director - 2023-09-25
AIS GLASS SOLUTIONS LIMITED U26109DL2004PLC127666 Director 2024-03-15 Ongoing
MYRAVYA ENGINEERING PRIVATE LIMITED U29100DL2019PTC353854 Director - 2019-08-16
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Company Secretary - 2016-02-10
ANSAL CONDOMINIUM LIMITED U45200DL2006PLC155235 Additional Director - 2017-08-21
BAJRANG REALTORS PRIVATE LIMITED U45201DL2004PTC127163 Additional Director - 2016-09-30
BAJRANG REALTORS PRIVATE LIMITED U45201DL2004PTC127163 Director - 2018-07-21
CHAKRADHARI PROPERTIES PVT LTD U45201DL2005PTC142240 Additional Director - 2016-09-30
CHAKRADHARI PROPERTIES PVT LTD U45201DL2005PTC142240 Director - 2018-07-21
CHASTE REALTORS LIMITED U45400DL2007PLC169799 Additional Director - 2016-09-26
CHASTE REALTORS LIMITED U45400DL2007PLC169799 Director - 2018-07-24
MUQADDAR REALTORS LIMITED U45400DL2007PLC169804 Additional Director - 2016-09-26
MUQADDAR REALTORS LIMITED U45400DL2007PLC169804 Director - 2018-07-21
CELESTIAL REALTORS LIMITED U45400DL2007PLC170519 Additional Director - 2016-09-26
CELESTIAL REALTORS LIMITED U45400DL2007PLC170519 Director - 2018-07-21
ZAMEER REALTORS PRIVATE LIMITED U45400DL2007PTC169797 Additional Director - 2016-09-30
ZAMEER REALTORS PRIVATE LIMITED U45400DL2007PTC169797 Director - 2018-07-21
FRENCH BAKERY PRIVATE LIMITED U51220DL2008PTC184247 Company Secretary - 2018-10-16
AMG IMPEX PRIVATE LIMITED U51909DL2005PTC143569 Additional Director - 2019-07-01
VMARKET TRADING SOLUTION PRIVATE LIMITED U52100DL2019PTC346503 Director - 2019-07-13
CREDULITY SOLUTIONS PRIVATE LIMITED U52209DL2018PTC338332 Director - 2018-09-27
AVERT SUPPORT PRIVATE LIMITED U52230DL2023PTC411961 Director - 2023-04-27
VMARKET TRADEGO PRIVATE LIMITED U52599DL2019PTC351275 Director - 2019-07-01
VMARKET TRADERS PRIVATE LIMITED U52609DL2019PTC353276 Director - 2020-06-08
GROWFAST SECURITIES AND CREDIT PRIVATE LIMITED U65993DL1992PTC048603 Additional Director - 2023-09-13
NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Company Secretary - 2018-08-14
PRIME MAXI PROMOTION SERVICES PRIVATE LIMITED U70101DL1998PTC091834 Additional Director - 2017-07-10
COHESIVE CONSTRUCTIONS LIMITED U70109DL2006PLC150902 Additional Director - 2016-09-26
COHESIVE CONSTRUCTIONS LIMITED U70109DL2006PLC150902 Director - 2018-07-21
INDERLOK BUILDWELL LIMITED U70109DL2006PLC154952 Additional Director - 2016-09-26
INDERLOK BUILDWELL LIMITED U70109DL2006PLC154952 Director - 2018-07-24
EUPHORIC PROPERTIES PRIVATE LIMITED U70109DL2007PTC169337 Additional Director - 2016-09-28
EUPHORIC PROPERTIES PRIVATE LIMITED U70109DL2007PTC169337 Director - 2016-12-30
ROCKLIKE INFRASTRUCTURE PRIVATE LIMITED U70109DL2018PTC330386 Director - 2020-06-27
NEWFERRY IT SOLUTIONS PRIVATE LIMITED U72100DL2018PTC340628 Director - 2019-02-06
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Company Secretary - 2016-04-05
KANODIA TECHNOPLAST LIMITED U74899DL1995PLC067544 Additional Director - 2021-12-31
KANODIA TECHNOPLAST LIMITED U74899DL1995PLC067544 Director 2021-12-31 Ongoing
HARIDHAM COLONIZERS LIMITED U74899DL2006PLC145313 Additional Director - 2016-09-30
HARIDHAM COLONIZERS LIMITED U74899DL2006PLC145313 Director - 2018-07-21
SUKHDHAM COLONIZERS LIMITED U74899DL2006PLC145314 Additional Director - 2016-09-30
SUKHDHAM COLONIZERS LIMITED U74899DL2006PLC145314 Director - 2018-07-21
LOCUS COMPLIANCE SOLUTIONS PRIVATE LIMITED U74999DL2018PTC328328 Director - 2020-09-22
PITIFUL INFOTECH PRIVATE LIMITED U74999DL2019PTC346606 Director - 2020-06-08
SOUTH ASIAN COUNCIL OF LIVE TO LOVE U80901DL2018NPL342514 Director - 2021-12-23
KWDS BHARAT KISAN WELFARE FOUNDATION U80902DL2019NPL351980 Director - 2021-07-07
LEKHAK STUDIO PRIVATE LIMITED U90004MH2024PTC421224 Director 2024-03-12 Ongoing
GRAMEEN CRICKET ASSOCIATION OF INDIA U92410DL2018NPL341477 Director - 2019-01-24
Other Directorships of SARINA GUPTA
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

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Prosecution Details of AMBEY LABORATORIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMBEY LABORATORIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
10506779 2014-06-17 - 2022-05-23 60,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10544446 2015-01-20 - 2022-05-23 6,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
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
100595957 2022-06-28 2023-06-22 - 145,000,000.00 ADITYA BIRLA FINANCE LIMITED
100867342 2024-02-05 - - 50,000,000.00 UC INCLUSIVE CREDIT PRIVATE LIMITED
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Contact Details of AMBEY LABORATORIES

Email ID: [email protected] Website: Not Available Address: GROUND FLOOR,PROPERTY NO.555 TARLA MOHALLA,GHITORNI , NEW DELHI, Delhi, India - 110030

Principal Products & Services of AMBEY LABORATORIES

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

Balance Sheet of AMBEY LABORATORIES

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

Profit & Loss Statement of AMBEY LABORATORIES

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
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

Fund Raising Activity of AMBEY LABORATORIES

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

Subsidiaries, Associate Companies & Join Ventures of AMBEY LABORATORIES

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

Board Meetings of AMBEY LABORATORIES

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

Auditors of AMBEY LABORATORIES

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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