AMBIKA APPALAM COMPANY PRIVATE LIMITED (CIN: U15496TN2000PTC044890) is a Private company incorporated on 05 Dec 2000. 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.
AMBIKA APPALAM COMPANY PRIVATE 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.AMBIKA APPALAM COMPANY PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of AMBIKA APPALAM COMPANY PRIVATE LIMITED are KARAVAT VIJAYARAGHAVAN VYAS, and JAYAKUMARI VIJAYARAGHAVAN ..
AMBIKA APPALAM COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U15496TN2000PTC044890 and its registration number is 44890. Users may contact AMBIKA APPALAM COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIKA APPALAM COMPANY PRIVATE LIMITED is NO. 25/10, DR. NAIR ROAD, T-NAGAR, , CHENNAI, Tamil Nadu, India - 600017.
Current status of AMBIKA APPALAM COMPANY PRIVATE LIMITED is - Active.
| CIN | U15496TN2000PTC044890 |
| Name | AMBIKA APPALAM COMPANY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 44890 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-05-05 |
| Age of Company | 24 years, 10 months, 8 days |
| Activity | NIC Code: 1549 NIC Description: Manufacture of other food products n.e.c. |
| 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMBIKA APPALAM COMPANY PRIVATE LIMITED |
| U15496TN2000PTC044890 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMBIKA APPALAM COMPANY
Get a list of all litigations AMBIKA APPALAM COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMBIKA APPALAM COMPANY. This report helps you understand the risk associated in dealing with AMBIKA APPALAM COMPANY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AMBIKA APPALAM COMPANY 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 |
|---|---|---|---|
| 01523945 | KARAVAT VIJAYARAGHAVAN VYAS | Director | 2018-09-30 |
| 03028865 | JAYAKUMARI VIJAYARAGHAVAN . | Director | 2000-05-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01523940 | KARAVAT VELAYUDHAN VIJAYARAGHAVAN | Managing Director | - | 2020-09-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIKA RETAIL PRIVATE LIMITED | U15496TN2007PTC064378 | Director | - | 2020-09-14 |
| AMBIKA INDIA PRIVATE LIMITED | U15549TN2012PTC088846 | Director | - | 2020-09-14 |
| AMBIKA RETAIL PRIVATE LIMITED | U15496TN2007PTC064378 | Director | 2007-08-03 | Ongoing |
| AMBIKA INDIA PRIVATE LIMITED | U15549TN2012PTC088846 | Director | 2018-09-30 | Ongoing |
| AMBIKA INDIA PRIVATE LIMITED | U15549TN2012PTC088846 | Director | - | 2017-03-25 |
| AMBIKA RETAIL PRIVATE LIMITED | U15496TN2007PTC064378 | Director | 2018-09-30 | Ongoing |
| AMBIKA INDIA PRIVATE LIMITED | U15549TN2012PTC088846 | Director | 2017-03-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15496TN2007PTC064378 | AMBIKA RETAIL PRIVATE LIMITED | OLD NO.25,NEW NO.4, DR.NAIR ROAD,T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U15549TN2012PTC088846 | AMBIKA INDIA PRIVATE LIMITED | NEW NO: 25, DR.NAIR ROAD, T'NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U01403TN2004PTC053752 | SRI SACHITHANANTHA FARMS PRIVATE LIMITED | FLAT NO.18, IV FLOORVEEKAYMANOR, 8, GOPALAKRISHNA ROAD, T NAGAR, CHENNAI 600017 , ROAD, T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U15100TN2006PTC059010 | ORGANOMIX ECOSYSTEMS PRIVATE LIMITED | Flat no. 3, Rams Flats, New no. 23, Old no. 9 Dr. Nair road, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U30007TN1993PTC026080 | MARUTHI CIRCUITS PRIVATE LIMITED | NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U18101TN2000PTC044151 | FIDELITY ENTERPRISES PRIVATE LIMITED | NO.23,RAGAVAIAH ROAD,T.NAGAR, CHENNAI-17, T.NAGAR, CHENNAI-17, , T.NAGAR, CHENNAI-17,, Tamil Nadu, India - 600017 |
| U22212TN1999PTC042410 | D S & CO (SREE PRESS) PRIVATE LIMITED | NO.157, G.N.CHETTY ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017 |
| ABC-2458 | AIRAAVAT HR SOLUTIONS LLP | Old No 6, (New No.11) C2Dr. Nair Road, T Nagar Chennai, Tamil Nadu, India - 600017 |
| AAR-8651 | TAXPURAM BUSINESS SOLUTIONS LLP | NO 6/24 MAJESTIC BRINDAVAN, 3RD FLOOR FLAT NO 12, DR. NAIR ROAD, T.NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| U30009TN1999PTC042497 | SRM TECHNOLOGIES PRIVATE LIMITED | 24 G.N.CHETTY ROADCHETTY ROAD,T.NAGAR,C CHETTY ROAD,T.NAGAR,CHENNAI-17 , CHETTY ROAD,T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017 |
| U22219TN2005PTC058382 | MAHALAKSHMI GRAPHICS CONVERTORS PRIVATE LIMITED | NEW NO.74/OLD.NO.36NEW BOAG ROAD T.NAGAR CHENNAI-17 , T.NAGAR CHENNAI-17, Tamil Nadu, India - 600017 |
| U27104TN1996PTC037008 | YELLOW STONE ALLOYS PRIVATE LIMITED | FLAT NO.2E MANDIRA APARTMENTS23A, NORTH BOAG ROAD, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| ABA-6098 | AVIRA DIAMONDS LLP | No.24, Dr.Nair's Road T.Nagar Chennai, Tamil Nadu, India - 600017 |
| U23109TN1999PTC043312 | JAYDEEP PETRO CHEM COMPANY PRIVATE LIMITED | NO.24/13, III FLOOR, DR.NAIR ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U70109TN2022PTC154045 | LILAC INFRASTRUCTURE SERVICES PRIVATE LIMITED | No. 20/7, Flat 3B, Dr. Nair Road T.Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U29248TN2006PTC111895 | GENTEC EPC PRIVATE LIMITED | Flat No 9, Rams Flats, 23 Dr Nair Road, T Nagar , Chennai, Tamil Nadu, India - 600017 |
| U13200TN1978PTC007654 | SUGESAN MINES & MINERALS PRIVATE LIMITED | NO.9A, 3RD FLOOR, RAMS APARTMENT DR. NAIR ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U29190TN2019PTC131037 | EXCEL ENERGY SYSTEMS PRIVATE LIMITED | Old No.52, New No.8, Dr.BN Road, (North Boag Road) T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| U22219TN2019PTC129458 | ZEAL INFO & EVENTS PRIVATE LIMITED | Old No.52, New No.8, Dr.B.N.Road (North Boag Road) T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U15209TN2003PTC051453 | S&S GATEWAY TRADE PRIVATE LIMITED | NEW NO.53/55 (OLD NO.23D/3G), MANDIRA APARTMENTS DR.B.N.ROAD ( NORTH BOAG ROAD), T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U15499TN2003PTC051757 | RAJAM CONDIMENTS PRIVATE LIMITED | NO.24/1, II STREET,NORTH BOAG ROAD, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017 |
| AAG-1924 | POORNAM REALTY LLP | Suite No. 10, 4th Floor, New No. 56 (Old No. 44), Thirumalai Pillai Road, T.Nagar, Chennai, Tamil Nadu, India - 600017 |
| AAW-8698 | DATA FOR IMPACT LLP | C/O Bhanumathi R, No 10 Sri Kamakshi Apartments, No 106 New No 148 Habibullah Road, T Nagar Lm CHENNAI, Tamil Nadu, India - 600017 |
| L74999TN2005PLC055748 | RADIANT CASH MANAGEMENT SERVICES LIMITED | 28, VIJAYARAGHAVA ROAD,T.NAGAR, CHENNAI T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017 |
| U01409TN1995PTC031132 | MAHALAKSHMI ESTATES PRIVATE LIMITED | 138, USMAN ROAD,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. , T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017 |
| U17116TN1993PTC024667 | VEETRAG TEXTILES PRIVATE LIMITED | 56,G.N.CHETTY ROAD,T.NAGAR, CHENNAI-17 T.NAGAR, CHENNAI-17 , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017 |
| AAR-4463 | AST FILMS LLP | No.49, North Boag Road, Dr. Narasimman Road, T. Nagar Chennai, Tamil Nadu, India - 600017 |
| AAW-8085 | ECOLOGIN HONEY AND NATURAL PRODUCTS LLP | No.25/3 (Old No.10C), Nathamuni Street, T.Nagar Chennai, Tamil Nadu, India - 600017 |
| U14102TN2001PTC047162 | SYRAS STONES PRIVATE LIMITED | NEW NO 14,OLD NO 45 DR GIRIAPPA ROAD T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| 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 |
|---|---|---|---|---|---|---|
| 10214496 | 2010-03-04 | - | 2018-06-01 | 1,500,000.00 | UNION BANK OF INDIA | |
| 90289235 | 2005-01-10 | - | 2018-06-01 | 1,000,000.00 | UNION BANK OF INDIA |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.