• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

AMREN BOARDS PRIVATE LIMITED

CIN: U21016UP2007PTC033276

AMREN BOARDS PRIVATE LIMITED (CIN: U21016UP2007PTC033276) is a Private company incorporated on 10 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

AMREN BOARDS PRIVATE 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.AMREN BOARDS PRIVATE LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.

Directors of AMREN BOARDS PRIVATE LIMITED are ANSHUMAN TIWARI, AMBRISH TANDON, RENUKA TANDON, and ABHINAV TANDON.

AMREN BOARDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U21016UP2007PTC033276 and its registration number is 33276. Users may contact AMREN BOARDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMREN BOARDS PRIVATE LIMITED is c/o AMRON HOUSE 17/1 ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001.

Current status of AMREN BOARDS 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 AMREN BOARDS 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 AMREN BOARDS 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 AMREN BOARDS
DIN Director Name Designation Appointment Date
01042933 ANSHUMAN TIWARI Director 2020-12-31
01250318 AMBRISH TANDON Managing Director 2009-04-01
01250326 RENUKA TANDON Director 2007-05-10
01553134 ABHINAV TANDON Director 2007-06-12
Past Directors & Key Managerial Personnel of AMREN BOARDS
DIN Director Name Designation Appointment Date Cessation
01042933 ANSHUMAN TIWARI Additional Director - 2020-12-31
01250318 AMBRISH TANDON Director - 2009-04-01
00286275 ANSHUMAN TIWARI Director - 2019-06-15
Other Directorships of ANSHUMAN TIWARI
Other Directorships of AMBRISH TANDON
Other Directorships of RENUKA TANDON
Company Name CIN Designation Appointment Date Cessation
TICOMP HEELS PRIVATE LIMITED U05004UP2007PTC032959 Director 2007-03-06 Ongoing
TECHNOCRATS INTERNATIONAL PRIVATE LIMITED U17022UP2024PTC203238 Director 2024-05-22 Ongoing
MATRIX ASSETS HOLDINGS PRIVATE LIMITED U45201UP2005PTC029581 Director - 2010-12-18
AMREN LINKS PRIVATE LIMITED U70101UP2006PTC031199 Director 2007-06-30 Ongoing
Other Directorships of ABHINAV TANDON
Company Name CIN Designation Appointment Date Cessation
TICOMP HEELS PRIVATE LIMITED U05004UP2007PTC032959 Director - 2009-04-01
TICOMP HEELS PRIVATE LIMITED U05004UP2007PTC032959 Managing Director 2009-04-01 Ongoing
TICOMP-EZ COMPONENTS PRIVATE LIMITED U19200UP2021PTC141125 Director 2021-02-02 Ongoing
SHAMBHAWI TRADECOM PRIVATE LIMITED U51102UP2009PTC144058 Director 2017-07-21 Ongoing
LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director 2014-02-28 Ongoing
Other Directorships of ANSHUMAN TIWARI
Company Name CIN Designation Appointment Date Cessation
GOLDMAN PROPERTIES PRIVATE LIMITED U70101DL1997PTC089105 Director - 2007-07-01

CIN Company Name Company Address
U15490UP2022PTC160869 VISHAWA VNS PRIVATE LIMITED C/O Mr. ABHISHEK SRIVASTAVA, NEW JANPATH 9A, ASHOK MARG, LKO, LUCKNOW-226001 , LUCKNOW, Uttar Pradesh, India - 226001
U74999UP2018PTC100357 CHORAGUS COMMERCIALS PRIVATE LIMITED HOUSE NO. B-1, SHALIMAR HOMES, 16-A, PATIYALA HOUSE, ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
ACP-7104 DIVINITY TRAILS LLP 21 -A, Ashok Marg,,C/o. Sharad Thadani,Lucknow,Lucknow,Uttar Pradesh,India-226001
ACR-2072 TRIUM LEGAL LLP C/O-T K Sriwastava, Murli,Bhawan 10, Ashok Marg,Lucknow,Lucknow,Uttar Pradesh,India-226001
ACG-4085 RSOA BUILDWELL LLP C/o ROHIT, LOWER GROUND FLOOR, HOUSE NO-1A,SHAHNAJAF ROAD,OPPOSIT SAHARA MALL, HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226001
U63040UP1990PTC011933 ALISA TRAVELS PRIVATE LIMITED 1-D/F ASHOK MARG 1ST FLOORCORPORATION BANK BUILDING LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
AAK-7364 SAY BUILDTECH LLP C/o Ashok Kumar Gupta, 8Datiya House Lucknow, Uttar Pradesh, India - 226001
U74991UP2007PTC033618 PULSE TRADE SOLUTIONS PRIVATE LIMITED C/O SHANGHAI SURPRISE 1A-SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001
U80904UP2019PTC123212 ECLD SERVICES PRIVATE LIMITED C/O GHAZALA TARIQ, NEW JANPATH 3RD FLOOR, 9 ASHOK MARG , LUCKNOW, Uttar Pradesh, India - 226001
U74999UP2017PTC091268 DMA FOREX PRIVATE LIMITED PART-C 1ST FLOOR NEW JANPATH COMPLEX 9-A, ASHOK MARG , Lucknow, Uttar Pradesh, India - 226001
U21002UP2025PTC230333 SKYNOVA LABORATORIES PRIVATE LIMITED 17/1 ashok magr lucknow,lucknow up ind,Lucknow,Lucknow,Uttar Pradesh,226001-India
ACD-3521 SATYAVISHWA BUSINESS LLP 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001
U51109UP1981PTC005340 SAMPARK SERVICES PRIVATE LIMITED AKSHAT1- D/F ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
U28939UP1996PTC021145 B.J. IMPEX (INDIA) PRIVATE LIMITED 1ST FLOOR MURLI BHAWAN ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
U65910UP1996PTC021144 INDUTARA INFRASTRUCTURE PRIVATE LIMITED 1ST FLOOR MURLI BHAWAN ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
ACQ-1876 BE AT AWADH LLP 1st Floor, Rudraksh 17/17,Havelok Road, LBS Marg,Lucknow,Lucknow,Uttar Pradesh,India-226001
ACR-1420 BE REALTY DEVELOPERS LLP 1st Floor, Rudraksh 17/17,Havelok Road, LBS Marg,Lucknow,Lucknow,Uttar Pradesh,India-226001
U01639UP2024PTC201935 MAA CHAVRIKOTIYA FARMER PRODUCER COMPANY LIMITED C/O DURGESH KUMAR R/O H.,NO 1 RAGHUPURWA CHAHALWA,Lucknow,Lucknow,Uttar Pradesh,226001-India
ACN-4234 BE REALTY LLP 1st Floor, Rudraksh,17/17 Havelok Road, Lal Bahadur Shastri Marg,Lucknow,Lucknow,Uttar Pradesh,India-226001
U01631UP2024PTC203320 INDIRA UPADHYAY FARMER PRODUCER COMPANY LIMITED C/O INDIRA DEVI R/O H NO,1,VILL KHARAURA,SISAI,Lucknow,Lucknow,Uttar Pradesh,226001-India
U45203UP2022PTC166422 OUDH BUILDERS PRIVATE LIMITED 17/04 NIKHLESH PALACE ASHOK MARG , LKO LUCKNOW UP IND,LUCKNOW,Lucknow,Uttar Pradesh,226001-India
ABC-6519 MASSEY INDIA AGRO SERVICES LLP C/O AKASH KUMAR SINGH MASSEY,LUCKNOW PUBLISHING HOUSE CAMPUSE, 37 CANT ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226001
U74110UP2006PTC105973 SATYAVISHWA BUSINESS PRIVATE LIMITED 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001
ABZ-5182 Sthal Ventures LLP 1st Floor, Rudraksh, 17/17 Havelok RoadLal Bahadur Shastri Marg Lucknow, Uttar Pradesh, India - 226001
U01100UP2020PTC128149 GAURAVANCHAL FARMER PRODUCER COMPANY LIMITED C/o GAURAV PANDE R/o GANPATI HOUSE 4 MADAN MOHAN MALVIYA , LUCKNOW, Uttar Pradesh, India - 226001
U45400UP2010PTC040318 AVISHITA INFRASTRUCTURE PRIVATE LIMITED HOUSE NO 16/1,VIKRAMADITYA MARG BANDARIA BAGH, NEAR MULAYAM SINGH HOUSE , LUCKNOW, Uttar Pradesh, India - 226001
U21093UP1993PTC015636 PRATHMESH PAPER AND BOARD INDUSTRIES PRIVATE LIMITED 1ST FLOOR MUDRA COMPLEX 17/1, A, RUPALI BUILDING, MADAN MOHAN MA LVIYA MARG , LUCKNOW, Uttar Pradesh, India - 226001
U55101UP2023PTC189329 AYODHAYA INN PRIVATE LIMITED 17, Ashok Marg,Hazartganj,Lucknow,Lucknow,Uttar Pradesh,226001-India
ACY-1056 RITZZRAMS FOOD N SNACKS LLP 17 ashok marg,hazrat ganj,Lucknow,Lucknow,Uttar Pradesh,India-226001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10132960 2008-10-20 - - 25,000,000.00 BANK OF INDIA
10132966 2008-10-20 2019-12-23 - 20,000,000.00 BANK OF INDIA
10133079 2008-10-20 - - 3,000,000.00 BANK OF INDIA
10464776 2013-10-31 - 2023-01-04 8,000,000.00 BANK OF INDIA
100222190 2018-11-22 2018-11-27 - 17,500,000.00 BANK OF INDIA
100222193 2018-11-22 2018-11-27 - 32,300,000.00 BANK OF INDIA
100315637 2019-12-23 - - 6,000,000.00 BANK OF INDIA
100350198 2020-06-22 - 2022-12-26 1,750,000.00 BANK OF INDIA
100354869 2020-07-20 - - 7,000,000.00 BANK OF INDIA
100578455 2022-04-18 - - 42,600,000.00 Bank of India
100660220 2022-12-13 - - 1,531,966.00 HDFC BANK LIMITED

  • Email ID
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  • 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
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

As on: 2026-07-13

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