CIN |
|
|
Company Name |
AMBADI INVESTMENTS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
3659 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
06 May 1942 |
|
Age of Company |
81 years, 11 month, 14 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000,000 |
|
Paid up capital |
₹24,430,220 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AMBADI INVESTMENTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PARRY HOUSE 5TH FLOOR43 MOORE ST MADRAS-600001. 43 MOORE ST MADRAS-600001. 43 MOORE ST MADRAS-600001. TN 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00031805 |
Director |
01 April 1979 |
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Other Companies Associated with
Previous Companies Associated with
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00110344 |
Director |
08 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
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00148891 |
Director |
20 February 2012 |
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Other Companies Associated with
Previous Companies Associated with
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00152619 |
Director |
17 October 2017 |
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Other Companies Associated with
Previous Companies Associated with
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00170478 |
Director |
03 March 1979 |
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Other Companies Associated with
Previous Companies Associated with
|
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00202958 |
Director |
17 October 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00922238 |
Director |
08 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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01138759 |
Director |
17 October 2017 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U35202TN1982PTC009671 |
SANCO CONTRANS PRIVATE LIMITED | NO 90, MOORE ST.,MADRAS-600001 MADRAS-600001 TN 000000 IN |
U52599TN1992PTC022524 |
HUNTER SHIPPING AND TRADING PRIVATE LIMITED | ROOM NO-10215,MOORE ST, MADRAS-600001 MADRAS-600001 Chennai TN 000000 IN |
U63032TN1996PTC035450 |
MARITIME SHIPPING SERVICES PRIVATE LIMIT ED | 81,MOORE STREET,1ST FLOOR,MADRAS-600001 MADRAS-600001 Chennai TN 000000 IN |
U33111TN1982PTC009653 |
FOMRA ELECTRICALS PRIVATE LIMITED | NO. 121, GOVINDAPPA NAICKENST., MADRAS-600001 ST., MADRAS-600001 ST., MADRAS-600001 TN 600001 IN |
U27209TN1983PTC010308 |
ABHAY ENGINEERING PRIVATE LIMITED | 6, VANIER ST., MADRAS6, VANIER ST., MADRAS 6, VANIER ST., MADRAS 6, VANIER ST., MADRAS TN 600001 IN |
U17301TN1989PTC018465 |
KIBS HOSIERY MILLS PRIVATE LIMITED | 5 ARMENIAN ST. MADRAS5 ARMENIAN ST. MADRAS 5 ARMENIAN ST. MADRAS 5 ARMENIAN ST. MADRAS TN 600001 IN |
U51101TN1986PTC013454 |
ACE KARGOWAYS PRIVATE LIMITED | 83-84,MOORE ST,CHENNAI-183-84,MOORE ST,CHENNAI-1 83-84,MOORE ST,CHENNAI-1 83-84,MOORE ST,CHENNAI-1 TN 600001 IN |
U15141TN1986PTC013236 |
STONE & SLATES PRIVATE LIMITED | 181 LINGHI CHEETY ST MADRAS-1181 LINGHI CHEETY ST MADRAS-1 181 LINGHI CHEETY ST MADRAS-1 181 LINGHI CHEETY ST MADRAS-1 TN 600001 IN |
U63090TN1992OPC022069 |
VANGUARD C & F SERVICES (MADRAS) PRIVATE LIMITED (OPC) | 81,THAMBU CHETTY ST, MADRAS-181,THAMBU CHETTY ST MADRAS-1 81,THAMBU CHETTY ST, MADRAS-1 81,THAMBU CHETTY ST, MADRAS-1 TN 600001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10103630 |
2008-03-28 |
2008-12-20 |
2009-04-22 |
400,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10136784 |
2008-12-22 |
- |
2009-04-22 |
400,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10153574 |
2009-03-26 |
- |
2013-01-07 |
1,000,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10190623 |
2009-07-31 |
2009-07-31 |
2013-04-30 |
240,000,000 |
NEW INDIA CO-OPERATIVE BANK LTD |
|
10215070 |
2010-03-31 |
2011-07-05 |
2013-01-07 |
200,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10367875 |
2012-06-28 |
- |
2017-06-06 |
200,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
90288409 |
2005-09-26 |
2008-11-25 |
2010-01-27 |
50,000,000 |
HDFC BANK LIMITED |
|
90291745 |
1981-07-16 |
1992-12-16 |
2009-04-21 |
7,500,000 |
HINGKONG SHANGHAI BANKING CORPORATRON |
|
90292165 |
1993-09-23 |
1996-01-21 |
2010-01-27 |
3,200,000 |
BANK OF BARODA |
|
90292256 |
1995-01-18 |
- |
2001-03-28 |
50,000,000 |
EXPORT IMPORT OF INDIA |
|
90292627 |
1998-06-15 |
- |
2010-01-27 |
19,000,000 |
HDFC BNK LTD |
|
90293002 |
2002-02-28 |
- |
2005-12-01 |
113,000,000 |
THE VYSYA BANK LTD |
|
90293009 |
2002-03-28 |
- |
2005-12-20 |
15,000,000 |
BHARAT OVERSES BANK |
|
90293293 |
2005-02-07 |
2008-12-29 |
2013-04-20 |
390,000,000 |
HDFC BANK LIMITED |
|
90293455 |
1989-09-26 |
1995-06-09 |
2009-04-21 |
4,000,000 |
THE HONG KONG AND SHANGHAI BANKING COPROTION |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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