CIN |
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Company Name |
ABHI AMBI FINANCIAL SERVICES LIMITED |
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Company Status |
Active |
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RoC |
RoC-Chennai |
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Registration Number |
35451 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
14 May 1996 |
|
Age of Company |
27 years, 11 month, 11 days |
|
Activity |
Site preparation 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 |
₹20,000,000 |
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Paid up capital |
₹13,740,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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 ABHI AMBI FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAN CHENNAI Chennai TN 600034 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08295424 |
Director |
05 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08516059 |
Additional Director |
30 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08536269 |
Director |
19 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U40108TN2009PTC073105 |
SIVA GREEN POWER PROJECTS INDIA PRIVATE LIMITED | OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAN CHENNAI Chennai TN 600034 IN |
U45100TN1996PLC035451 |
ABHI AMBI FINANCIAL SERVICES LIMITED | OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAN CHENNAI Chennai TN 600034 IN |
U70101TN2006PTC060205 |
SHANMUGA REAL ESTATE AND PROMOTERS PRIVATE LIMITED | OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAN CHENNAI TN 600034 IN |
AAF-4831 |
EN GEE MANAGERIAL SERVICES LLP | OLD NO.19, NEW NO.32, CATHEDRAL GARDEN ROAD NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
U70100TN2010PTC075173 |
SIVA SHELTERS AND CONSTRUCTIONS PRIVATE LIMITED | OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
U51909TN1995PTC032402 |
SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED | Old No.19, New No.32, Cathedral Garden Road Nungambakkam Chennai Chennai TN 600034 IN |
U67190TN1996PTC034814 |
SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED | OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
AAO-7168 |
SENTHIL BUSINESS ASSOCIATES LLP | OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
U67120TN1995PLC030700 |
SENTHIL PRODUCT AGENCIES LIMITED | OLD NO 19, NEW NO 32 CATHEDRAL GARDEN ROAD, NUNGAMBAKKAM CHENNAI Chennai TN 600034 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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