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AMBADI ENTERPRISES LIMITED




Ambadi Enterprises Limited is a Public incorporated on 18 November 1941. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 75,000,000 and its paid up capital is Rs. 4,800,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Ambadi Enterprises Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Ambadi Enterprises Limited are Venkatachalam Arunachalam, Arun Alagappan, Faizal Jaliwala, Ramesh K B Menon, Deepali Pant Joshi and Arunachalam Vellayan.

Ambadi Enterprises Limited's Corporate Identification Number is (CIN) U65991TN1941PLC001437 and its registration number is 1437.Its Email address is [email protected] and its registered address is PARRY HOUSE 5TH FLOOR NO.43 MOORE STREET CHENNAI TN 600001 IN.

Current status of Ambadi Enterprises Limited is - Active.

Company Details

CIN

U65991TN1941PLC001437

Company Name

AMBADI ENTERPRISES LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

1437

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 November 1941

Age of Company

82 years, 3 month, 5 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹75,000,000

Paid up capital

₹4,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AMBADI ENTERPRISES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PARRY HOUSE 5TH FLOOR NO.43 MOORE STREET CHENNAI TN 600001 IN

Director Details

DINDirector NameDesignationAppointment Date

00115568

VENKATACHALAM ARUNACHALAM

Director

01 October 1998

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ARUN ALAGAPPAN

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18 January 2021

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FAIZAL JALIWALA

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RAMESH K B MENON

Director

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

L74910TN1947PLC000343
COROMANDEL ENGINEERING COMPANY LIMITED"PARRY HOUSE" 5TH FLOOR 43 MOORE STREET CHENNAI Chennai TN 600001 IN
U65993TN1942PLC003659
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10128114

2008-10-18

-

2009-04-22

Movable property (not being pledge)

500,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD

10128115

2008-10-18

-

2009-04-22

Book debts

350,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD

10150023

2009-03-16

-

2012-02-17

Movable property (not being pledge)

50,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD

10150028

2009-03-16

-

2017-09-05

Book debts

65,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD

10203553

2010-02-03

2016-03-03

-

Book debts; Floating charge; Movable property (not being pledge)

200,000,000

HDFC BANK LIMITED

80043400

1996-10-30

-

2017-09-05

10,000,000

HONGKONG SHANGHAI BANKING CCCORPN LTD

80043401

1995-09-13

-

2009-08-19

46,875,000

STANDARD CHARTERED BANK

80043402

2000-09-24

-

2017-09-05

Book debts

52,500,000

HONGKONG & SHANGHAI BANKING CORPN. LTD.

80043403

2000-09-22

-

2009-09-14

64,000,000

STATE BANK OF INDIA

80055329

1996-10-30

1998-02-25

2009-09-14

Book debts

96,000,000

STATE BANK OF INDIA

90287633

2000-09-24

2005-12-19

2021-07-05

100,000,000

THE HOGLPMG AMD SHANGHAI BANKING CORPORATION LTD

Establishments Details

Establishment NameCityPincodeAddress

AMBADI ENTERPRISES P. LTD.

CHENNAI

600001

TIAM HOUSE,28, RAJAJI SALAICHENNAI685TN

AMBADI ENTERPRISES LTD.

KANNUR

670006

DYE HOUSE DIVISION,CH-13/180CHOVVAKANNUR670KL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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