CIN |
|
|
Company Name |
AMBER ENTERPRISES INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
10265 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
02 April 1990 |
|
Age of Company |
34 years, 0 month, 17 days |
|
Activity |
Manufacture of other fabricated metal products; metal working service activities 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 |
₹450,000,000 |
|
Paid up capital |
₹336,937,310 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 AMBER ENTERPRISES INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C 1 PHASE IIFOCAL POINT RAJPURA TOWN PUNJAB PB 140401 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00104992 |
Director |
13 May 2022 |
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Previous Companies Associated with
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00259632 |
Wholetime Director |
01 October 2004 |
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Previous Companies Associated with
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00446339 |
Director |
20 September 2017 |
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Previous Companies Associated with
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02023964 |
Managing Director |
01 January 2008 |
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Previous Companies Associated with
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02224299 |
Nominee Director |
12 January 2017 |
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Previous Companies Associated with
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02263950 |
Director |
20 September 2017 |
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Previous Companies Associated with
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AERPG3683A |
CFO(KMP) |
25 August 2017 |
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Previous Companies Associated with
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AMWPS9504P |
CEO(KMP) |
25 August 2017 |
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Previous Companies Associated with
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CYPPK8633L |
Company Secretary |
30 September 2014 |
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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 |
|---|---|---|
U28939PB1989PTC009006 |
ACME FABRICATIONS PRIVATE LIMITED | C 2 PHASE IIFOCAL POINT RAJPURA PUNJAB PB 140401 IN |
U29190PB2004PTC027594 |
AMRIT AIRCON SYSTEM PRIVATE LIMITED | C1 PHASE II FOCAL POINT RAJPURA PB 140401 IN |
U01120PB2007PTC031196 |
AMBER ORGANIC FARMING PRIVATE LIMITED | C1, PHASE II FOCAL POINT RAJPURA PB 140401 IN |
U29308PB2017PTC047239 |
APPSERVE APPLIANCE PRIVATE LIMITED | C- 2, PHASE II FOCAL POINT RAJPURA Patiala PB 140401 IN |
U15114PB2021PTC053365 |
POSHTIQUAM FEED PRIVATE LIMITED | C/O Kwality Nutrients Pvt Ltd, C-19 Focal Point, Rajpura Patiala PB 140401 IN |
U27107PB1995PTC017013 |
ABHISHEK WIRE WEAVERS PRIVATE LIMITED | 39FOCAL POINT RAJPURA PUNJAB PB 140401 IN |
U51222PB1996PTC018431 |
PFI EXPORTS PRIVATE LIMITED | D- 3, Focal Point RAJPURA PUNJAB PB 140401 IN |
U80302PB1997PTC019737 |
CENTRAL COMPUTERS PRIVATE LIMITED | H NO 2940RAJPURA TOWN PATIALA PUNJAB PB 140401 IN |
U80302PB1997PTC019834 |
A R H COMPUTERS PRIVATE LIMITED | 22 C GOBIND COLONYRAJPURA TOWN PATIALA PUNJAB PB 140401 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 |
10066583 |
2007-08-28 |
2009-02-11 |
2010-05-03 |
134,879,000 |
HDFC BANK LIMITED |
|
10075276 |
2007-09-12 |
2011-06-14 |
2015-03-10 |
112,500,000 |
Citi Bank N.A. |
|
10075277 |
2007-09-12 |
- |
2011-04-25 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
40,000,000 |
Citibank NA |
10120651 |
2008-09-04 |
- |
2014-08-07 |
Movable property (not being pledge) |
80,000,000 |
Standard Chartered Bank |
10120652 |
2008-09-04 |
2013-02-19 |
2014-08-07 |
80,000,000 |
Standard Chartered Bank |
|
10120653 |
2008-09-04 |
2016-10-13 |
2017-07-11 |
Immovable property or any interest therein |
165,000,000 |
STANDARD CHARTERED BANK |
10172625 |
2009-08-26 |
- |
2014-08-07 |
Book debts |
80,000,000 |
Standard Chartered Bank |
10189842 |
2009-11-14 |
2012-03-23 |
2012-12-19 |
225,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10190080 |
2009-12-05 |
2013-02-19 |
2014-08-07 |
28,700,000 |
Standard Chartered Bank |
|
10190083 |
2009-12-05 |
2013-02-19 |
2014-08-07 |
28,700,000 |
Standard Chartered Bank |
|
10225381 |
2010-06-23 |
2015-10-01 |
2016-01-05 |
496,000,000 |
Standard Chartered Bank |
|
10225382 |
2010-06-23 |
2013-08-23 |
2016-01-05 |
496,000,000 |
Standard Chartered Bank |
|
10225393 |
2010-06-23 |
2011-05-19 |
2016-01-05 |
550,000,000 |
Standard Chartered Bank |
|
10233670 |
2010-08-16 |
- |
2013-10-08 |
Book debts; Movable property (not being pledge) |
300,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10254060 |
2010-11-13 |
2019-05-15 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable & Immovable Fixed Assets |
1,300,000,000 |
YES BANK LIMITED |
10285501 |
2011-05-02 |
2018-09-25 |
- |
Book debts; Floating charge; Movable property (not being pledge); 1ST P/P CHARGE ON C/ASSETS & MOV. F/ASSETS |
800,000,000 |
DBS Bank Ltd |
10287087 |
2011-05-13 |
- |
2013-10-08 |
Immovable property or any interest therein |
300,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10349063 |
2012-03-26 |
2013-12-30 |
- |
500,000,000 |
HDFC BANK LIMITED |
|
10349075 |
2012-03-26 |
2012-12-07 |
- |
400,000,000 |
HDFC BANK LIMITED |
|
10359371 |
2012-05-17 |
2015-07-16 |
2015-12-07 |
300,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10393180 |
2012-12-17 |
2013-01-18 |
2014-07-16 |
120,000,000 |
YES BANK LIMITED |
|
10393181 |
2012-12-17 |
2013-01-18 |
2014-07-16 |
75,000,000 |
YES BANK LIMITED |
|
10401758 |
2013-01-31 |
2013-02-02 |
2017-05-03 |
80,000,000 |
AXIS BANK LTD. |
|
10403125 |
2013-02-02 |
- |
2015-04-07 |
Immovable property or any interest therein |
128,800,000 |
AXIS BANK LTD. |
10411283 |
2013-02-01 |
- |
- |
Immovable property or any interest therein |
211,700,000 |
CORPORATION BANK |
10414143 |
2013-03-12 |
2015-12-28 |
2017-05-03 |
100,000,000 |
Axis Bank Limited |
|
10414146 |
2013-03-12 |
2013-08-23 |
2016-01-14 |
150,000,000 |
Axis Bank Limited |
|
10446857 |
2013-09-05 |
2013-11-08 |
2016-05-24 |
297,000,000 |
ICICI BANK LIMITED |
|
10446874 |
2013-09-05 |
2014-09-19 |
2017-03-17 |
50,000,000 |
ICICI BANK LIMITED |
|
10449626 |
2013-09-02 |
2017-06-30 |
- |
Book debts; CURRENT ASSETS |
1,100,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10451555 |
2013-09-03 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
HDFC BANK LIMITED |
10481477 |
2014-03-03 |
2019-05-15 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); CA and MFA |
300,000,000 |
IDBI Bank Limited |
10486835 |
2014-03-31 |
- |
2017-06-03 |
Immovable property or any interest therein |
450,000,000 |
IDBI Bank Limited |
10501617 |
2014-01-20 |
- |
2015-05-06 |
Book debts |
250,000,000 |
SBERBANK. |
10514209 |
2014-03-28 |
2015-01-27 |
2015-12-07 |
500,000,000 |
ING VYSYA BANK LIMITED |
|
10517357 |
2014-08-26 |
2019-05-15 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); CA and MFA |
1,000,000,000 |
RBL BANK LIMITED |
10535378 |
2014-12-04 |
2019-05-15 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); First Pari passu Charge on C.A. present and future |
510,000,000 |
INDUSIND BANK LTD. |
10545833 |
2015-01-15 |
- |
2015-02-16 |
Book debts; Floating charge; Movable property (not being pledge) |
350,000,000 |
SOCIETE BANK |
10548357 |
2015-01-15 |
2017-11-02 |
2018-11-30 |
Book debts; Floating charge; Movable property (not being pledge); Stocks |
500,000,000 |
SOCIETE GENERALE |
10554231 |
2015-01-27 |
2016-10-13 |
2018-07-09 |
Immovable property or any interest therein |
500,000,000 |
STATE BANK OF HYDERABAD |
10561043 |
2015-01-28 |
- |
2016-04-25 |
Book debts; Floating charge; Movable property (not being pledge) |
400,000,000 |
Hero FinCorp Limited |
10563696 |
2015-04-15 |
2016-03-03 |
2017-03-02 |
456,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
|
10568169 |
2015-03-30 |
2016-03-03 |
2016-08-19 |
250,000,000 |
SBER BANK |
|
10574612 |
2015-05-23 |
2018-01-19 |
2018-07-09 |
Book debts; Floating charge; Movable property (not being pledge); Personal Guarantee and Corporate Guarantee |
1,165,000,000 |
State Bank of India |
10580119 |
2015-06-08 |
- |
- |
Immovable property or any interest therein |
120,000,000 |
Citi Bank N.A. |
10581147 |
2015-07-02 |
- |
2017-09-12 |
Immovable property or any interest therein; Movable property (not being pledge) |
250,000,000 |
BAJAJ FINANCE LIMITED |
10583950 |
2015-06-08 |
- |
2017-06-02 |
Immovable property or any interest therein |
250,000,000 |
HDFC BANK LIMITED |
10591550 |
2015-08-31 |
- |
2016-08-24 |
Movable property (not being pledge) |
95,500,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10601509 |
2015-11-06 |
2016-12-15 |
2018-03-15 |
Immovable property or any interest therein; Movable property (not being pledge) |
300,000,000 |
IDFC BANK LIMITED |
10601511 |
2015-11-06 |
2019-05-15 |
- |
Immovable property or any interest therein |
1,000,000,000 |
IDFC FIRST BANK LIMITED |
10608497 |
2015-12-15 |
- |
2016-08-24 |
Movable property (not being pledge) |
45,267,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
80035769 |
2006-01-24 |
- |
2010-05-03 |
Immovable property or any interest therein; Movable property (not being pledge) |
9,500,000 |
HDFC Bank |
80035770 |
2005-12-19 |
- |
2010-05-03 |
Immovable property or any interest therein; Movable property (not being pledge) |
65,296,000 |
HDFC Bank |
80035771 |
2006-01-09 |
- |
2010-05-03 |
Immovable property or any interest therein; Movable property (not being pledge) |
5,000,000 |
HDFC Bank |
80035772 |
2005-11-04 |
2009-11-04 |
2010-05-03 |
144,325,000 |
HDFC BANK LIMITED |
|
90176596 |
2003-11-10 |
2003-11-19 |
2005-11-12 |
Immovable property or any interest therein; Book debts |
1,500,000 |
CENTRAL BANK OF INDIA |
90177919 |
1998-07-25 |
- |
2003-11-12 |
Immovable property or any interest therein; Book debts |
3,000,000 |
CENTRAL BANK OF COMMERCE |
90178481 |
2003-11-10 |
2004-03-24 |
2005-11-12 |
Immovable property or any interest therein; Book debts |
1,500,000 |
CENTRAL BANK OF INDIA |
90178512 |
2004-02-25 |
2005-02-28 |
2005-11-12 |
Immovable property or any interest therein |
7,500,000 |
CENTRAL BANK OF INDIA |
90180094 |
1999-02-08 |
- |
2003-11-12 |
Immovable property or any interest therein |
4,000,000 |
CENTRAL BANK OF INDIA |
90180758 |
2004-02-25 |
2004-03-24 |
2005-11-12 |
Immovable property or any interest therein; Book debts |
7,500,000 |
CENTRAL BANK OF INDIA |
90183158 |
2003-11-10 |
2003-11-19 |
2005-11-12 |
Immovable property or any interest therein; Book debts |
8,150,000 |
CENTRAL BANK OF INDIA |
90183354 |
2004-11-09 |
- |
2005-11-12 |
Immovable property or any interest therein |
9,700,000 |
CENTRAL BANK OF INDIA |
100020918 |
2016-03-28 |
- |
2018-03-28 |
Immovable property or any interest therein; Movable property (not being pledge) |
750,000,000 |
HERO FINCORP LIMITED |
100049383 |
2016-07-27 |
- |
- |
Movable property (not being pledge) |
116,137,149 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
100058708 |
2016-09-07 |
- |
- |
Movable property (not being pledge) |
200,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100074176 |
2017-01-24 |
2017-03-20 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets & Moveable Properties |
300,000,000 |
IDFC BANK LIMITED |
100078278 |
2017-02-07 |
- |
2017-07-18 |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets |
765,000,000 |
BEACON TRUSTEESHIP LIMITED |
100080987 |
2016-11-08 |
- |
2018-02-28 |
Book debts; Movable property (not being pledge); 1ST P/P CHARGE ON C/ASSETS & MOV. F/ASSETS |
650,000,000 |
AXIS BANK LTD. |
100089831 |
2017-03-16 |
2019-05-15 |
- |
Immovable property or any interest therein |
1,000,000,000 |
HDFC BANK LIMITED |
100090797 |
2017-01-31 |
- |
- |
Movable property (not being pledge) |
28,493,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
100101750 |
2017-05-18 |
- |
- |
Immovable property or any interest therein |
70,000,000 |
RBL BANK LIMITED |
100101753 |
2017-05-18 |
- |
- |
Immovable property or any interest therein |
60,000,000 |
RBL BANK LIMITED |
100102683 |
2017-05-18 |
2018-05-09 |
- |
Immovable property or any interest therein |
275,000,000 |
IDFC BANK LIMITED |
100105210 |
2017-06-22 |
- |
2018-03-15 |
Book debts; Floating charge; Movable property (not being pledge); Current Assets, Fixed Deposit |
650,000,000 |
IDFC BANK LIMITED |
100132919 |
2017-11-01 |
- |
2018-07-24 |
Movable property (not being pledge) |
400,000,000 |
RBL BANK LIMITED |
100196549 |
2018-05-09 |
- |
- |
Immovable property or any interest therein; Land and Building |
50,000,000 |
YES BANK LIMITED |
100196550 |
2018-05-09 |
- |
- |
Immovable property or any interest therein; Land and Building |
120,000,000 |
YES BANK LIMITED |
100197509 |
2018-07-20 |
- |
- |
Movable property (not being pledge) |
150,000,000 |
RBL BANK LIMITED |
100204064 |
2018-09-07 |
- |
- |
Immovable property or any interest therein |
2,950,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100254604 |
2019-04-10 |
- |
- |
Movable property (not being pledge) |
500,000,000 |
RBL BANK LIMITED |
100258181 |
2019-04-24 |
2019-11-08 |
- |
Immovable property or any interest therein; Movable property (not being pledge); As per DOH and Pledge Agreement |
1,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100262279 |
2019-04-25 |
- |
- |
Movable property (not being pledge) |
300,000,000 |
BAJAJ FINANCE LIMITED |
100321884 |
2020-01-31 |
- |
- |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100363092 |
2020-08-18 |
2020-12-15 |
- |
Immovable property or any interest therein |
750,000,000 |
Standard Chartered Bank |
100376602 |
2020-08-01 |
- |
- |
Floating charge; Term deposits and other deposits |
500,000,000 |
RBL BANK LIMITED |
100378956 |
2020-08-28 |
2021-01-15 |
- |
Immovable property or any interest therein |
500,000,000 |
HDFC BANK LIMITED |
100397844 |
2020-12-24 |
2021-03-12 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets |
1,000,000,000 |
ICICI BANK LIMITED |
100403051 |
2020-12-15 |
- |
- |
Immovable property or any interest therein |
500,000,000 |
CITI BANK N.A. |
100408287 |
2021-01-25 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); current assets & moveable fixed assets |
100,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100408289 |
2021-01-25 |
2021-08-24 |
- |
27,400,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100408294 |
2021-01-25 |
2021-08-24 |
- |
60,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100433491 |
2021-03-20 |
2022-02-18 |
- |
1,150,000,000 |
CITI BANK N.A. |
|
100435082 |
2021-03-25 |
2022-09-28 |
- |
200,000,000 |
HDFC BANK LIMITED |
|
100483515 |
2021-09-03 |
2022-06-02 |
- |
1,500,000,000 |
HDFC BANK LIMITED |
|
100491324 |
2021-09-29 |
- |
- |
100,000,000 |
RBL BANK LIMITED |
|
100506109 |
2021-11-10 |
- |
- |
500,000,000 |
RBL BANK LIMITED |
|
100525594 |
2021-12-27 |
- |
- |
1,250,000,000 |
THE FEDERAL BANK LTD |
|
100541358 |
2022-02-05 |
- |
- |
2,000,000,000 |
Axis Bank Limited |
|
100546736 |
2022-03-03 |
- |
- |
950,000,000 |
RBL BANK LIMITED |
|
100621354 |
2022-09-16 |
2022-11-17 |
- |
1,662,500,000 |
AU SMALL FINANCE BANK LIMITED |
|
100645743 |
2022-10-31 |
- |
- |
2,250,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
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