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AMBRANE INDIA PRIVATE LIMITED




Ambrane India Private Limited is a Private incorporated on 23 October 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,550,000. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Ambrane India Private 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 2022.

Directors of Ambrane India Private Limited are Ashok Rajpal, Sanjay Rajpal, Dinesh Railhan and Sachin Railhan.

Ambrane India Private Limited's Corporate Identification Number is (CIN) U72200DL2012PTC243949 and its registration number is 243949.Its Email address is [email protected] and its registered address is UNIT NO. 103 AND 103 A, D MALL, PLOT NO. A1 NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI North West DL 110034 IN.

Current status of Ambrane India Private Limited is - Active.

Company Details

CIN

U72200DL2012PTC243949

Company Name

AMBRANE INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

243949

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 October 2012

Age of Company

11 years, 5 month, 28 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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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

₹5,000,000

Paid up capital

₹3,550,000

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 2022

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 AMBRANE INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.ambraneindia.com (Incorrect website?)

Address:

UNIT NO. 103 AND 103 A, D MALL, PLOT NO. A1 NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI North West DL 110034 IN

Director Details

DIN Director Name Designation Appointment Date

06394218

ASHOK RAJPAL

Wholetime Director

23 October 2012

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Other Companies Associated with

Company Designation Appointment Date

NIHAO INDIA PRIVATE LIMITED

Director

29 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06394241

SANJAY RAJPAL

Wholetime Director

23 October 2012

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Other Companies Associated with

Company Designation Appointment Date

NIHAO INDIA PRIVATE LIMITED

Managing Director

14 June 2016

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Company Designation Appointment Date Cessation Date

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06749674

DINESH RAILHAN

Director

18 April 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

18 February 2022

LOKDHUN TELEMEDIA PRIVATE LIMITED

Director

17 June 2016

RECORDED MUSIC PERFORMANCE LIMITED

Director

08 September 2021

VEE GEE AUDIO PRIVATE LIMITED

Additional Director

24 June 2015

SURYA BASIC BROTHERS CINEMAS PRIVATELIMITED

Director

01 August 2013

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Company Designation Appointment Date Cessation Date

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07667309

SACHIN RAILHAN

Wholetime Director

18 April 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

18 February 2022

NIHAO INDIA PRIVATE LIMITED

Director

18 April 2018

LOKDHUN TELEMEDIA PRIVATE LIMITED

Director

11 March 2019

VEE GEE AUDIO PRIVATE LIMITED

Director

21 January 2020

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10552329

2015-02-05

2015-10-15

2017-06-08

51,250,000

KARUR VYSYA BANK

100114546

2017-02-28

2023-04-07

-

219,000,000

HDFC BANK LIMITED

100309213

2019-11-16

-

-

Motor Vehicle (Hypothecation)

622,752

HDFC BANK LIMITED

100309628

2019-12-03

-

-

Motor Vehicle (Hypothecation)

625,000

HDFC BANK LIMITED

100309801

2019-09-19

-

-

Motor Vehicle (Hypothecation)

1,502,590

HDFC BANK LIMITED

100472410

2021-08-18

2022-10-14

-

150,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

AMBRANE INDIA PRIVATE LIMITED

DELHINORTH

110034

D AND F 4 TH FLOOR BIGJOS TOWERNETAJI SUBHASH PLACE PITAM PURADELHI182DL

*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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