• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      AMBERG ENGINEERING AG

      FCRN: F04400 As on: 2026-07-13

      AMBERG ENGINEERING AG is a foreign company incorporated on 28 Jun 2012. It's Foreign Company Registration Number (FCRN) is F04400.Its country of incorporation is ROC Delhi I.AMBERG ENGINEERING AG can be contacted at its Email address: [email protected] or its registered address: Unit No 321-329, 3rd Floor Vipul Agora Sector-28, MG Road , Gurgaon, Haryana, India - 122001.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMBERG ENGINEERING AG pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMBERG ENGINEERING AG
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of AMBERG ENGINEERING AG
      DIN Director Name Designation Appointment Date Cessation
      05287836 NAVIN KUMAR JHA Authorised Representative - 2014-02-07
      06981687 RAKESH RAVINDER PANDITA Authorised Representative - 2024-01-12
      Other Directorships of NAVIN KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      ENPROMAN CONSULTANTS PRIVATE LIMITED U74140DL2014PTC267715 Director 2014-05-30 Ongoing
      AMBERG ENGINEERING INDIA PRIVATE LIMITED U74210HR2010PTC066878 Additional Director - 2014-05-09
      ENPROMAN MAVEN PRIVATE LIMITED U74999DL2014PTC273219 Director - 2015-03-30
      ENPROMAN MAVEN PRIVATE LIMITED U74999DL2014PTC273219 Managing Director - 2016-08-08
      Other Directorships of RAKESH RAVINDER PANDITA
      Company Name CIN Designation Appointment Date Cessation
      SISO SOFTWARE'S INDIA PRIVATE LIMITED U72900DL2020PTC372086 Director appointed in casual vacancy 2024-06-15 Ongoing
      AMBERG ENGINEERING INDIA PRIVATE LIMITED U74210HR2010PTC066878 Managing Director - 2022-04-01

      CIN Company Name Company Address
      U62020HR2010PTC066878 AMBERG ENGINEERING INDIA PRIVATE LIMITED Unit No 321-329, 3rd Floor, Vipul Agora,Sector 28 , MG Road,,Sector-17,Gurgaon,Haryana,122001-India
      U22209HR2025FTC128090 WAVELOCK ADVANCED TECHNOLOGY INDIA PRIVATE LIMITED Office Unit No. 324, 3rd Floor,,Platina Building, MG Road Near Sikanderpur Metro Station Sector 28,Sadar Bazar,Gurgaon,Haryana,122001-India
      U74110HR2019PTC080013 UAS INTERNATIONAL HOLIDAYS PRIVATE LIMITED UNIT NO. 126, VIPUL AGORA MALL MEHRAULI NEAR MG ROAD METRO, SECTOR 28, GURGAON , GURGAON, Haryana, India - 121104
      U74999HR2020PTC089861 TL CENTER ADVISORS PRIVATE LIMITED Unit No. 14A, Ground Floor, Vipul Agora, MG Road, Gurgaon, Haryana , Basai Road, Haryana, India - 122001
      U15100HR2022PTC104381 TASTI AGRO FOOD PRODUCTS PRIVATE LIMITED Unit No. 336, 3rd floor Vipul Trade Centre,Sector-48, Sohna Road,Gurgaon,Gurgaon,Haryana,122001-India
      U45400HR2011PLC048807 RCC INFRAVENTURES LIMITED 14, GROUND FLOOR, VIPUL AGORA M.G. ROAD, SECTOR 28, , GURGAON, Haryana, India - 122001
      F06220 Turkish Airlines Inc Unit No. 1001 A, 10th Floor Time Tower, Sector 28, MG Road , Gurgaon, Haryana, India - 122001
      U50500HR2017PTC071226 LANCOSA AUTO PRIVATE LIMITED UNIT NO. 317, 3RD FLOOR, VIPUL AGORA MEHRAULI GURGAON ROAD, , GURUGRAM, Haryana, India - 122001
      U70200HR2011PTC057905 ASTER INFRAHOME PRIVATE LIMITED UNIT NO.21- 22, GROUND FLOOR, VIPUL AGORA, MEHRAULI GURGAON ROAD , GURGAON, Haryana, India - 122001
      U74140HR2015PTC056731 MG10 PRODUCTIONS ENTERTAINMENT PRIVATE LIMITED OFFICE NO.10, GROUND FLOOR VIPUL AGORA, M.G ROAD, GURGAON , GURGAON, Haryana, India - 122001
      U70100HR2022PTC102464 KEYPLUS CONSULTANTS INDIA PRIVATE LIMITED UNIT NO. 1 TO 6, 3RD FLOOR JMD EMPIRE SQUARE, SECTOR 28,GURGAON,Gurgaon,Haryana,122001-India
      U70200HR2008PTC054757 DEININGER MANAGEMENT CONSULTANTS PRIVATE LIMITED Unit No. 502-503, 5th Floor, Time Tower, M. G. Road, Sector-28,,Gurgaon,Gurgaon,Haryana,122001-India
      U74999HR2022PTC103105 VEP (INDIA) CONSULTING PRIVATE LIMITED Unit No. 1 to 6 3rd Floor JMD Empire Square Sector 28 GGN,Gurgaon,Gurgaon,Haryana,122001-India
      U52291HR2023PTC110112 PUSHPAK AIRVIMAN PRIVATE LIMITED Unit No 305-306, 3rd floor, Tower A,Spazedge, Sector-47, Sohna Road, Gurgaon,Arjun Nagar,Gurgaon,Haryana,122001-India
      U74140HR2004PTC035545 WHITE HOPE CONSULTANTS INDIA PRIVATE LIMITED UNIT NO. 336, 3rd FLOOR VIPUL TRADE CENTRE, SOHNA ROAD , GURGAON, Haryana, India - 122001
      U24297HR2012FTC046448 UBE INDUSTRIES INDIA PRIVATE LIMITED OFFICE NO.-304, IIIRD FLOOR, TIMES TOWER, M.G ROAD, SECTOR-28 , GURGAON, Haryana, India - 122001
      U63000HR2010PTC040629 QED PRODUCTIONS PRIVATE LIMITED UNIT NO. 308, THIRD FLOOR, VIPUL BUSINESS PARK, SOHNA ROAD, SECTOR- 48 , Gurgaon, Haryana, India - 122001
      U74994HR2002PTC034994 BPS STRUCTURES PRIVATE LIMITED UNIT NO 1010,TENTH FLOOR, VIPUL BUSINESS PARK, SOHNA ROAD, SECTOR 48 , GURGAON, Haryana, India - 122001
      U24123HR1997PTC072430 AGRO BHARATI FERTILIZER PRIVATE LIMITED Unit No. Gf-22, Ground Floor, Vipul Trade Centre Sector-48 Sohna Road , Gurgaon, Haryana, India - 122001
      ACI-5153 JRJ FASHION HOUSE LLP UNIT NO. 520, 5TH FLOOR, VIPUL BUSINESS PARK,SECTOR-48, SOHNA ROAD,Sadar Bazar,Gurgaon,Haryana,India-122001
      U45201HR2013PTC051352 SUNTECH DEVELOPERS PRIVATE LIMITED UNIT NO.309, 3RD FLOOR,ILD TRADE CENTRE, SOHNA ROAD,SECTOR-47 , GURGAON, Haryana, India - 122001
      U69200HR2024PTC124120 ABCGO BUSINESS SOLUTIONS PRIVATE LIMITED Office No. 322, 3rd Floor, Vipul Trade, Centre, Sector-48, Sohna Road,Sadar Bazar,Gurgaon,Haryana,122001-India
      U72900HR2022PTC107084 STACKIOT TECHNOLOGIES PRIVATE LIMITED Unit No.1 to 6, 3rd Floor, JMD Empire Square, Sector-28 , Gurgaon, Haryana, India - 122001
      U66000HR2021PTC097318 POLICY CART INSURANCE BROKER PRIVATE LIMITED Vipul Business Park Unit No - 209 2nd Floor Sector 48, Sohna Road , Gurgaon, Haryana, India - 122001
      U72900HR2017PTC069176 WROFFY TECHNOLOGIES PRIVATE LIMITED UNIT NO. 304, 3RD FLOOR VIPUL BUSINESS PARK, SECTOR-48, SOHNA RO AD , GURGAON, Haryana, India - 122001
      U56102HR2024PTC119039 MONK HOSPITALITY PRIVATE LIMITED Unit No. 74, 3rd Floor, SS Omnia Mall,,Sector- 86, Near Tata Croma Store,Basai Road,Gurgaon,Haryana,122001-India
      U72900HR2017PTC071801 QANTUR TECHNOLOGIES PRIVATE LIMITED OFFICE SPACE UNIT NO. 146, 1ST FLOOR VIPUL TRADE CENTER, SECTOR-48 SOHNA ROAD , GURGAON, Haryana, India - 122001
      U46691HR2025FTC133951 KITAMURA CHEMICALS INDIA PRIVATE LIMITED Room 302, Altrade Business Centre, 3rd Floor,Platina Building, M.G. Road, Sector-28, Sikanderpur,,Sadar Bazar,Gurgaon,Haryana,122001-India
      U45301HR1999PTC052927 TRENDSETTERS SERVICES PVT LTD Unit No 340, 3rd Floor, B-3 Tower, Spaze I Tech Pa Sector 49, Sohna Road , GURGAON, Haryana, India - 122001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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