AMBERG ENGINEERING AG is a foreign company incorporated on 28 Dec 2012. It's Foreign Company Registration Number (FCRN) is F04400.Its country of incorporation is Switzerland.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.
| Foreign Company Registration Number | F04400 |
| Name | AMBERG ENGINEERING AG |
| Company Status | Active |
| Country of Incorporation | 2012-06-28 |
| Type of Office | |
| Description of Principal Activity | CONSTRUCTION |
| Date of Incorporation | 2012-06-28 |
| Age of Company | 12 years, 8 months, 15 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMBERG ENGINEERING AG |
| F04400 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AMBERG ENGINEERING AG in a way that was never possible before.
Get a list of all litigations AMBERG ENGINEERING AG is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMBERG ENGINEERING AG. This report helps you understand the risk associated in dealing with AMBERG ENGINEERING AG and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F06220 | Turkish Airlines Inc | Unit No. 1001 A, 10th Floor Time Tower, Sector 28, MG 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 |
| U24123HR1997PTC072430 | AGRO BHARATI FERTILIZER PRIVATE LIMITED | Unit No. Gf-22, Ground Floor, Vipul Trade Centre Sector-48 Sohna Road , Gurgaon, Haryana, India - 122001 |
| U28113HR2015PTC054800 | SOMANY FAUCETS AND SHOWERS PRIVATE LIMITED | Unit No.301-302, 3rd Floor, Park Centra, Sector-30,NH-8,Gurgaon-122001 , Gurgaon, Haryana, India - 122001 |
| U74999HR2020PTC089861 | TL CENTER ADVISORS PRIVATE LIMITED | Unit No. 14A, Ground Floor, Vipul Agora, MG Road, Gurgaon, Haryana Gurgaon Basai Road Gurgaon HR 122001 IN |
| AAS-3800 | ELEXA RESOLUTION ADVISORS LLP | Unit No 601, Time TowerMain Mehrauli Gurgaon Road, Sector 28 Gurgaon, Haryana, India - 122001 |
| F02509 | BRIDGESTONE ENGINEERED PRODUCTS OF ASIA STDN BHD | Office No. 404, Fourth Floor, Time Tower Main Mehrauli Gurgaon Road, Sector 28 , Gurgaon, Haryana, India - 122001 |
| F04795 | BRIDGESTONE ENGINEERED PRODUCTS OF ASIA SDN BHD | Office No. 404, Fourth Floor, Time Tower Main Mehrauli Gurgaon Road, Sector 28 , Gurgaon, Haryana, India - 122001 |
| U32101HR1996PTC039815 | AVIAT NETWORKS (INDIA) PRIVATE LIMITED | UNIT NO. 306, 307, 308, 3RD FLOOR, JMD PACIFIC SQUARE, SECTOR-15, GURGAON , GURGAON, Haryana, India - 122001 |
| U65999HR2019PTC078016 | ARTHASHASTRA EPAYLATER FINANCIAL PRIVATE LIMITED | Unit No. 510, Fifth Floor, Vipul Business Park, Sohna Road , Gurgaon, Haryana, India - 122001 |
| AAQ-2095 | ANANTA KARBON LLP | Unit No 06 First Floor, JMD Regent Plaza M.G. Road Gurgaon, Haryana, India - 122001 |
| AAP-0227 | MHM TECHNOLOGIES LLP | Unit No. 1119, 11th Floor, JMD Megapolis, Sohna Road, Sector 48 GURGAON, Haryana, India - 122001 |
| AAS-1662 | VIRUS POSITIVE TECHNOLOGIES LLP | UNIT No. 130/131,1ST FLOOR, VIPUL TRADE CENTER, SECTOR 48, GURGAON, Haryana, India - 122001 |
| U31401HR2013PTC081938 | PILLER POWER INDIA PRIVATE LIMITED | ABW Tower, Unit No. 207 2nd Floor, M.G. Road , Gurgaon, Haryana, India - 122001 |
| U72200HR2004PTC074149 | NETSMARTZ INFOTECH (INDIA) PRIVATE LIMITED | Unit No 921, 9th Floor JMD Megapolis, Sohna Road, Sector-48 , Gurgaon, Haryana, India - 122001 |
| F04268 | HOCHIKI EUROPE (U.K.) LIMITED | 419, 4TH FLOOR, DHOOT TIME TOWER M.G. ROAD, SECTOR 28 , Gurgaon, Haryana, India - 122001 |
| AAI-1907 | SHIVANTH REALITY LLP | Unit No. 224,Suncity Business Tower, Second Floor, Sector-54, Golf Course Road Gurgaon, Haryana, India - 122001 |
| AAJ-1956 | SHIVANTH BUILDWELL LLP | Unit No. 224,Suncity Business Tower, Second Floor, Sector-54, Golf Course Road, Gurgaon, Haryana, India - 122001 |
| AAH-7927 | OLYMPUS INTERNATIONAL ASSOCIATES LLP | UNIT No 748, 7th Floor , JMD Megapolis Sector 48 , Sohna Road Gurgaon, Haryana, India - 122001 |
| AAR-1549 | FOODINK EXPEDITIONS LLP | Unit No. 528, 5th Floor, Block A, JMD Megapolis, Sector 48, Sohna Road, Gurgaon, Haryana, India - 122001 |
| U18209HR2018PTC073754 | GRAVITYHOUSE PRIVATE LIMITED | Unit No. 520, 5th Floor, Vipul Business park, Sector-48, Sohna Ro ad , Gurgaon, Haryana, India - 122001 |
| F03109 | PETROGAS E&P LLC | UNIT NO. 104-111, 1ST FLOOR, TOWER-D, JMD MEGAPOLIS, SECTOR-48, SOHNA ROAD, , GURGAON, Haryana, India - 122001 |
| U15490HR2016PTC066292 | HIELO BEVERAGES INDIA PRIVATE LIMITED | UNIT NO 748 , 7TH FLOOR , JMD MEGAPOLIS , SECTOR 48 , SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U24304HR2019FTC081646 | TANAKA AI INDIA PRIVATE LIMITED | Altrade Business Centre, 3rd Floor, Platina, M.G.Road Near Sikanderpur Metro Station, Sector 28 , Gurgaon, Haryana, India - 122001 |
| U15500HR2010PTC040426 | CINNAMON STREET RESTAURANTS PRIVATE LIMITED | SHOP NO-315, 3rd FLOOR, SOUTH POINT MALL GOLF COURSE ROAD DLF PHASE- 5, SECTOR-53 , GURGAON, Haryana, India - 122001 |
| F04501 | ZENRIN CO. LTD. | UNIT NO. 118, HIP BUSINESS CENTRE FIRST FLOOR B-36/37, IDC, OPPOSITE SECTOR 14, M.G RO , GURGAON, Haryana, India - 122001 |
| F04656 | KEPCO PLANT SERVICE & ENGINEERING CO. LT D. | Office Unit No. 015 & 016, 05th Floor, M3M Urbana, Golf Course Extension Road, Sector 67, , Gurgaon, Haryana, India - 122001 |
| AAM-9892 | INSIDE PLANNERS & INFRASTRUCTURE LLP | JMD Megapolis, Unit No.224, Sohna Road, Sector-48 Gurgaon, Haryana 122001. Gurgaon, Haryana, India - 122001 |
| U74140HR2008PTC047721 | DIH PROJECT MANAGEMENT PRIVATE LIMITED | Flat no. M-139, SECOND FLOOR, BLOSSOMS 2 NEAR ARTEMIS HEALTH INSTITUTE SECTOR 51 GURGAON 122001 HARYANA , Basai Road, Haryana, India - 122001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.