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AMBIKA SUGAR AND AGRO INDUSTRIES PRIVATE LIMITED

As on: 2024-06-19

AMBIKA SUGAR AND AGRO INDUSTRIES PRIVATE LIMITED (CIN: U15420TG1994PTC047385) is a Private company incorporated on 19 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

AMBIKA SUGAR AND AGRO INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AMBIKA SUGAR AND AGRO INDUSTRIES PRIVATE LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].

Directors of AMBIKA SUGAR AND AGRO INDUSTRIES PRIVATE LIMITED are RAJESH KUMAR JHUNJHUNWALA, PRADEEP KUMAR JHUNJHUNWALA, and PADALA GURUVULU TATA.

AMBIKA SUGAR AND AGRO INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15420TG1994PTC047385 and its registration number is 47385. Users may contact AMBIKA SUGAR AND AGRO INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIKA SUGAR AND AGRO INDUSTRIES PRIVATE LIMITED is Plot No. 43, H No 6-94/15/5 1st Floor, Munjeera road, Srilingampally mandal , chandanagar, Telangana, India - 500050.

Current status of AMBIKA SUGAR AND AGRO INDUSTRIES PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U15420TG1994PTC047385
Name AMBIKA SUGAR AND AGRO INDUSTRIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Hyderabad
Registration Number 47385
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-04-19
Age of Company 32 years, 0 months, 27 days
Activity NIC Code: 1542 NIC Description: Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2020-09-26
Date of Last Filed Balance Sheet 2020-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMBIKA SUGAR AND AGRO INDUSTRIES PRIVATE LIMITED
AMBIKA SUGAR AND AGRO INDUSTRIES PRIVATELIMITED

Previous CINs

U15420AP1994PTC047385
U15420TG1994PTC047385

Regulatory Filings of AMBIKA SUGAR AND AGRO INDUSTRIES

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Litigation Search Report of AMBIKA SUGAR AND AGRO INDUSTRIES

Get a list of all litigations AMBIKA SUGAR AND AGRO INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMBIKA SUGAR AND AGRO INDUSTRIES. This report helps you understand the risk associated in dealing with AMBIKA SUGAR AND AGRO INDUSTRIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AMBIKA SUGAR AND AGRO INDUSTRIES 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

Investor Complaints & Serious Complaints About AMBIKA SUGAR AND AGRO INDUSTRIES

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

Directors & Key Managerial Personnel of AMBIKA SUGAR AND AGRO INDUSTRIES

Current Directors & Key Managerial Personnel of AMBIKA SUGAR AND AGRO INDUSTRIES
DIN Director Name Designation Appointment Date
00300937 RAJESH KUMAR JHUNJHUNWALA Director 2004-01-07
00462980 PRADEEP KUMAR JHUNJHUNWALA Director 2004-03-03
07486569 PADALA GURUVULU TATA Director 2016-07-20
Past Directors & Key Managerial Personnel of AMBIKA SUGAR AND AGRO INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
07486569 PADALA GURUVULU TATA Additional Director - 2016-07-20
Other Directorships of RAJESH KUMAR JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
SRI VARALAKSHMI JUTE TWINE MILLS PRIVATE LIMITED U18100AP1990PTC012096 Director - 2011-10-04
KIRTHI TIMBERS PRIVATE LIMITED U20293KA1995PTC064815 Director - 2011-10-03
WONIL TOYS PRIVATE LIMITED U36941KA1990PTC032667 Director - 2008-04-15
VEMAGIRI POWER SERVICES LIMITED U40100MH1999PLC121700 Director - 2022-10-15
FABCITY PROPERTIES PRIVATE LIMITED U45200KA2008PTC045234 Director - 2011-02-14
HYDERABAD JABILLI PROPERTIES PRIVATE LIMITED U45200KA2008PTC045461 Director - 2011-10-17
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Additional Director - 2007-09-29
AESTHETIC REALTORS PRIVATE LIMITED U45200MH2007PTC168315 Director - 2011-05-07
NATIONAL SEZ INFRA SERVICES PRIVATE LIMITED U45201KA2008PTC045469 Director - 2011-03-17
ROTOMAC DEALERS PVT. LTD U51109KA1996PTC050950 Director - 2012-02-02
DHRUVI COMMERCIAL PRIVATE LIMITED U51900KA2006PTC068371 Director - 2008-03-28
P.A. COMMERCIAL PRIVATE LIMITED U51900MH2006PTC160761 Director - 2007-08-28
VISALAKSHI MARKETING PRIVATE LIMITED U51909KA1993PTC038366 Director - 2009-01-28
PASHUPATI ARTEX AGENCIES PRIVATE LIMITED U51909KA1993PTC038367 Director - 2008-03-26
STALLONE INDUSTRIES LIMITED U52520TG1996PLC022905 Additional Director - 2010-09-09
PREMIUM PORT LOUNGE MANAGEMENT COMPANY PRIVATE LIMITED U63033DL2007PTC253662 Director - 2008-03-28
GRANDHI ENTERPRISES PRIVATE LIMITED U67120KA1993PTC032115 Director - 2007-12-01
SHRINE FINANCE AND INVESTMENTS PRIVATE L IMITED U67120KA1993PTC034122 Director - 2007-08-01
RAJAM ENTERPRISES PRIVATE LIMITED U67120KA1995PTC033571 Director - 2007-12-01
DOMUS HOLDINGS PRIVATE LIMITED U67190KA1997PTC050937 Director - 2008-04-04
RAJESWARA REAL ESTATES PRIVATE LIMITED U70100KA2007PTC044340 Director 2007-11-08 Ongoing
JAUNAPUR PROPERTIES PRIVATE LIMITED U70101DL2006PTC147234 Director - 2008-06-10
DELHI GOLF LINK PROPERTIES PRIVATE LIMITED U70102GJ2008PTC071327 Director - 2011-02-14
CORPORATE INFRASTRUCTURE SERVICES PRIVATE LIMITED U70102KA1993PTC014678 Director - 2011-10-01
DOMUS RENTALS PRIVATE LIMITED U70102KA2007PTC043400 Director - 2008-03-26
KRISHNAPRIYA PROPERTIES PRIVATE LIMITED U70102TZ2007PTC021855 Director - 2008-03-20
D G BUILDWELL PRIVATE LIMITED U70200DL2006PTC156393 Director - 2008-02-15
ODYSSY SOFT-TECH SERVICES PRIVATE LIMITE D U72400KA1993PTC039293 Director - 2008-02-04
COSMOS SOFT TECH SERVICES PRIVATE LIMITE D U72400KA1993PTC039297 Director - 2008-02-04
EIFFEL POWER LIMITED U74999TG1998PLC028762 Additional Director - 2010-09-14
Other Directorships of PADALA GURUVULU TATA
Company Name CIN Designation Appointment Date Cessation
PRIVET REALTORS PRIVATE LIMITED U45100KA2020PTC139516 Director - 2021-08-17
DHRUVI INFRABUILD PRIVATE LIMITED U45202KA2020PTC139666 Director - 2021-08-17

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Prosecution Details of AMBIKA SUGAR AND AGRO INDUSTRIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMBIKA SUGAR AND AGRO INDUSTRIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AMBIKA SUGAR AND AGRO INDUSTRIES

Email ID: [email protected] Website: Not Available Address: Plot No. 43, H No 6-94/15/5 1st Floor, Munjeera road, Srilingampally mandal , chandanagar, Telangana, India - 500050

Principal Products & Services of AMBIKA SUGAR AND AGRO INDUSTRIES

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

Balance Sheet of AMBIKA SUGAR AND AGRO INDUSTRIES

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

Profit & Loss Statement of AMBIKA SUGAR AND AGRO INDUSTRIES

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

Fund Raising Activity of AMBIKA SUGAR AND AGRO INDUSTRIES

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

Subsidiaries, Associate Companies & Join Ventures of AMBIKA SUGAR AND AGRO INDUSTRIES

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 Shares Held

Board Meetings of AMBIKA SUGAR AND AGRO INDUSTRIES

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

Auditors of AMBIKA SUGAR AND AGRO INDUSTRIES

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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