Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMBIKA INFRA-ESTATES PRIVATE LIMITED
CIN: U45201CT2010PTC022152
AMBIKA INFRA-ESTATES PRIVATE LIMITED (CIN: U45201CT2010PTC022152) is a Private company incorporated on 08 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
AMBIKA INFRA-ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBIKA INFRA-ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AMBIKA INFRA-ESTATES PRIVATE LIMITED are KAWALJEET KOUR ARORA, and CHANSAROOP SINGH ARORA.
AMBIKA INFRA-ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201CT2010PTC022152 and its registration number is 22152. Users may contact AMBIKA INFRA-ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIKA INFRA-ESTATES PRIVATE LIMITED is 207, Second Floor, Arora tower Amlidhi, , Raipur, Chattisgarh, India - 492001.
Current status of AMBIKA INFRA-ESTATES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMBIKA INFRA-ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMBIKA INFRA-ESTATES
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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 AMBIKA INFRA-ESTATES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBIKA INFRA-ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01952473 | KAWALJEET KOUR ARORA | Director | 2010-11-08 |
| 07240468 | CHANSAROOP SINGH ARORA | Additional Director | 2020-10-01 |
Past Directors & Key Managerial Personnel of AMBIKA INFRA-ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00285614 | SANJAY RAHEJA | Director | - | 2019-07-22 |
| 00804027 | DIPAK RAHEJA | Director | - | 2019-07-22 |
| 02247052 | HARJEET SINGH CHHABRA | Director | - | 2020-10-01 |
Other Directorships of SANJAY RAHEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORENCE INFRA DEVELOPERS LLP | AAC-2647 | Designated Partner | 2014-04-21 | Ongoing |
| EQUIPACT ADVISORY LLP | ACD-1967 | Partner | 2024-01-16 | Ongoing |
| SHREE RAJIV LOCHAN OIL EXTRACTION LIMITED | L15143CT1994PLC005981 | Director | 2004-09-06 | Ongoing |
| S. P. BUILDCON PRIVATE LIMITED | U04520CT2005PTC017698 | Director | 2005-06-09 | Ongoing |
| KACHNA INFRADEVELOPERS PRIVATE LIMITED | U45400CT2012PTC000250 | Director | - | 2015-03-01 |
| COZY HABITAT BUILDERS PRIVATE LIMITED | U45400DL2010PTC210077 | Additional Director | - | 2014-09-30 |
| COZY HABITAT BUILDERS PRIVATE LIMITED | U45400DL2010PTC210077 | Director | - | 2018-01-08 |
| WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U67120MH1993PTC070818 | Director | 2023-07-13 | Ongoing |
| AANYA BUILDTECH PRIVATE LIMITED | U70101CT2011PTC022506 | Director | 2019-01-24 | Ongoing |
| AANYA BUILDTECH PRIVATE LIMITED | U70101CT2011PTC022506 | Director | - | 2012-09-18 |
Other Directorships of DIPAK RAHEJA
Other Directorships of KAWALJEET KOUR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED | U02710CT2004PTC016824 | Director | - | 2013-01-14 |
| AMBIKA INFRACON PRIVATE LIMITED | U45201CT2008PTC020622 | Additional Director | 2012-09-24 | Ongoing |
| ALAYAM INFRAVENTURE PRIVATE LIMITED | U45201CT2020PTC010582 | Director | 2020-09-14 | Ongoing |
| ARORA COLONIZERS AND BUILDERS PRIVATE LIMITED | U45201CT2021PTC011189 | Director | 2021-01-21 | Ongoing |
| ANKIT HOTELS PRIVATE LIMITED | U55101CT1992PTC007152 | Director | - | 2010-06-01 |
| TIRTHYATRA INVESTMENTS AND PROPERTIES PVT LTD | U70100CT1993PTC007505 | Director | - | 2008-07-25 |
| ANTARDHARA PROPERTIES AND FINANCE PVT LTD | U70100CT1993PTC007509 | Director | - | 2008-07-25 |
| PARMANAND INVESTMENT AND PROPERTIES PVT LTD | U70100CT1993PTC007510 | Director | - | 2008-07-25 |
| ARORA INFRAVENTURES PRIVATE LIMITED | U70100CT2008PTC020661 | Director | 2008-05-14 | Ongoing |
| ALASKA INFRASTRUCTURE PRIVATE LIMITED | U70101CT2007PTC020180 | Additional Director | 2015-05-18 | Ongoing |
Other Directorships of HARJEET SINGH CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALASKA INFRAVENTURES PRIVATE LIMITED | U45200CT2010PTC022095 | Director | - | 2012-12-12 |
| ALASKA INFRACON PRIVATE LIMITED | U45201CT2010PTC021644 | Director | 2010-03-10 | Ongoing |
| ARORA INFRAVENTURES PRIVATE LIMITED | U70100CT2008PTC020661 | Director | - | 2009-07-01 |
| ALASKA INFRASTRUCTURE PRIVATE LIMITED | U70101CT2007PTC020180 | Additional Director | 2011-04-19 | Ongoing |
Other Directorships of CHANSAROOP SINGH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALASKA INFRAVENTURES PRIVATE LIMITED | U45200CT2010PTC022095 | Director | 2019-04-02 | Ongoing |
| AMBIKA INFRACON PRIVATE LIMITED | U45201CT2008PTC020622 | Director | 2019-04-02 | Ongoing |
| ALAYAM INFRAVENTURE PRIVATE LIMITED | U45201CT2020PTC010582 | Director | 2020-09-14 | Ongoing |
| ARORA COLONIZERS AND BUILDERS PRIVATE LIMITED | U45201CT2021PTC011189 | Director | 2021-01-21 | Ongoing |
| ARORA INFRAVENTURES PRIVATE LIMITED | U70100CT2008PTC020661 | Additional Director | 2019-06-04 | Ongoing |
| ALASKA INFRASTRUCTURE PRIVATE LIMITED | U70101CT2007PTC020180 | Director | 2019-07-15 | Ongoing |
| SYMPHONY INFRASTRUCTURE PRIVATE LIMITED | U70102CT2007PTC020186 | Director | 2019-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999CT2022PTC013778 | ROCKLAND BUSINESS SOLUTIONS PRIVATE LIMITED | 201 SECOND FLOOR AJANI TOWER TELIBANDHA SC 854618 RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U24233CT2007PLC016128 | DALMIA SUGAR VENTURES LIMITED | 29, Second Floor Rio Tower, Devpuri , Raipur, Chattisgarh, India - 492001 |
| U40102CT2005PLC016042 | DALMIA SOLAR POWER LIMITED | 29, Second Floor, Rio Tower Devpuri , Raipur, Chattisgarh, India - 492001 |
| U40300CT2017PLC016252 | DALMIA RENEWABLES ENERGY LIMITED | 29, Second Floor Rio Tower, Devpuri , Raipur, Chattisgarh, India - 492001 |
| AAR-5938 | TAREN HR SERVICES LLP | F 1, SECOND FLOOR, ANUPAM NAGAR TV TOWER ROAD RAIPUR, Chattisgarh, India - 492001 |
| U26990CT2008PTC020612 | ECOFREN SYNERGY PRIVATE LIMITED | SECOND FLOOR, MISHRA TOWER NEAR LALITA CHOWK,TATYAPARA , RAIPUR, Chattisgarh, India - 492001 |
| AAO-0870 | EASY INNOVENTURES LLP | SECOND FLOOR, NEW SHWELL TOWER, MANDI GATE PANDRI MAIN ROAD, RAIPUR, Chattisgarh, India - 492001 |
| U80903CT2020OPC010888 | BANDING EDUCATIONAL INSTITUTE (OPC) PRIVATE LIMITED | C/o Global Enterprises, Global Tower Second Floor, Avanti Vihar , Raipur, Chattisgarh, India - 492001 |
| U55100CT2011PTC022291 | HOTEL BABYLON CONTINENTAL PRIVATE LIMITED | GROUND FLOOR, BABYLON TOWER VIP SQUARE/CIRCLE RAIPUR-492001 , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2009PLC021294 | GURUKRIPA INFRA REALTY INDIA LIMITED | 2nd Floor, Ajit Tower, Ramsagarpara, Raipur , RAIPUR, Chattisgarh, India - 492001 |
| U37100CT2021PTC011219 | ORICON METALLURGICALS PRIVATE LIMITED | Tower Building, 1st Floor 574/50 New Shanti Nagar, Raipur , Raipur, Chattisgarh, India - 492001 |
| U51909CT2021PTC011384 | IQONIC MOBILE PRIVATE LIMITED | SHOP NO. B-808 , 8TH FLOOR BABYLON TOWER, CONDOMINIUM,TELIBANDHA RAIPUR (C.G) , RAIPUR, Chattisgarh, India - 492001 |
| ABA-8309 | BALAJI ENGINEERING & CONSULTANCY SOLUTIO NS LLP | H.NO. 1714 WARD N0.10 GROUND FLOOR BESIDE RELIANCE TOWER NEW ADRASH NAGAR RAIPUR RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2010PTC022180 | PRISM MEDICAL AND PHARMACY PRIVATE LIMITED | First Floor, H. No. 47/496, Jabbal Tower, Near Kotak Mahindra Bank, Civil Lines, Ward No. 47, Raipur, Chhattisgarh , Raipur, Chattisgarh, India - 492001 |
| U85300CT2020NPL010412 | AAWRAN URJA FOUNDATION | OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001 |
| U45209CT2012PLC000251 | GURUKRIPA CIVIL CONSTRUCTION INDIA LIMITED | 2ND FLOOR, AJIT TOWER, RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001 |
| U63040CT2012PTC000522 | GURUKRIPA TRAVELS PRIVATE LIMITED | 2ND FLOOR, AJIT TOWER RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001 |
| U85191CT2012NPL000541 | GURUKRIPA CHARITABLE FOUNDATION | 2nd FLOOR, AJIT TOWER RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2012PTC000359 | SUBHASH VINTRADE PRIVATE LIMITED | 5TH FLOOR, OZONE TOWER FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2012PTC000360 | VIDIT VINTRADE PRIVATE LIMITED | 5TH FLOOR, OZONE TOWER FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2019PTC009838 | VAISHNO ENGITECH PRIVATE LIMITED | C-208, SECOND FLOOR, SAPPHIRE GREENS AMASEONI , RAIPUR, Chattisgarh, India - 492001 |
| U22219CT2016PTC007606 | EOS FILMS PRIVATE LIMITED | 2ND FLOOR, RAJ TOWER TATYAPARA CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| AAR-4256 | GOYAL SECURITY SERVICES LLP | D-147, SECOND FLOOR, SECTOR-5, DEVENDRA NAGAR, RAIPUR, Chattisgarh, India - 492001 |
| AAY-1467 | CONSERVTEL ENGINEERING LLP | SECOND FLOOR, VISAGEOPPOSITE MINTU SHARMA PUBLIC SCHOOL, DUMURTARAI Raipur, Chattisgarh, India - 492001 |
| U17299CT2022PTC012715 | RAIPUR TEXTILES PRIVATE LIMITED | B-2, Ground Floor, Crystal Tower, Telibandha , Raipur, Chattisgarh, India - 492001 |
| U20299CT2012PTC000358 | HIMSAGAR LAMINATES PRIVATE LIMITED | 5TH FLOOR, OZONE TOWER FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U22300CT2016PTC007486 | EOS CINEMAS PRIVATE LIMITED | 2ND FLOOR, RAJ TOWER TATYAPARA CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U27109CT2003PTC016121 | SHRI RAM HI-TECH STEEL AND POWER PRIVATE LIMITED | F-03, SECOND FLOOR SALES TAX COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2009PTC021196 | KUNDAN KIRTI INFRAESTATE PRIVATE LIMITED | 3096, 3rd Floor, currency Tower, VIP Road , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100419831 | 2021-02-28 | - | - | 23,600,000.00 | ICICI BANK LIMITED |
- 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.
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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 | |
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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 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2024-06-25
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.