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
AMBA PANEL INDIA PRIVATE LIMITED
CIN: U74899UP1990PTC194738
AMBA PANEL INDIA PRIVATE LIMITED (CIN: U74899UP1990PTC194738) is a Private company incorporated on 04 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 3450000.00.
AMBA PANEL INDIA 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.AMBA PANEL INDIA PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of AMBA PANEL INDIA PRIVATE LIMITED are SUBHASH KUMAR, PRAVIIN SALOTRAA, and PRABHAT SAXENA.
AMBA PANEL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899UP1990PTC194738 and its registration number is 194738. Users may contact AMBA PANEL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBA PANEL INDIA PRIVATE LIMITED is Khasra No 315 Village Upera , Hapur, Uttar Pradesh, India - 245201.
Current status of AMBA PANEL INDIA 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 AMBA PANEL INDIA 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 AMBA PANEL INDIA
Purchase full report of AMBA PANEL INDIA
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 AMBA PANEL INDIA 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 AMBA PANEL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07224784 | SUBHASH KUMAR | Director | 2023-06-29 |
| 01190055 | PRAVIIN SALOTRAA | Director | 2004-05-01 |
| 02667449 | PRABHAT SAXENA | Director | 2005-04-11 |
Past Directors & Key Managerial Personnel of AMBA PANEL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07224784 | SUBHASH KUMAR | Additional Director | - | 2023-09-29 |
| 03117048 | RAJAT SALHOTRA | Additional Director | - | 2015-09-30 |
| 03117048 | RAJAT SALHOTRA | Director | - | 2023-02-10 |
Other Directorships of SUBHASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATIH DECORATIVE LAMINATE SHEETS LIMITED | U36100DL2014PLC273686 | Director | 2017-03-10 | Ongoing |
| ADVANCE DECORATIVE LAMINATE PRIVATE LIMITED | U36102DL2011PTC223436 | Director | - | 2015-07-15 |
| ADVANCE DECORATIVE LAMINATE PRIVATE LIMITED | U36102DL2011PTC223436 | Managing Director | 2015-07-15 | Ongoing |
Other Directorships of PRAVIIN SALOTRAA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBA DECORATIVE PRIVATE LIMITED | U16221DL2023PTC415649 | Director | 2023-06-15 | Ongoing |
| ADVANCE INDUSTRIAL ROLLERS PRIVATE LIMITED | U29220DL2012PTC231468 | Director | - | 2016-03-18 |
| AMBA LAMINATE PRIVATE LIMITED | U36999UP2017PTC194739 | Director | 2017-07-31 | Ongoing |
Other Directorships of PRABHAT SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAT SALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCE INDUSTRIAL ROLLERS PRIVATE LIMITED | U29220DL2012PTC231468 | Director | - | 2016-05-18 |
| GATIH DECORATIVE LAMINATE SHEETS LIMITED | U36100DL2014PLC273686 | Director | 2017-03-10 | Ongoing |
| ADVANCE DECORATIVE LAMINATE PRIVATE LIMITED | U36102DL2011PTC223436 | Director | 2015-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01135UP2024PTC207822 | ARIMUDS AGRI PRIVATE LIMITED | Khasra No. 62ME,,Village- Dayanagar, Post, Upera,Hapur,Ghaziabad,Uttar Pradesh,245201-India |
| U01135UP2023PTC186634 | KUWARHARISHYAM AGRI-HY PRODUCER COMPANY LIMITED | Khasra No. 62ME, Village- Dayanagar , Hapur, Uttar Pradesh, India - 245201 |
| U74899UP1995PTC175738 | SHREE RADHA PLYWOOD INDUSTRIES PRIVATE LIMITED | Khasra No-.-441, NH-24, Vill- Shahpur Jatt, , Hapur, Uttar Pradesh, India - 245201 |
| U45202UP2020PTC139516 | ROADEX INFRATECH PRIVATE LIMITED | PLOT NO 11A, KHASRA NO 78M VILLAGE- RASULPUR YAKUTPUR, JALALABAD , GHAZIABAD, Uttar Pradesh, India - 245201 |
| U52399UP2016PTC088576 | KUTIL PHARMA PRIVATE LIMITED | UPERA NH-24, HAPUR , BABUGARH UPERA, Uttar Pradesh, India - 245201 |
| ACX-6795 | NAMASHKAR HOSPITALITY SERVICES LLP | C/o JAGDEEP,VILLAGE TATARPUR ,HAPUR,Hapur,Ghaziabad,Uttar Pradesh,India-245201 |
| U01100UP2023PTC176803 | BANGARH GAJRAJ SINGH FOODS FARMER PRODUCER COMPANY LIMITED | C/o Surendar Village Nali Husainpur Post Nali HusainPur , Hapur, Uttar Pradesh, India - 245201 |
| U55101UP2025PTC216070 | UDAY HOTEL INN PRIVATE LIMITED | KH No 798 Alipur Road,Upreaupera Panchsheel,Hapur,Ghaziabad,Uttar Pradesh,245201-India |
| U55209UP2019PTC114745 | NAURANG GRAND BANQUET PRIVATE LIMITED | KM-69, NATIONAL HIGHWAY NO. 9 NEAR KUCHAR RD CHOPLA (VILL.SHAPUR JATT) HAPUR , GHAZIABAD, Uttar Pradesh, India - 245201 |
| U80300UP2017PTC097061 | CTTS PRIVATE LIMITED | 223, Hoshiyarpur Garhi Khas , Hapur, Uttar Pradesh, India - 245201 |
| U88900UP2024NPL200672 | AUM HELPING HANDS FOUNDATION | H.N. 153, Bhadangpur,,Hapur,Hapur,Ghaziabad,Uttar Pradesh,245201-India |
| U01110UP2021PTC147504 | CSC HAPUR UP FARMER PRODUCER COMPANY LIMITED | C/O JITENDRA SINGH BANKHANDA , HAPUR, Uttar Pradesh, India - 245201 |
| U01229UP2022PTC175191 | BAGEL AGRO FARMER PRODUCER COMPANY LIMITED | C/O SHADI SINGH, BACHHLOTA, PANCHSHEEL NAGAR , HAPUR, Uttar Pradesh, India - 245201 |
| U01120UP2022PTC175358 | KRISHIHAL AGRITECH SERVICES PRIVATE LIMITED | C/O NARENDRA KUMAR BACHHLOTA ROAD BABUGARH, , HAPUR, Uttar Pradesh, India - 245201 |
| U65990UP2018PLC108209 | AVANINDRA NIDHI LIMITED | C/O. SMT.POONAM,VERMA COLONY, GARH ROAD, BABUGARH CANTT, SIMROLI, , HAPUR, Uttar Pradesh, India - 245201 |
| U01611UP2023PTC183592 | SATVEER AGRITECH FARMERS PRODUCER COMPANY LIMITED | 67, Bachhluta,Hapur,Ghaziabad,Uttar Pradesh,245201-India |
| ACU-4633 | EARTHLINK AUTOMATION SYSTEMS LLP | 01 Bacchlota Road,Babugarh Chawni,Hapur,Ghaziabad,Uttar Pradesh,India-245201 |
| U46691UP2024PTC203041 | SAMRAJYA CHEMICALS PRIVATE LIMITED | 329, PANCHSHEEL NAGAR,,UPEDA KHAS,Hapur,Ghaziabad,Uttar Pradesh,245201-India |
| U23952UW2026PTC249324 | AARADHYAM BUILDTECH PRIVATE LIMITED | 0,Jagsaran, K R Chopla Khas,Hapur,Ghaziabad,Uttar Pradesh,245201-India |
| ACT-1155 | BITSHRIK INNOVATIONS LLP | 10 KN COLONY,BACHLOTA ROAD, CHAWMNI,Hapur,Ghaziabad,Uttar Pradesh,India-245201 |
| ACX-5134 | A & H ASSOCIATES LLP | Shahpur Jatt, Garh,Kuchesar Road Choupala,Hapur,Ghaziabad,Uttar Pradesh,India-245201 |
| ACF-9731 | HEIWA VANASPATI UDYAN RURAL TOURISM LLP | C/O VIRENDER SINGH,SIKANDARPUR KAKORI,Hapur,Ghaziabad,Uttar Pradesh,India-245201 |
| U10799UP2026PTC243395 | FARMERDIVINE NATURALS PRIVATE LIMITED | C/O AJEET SINGH,KAKORI KHAS PANCHSHEEL,Hapur,Ghaziabad,Uttar Pradesh,245201-India |
| U59112UP2025PTC224112 | METAMOBS MEDIA PRIVATE LIMITED | C/O KUWAR PAL SINGH,GRAM BACHLOTA,Hapur,Ghaziabad,Uttar Pradesh,245201-India |
| ACL-5771 | SSSB INFRASTRUCTURE LLP | C/O Manoj Choudhary, Nali Husainpur,Khashapur Panchsheel Nagar,Hapur,Ghaziabad,Uttar Pradesh,India-245201 |
| ACR-8148 | DEVELOPSOFT LLP | C/O NAIMWATI DEVI FATEH,PUR JATT, PANSCHEEL NAGAR,Hapur,Ghaziabad,Uttar Pradesh,India-245201 |
| U47810UP2025PTC221809 | NEXTCART INFOTECH PRIVATE LIMITED | C/O ANIL KUMAR KUCHESAR,ROAD CHOPLA, PAL MKT,Hapur,Ghaziabad,Uttar Pradesh,245201-India |
| U26700UP2025PTC228782 | AEROCARRIER INNOVATION PRIVATE LIMITED | Shopno.A5 Raghuvar Market,Nr SBI Bank Kuchesar Road,Hapur,Ghaziabad,Uttar Pradesh,245201-India |
| U01111UP2017PTC096042 | AGRIPERFECT PRODUCTS PRIVATE LIMITED | 262, Hashupura Ps- Garhmukteshwar,Buxer,Ghaziabad,Uttar Pradesh,245201-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10255268 | 2010-12-07 | 2017-03-31 | 2018-02-21 | 16,000,000.00 | State Bank of India | |
| 100153692 | 2018-01-25 | 2019-05-22 | 2020-07-27 | 106,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100383358 | 2020-09-30 | - | - | 17,500,000.00 | Axis Bank Limited | |
| 100456085 | 2021-06-29 | - | - | 64,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100467713 | 2021-07-19 | - | - | 38,000,000.00 | Axis 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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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: 2026-07-13
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.