Amba Builders & Colonisers Pvt Ltd - Company overview

Amba Builders & Colonisers Pvt Ltd is shown as "Strike Off" in MCA records.

1985-02-18 Bhopal, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.21 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
41 Years 8 Months
since 1985-02-18
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Amba Builders & Colonisers Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MADHULIKA AGRAWAL has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Amba Builders & Colonisers Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Amba Builders & Colonisers Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 18 February 1985 as a private limited company. The registered office is at M-51, Ankur Complex, 6 No Stop, Shivajee Nagar, Bhopal, Madhya Pradesh.

Infyner groups it under Construction, in the Construction segment.

Madhulika Agrawal, Vinay Agrawal and Navneet Garg are its three directors, all appointed when the company was incorporated. One former director, Neha Garg, left in March 2010. Between them, the directors also sit on the boards of 3 other companies, including Bhawani Builders & Colonisers Private Limited and Midland Industries And Infrastructure Private Limited.

₹1.21 lakh of its ₹5 lakh authorised capital is paid up (about 24%). Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 29 September 2012. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location M-51, Ankur Complex,, 6 No Stop, Shivajee Nagar,, Bhopal, Madhya Pradesh - 462016
Legal NameAmba Builders & Colonisers Pvt Ltd
CIN / LLPINU45201MP1985PTC002762
Company No.002762
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-02-18
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Amba Builders & Colonisers Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

M
Madhulika Agrawal
Whole-time director | Since 1985-02-18 | DIN: 00388144
V
Vinay Agrawal
Whole-time director | Since 1985-02-18 | DIN: 00388168
N
Navneet Garg
Whole-time director | Since 1985-02-18 | DIN: 00381680

Companies With Common Directors Of Amba Builders & Colonisers Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bhawani Builders & Colonisers Private Limited 1 Shared Director
Midland Industries And Infrastructure Private Limited 1 Shared Director
Vishwesh Hi Tech Infrastructures Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Amba Builders & Colonisers Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Amba Builders & Colonisers Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Amba Builders & Colonisers Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Amba Builders & Colonisers Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amba Builders & Colonisers Pvt Ltd?
MCA does not publish an "owner" field. Amba Builders & Colonisers Pvt Ltd is run by its directors, Madhulika Agrawal, Vinay Agrawal and Navneet Garg. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Amba Builders & Colonisers Pvt Ltd?
Amba Builders & Colonisers Pvt Ltd has three current directors: Madhulika Agrawal (since February 1985), Vinay Agrawal (since February 1985) and Navneet Garg (since February 1985).
What is CIN of Amba Builders & Colonisers Pvt Ltd?
The CIN of Amba Builders & Colonisers Pvt Ltd is U45201MP1985PTC002762. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, MP is Madhya Pradesh, 1985 is the year it was registered, PTC is the company type and 002762 is its registration number.
When was Amba Builders & Colonisers Pvt Ltd incorporated?
Amba Builders & Colonisers Pvt Ltd was incorporated on 18 February 1985 with ROC Gwalior. That makes it more than 41 years old.
What is the registered address of Amba Builders & Colonisers Pvt Ltd?
The registered office on MCA records is M-51, Ankur Complex, 6 No Stop, Shivajee Nagar, Bhopal, Madhya Pradesh - 462016.
What is the current status of Amba Builders & Colonisers Pvt Ltd?
MCA shows Amba Builders & Colonisers Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Amba Builders & Colonisers Pvt Ltd?
You can post to its registered office at M-51, Ankur Complex, 6 No Stop, Shivajee Nagar, Bhopal, Madhya Pradesh - 462016.
What industry or business activity is Amba Builders & Colonisers Pvt Ltd associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Amba Builders & Colonisers Pvt Ltd?
Paid-up capital is ₹1.21 lakh and authorised capital is ₹5 lakh, so about 24% of the authorised amount has been issued.
When did Amba Builders & Colonisers Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Amba Builders & Colonisers Pvt Ltd?
MCA shows no charges registered against Amba Builders & Colonisers Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Amba Builders & Colonisers Pvt Ltd?
Yes, one former director is on record. Neha Garg (March 2010) left.
Which companies share directors with Amba Builders & Colonisers Pvt Ltd?
3 companies share directors with Amba Builders & Colonisers Pvt Ltd: Bhawani Builders & Colonisers Private Limited, Midland Industries And Infrastructure Private Limited and Vishwesh Hi Tech Infrastructures Private Limited.
How can I get the financial details of Amba Builders & Colonisers Pvt Ltd?
No financial statements for Amba Builders & Colonisers Pvt Ltd are on record with us yet.
Amba Builders & Colonisers Pvt Ltd - is it listed or unlisted?
Amba Builders & Colonisers Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Amba Builders & Colonisers Pvt Ltd?
Amba Builders & Colonisers Pvt Ltd is registered with ROC Gwalior.
What is the company classification of Amba Builders & Colonisers Pvt Ltd?
MCA classifies Amba Builders & Colonisers Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.