Ambitious International Projects Limited - Company overview

Ambitious International Projects Limited was incorporated on 11 June 2012 and is registered with ROC Chandigarh.

2012-06-11 Ludhiana, Punjab Active Unlisted Active Non-Compliant
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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
1
1,000.00 cr
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
14 Years 4 Months
since 2012-06-11
LAST FILING WITH ROC
-
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 Ambitious International Projects Limited 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 Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
40/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 SELVARAJ KARUPASWAMY 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 Ambitious International Projects Limited Company identity, industry, contact, and registration details from MCA and company records.

Ambitious International Projects Limited was incorporated on 11 June 2012 and is registered with ROC Chandigarh. It is an active public limited company, now about 14 years old. The registered office is at 13/96, Bhai Randhir Singh Nagar, Ludhiana, Punjab.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has three directors: Selvaraj Karupaswamy, Annamalai Kumar and Srinivasan. The longest-serving is Srinivasan, on the board since 2013; the most recent to join is Selvaraj Karupaswamy, appointed in February 2014. Five former directors are on record; the most recent to leave was Ashok Kumar Roy in February 2014. The same directors also sit on the board of Confluence Exim Traders Private Limited.

₹10 lakh of its ₹1 crore authorised capital is paid up (about 10%). We could not find an AGM or balance sheet date for it in MCA data. One charge (secured loan) is still open, with Ambitious Debenture Trust among the lenders.

Business Outsourcing ••••••••
  • Location 13/96, Bhai Randhir Singh Nagar, Ludhiana, Punjab - 141002
Legal NameAmbitious International Projects Limited
CIN / LLPINU45209PB2012PLC036324
Company No.036324
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-06-11
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Ambitious International Projects Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Selvaraj Karupaswamy
Director | Since 2014-02-18 | DIN: 06825983
A
Annamalai Kumar
Director | Since 2013-12-09 | DIN: 06757985
S
Srinivasan
Director | Since 2013-07-02 | DIN: 06622519

Charges of Ambitious International Projects Limited Open and satisfied charges registered against the company with MCA.

Ambitious Debenture Trust : 1,000.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 1,000.00 cr
Satisfied 0
LenderAmountStatus
Ambitious Debenture Trust
Creation Date: 14 Jun 2012
 1,000.00 cr Open

Companies With Common Directors Of Ambitious International Projects Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Confluence Exim Traders Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Ambitious International Projects Limited 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 Ambitious International Projects Limited 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 Ambitious International Projects Limited 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 Ambitious International Projects Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ambitious International Projects Limited?
MCA does not publish an "owner" field. Ambitious International Projects Limited is run by its directors, Selvaraj Karupaswamy, Annamalai Kumar and Srinivasan. 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 Ambitious International Projects Limited?
Ambitious International Projects Limited has three current directors: Selvaraj Karupaswamy (since February 2014), Annamalai Kumar (since December 2013) and Srinivasan (since July 2013).
What is CIN of Ambitious International Projects Limited?
The CIN of Ambitious International Projects Limited is U45209PB2012PLC036324. Reading it left to right: U means it is not listed, 45209 is the industry code it registered under, PB is Punjab, 2012 is the year it was registered, PLC is the company type and 036324 is its registration number.
When was Ambitious International Projects Limited incorporated?
Ambitious International Projects Limited was incorporated on 11 June 2012 with ROC Chandigarh. That makes it about 14 years old.
What is the registered address of Ambitious International Projects Limited?
The registered office on MCA records is 13/96, Bhai Randhir Singh Nagar, Ludhiana, Punjab - 141002.
What is the current status of Ambitious International Projects Limited?
MCA shows Ambitious International Projects Limited as Active.
What is the contact number or email for Ambitious International Projects Limited?
You can post to its registered office at 13/96, Bhai Randhir Singh Nagar, Ludhiana, Punjab - 141002.
What industry or business activity is Ambitious International Projects Limited associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
What is paid-up capital and authorised share capital of Ambitious International Projects Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹1 crore, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Ambitious International Projects Limited?
One charge against Ambitious International Projects Limited is still open. Lenders named in the filings include Ambitious Debenture Trust.
Have any directors left Ambitious International Projects Limited?
Yes, five former directors are on record. The most recent to leave were Ashok Kumar Roy (February 2014), Sunil Rajkumar Tejwani (February 2014) and Zubair Umar Mannail (July 2013).
Which companies share directors with Ambitious International Projects Limited?
Confluence Exim Traders Private Limited shares at least one director with Ambitious International Projects Limited.
How can I get the financial details of Ambitious International Projects Limited?
No financial statements for Ambitious International Projects Limited are on record with us yet.
Ambitious International Projects Limited - is it listed or unlisted?
Ambitious International Projects Limited 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 Ambitious International Projects Limited?
Ambitious International Projects Limited is registered with ROC Chandigarh.
What is the company classification of Ambitious International Projects Limited?
MCA classifies Ambitious International Projects Limited as: Public 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.