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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
6.49 Lakh
COMPANY AGE
31 Years 2 Months
since 1995-04-17
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
OPEN CHARGES
2
-9.70 cr
SATISFIED CHARGES
7
9.70 cr
ACTIVE GST
-
Company Health Scores
Health scores for Ambika Overseas 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
High risk
49/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (23), director (55) and company-foundation signals.
- Operating for 31+ years.
Compliance Score
High risk
23/100
Statutory filings, status and regulatory flags.
- Company status is "Under Liquidation" (not Active).
- Last balance sheet filed for Mar 2015 - 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 RANDHIR BHANDARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ambika Overseas Limited
Ambika Overseas Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U32109PB1995PLC016210). Business overview includes Machinery and Equipment (Industrial Tools & Components), incorporated on April 17, 1995 (31+ years old), headquartered in Punjab, Punjab, India. The company is currently Under Liquidation.
Industrial Tools & Components
- Location # 673Model Town Jalandhar, Punjab, Punjab
CIN / LLPINU32109PB1995PLC016210
Company No.016210
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-04-17
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-
Financial Performance of Ambika Overseas Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Ambika Overseas Limited (3)
Charges of Ambika Overseas Limited
Pnb Bank : 3.35 cr
Punjab National Bank : 2.35 cr
Open Charges: 2
Satisfied Charges: 7
| Lender | Amount | Status |
|---|---|---|
|
Punjab National Bank
Creation Date: 26 Mar 2004
|
35.00 Lakh | Closed |
|
Pnb Bank
Creation Date: 26 Mar 2004
|
35.00 Lakh | Closed |
|
Punjab National Bank
Creation Date: 15 Dec 1998
|
2.00 cr | Closed |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Ambika Overseas Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Ambika Overseas Limited
What is CIN of Ambika Overseas Limited?
The Corporate Identification Number (CIN) for Ambika Overseas Limited is U32109PB1995PLC016210. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 016210 as per MCA.
When was Ambika Overseas Limited incorporated?
Ambika Overseas Limited was incorporated 31 years 2 months ago on 17 Apr 1995.
What is paid-up capital and authorised share capital of Ambika Overseas Limited?
The paid-up capital of Ambika Overseas Limited is ₹ 649,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Ambika Overseas Limited?
Ambika Overseas Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ambika Overseas Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Ambika Overseas Limited is # 673Model Town Jalandhar, Punjab, Punjab, India.
What is the ROC code of Ambika Overseas Limited?
Ambika Overseas Limited ROC code is Roc Chandigarh.
What is the company classification of Ambika Overseas Limited?
Ambika Overseas Limited is classified as Public Limited Indian Non-Government Company.
Ambika Overseas Limited - is it listed or unlisted?
Ambika Overseas Limited is a Unlisted company.
What is the current status of Ambika Overseas Limited?
Ambika Overseas Limited is currently Under Liquidation and registered in Punjab, Punjab, India.
What industry or business activity is Ambika Overseas Limited associated with?
Ambika Overseas Limited lists activity aligned with: Machinery and Equipment - Industrial Tools & Components. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Ambika Overseas Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ambika Overseas Limited.
What is the turnover or revenue of Ambika Overseas Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ambika Overseas Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
