AMBER ENTERPRISES INDIA LIMITED

AMBER ENTERPRISES INDIA LIMITED (CIN: L28910PB1990PLC010265) is a Public company incorporated on 02 Apr 1990. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 450000000.00 and its paid-up capital is Rs. 338235060.00.
AMBER ENTERPRISES INDIA LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AMBER ENTERPRISES INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AMBER ENTERPRISES INDIA LIMITED is C 1 PHASE IIFOCAL POINT RAJPURA TOWN,PUNJAB,Punjab,India,140401.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L28910PB1990PLC010265
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/02/1990
Date of AGM:	08/09/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	C 1 PHASE IIFOCAL POINT RAJPURA TOWN,PUNJAB,Punjab,India,140401

Key Numbers

Authorised Capital:	450000000
Paid up Capital:	338235060
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AMBER ENTERPRISES INDIA LIMITED

Previous CIN

Previous CIN:

L28910PB1990PLC010265

Regulatory Filings for AMBER ENTERPRISES INDIA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AMBER ENTERPRISES INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AMBER ENTERPRISES INDIA LIMITED

Litigation Report for AMBER ENTERPRISES INDIA LIMITED

Obtain a detailed list of all legal cases that AMBER ENTERPRISES INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMBER ENTERPRISES INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMBER ENTERPRISES INDIA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AMBER ENTERPRISES INDIA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMBER ENTERPRISES INDIA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AMBER ENTERPRISES INDIA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	KONICA YAADAV	Company Secretary	2014-09-30
00259632	JASBIR SINGH	Whole-time director	2023-08-09
00259632	JASBIR SINGH	CEO	2017-08-25
02023964	DALJIT SINGH	Managing Director	2017-08-25
00104992	ARVIND UPPAL	Director	2022-08-02
01104230	SUDHIR GOYAL	CFO	2017-08-25
09532098	SACHIN GUPTA	Whole-time director	2024-11-05
00956349	PRAKASH IYER	Director	2024-11-05
06553087	SABINA MOTI BHAVNANI	Director	2024-11-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101012789	Open	11/20/2024	No Data Available
101012788	Open	11/20/2024	No Data Available
100941032	Open	05/30/2024	No Data Available
100939075	Open	05/29/2024	No Data Available
100936643	Open	06/14/2024	No Data Available
100920491	Open	04/25/2024	No Data Available
10574612	Closed	05/23/2015	07/09/2018
10548357	Closed	01/15/2015	11/30/2018
100132919	Closed	11/01/2017	07/24/2018
100645743	Open	10/31/2022	No Data Available
100621354	Open	09/16/2022	No Data Available
100020918	Closed	03/28/2016	03/28/2018
100049383	Closed	07/27/2016	10/03/2020
100058708	Closed	09/07/2016	05/29/2023
100074176	Closed	01/24/2017	01/24/2023
100078278	Closed	02/07/2017	07/18/2017
100080987	Closed	11/08/2016	02/28/2018
100090797	Closed	01/31/2017	07/14/2022
100101750	Closed	05/18/2017	11/10/2022
100101753	Closed	05/18/2017	11/10/2022
100105210	Closed	06/22/2017	03/15/2018
10066583	Closed	08/28/2007	05/03/2010
10075276	Closed	09/12/2007	03/10/2015
10075277	Closed	09/12/2007	04/25/2011
10120651	Closed	09/04/2008	08/07/2014
10120652	Closed	09/04/2008	08/07/2014
10120653	Closed	09/04/2008	07/11/2017
10172625	Closed	08/26/2009	08/07/2014
10189842	Closed	11/14/2009	12/19/2012
10190080	Closed	12/05/2009	08/07/2014
10190083	Closed	12/05/2009	08/07/2014
10225381	Closed	06/23/2010	01/05/2016
10225382	Closed	06/23/2010	01/05/2016
10225393	Closed	06/23/2010	01/05/2016
10233670	Closed	08/16/2010	10/08/2013
10287087	Closed	05/13/2011	10/08/2013
10349063	Closed	03/26/2012	12/01/2021
10349075	Closed	03/26/2012	12/01/2021
10359371	Closed	05/17/2012	12/07/2015
10393180	Closed	12/17/2012	07/16/2014
10393181	Closed	12/17/2012	07/16/2014
10401758	Closed	01/31/2013	05/03/2017
10403125	Closed	02/02/2013	04/07/2015
10411283	Closed	02/01/2013	07/24/2024
10414143	Closed	03/12/2013	05/03/2017
10414146	Closed	03/12/2013	01/14/2016
10446857	Closed	09/05/2013	05/24/2016
10446874	Closed	09/05/2013	03/17/2017
10449626	Closed	09/02/2013	05/29/2023
10451555	Closed	09/03/2013	12/01/2021
10486835	Closed	03/31/2014	06/03/2017
10501617	Closed	01/20/2014	05/06/2015
10514209	Closed	03/28/2014	12/07/2015
10545833	Closed	01/15/2015	02/16/2015
10554231	Closed	01/27/2015	07/09/2018
10561043	Closed	01/28/2015	04/25/2016
10563696	Closed	04/15/2015	03/02/2017
10568169	Closed	03/30/2015	08/19/2016
10580119	Closed	06/08/2015	09/06/2022
10581147	Closed	07/02/2015	09/12/2017
10583950	Closed	06/08/2015	06/02/2017
10591550	Closed	08/31/2015	08/24/2016
10601509	Closed	11/06/2015	03/15/2018
10608497	Closed	12/15/2015	08/24/2016
80035769	Closed	01/24/2006	05/03/2010
80035770	Closed	12/19/2005	05/03/2010
80035771	Closed	01/09/2006	05/03/2010
80035772	Closed	11/04/2005	05/03/2010
90176596	Closed	11/10/2003	11/12/2005
90177919	Closed	07/25/1998	11/12/2003
90178481	Closed	11/10/2003	11/12/2005
90178512	Closed	02/25/2004	11/12/2005
90180094	Closed	02/08/1999	11/12/2003
90180758	Closed	02/25/2004	11/12/2005
90183158	Closed	11/10/2003	11/12/2005
90183354	Closed	11/09/2004	11/12/2005
100089831	Open	03/16/2017	No Data Available
100541358	Open	02/05/2022	No Data Available
100433491	Open	03/20/2021	No Data Available
100483515	Open	09/03/2021	No Data Available
100546736	Open	03/03/2022	No Data Available
10254060	Open	11/13/2010	No Data Available
100321884	Open	01/31/2020	No Data Available
10601511	Open	11/06/2015	No Data Available
10285501	Open	05/02/2011	No Data Available
100525594	Open	12/27/2021	No Data Available
100408287	Open	01/25/2021	No Data Available
10535378	Open	12/04/2014	No Data Available
10481477	Closed	03/03/2014	09/20/2021
100506109	Open	11/10/2021	No Data Available
100491324	Open	09/29/2021	No Data Available
100408294	Open	01/25/2021	No Data Available
100408289	Open	01/25/2021	No Data Available
100397844	Open	12/24/2020	No Data Available
100376602	Open	08/01/2020	No Data Available
100435082	Open	03/25/2021	No Data Available
100254604	Closed	04/10/2019	05/11/2023
100102683	Closed	05/18/2017	01/24/2023
10517357	Open	08/26/2014	No Data Available
100258181	Closed	04/24/2019	06/01/2023
100196549	Closed	05/09/2018	08/01/2022
100363092	Open	08/18/2020	No Data Available
100262279	Open	04/25/2019	No Data Available
100403051	Closed	12/15/2020	09/06/2022
100196550	Closed	05/09/2018	10/11/2023
100378956	Open	08/28/2020	No Data Available
100204064	Closed	09/07/2018	09/24/2019
100197509	Closed	07/20/2018	05/11/2023

Prosecution Details of AMBER ENTERPRISES INDIA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AMBER ENTERPRISES INDIA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AMBER ENTERPRISES INDIA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of AMBER ENTERPRISES INDIA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AMBER ENTERPRISES INDIA LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of AMBER ENTERPRISES INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	C 1 PHASE IIFOCAL POINT RAJPURA TOWN,PUNJAB,Punjab,India,140401

Auditors of AMBER ENTERPRISES INDIA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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