Shree Amba Merchants Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.91 Cr
- Company Age 18 Year, 9 Months
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 9.90 Cr
About Shree Amba Merchants
Shree Amba Merchants Private Limited (SAMPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 May 2006 and has a history of 18 years and nine months. Its registered office is in Hapur-245101, Uttar Pradesh.
The Company is engaged in the Consumer Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 1.91 Cr.
The company currently has active open charges totaling ₹9.90 Cr.
Vikas Vasudeva and Mohan Paswan serve as directors at the Company.
Company Details
- Location Hapur-245101, Uttar Pradesh
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999UP2006PTC031735
- Company No.
031735
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 May 2006
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Shree Amba Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikas Vasudeva  | Director | 16-Jun-2017 | Current |
| Mohan Paswan | Director | 18-Aug-2015 | Current |
Financial Performance of Shree Amba Merchants.
Enhance accessibility to Shree Amba Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Shree Amba Merchants?
In 2017, Shree Amba Merchants had a promoter holding of 0.52% and a public holding of 99.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Vaikunth Infrastructure Private LimitedVikas Vasudeva is a mutual person
- Ambica Autotek Private Limited
Vikas Vasudeva is a mutual person
- Ambica Buildtrade Limited
Mohan Paswan is a mutual person
Charges (Loans)
₹9.90 Cr
₹0
Charges Breakdown by Lending Institutions
- Dhanlaxmi Bank Limited : 5.00 Cr
- State Bank Of India : 4.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2012 | State Bank Of India | ₹4.90 Cr | Open |
| 31 Jan 2011 | Dhanlaxmi Bank Limited | ₹5.00 Cr | Open |
How Many Employees Work at Shree Amba Merchants?
Unlock and access historical data on people associated with Shree Amba Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shree Amba Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Amba Merchants's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
