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Under LiquidationPunjabSince 1995

Ambika Overseas Limited

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Set up in 1995. Every loan it took against its assets has been paid off.

CINU32109PB1995PLC016210
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPNB Bank, up to ₹2 crore, 15 Feb 1998 to 21 May 2016PNB Bank, up to ₹2 crore, 15 Dec 1998 to 21 May 2016PNB Bank, up to ₹1 crore, 15 Dec 1998 to 21 May 2016PNB Bank, up to ₹2 crore, 15 Dec 1998 to 21 May 2016Punjab National Bank, up to ₹2 crore, 15 Dec 1998 to 21 May 2016PNB Bank, up to ₹35 lakh, 26 Mar 2004 to 21 May 2016Punjab National Bank, up to ₹35 lakh, 26 Mar 2004 to 21 May 2016
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 17 Apr 1995.
  • 1998Its biggest loan against assets, ₹2 crore with PNB Bank, was paid off in 2016.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

7 earlier loans, now paid off
  • PNB Bank26 Mar 2004 to 21 May 2016₹35 lakh
  • Punjab National Bank26 Mar 2004 to 21 May 2016₹35 lakh
  • PNB Bank15 Dec 1998 to 21 May 2016₹2 crore
  • PNB Bank15 Dec 1998 to 21 May 2016₹1 crore
  • PNB Bank15 Dec 1998 to 21 May 2016₹2 crore
  • Punjab National Bank15 Dec 1998 to 21 May 2016₹2 crore
  • PNB Bank15 Feb 1998 to 21 May 2016₹2 crore

What its filings add

Ambika Overseas files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.