Company · U45100TN1996PLC035451
Abhi Ambi Financial Services Limited
Abhi Ambi Financial Services Limited is an active company, incorporated in 1996, registered in Chennai. 2 people are currently on record as directors and officers. Its principal activity is recorded as construction.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹1.37 cr
- Authorised
- ₹2 cr
- Directors
- 2
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Thundaregampet Kannan Selvakumar . | Director | 2019 | Serving | 08516059 |
| Shanmugasundaram Maalathy | Director | 2019 | Serving | 08536269 |
| Catharyin Soffeah . Jasmykceyra Syinteya | Director | 2019 | Ceased 2019 | 08295424 |
2 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Construction
- Registered office
- First Floor, Block 1, Beliciaa Towers, Door No 71/1, Mrc Nagar Main Road, R.A.PUramChennai, Tamil Nadu, 600028
- Registrar
- ROC Chennai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 12 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 035451
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.