Shree Ambika Sugars Limited

Financials

Updated 4 months ago

Directors

Malathi Ram
Malathi Ram
 Director
Ramalingam Vadapathimangalam Tyagarajan
Ramalingam Vadapathimangalam Tyagarajan
 Managing Director
Ranganathan Vijayaraghavan
Ranganathan Vijayaraghavan
 Director
Thyagarajan Kumaran
Thyagarajan Kumaran
 Director/Designated Partner

Company Information

CIN U15421TN1988PLC015660
Company Status Under Liquidation
Registration Number 015660
Date of Incorporation 29 April 1988
Registration State Chennai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 1,180,000,000
Paid Up Capital 485,052,600
Date of Last Annual General Meeting 28 December 2018
Date of Latest Balance Sheet 31 March 2018

Past Directors

Thirupathi Venkatachalam
Thirupathi Venkatachalam
 Director
Gopalan Venkata Raman
Gopalan Venkata Raman
 Additional Director
Gopalasamy Durai
Gopalasamy Durai
 Cfo(kmp)

Charges

2,293 CR PENDING
Name Status Amount
Idbi Trusteeship Services Limited
02 November 2015 		608 CR
Punjab National Bank
04 June 2015 		266 CR
Idbi Bank Limited
29 March 2014 		102 CR
Punjab National Bank
28 March 2014 		25 CR
Punjab National Bank
20 March 2014 		27 CR
Andhra Bank
14 March 2014 		25 CR
Andhra Bank
21 February 2014 		32 CR
Asset Reconstruction Company (india) Limited
05 November 2013 		25 CR
Canara Bank
26 July 2013 		50 CR
Punjab National Bank
30 March 2013 		165 CR
Punjab National Bank
29 December 2011 		10 CR
Tamilnadu Newsprint And Papers Limited
25 May 2011 		35 CR
Asset Reconstruction Company (india) Limited
24 March 2011 		28 CR
Punjab National Bank
25 February 2011 		5 CR
Phoenix Arc Private Limited
29 December 2010 		100 CR
Punjab National Bank
08 September 2010 		130 CR
Punjab National Bank
31 July 2010 		5 CR
Andhra Bank
09 June 2010 		30 CR
Government Of India
24 March 2010 		27 CR
Government Of India
24 March 2010 		10 CR
Corporation Bank
28 September 2009 		40 CR
State Bank Of India
10 August 2009 		53 CR
State Bank Of India
22 July 2008 		36 CR
Punjab National Bank
05 March 2008 		31 CR
Punjab National Bank
28 September 2007 		60 CR
Punjab National Bank
03 December 2005 		228 CR
Punjab National Bank
03 December 2005 		79 CR
Government Of India - Ministry Of Consumer Affairs
02 June 2005 		21 CR
Goverment Of India
08 March 2005 		4 CR
Tamilnadu Newsprint And Papers Ltd
27 January 2004 		30 CR
Andhra Bank
22 July 2008 		2 CR
Indian Bank
16 July 2008 		3 CR
Canara Bank
28 March 2008 		7 CR
Punjab National Bank
26 March 2009 		11 CR
Union Bank Of India
04 July 2008 		2 CR
Union Bank Of India
11 December 1998 		25 CR
State Bank Of India
15 October 2002 		24 CR
Idbi Bank Ltd
13 September 2007 		35 CR
Axis Bank
17 October 2005 		60 CR
Union Bank Of India
27 September 2005 		51 CR
Andhra Bank
20 August 2003 		26 CR
Punjab National Bank
29 October 2001 		20 CR
Punjab National Bank (lead Bank)
28 June 2008 		30 CR
Indian Bank
14 November 2007 		72 CR
Industrial Development Bank Of India
31 March 2003 		23 CR
Punjab National Bank
07 November 2008 		5 CR
Uti Bank Limited
16 October 2006 		12 CR
Industrial Development Bank Of India
05 January 1999 		35 CR
Industrial Development Bank Of India
08 June 1998 		35 CR
Others
29 December 2010 		0
Idbi Trusteeship Services Limited
02 November 2015 		0
Andhra Bank
14 March 2014 		0
Punjab National Bank (lead Bank)
28 June 2008 		0
Andhra Bank
20 August 2003 		0
Union Bank Of India
11 December 1998 		0
Industrial Development Bank Of India
31 March 2003 		0
Indian Bank
14 November 2007 		0
Industrial Development Bank Of India
08 June 1998 		0
Government Of India
24 March 2010 		0
State Bank Of India
10 August 2009 		0
Corporation Bank
28 September 2009 		0
Punjab National Bank
04 June 2015 		0
Idbi Bank Limited
29 March 2014 		0
Punjab National Bank
28 March 2014 		0
Andhra Bank
21 February 2014 		0
Punjab National Bank
20 March 2014 		0
Canara Bank
28 March 2008 		0
Punjab National Bank
25 February 2011 		0
Punjab National Bank
07 November 2008 		0
Idbi Bank Ltd
13 September 2007 		0
Axis Bank
17 October 2005 		0
Union Bank Of India
04 July 2008 		0
Punjab National Bank
31 July 2010 		0
Government Of India - Ministry Of Consumer Affairs
02 June 2005 		0
Canara Bank
26 July 2013 		0
Punjab National Bank
08 September 2010 		0
Union Bank Of India
27 September 2005 		0
Tamilnadu Newsprint And Papers Ltd
27 January 2004 		0
Goverment Of India
08 March 2005 		0
State Bank Of India
15 October 2002 		0
Punjab National Bank
03 December 2005 		0
Industrial Development Bank Of India
05 January 1999 		0
Punjab National Bank
29 October 2001 		0
Punjab National Bank
03 December 2005 		0
Others
05 November 2013 		0
Punjab National Bank
30 March 2013 		0
Tamilnadu Newsprint And Papers Limited
25 May 2011 		0
Others
24 March 2011 		0
Andhra Bank
09 June 2010 		0
Government Of India
24 March 2010 		0
Punjab National Bank
05 March 2008 		0
Punjab National Bank
26 March 2009 		0
Indian Bank
16 July 2008 		0
Andhra Bank
22 July 2008 		0
State Bank Of India
22 July 2008 		0
Punjab National Bank
28 September 2007 		0
Uti Bank Limited
16 October 2006 		0
Punjab National Bank
29 December 2011 		0
Others
29 December 2010 		0
Idbi Trusteeship Services Limited
02 November 2015 		0
Andhra Bank
14 March 2014 		0
Punjab National Bank (lead Bank)
28 June 2008 		0
Andhra Bank
20 August 2003 		0
Union Bank Of India
11 December 1998 		0
Industrial Development Bank Of India
31 March 2003 		0
Indian Bank
14 November 2007 		0
Industrial Development Bank Of India
08 June 1998 		0
Government Of India
24 March 2010 		0
State Bank Of India
10 August 2009 		0
Corporation Bank
28 September 2009 		0
Punjab National Bank
04 June 2015 		0
Idbi Bank Limited
29 March 2014 		0
Punjab National Bank
28 March 2014 		0
Andhra Bank
21 February 2014 		0
Punjab National Bank
20 March 2014 		0
Canara Bank
28 March 2008 		0
Punjab National Bank
25 February 2011 		0
Punjab National Bank
07 November 2008 		0
Idbi Bank Ltd
13 September 2007 		0
Axis Bank
17 October 2005 		0
Union Bank Of India
04 July 2008 		0
Punjab National Bank
31 July 2010 		0
Government Of India - Ministry Of Consumer Affairs
02 June 2005 		0
Canara Bank
26 July 2013 		0
Punjab National Bank
08 September 2010 		0
Union Bank Of India
27 September 2005 		0
Tamilnadu Newsprint And Papers Ltd
27 January 2004 		0
Goverment Of India
08 March 2005 		0
State Bank Of India
15 October 2002 		0
Punjab National Bank
03 December 2005 		0
Industrial Development Bank Of India
05 January 1999 		0
Punjab National Bank
29 October 2001 		0
Punjab National Bank
03 December 2005 		0
Others
05 November 2013 		0
Punjab National Bank
30 March 2013 		0
Tamilnadu Newsprint And Papers Limited
25 May 2011 		0
Others
24 March 2011 		0
Andhra Bank
09 June 2010 		0
Government Of India
24 March 2010 		0
Punjab National Bank
05 March 2008 		0
Punjab National Bank
26 March 2009 		0
Indian Bank
16 July 2008 		0
Andhra Bank
22 July 2008 		0
State Bank Of India
22 July 2008 		0
Punjab National Bank
28 September 2007 		0
Uti Bank Limited
16 October 2006 		0
Punjab National Bank
29 December 2011 		0

Frequently Asked Questions

When was the Shree ambika sugars limited incorporated?

The Shree ambika sugars limited was incorporated with ROC on 29 April 1988 as .

Where has the Shree ambika sugars limited been incorporated?

The company was incorporated in Chennai with registration number 015660.

What is the E-filing status of the company?

The status of Shree ambika sugars limited is Under Liquidation.

Number of Key Management personnel of the Shree ambika sugars limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shree ambika sugars limited?

The appointed directors in the company are:

  • Malathi ram
  • Ramalingam vadapathimangalam tyagarajan
  • Thirupathi venkatachalam
  • Ranganathan vijayaraghavan
  • Gopalan venkata raman
  • Gopalasamy durai
  • Thyagarajan kumaran

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