AMBRA INFRA PRIVATE LIMITED

OVERVIEW - AMBRA INFRA PRIVATE LIMITED

Ambra Infra Private Limited was an unlisted private company incorporated on 24 March, 2010. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 1.29 cr and the total paid-up capital was INR 1.27 cr.

The current status of Ambra Infra Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Ambra Infra Private Limited, per our records, was held on 28 June, 2019.

The Corporate Identification Number (CIN) of Ambra Infra Private Limited is U45400TN2010PTC075073. The registered office of Ambra Infra Private Limited was at FLAT NO 5, MAJESTIC APARTMENTS, 13, (OLD NO.6) SOUNDARARAJAN STREET, T NAGAR CHENNAI , Tamil Nadu. The status of the company is now Strike Off.

REGISTERED DETAILS - AMBRA INFRA PRIVATE LIMITED

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Directors - AMBRA INFRA PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 8 directors and no reported key management personnel.

The longest serving directors currently on board are Rajendran Ramasami, Sengottuvelu Senthilnathan, Sivasubramaniam Vinodhkumar Ravuthan and Arvind Kumar who were appointed on 24 March, 2010. They have been on the board for more than 14 years. The most recently appointed directors are Kavitha Rajendran, Chitra Senthilnathan, Muthu Gounder Ramasami and Sadasivam ., who were appointed on 20 August, 2010.

Sivasubramaniam Vinodhkumar Ravuthan has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 40 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJENDRAN RAMASAMI	Director	24 March, 2010	Other directorships - RASI AGRESCOTS LLP,  RASI AGRESCOTS PRIVATE LIMITED,  RASI ASSOCIATES PRIVATE LIMITED,  RASI AGRI BIO-GENETICS PRIVATE LIMITED,  SIRA SEEDS PRIVATE LIMITED,  RASI SEEDS PRIVATE LIMITED,  INESH SMART ENERGY PRIVATE LIMITED,  ACSEN AGRISCIENCE PRIVATE LIMITED,
KAVITHA RAJENDRAN	Director	20 August, 2010	No other directorships
SENGOTTUVELU SENTHILNATHAN	Director	24 March, 2010	Other directorships - VIRUKSHA INFRA PROJECTS LLP,  RASI STYLES INDIA PRIVATE LIMITED,  RASI AGRI BIO-GENETICS PRIVATE LIMITED,  ACSEN ELECTRIC PRIVATE LIMITED,  RASI G-ENERGY PRIVATE LIMITED,  ACSEN ENERGY PRIVATE LIMITED,  RASI SEEDS PRIVATE LIMITED,  ACSEN RETAILS PRIVATE LIMITED,  ACSEN AGRISCIENCE PRIVATE LIMITED,  ACSEN TEX PRIVATE LIMITED,
CHITRA SENTHILNATHAN	Director	20 August, 2010	Other directorships - ACSEN ELECTRIC PRIVATE LIMITED,  RASI G-ENERGY PRIVATE LIMITED,  ACSEN ENERGY PRIVATE LIMITED,  ACSEN TEX PRIVATE LIMITED,
MUTHU GOUNDER RAMASAMI	Director	20 August, 2010	Other directorships - KONGU ASSOCIATION LLP,  RASI STYLES INDIA PRIVATE LIMITED,  FEDERATION OF SEED INDUSTRY OF INDIA,  RASI ASSOCIATES PRIVATE LIMITED,  RASI AGRI BIO-GENETICS PRIVATE LIMITED,  RASI G-ENERGY PRIVATE LIMITED,  SIRA SEEDS PRIVATE LIMITED,  RASI SEEDS PRIVATE LIMITED,  ACSEN AGRISCIENCE PRIVATE LIMITED,  ACSEN TEX PRIVATE LIMITED,
SIVASUBRAMANIAM VINODHKUMAR RAVUTHAN	Director	24 March, 2010	Other directorships - ARIMA VENTURES LLP,  CELESTA VENTURES LLP,  AURUM METMIN INDIA LLP,  ARIMA LIFESTYLE LLP,  SAKTHI SIVAM BUILDERS PRIVATE LIMITED,  HYPERSCALE DC SOLUTIONS LLP,  ARMOR AGRO VENTURES LLP,  ENVISION VENTURES LLP,  CONTRALY TECH PRIVATE LIMITED,  PROLABS INNOVATION PRIVATE LIMITED,  S K CASTLE PRIVATE LIMITED,  HYPERSCALE DC INDIA PRIVATE LIMITED,  AVENTURINE SOFTWARE PRIVATE LIMITED,  GLOBUSE GALAXY DEVELOPERS PRIVATE LIMITED,  GLOBUSE SK DEVELOPERS PRIVATE LIMITED,  SONDER WAREHOUSING & PROJECTS PRIVATE LIMITED,  ARMOR VENTURES LLP,  SIMAR VENTURES PRIVATE LIMITED,  SHRI SATHIESH TEXTILE INDUSTRY LIMITED,  INTER TOUCH METAL BUILDINGS PRIVATE LIMITED,
ARVIND KUMAR	Director	24 March, 2010	Other directorships - ARIMA VENTURES LLP,  ARIMA LIFESTYLE LLP,  VRN CONSTRUCTION LLP,  ENVISION VENTURES LLP,  GLOBUSARIMA BUILDERS LLP,  ARIMA CONSTRUCTIONS PRIVATE LIMITED,  S K CASTLE PRIVATE LIMITED,  GLOBUSE GALAXY DEVELOPERS PRIVATE LIMITED,  GLOBUSE SK DEVELOPERS PRIVATE LIMITED,
SADASIVAM .	Director	20 August, 2010	Other directorships - ARIMA LIFESTYLE LLP,  VRN CONSTRUCTION LLP,  GLOBUSARIMA BUILDERS LLP,  ARIMA CONSTRUCTIONS PRIVATE LIMITED,  SHRI SATHIESH TEXTILE INDUSTRY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJENDRAN RAMASAMI	Director	24 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RASI AGRESCOTS LLP Designated Partner 31 March, 2016 Activities Agriculture, Hunting and related Service activities RASI AGRESCOTS PRIVATE LIMITED Director 27 June, 1995 Unknown RASI ASSOCIATES PRIVATE LIMITED Director 24 July, 1997 Trading RASI AGRI BIO-GENETICS PRIVATE LIMITED Director 18 November, 2004 Research and Development SIRA SEEDS PRIVATE LIMITED Director 30 November, 2017 Agriculture and Allied Activities RASI SEEDS PRIVATE LIMITED Director 20 April, 1995 Agriculture and Allied Activities INESH SMART ENERGY PRIVATE LIMITED Director 29 September, 2014 Electricity, Gas & Water ACSEN AGRISCIENCE PRIVATE LIMITED Director 22 July, 2009 Agriculture and Allied Activities
KAVITHA RAJENDRAN	Director	20 August, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SENGOTTUVELU SENTHILNATHAN	Director	24 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIRUKSHA INFRA PROJECTS LLP Director 20 January, 2020 Real estate activities RASI STYLES INDIA PRIVATE LIMITED Director 30 April, 2004 Manufacture of wearing apparel, dressing and dyeing of fur RASI AGRI BIO-GENETICS PRIVATE LIMITED Director 18 November, 2004 Research and Development ACSEN ELECTRIC PRIVATE LIMITED Director 07 March, 2019 Manufacturing (Machinery & Equipments) RASI G-ENERGY PRIVATE LIMITED Director 23 January, 2003 Electricity, Gas & Water ACSEN ENERGY PRIVATE LIMITED Director 29 September, 2021 Electricity, Gas & Water RASI SEEDS PRIVATE LIMITED Director 06 December, 2003 Agriculture and Allied Activities ACSEN RETAILS PRIVATE LIMITED Director 10 April, 2023 Trading ACSEN AGRISCIENCE PRIVATE LIMITED Director 22 July, 2009 Agriculture and Allied Activities ACSEN TEX PRIVATE LIMITED Director 22 February, 2001 Manufacture of textiles
CHITRA SENTHILNATHAN	Director	20 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ACSEN ELECTRIC PRIVATE LIMITED Director 07 March, 2019 Manufacturing (Machinery & Equipments) RASI G-ENERGY PRIVATE LIMITED Director 07 June, 2004 Electricity, Gas & Water ACSEN ENERGY PRIVATE LIMITED Director 29 September, 2021 Electricity, Gas & Water ACSEN TEX PRIVATE LIMITED Director 01 December, 2016 Manufacture of textiles
MUTHU GOUNDER RAMASAMI	Director	20 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KONGU ASSOCIATION LLP Designated Partner 17 September, 2012 Construction RASI STYLES INDIA PRIVATE LIMITED Director 04 December, 2006 Manufacture of wearing apparel, dressing and dyeing of fur FEDERATION OF SEED INDUSTRY OF INDIA Director 09 March, 2017 Community, Personal and Social Services RASI ASSOCIATES PRIVATE LIMITED Director 24 July, 1997 Trading RASI AGRI BIO-GENETICS PRIVATE LIMITED Director 18 November, 2004 Research and Development RASI G-ENERGY PRIVATE LIMITED Director 23 January, 2003 Electricity, Gas & Water SIRA SEEDS PRIVATE LIMITED Director 30 November, 2017 Agriculture and Allied Activities RASI SEEDS PRIVATE LIMITED Director 12 November, 1986 Agriculture and Allied Activities ACSEN AGRISCIENCE PRIVATE LIMITED Director 22 July, 2009 Agriculture and Allied Activities ACSEN TEX PRIVATE LIMITED Director 15 February, 1996 Manufacture of textiles
SIVASUBRAMANIAM VINODHKUMAR RAVUTHAN	Director	24 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARIMA VENTURES LLP Director 01 May, 2015 Construction CELESTA VENTURES LLP Designated Partner 09 October, 2015 Real estate activities AURUM METMIN INDIA LLP Director 23 May, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles ARIMA LIFESTYLE LLP Director 30 August, 2017 Other Business Activities SAKTHI SIVAM BUILDERS PRIVATE LIMITED Director 02 January, 2009 Construction HYPERSCALE DC SOLUTIONS LLP Director 09 October, 2020 Computer and related activities ARMOR AGRO VENTURES LLP Director 02 December, 2020 Activities Agriculture, Hunting and related Service activities ENVISION VENTURES LLP Director 17 March, 2016 CONTRALY TECH PRIVATE LIMITED Director 05 February, 2021 Computer Related Services PROLABS INNOVATION PRIVATE LIMITED Director 31 May, 2020 Research and Development S K CASTLE PRIVATE LIMITED Director 13 November, 2017 Construction HYPERSCALE DC INDIA PRIVATE LIMITED Director 06 November, 2021 Computer Related Services AVENTURINE SOFTWARE PRIVATE LIMITED Director 13 November, 2022 Computer Related Services GLOBUSE GALAXY DEVELOPERS PRIVATE LIMITED Director 19 January, 2021 Real Estate and Renting GLOBUSE SK DEVELOPERS PRIVATE LIMITED Director 19 January, 2021 Real Estate and Renting SONDER WAREHOUSING & PROJECTS PRIVATE LIMITED Director 08 August, 2023 Unknown ARMOR VENTURES LLP Director 10 June, 2015 SIMAR VENTURES PRIVATE LIMITED Director 09 February, 2012 Business Services SHRI SATHIESH TEXTILE INDUSTRY LIMITED Director 15 October, 2006 Manufacturing (Machinery & Equipments) INTER TOUCH METAL BUILDINGS PRIVATE LIMITED Director 26 December, 2023 Manufacturing (Metals & Chemicals and their products)
ARVIND KUMAR	Director	24 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARIMA VENTURES LLP Designated Partner 16 June, 2014 Construction ARIMA LIFESTYLE LLP Director 30 August, 2017 Other Business Activities VRN CONSTRUCTION LLP Director 31 July, 2020 Construction ENVISION VENTURES LLP Director 17 March, 2016 GLOBUSARIMA BUILDERS LLP Director 09 December, 2014 Construction ARIMA CONSTRUCTIONS PRIVATE LIMITED Director 04 November, 2009 Construction S K CASTLE PRIVATE LIMITED Director 13 November, 2017 Construction GLOBUSE GALAXY DEVELOPERS PRIVATE LIMITED Director 29 November, 2022 Real Estate and Renting GLOBUSE SK DEVELOPERS PRIVATE LIMITED Director 10 December, 2021 Real Estate and Renting
SADASIVAM .	Director	20 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARIMA LIFESTYLE LLP Director 22 August, 2017 Other Business Activities VRN CONSTRUCTION LLP Director 31 July, 2020 Construction GLOBUSARIMA BUILDERS LLP Director 09 December, 2014 Construction ARIMA CONSTRUCTIONS PRIVATE LIMITED Director 04 February, 2004 Construction SHRI SATHIESH TEXTILE INDUSTRY LIMITED Director 15 October, 2006 Manufacturing (Machinery & Equipments)