AMBUJA CEMENTS LIMITED

Active    As on: 16 September, 2019    Update Info    Print    Share

OVERVIEW

Ambuja Cements Limited is a listed public company. The company is engaged in manufacturing of Cement at various locations in India.

Products & Services: Ambuja Cement, Ambuja Plus Roof Special, Ambuja Railcem, Alccofine Individual Home Builder Masons And Contractors Architects And Engineers

Ambuja Cements Limited was incorporated on 20 October, 1981. The company has 16 directors and 2 reported key management personnel. The registered office of the company is at P O AMBUJA NAGAR,, TALUKA KODINAR, AMRELI,, DIST JUNAGADH, Gujarat.

The total paid-up capital is INR 397.13 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 March, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 December, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 December, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 December, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 December, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 December, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L26942GJ1981PLC004717

Incorporation Date / Age

20 October, 1981 / 38 yrs

Last Reported AGM Date

29 March, 2019


Authorized Capital

INR 815000.0 Lacs

Paidup Capital

INR 39712.90458 Lacs

industry*

Manufacturing (Metals & Chemicals and their products)


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.ambujacement.com. (Incorrect website?)

Registered Address

P O AMBUJA NAGAR,
TALUKA KODINAR, AMRELI,
DIST JUNAGADH - 362715
Gujarat - India

AMBUJA CEMENTS LIMITED - Registration Details
CINL26942GJ1981PLC004717
Incorporation Date / Age20 October, 1981 / 38 yrs
Last Reported AGM Date29 March, 2019
Authorized CapitalINR 815000.0 Lacs
Paidup CapitalINR 39712.90458 Lacs
industry*Manufacturing (Metals & Chemicals and their products)
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.ambujacement.com
Registered AddressP O AMBUJA NAGAR, TALUKA KODINAR, AMRELI, DIST JUNAGADH - 362715 Gujarat - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 December, 2014. Actual numbers and more financial data, updated until 31 December, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 15.31 %
Networth 6.77 %
Debt/Equity Ratio 0.14
Return on Equity 14.81 %

* Company has reported to have approved financials for 31 December, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 16 directors and 2 reported key management personnel.


The longest serving director currently on board is Narotam Satyanarayan Sekhsaria who was appointed on 10 November, 1982. Narotam Satyanarayan Sekhsaria has been on the board for more than 36 years. The most recently appointed directors are Shikha Sanjaya Sharma, Ranjit Gobindram Shahani, Mahendrakumar Sharma and Praveen Kumar Molri, who were appointed on 01 April, 2019.


Shailesh Vishnubhai Haribhakti has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 71 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
OMKAR GOSWAMI Director 20 July, 2006 Other directorships - MAX HEALTHCARE INSTITUTE LIMITED,  CERG ADVISORY PRIVATE LIMITED,  CAIRN INDIA LIMITED,  GODREJ CONSUMER PRODUCTS LIMITED,  HINDUSTAN CONSTRUCTION COMPANY LIMITED,  CG POWER AND INDUSTRIAL SOLUTIONS LIMITED,  BAJAJ AUTO LIMITED.,  BAJAJ AUTO LIMITED.,  BAJAJ FINANCE LIMITED, 
SHAILESH VISHNUBHAI HARIBHAKTI Director 03 May, 2006 Other directorships - aab-5576,  EPIGENERES BIOTECH PRIVATE LIMITED,  CLOUD INFOSOLUTIONS PRIVATE LIMITED,  MENTORCAP MANAGEMENT PRIVATE LIMITED,  INTUIT CONSULTING PRIVATE LIMITED,  GAJA TRUSTEE COMPANY PRIVATE LIMITED,  PLANET PEOPLE AND PROFIT CONSULTING PRIVATE LIMITED,  BLUE STAR LIMITED,  MOORES ROWLAND CONSULTING PRIVATE LIMITED,  HARIBHAKTI MOTI INDIA PRIVATE LIMITED,  BENNETT COLEMAN AND COMPANY LIMITED,  TORRENT PHARMACEUTICALS LTD,  ACC LIMITED,  BAJAJ ELECTRICALS LIMITED,  FUTURE LIFESTYLE FASHIONS LIMITED,  L&T FINANCE HOLDINGS LIMITED,  L&T MUTUAL FUND TRUSTEE LIMITED,  NSDL E-GOVERNANCE INFRASTRUCTURE LIMITED,  QUADRUM SOLUTIONS PRIVATE LIMITED, 
NASSER MUKHTAR MUNJEE Director 16 August, 2001 Other directorships - INDIAN INSTITUTE FOR HUMAN SETTLEMENTS,  AGA KHAN RURAL SUPPORT PROGRAMME (INDIA),  QUANTUM EQUITY ADVISORS PRIVATE LIMITED,  KARTA INITIATIVE INDIA FOUNDATION,  CUMMINS INDIA LIMITED,  ABB INDIA LIMITED,  HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,  THE INDIAN HOTELS COMPANY LIMITED,  DCB BANK LIMITED,  TATA MOTORS FINANCE LIMITED, 
RAJENDRA PRABHAKAR CHITALE Director 04 July, 2006 Other directorships - CHITALE CONSULTING PRIVATE LIMITED,  CHITALE ADVISORY SERVICES PRIVATE LIMITED,  HINDUJA VENTURES LIMITED,  RELIANCE CAPITAL LTD,  EVEREST INDUSTRIES LIMITED,  THE CLEARING CORPORATION OF INDIA LIMITED,  JM FINANCIAL ASSET MANAGEMENT LIMITED,  RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED,  RELIANCE GENERAL INSURANCE COMPANY LIMITED, 
SHIKHA SANJAYA SHARMA Director 01 April, 2019 Other directorships - TATA GLOBAL BEVERAGES LIMITED,  TECH MAHINDRA LIMITED,  MAHINDRA AND MAHINDRA LIMITED,  DR.REDDY'S LABORATORIES LTD, 
MARTIN KRIEGNER Additional director 11 February, 2016 Other directorships - ACC LIMITED,  ONEINDIA BSC PRIVATE LIMITED, 
RANJIT GOBINDRAM SHAHANI Director 01 April, 2019 Other directorships - OCTOPUS STEEL PRIVATE LIMITED,  NOVARTIS COMPREHENSIVE LEPROSY CARE ASSOCIATION,  MIRACLEFEET FOUNDATION FOR ELIMINATING CLUBFOOT,  SWISS INDIAN CHAMBER OF COMMERCE INDIA,  HIKAL LIMITED, 
NAROTAM SATYANARAYAN SEKHSARIA Director 10 November, 1982 Other directorships - NAROTAM SEKHSARIA FOUNDATION,  AMBUJA CEMENT FOUNDATION,  ACC LIMITED,  EVEREST INDUSTRIES LIMITED,  JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED,  RADHA MADHAV INVESTMENTS PRIVATE LIMITED, 
MAHENDRAKUMAR SHARMA Director 01 April, 2019 Other directorships - BIC-CELLO EXPORTS PRIVATE LIMITED,  THE ANGLO SCOTTISH EDUCATION SOCIETY,  WIPRO LIMITED,  UNITED SPIRITS LIMITED,  INDIAN SCHOOL OF BUSINESS,  TRADE MARKS, PATENTS, DESIGNS AND COPYRIGHT OWNERS ASSOCIATION OF INDIA,  VEDANTA LIMITED,  CELLO PENS PRIVATE LIMITED,  BIC CELLO (INDIA) PRIVATE LIMITED,  EAST INDIA INVESTMENT CO PVT LTD,  ATRIA CONVERGENCE TECHNOLOGIES LIMITED,  ASIAN PAINTS LIMITED, 
CHRISTOF WERNER HASSIG Additional director 09 December, 2015 Other directorships - ACC LIMITED, 
RAJIV NATVARLAL GANDHI Secretary 01 August, 2012 No other directorships
BIMLENDRA JHA Director 18 February, 2019 Other directorships - AMBUJA CEMENT FOUNDATION,  ONEINDIA BSC PRIVATE LIMITED, 
BIMLENDRA JHA Director 18 February, 2019 Other directorships - AMBUJA CEMENT FOUNDATION,  ONEINDIA BSC PRIVATE LIMITED, 
SONAL SHRIVASTAVA KMP 01 May, 2019 No other directorships
PRAVEEN KUMAR MOLRI Director 01 April, 2019 No other directorships
JAN JENISCH Director 24 October, 2017 Other directorships - ACC LIMITED, 
ROLAND LOTHAR EBERHARD KOHLER Director 20 February, 2018 No other directorships
THEN HWEE TAN Director 18 February, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
OMKAR GOSWAMI Director 20 July, 2006 View other directorships
SHAILESH VISHNUBHAI HARIBHAKTI Director 03 May, 2006 View other directorships
NASSER MUKHTAR MUNJEE Director 16 August, 2001 View other directorships
RAJENDRA PRABHAKAR CHITALE Director 04 July, 2006 View other directorships
SHIKHA SANJAYA SHARMA Director 01 April, 2019 View other directorships
MARTIN KRIEGNER Additional director 11 February, 2016 View other directorships
RANJIT GOBINDRAM SHAHANI Director 01 April, 2019 View other directorships
NAROTAM SATYANARAYAN SEKHSARIA Director 10 November, 1982 View other directorships
MAHENDRAKUMAR SHARMA Director 01 April, 2019 View other directorships
CHRISTOF WERNER HASSIG Additional director 09 December, 2015 View other directorships
RAJIV NATVARLAL GANDHI Secretary 01 August, 2012 No other directorships
BIMLENDRA JHA Director 18 February, 2019 View other directorships
BIMLENDRA JHA Director 18 February, 2019 View other directorships
SONAL SHRIVASTAVA KMP 01 May, 2019 No other directorships
PRAVEEN KUMAR MOLRI Director 01 April, 2019 No other directorships
JAN JENISCH Director 24 October, 2017 View other directorships
ROLAND LOTHAR EBERHARD KOHLER Director 20 February, 2018 No other directorships
THEN HWEE TAN Director 18 February, 2019 No other directorships
10 November, 1982
16 August, 2001
03 May, 2006
04 July, 2006
20 July, 2006

OMKAR GOSWAMI

Director

01 August, 2012

RAJIV NATVARLAL GANDHI

Secretary

09 December, 2015

CHRISTOF WERNER HASSIG

Additional director

11 February, 2016

MARTIN KRIEGNER

Additional director

24 October, 2017

JAN JENISCH

Director

20 February, 2018
18 February, 2019

BIMLENDRA JHA

Director

18 February, 2019

BIMLENDRA JHA

Director

18 February, 2019

THEN HWEE TAN

Director

01 April, 2019
01 April, 2019
01 April, 2019
01 April, 2019
01 May, 2019

SONAL SHRIVASTAVA

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

GUJARAT AMBUJA CEMENTS LTD

Previous CINs

No previous CINs were found for this company.

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Website: http://www.ambujacement.com

Description: The company is engaged in manufacturing of Cement at various locations in India.

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Products & services: Ambuja Cement, Ambuja Plus Roof Special, Ambuja Railcem, Alccofine Individual Home Builder Masons And Contractors Architects And Engineers

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 December, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 December, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 December, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 December, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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