| Date | Agenda |
|---|---|
| 2026-05-30 | Audited Results & Others |
Our Company was originally incorporated as ‘Amba Auto Sales and Services Private Limited’ as a private limited company under the Companies Act 1956 on February 24 2005 pursuant to a Certificate of Incorporation bearing CIN: U05010KA2005PTC035690 issued by the Registrar of Companies Karnataka Bangalore. Subsequently our Company was converted into a public limited company from a private limited company pursuant to a special resolution passed by the shareholders of our Company on February 8 2025 consequent to which the name of our Company changed from ‘Amba Auto Sales and Services Private Limited’ to ‘Amba Auto Sales And Services Limited’ and a fresh Certificate of Incorporation bearing CIN: U47594KA2005PLC035690 was issued by the Registrar of Companies Central Processing Centre on May 14 2025.MAJOR EVENTS AND MILESTONES:2005- Incorporation of the Company & entered into the business of two wheelers manufactured by Bajaj Auto- Commencement of First Bajaj Two Wheeler Dealership with our Showroom at 2B AMBA BAJAJ 442/2A Hosur Rd Garvebhavi Palya Bengaluru Karnataka 5600682007- Retail showroom of Bajaj Two Wheeler at “Pereira Building” No. 80 situated at Hosar Road Madivala Bangalore - 560 0682008- Commencement of First Showroom at BTM - 75/2 V.P. No. 659 Nanjappa Layout Old Madiwala 30th main BTM 2nd Stage Bangalore – 560 068- Commencement of First Showroom of LG Electronics at House No. 110 situated at G.B. Palya Hosur Road Bangalore – 560 0682011- Commencement of KTM Dealership with opening of KTM Showroom at No. 3 Valpara Building Near KEB Office 17th Main Road Service Road 1st Stage BTM Layout-5600682013- Expansion of the business by opening of three showrooms of Bajaj Two-Wheeler KTM and LG at SY No 60/5 60/6 Ganesh Tower Hosur Main Road Konappana Agarahara Village Begur Hobli E-City Bangalore 5601002017- Setting up of LG showroom at Present BBMP Khatha Sl. No. Property No. B1 BTM 1st stage 100 ft road Bangalore -5600682018- Expansion to Three-Wheeler Showroom at 2B AMBA BAJAJ 442/2A Hosur Rd Garvebhavi Palya Bengaluru Karnataka 5600682019- Commencement of Chetak Dealership with opening of Chetak and KTM Showroom 11 Krishna Towers Attiguppe Saraswathi Nagar Main Rd Income Tax Layout Vijayanagar Bengaluru Karnataka 5600402021- Setting up Bajaj Showroom for business purpose and commercial use at No. 39/14 (14) Old Khatha No. 319 present 3/9/39/14 Iblur Village School Taluk BANGALORE 560 0342023- Setting up new place to operate business of Auto Consultancy old & new automobile (Two Wheelers) trading and their allied services at No. 5 named 'LAXMI COMPLEX' located in 10th Cross Road R.M V. Extension (opposite CPRI)- Achieved Annual Turnover of more than Rs. 100 Crores2024- Setting of demised Premises for carrying on the Lessee's business of auto consultancy services trading of old and new two wheelers; and setting and operating emission testing centre. "No L N C Godown SY No 192/1 Dommasandra Village Sarjapura Hobli Anekal Taluk Bangalore 562125 Bangalore south-560060"- Achieved Annual Turnover of more than Rs. 200 Crores2025- Setting up of showroom for workshop Property No. 75/2 Hulimavu Village Begur Hobli Bangalore South Taluk- Conversion from Private Limited Company to Public Limited Company
| Name | Position |
|---|---|
| Pradeep Kumar Lohia | Chairman |
| Rakesh Kumar Lohia | Managing Director |
