Amba Credit And Investment Private Limited

Provides NBFC services for financial investments.

1995 | Delhi (India) | Active
Last Updated:

Amba Credit And Investment Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Net Worth -0.00%
  • Total Assets -5.73%

About Amba Credit And Investment

Amba Credit And Investment Private Limited (ACAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 April 1995 and has a history of 29 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Davinder Kumar and Sudhir Nagpal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC067775

  • Company No.

    067775

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Apr 1995

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Amba Credit And Investment Private Limited

Explore comprehensive data for Amba Credit And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Amba Credit And Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Davinder Kumar Country flag representing In Director 24-Nov-2001Current
Sudhir Nagpal Country flag representing In Director 06-Nov-2008Current

Financial Performance of Amba Credit And Investment.

Amba Credit And Investment Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Amba Credit And Investment revenue growth over time
Amba Credit And Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-5.73%
Profit or Loss
Net Worth
-0.00%
EBITDA

What is the Ownership and Shareholding Structure of Amba Credit And Investment?

In 2019, Amba Credit And Investment had a promoter holding of 100.00% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Amba Credit And Investment?

Unlock and access historical data on people associated with Amba Credit And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Amba Credit And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amba Credit And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amba Credit And Investment's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Amba Credit And Investment

Recent activity within the organization

  • Annual General Meeting

    Amba Credit And Investment Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Amba Credit And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

  • Director Appointment

    Sudhir Nagpal was appointed as a Director was appointed as a Director on 06 Nov 2008 & has been associated with this company since 16 years 5 months .

  • Director Appointment

    Davinder Kumar was appointed as a Director was appointed as a Director on 24 Nov 2001 & has been associated with this company since 23 years 4 months .

  • Company Incorporation

    Amba Credit And Investment Private Limited was registered on 25 Apr 1995 with Roc Delhi & aged 29 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Amba Credit And Investment Private Limited?

    Amba Credit And Investment Private Limited was incorporated on 25 Apr 1995.

  • What is authorized share capital and paid-up capital of Amba Credit And Investment Private Limited?

    The authorized share capital of Amba Credit And Investment Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Amba Credit And Investment Private Limited?

    Currently 2 directors are associated with Amba Credit And Investment Private Limited.

    • Davinder Kumar
    • Sudhir Nagpal

  • What is the registered address of Amba Credit And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Amba Credit And Investment Private Limited is Jg - Ii/769 Avikaspuri India, New Delhi, 110018.

  • What is the corporate identification number (CIN) and company number of Amba Credit And Investment Private Limited?

    The corporate identification number (CIN) of Amba Credit And Investment Private Limited is U74899DL1995PTC067775 and the company number is 067775 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Amba Credit And Investment Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Amba Credit And Investment Private Limited has experienced an downturn of -0.00%.

  • When was the last Balance Sheet of Amba Credit And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Amba Credit And Investment Private Limited was filed with the ROC on 31 Mar 2020.

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