Amba Credit & Insurance Services Private Limited

Founded in 2007 and headquartered in Uttar Pradesh, India.

2007 | Agra, Uttar Pradesh (India) | Inactive
Last Updated: January 16, 2025

Amba Credit & Insurance Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Amba Credit & Insurance Services

Amba Credit & Insurance Services Private Limited (ACISPL) is Strike Off company established on 04 Dec 2007 with its office registered at Agra, Uttar Pradesh, India and has been running since 17 Year, 2 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Agra, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190UP2007PTC034227

  • Company No.

    034227

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Dec 2007

  • Date of AGM

    11 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Amba Credit & Insurance Services?

Board Members (2)

NameDesignationAppointment DateStatus
Neeru Varshney Country flag representing In Director 04-Dec-2007Current
Vimla Varshhey Country flag representing In Director 04-Dec-2007Current

Financial Performance of Amba Credit & Insurance Services.

Amba Credit & Insurance Services Private Limited, for the financial year ended 2017, 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%.

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Graph showing 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Amba Credit & Insurance Services?

In 2017, Amba Credit & Insurance Services had a promoter holding of 100.00%. 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 & Insurance Services?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amba Credit & Insurance Services, 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 & Insurance Services'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

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Amba Credit & Insurance Services

Recent activity within the organization

  • Annual General Meeting

    Amba Credit & Insurance Services Private Limited last Annual general meeting of members was held on 11 Sep 2024 as per latest MCA records.

    11 Sep 2024

  • Balance Sheet

    Amba Credit & Insurance Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Neeru Varshney was appointed as a Director was appointed as a Director on 04 Dec 2007 & has been associated with this company since 17 years 2 months .

    04 Dec 2007

  • Director Appointment

    Vimla Varshhey was appointed as a Director was appointed as a Director on 04 Dec 2007 & has been associated with this company since 17 years 2 months .

    04 Dec 2007

  • Company Incorporation

    Amba Credit & Insurance Services Private Limited was registered on 04 Dec 2007 with Roc Kanpur & aged 17 years 2 months as per MCA records.

    04 Dec 2007

Frequently asked questions

  • Amba Credit & Insurance Services Private Limited was incorporated on 04 Dec 2007.

  • The authorized share capital of Amba Credit & Insurance Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Amba Credit & Insurance Services Private Limited.

    • Neeru Varshney
    • Vimla Varshhey
  • As per Ministry of Corporate Affairs (Mca), the registered address of Amba Credit & Insurance Services Private Limited is 4Th Floor Flat No 2 118/8 Maruti Plaza Building, Sanjay Plac E India, Agra, Uttar Pradesh, 282002.

  • The corporate identification number (CIN) of Amba Credit & Insurance Services Private Limited is U67190UP2007PTC034227 and the company number is 034227 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Amba Credit & Insurance Services Private Limited was filed with the ROC on 31 Mar 2024.