Ambak Fintech Private Limited
Founded in January 2025 and headquartered in Haryana, India.
2025 | Gurugram, Haryana (India) | Active
Ambak Fintech Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Months 5 Days
About Ambak Fintech
Ambak Fintech Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 January 2025 ( four months 5 days old ). Its registered office is in Gurugram, Haryana, India.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Raghuveer Malik, Rameshwar Gupta, and Rashi Garg serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U62099HR2025PTC127537
- Company No.
127537
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jan 2025
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Ambak Fintech Private Limited
Explore comprehensive data for Ambak Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ambak Fintech?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rameshwar Gupta  | Director | 14-Jan-2025 | Current |
| Raghuveer Malik | Director | 14-Jan-2025 | Current |
| Rashi Garg | Director | 14-Jan-2025 | Current |
Financial Performance of Ambak Fintech.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ambak Fintech?
Unlock access to Ambak Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Tenb Fintech Private Limited
Raghuveer Malik, Rameshwar Gupta and 1 more are mutual person
- Ramya Consulting Llp
Rameshwar Gupta is a mutual person
- Balaji Web Infotech India Private Limited
Rameshwar Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ambak Fintech?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Ambak Fintech, 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 Ambak Fintech's trajectory.
Rating
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Alerts
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 Ambak Fintech
Recent activity within the organization
- Director Appointment
Raghuveer Malik was appointed as a Director was appointed as a Director on 14 Jan 2025 & has been associated with this company since 4 months 5 days .
- Director Appointment
Rameshwar Prasad Gupta was appointed as a Director was appointed as a Director on 14 Jan 2025 & has been associated with this company since 4 months 5 days .
- Director Appointment
Rashi Garg was appointed as a Director was appointed as a Director on 14 Jan 2025 & has been associated with this company since 4 months 5 days .
- Company Incorporation
Ambak Fintech Private Limited was registered on 14 Jan 2025 with Roc Delhi & aged 4 months 5 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ambak Fintech Private Limited?
Ambak Fintech Private Limited was incorporated on 14 Jan 2025.
What is authorized share capital and paid-up capital of Ambak Fintech Private Limited?
The authorized share capital of Ambak Fintech Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ambak Fintech Private Limited?
Currently 3 directors are associated with Ambak Fintech Private Limited.
- Raghuveer Malik
- Rameshwar Prasad Gupta
- Rashi Garg
What is the registered address of Ambak Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ambak Fintech Private Limited is Fourth Floor Rider House Plot No. 136-P, Sector -4 -45 India, Sector -45, Haryana, 122003.
What is the corporate identification number (CIN) and company number of Ambak Fintech Private Limited?
The corporate identification number (CIN) of Ambak Fintech Private Limited is U62099HR2025PTC127537 and the company number is 127537 as per Ministry of Corporate Affairs (MCA).
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