Ambala Trafin Pvt.Ltd.

Ambala Trafin Pvt.Ltd.

Operates a registered NBFC since 1995 in West Bengal.

1995 Kolkata, West Bengal (India) Active

About

Basic Data Updated:

3 months ago
Ambala Trafin Pvt.Ltd. (ATP) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 September 1995 and has a history of 28 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.11 cr and a paid-up capital of Rs 2.10 cr, as per the Ministry of Corporate Affairs (MCA) records.

Md Chand and Dharma Thakur serve as directors at the Company.

Industry

Company Details

  • Location

    Kolkata, West Bengal, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120WB1995PTC074397
Company No.074397
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date20 Sep 1995
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kolkata

Financials of Ambala Trafin Pvt.Ltd.

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Ambala Trafin Pvt.Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 19.4% decrease. The company also saw a substantial fall in profitability, with a 3563.62% decrease in profit. The company's net worth dipped by a decrease of 2.56%.

Corporate Structure

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Unlock access to Ambala Trafin.Ltd.'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.

People in Ambala Trafin Pvt.Ltd.

Board Members(2)

Charges (Loans)

Charges

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

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Ambala Trafin.Ltd., 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 Ambala Trafin.Ltd.'s trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

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    Md Chand is a mutual person

  • Sneh Dealtrade Private Limited

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    Active build-icon 14 years 6 months

    Dharma Thakur is a mutual person

  • Sarvada Barter Private Limited

    Sarvada Barter Private Limited

    Active build-icon 12 years 5 months

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  • Snowball Marcom Private Limited

    Snowball Marcom Private Limited

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  • Chhaya Tradelink Private Limited

    Chhaya Tradelink Private Limited

    Active build-icon 12 years 10 months

    Dharma Thakur is a mutual person

  • Overtop Vintrade Private Limited

    Overtop Vintrade Private Limited

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    Dharma Thakur is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Ambala Trafin Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Ambala Trafin Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023
  • Activity

    Director Appointment

    Md Chand was appointed as a Director was appointed as a Director on 01 Jul 2020 & has been associated with this company since 4 years 2 months .

    01 Jul 2020
  • Activity

    Director Appointment

    Dharma Nath Thakur was appointed as a Director was appointed as a Director on 20 Dec 2011 & has been associated with this company since 12 years 8 months .

    20 Dec 2011
  • Activity

    Company Incorporation

    Ambala Trafin Pvt.Ltd. was registered on 20 Sep 1995 with Roc Kolkata & aged 28 years 11 months as per MCA records.

    20 Sep 1995

Frequently asked questions

What is the Incorporation or founding date of Ambala Trafin Pvt.Ltd.?

Ambala Trafin Pvt.Ltd. was incorporated 28 years 11 months ago on 20 Sep 1995 with Registrar of Companies Roc Kolkata.

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