Ambala Trafin Pvt.Ltd.
Operates a registered NBFC since 1995 in West Bengal.
1995 | Kolkata, West Bengal (India) | Active
Ambala Trafin.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 2.11 Cr
- Paid Up Capital ₹ 2.10 Cr
- Company Age 29 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -19.40%
- Profit Growth -3563.62%
- Ebitda -2663.08%
- Net Worth -2.56%
- Total Assets -2.54%
About Ambala Trafin.Ltd.
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 29 years and five months. Its registered office is in Kolkata, West Bengal, 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 2024. 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 Ministry of Corporate Affairs (MCA) records.
Dharma Thakur and Md Chand serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120WB1995PTC074397
- Company No.
074397
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Sep 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Ambala Trafin.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dharma Thakur  | Director | 20-Dec-2011 | Current |
| Md Chand | Director | 01-Jul-2020 | Current |
Financial Performance of Ambala Trafin.Ltd..
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ambala Trafin.Ltd.?
In 2022, Ambala Trafin.Ltd. had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sneh Dealtrade Private Limited
Dharma Thakur is a mutual person
- Sarvada Barter Private Limited
Dharma Thakur is a mutual person
- Snowball Marcom Private Limited
Dharma Thakur is a mutual person
- Chhaya Tradelink Private Limited
Dharma Thakur is a mutual person
- Overtop Vintrade Private Limited
Dharma Thakur is a mutual person
- Nightbird Tradelinks Private Limited
Dharma Thakur is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ambala Trafin.Ltd.?
Unlock and access historical data on people associated with Ambala Trafin.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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
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
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 Ambala Trafin.Ltd.
Recent activity within the organization
- Annual General Meeting
Ambala Trafin Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ambala Trafin Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- 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 8 months .
- 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 13 years 2 months .
- Company Incorporation
Ambala Trafin Pvt.Ltd. was registered on 20 Sep 1995 with Roc Kolkata & aged 29 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ambala Trafin Pvt.Ltd.?
Ambala Trafin Pvt.Ltd. was incorporated on 20 Sep 1995.
What is authorized share capital and paid-up capital of Ambala Trafin Pvt.Ltd.?
The authorized share capital of Ambala Trafin Pvt.Ltd. is ₹ 2.11 Cr and paid-up capital is ₹ 2.10 Cr.
Who are the current board members & directors of Ambala Trafin Pvt.Ltd.?
Currently 2 directors are associated with Ambala Trafin Pvt.Ltd..
- Dharma Nath Thakur
- Md Chand
What is the registered address of Ambala Trafin Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Ambala Trafin Pvt.Ltd. is 187, Rabindra Sarani 2Nd Floor India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Ambala Trafin Pvt.Ltd.?
The corporate identification number (CIN) of Ambala Trafin Pvt.Ltd. is U67120WB1995PTC074397 and the company number is 074397 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Ambala Trafin Pvt.Ltd.?
According to the financial reports for the fiscal year 2023, the revenue trend for Ambala Trafin Pvt.Ltd. has fallen by -19.40%.
What change has been observed in the net worth of Ambala Trafin Pvt.Ltd., and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Ambala Trafin Pvt.Ltd. has experienced an downturn of -2.56%.
When was the last Balance Sheet of Ambala Trafin Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Ambala Trafin Pvt.Ltd. was filed with the ROC on 31 Mar 2024.
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