Ambalica Finvest Private Limited

Provides financial services such as investments, underwriting, and trading of securities.

2007 | Chandigarh (India) | Active
Last Updated:

Ambalica Finvest Profile

Key Indicators

  • Authorised Capital ₹ 3.10 M
  • Paid Up Capital ₹ 3.02 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 378.03%
  • Ebitda 946.23%
  • Net Worth 3.39%
  • Total Assets 3.36%

About Ambalica Finvest

Ambalica Finvest Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 February 2007 and has a history of 18 years and two months. Its registered office is in Chandigarh, India.

The Corporate was formerly known as Dalia Dealcom Private Limited. 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 3.10 M and a paid-up capital of Rs 3.02 M, as per Ministry of Corporate Affairs (MCA) records.

Sachin Sabharwal, Kanchan Attri, and Surinder Kumar serve as directors at the Company.

Company Details

  • Location

    Chandigarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65910CH2007PTC033843

  • Company No.

    033843

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Feb 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Company report

Ambalica Finvest Private Limited

Explore comprehensive data for Ambalica Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ambalica Finvest?

Board Members (3)

NameDesignationAppointment DateStatus
Sachin Sabharwal Country flag representing In Director 12-May-2016Current
Kanchan Attri Country flag representing In Director 21-Apr-2023Current
Surinder Kumar Country flag representing In Additional Director 30-Nov-2023Current

Financial Performance of Ambalica Finvest.

Ambalica Finvest Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 378.03% increase in profit. The company's net worth moved up by a moderate rise of 3.39%.

Ambalica Finvest revenue growth over time
Ambalica Finvest 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
3.36%
Profit or Loss
378.03%
Net Worth
3.39%
EBITDA
946.23%

What is the Ownership and Shareholding Structure of Ambalica Finvest?

In 2018, Ambalica Finvest had a promoter holding of 99.97% and a public holding of 0.03%. The company had 1 Associate company. 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 Ambalica Finvest?

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

Employee growth trends for Ambalica Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ambalica Finvest, 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 Ambalica Finvest'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 Ambalica Finvest

Recent activity within the organization

  • Annual General Meeting

    Ambalica Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Ambalica Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

  • Director Appointment

    Surinder Kumar was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2023 & has been associated with this company since 1 year 4 months .

  • Director Appointment

    Kanchan Attri was appointed as a Director was appointed as a Director on 21 Apr 2023 & has been associated with this company since 1 year 11 months .

  • Director Appointment

    Sachin Sabharwal was appointed as a Director was appointed as a Director on 12 May 2016 & has been associated with this company since 8 years 10 months .

  • Company Incorporation

    Ambalica Finvest Private Limited was registered on 01 Feb 2007 with Roc Chandigarh & aged 18 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Ambalica Finvest Private Limited?

    Ambalica Finvest Private Limited was incorporated on 01 Feb 2007.

  • What is authorized share capital and paid-up capital of Ambalica Finvest Private Limited?

    The authorized share capital of Ambalica Finvest Private Limited is ₹ 3.10 M and paid-up capital is ₹ 3.02 M.

  • Who are the current board members & directors of Ambalica Finvest Private Limited?

    Currently 3 directors are associated with Ambalica Finvest Private Limited.

    • Sachin Sabharwal
    • Kanchan Attri
    • Surinder Kumar

  • What is the registered address of Ambalica Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ambalica Finvest Private Limited is Room No. 1 First Floor Tower A Godrej Eternia Plot 70 Industrial Area, Phase-1 India, Chandigarh, 160002.

  • What is the corporate identification number (CIN) and company number of Ambalica Finvest Private Limited?

    The corporate identification number (CIN) of Ambalica Finvest Private Limited is U65910CH2007PTC033843 and the company number is 033843 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Ambalica Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Ambalica Finvest Private Limited has experienced an upsurge of 3.39%.

  • When was the last Balance Sheet of Ambalica Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Ambalica Finvest Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Diversified Financial Services