Ambana Exports Private Limited

Manufactures transport equipment since 1991, formerly known as T C Jewels and Investments.

1991 | Delhi (India) | Active
Last Updated:

Ambana Exports Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.04 M
  • Company Age 34 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.95 Cr
  • Revenue Growth 70.82%
  • Profit Growth 125.52%
  • Ebitda 9.86%
  • Net Worth 2.66%
  • Total Assets -1.57%

About Ambana Exports

Ambana Exports Private Limited (AEPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 March 1991 and has a history of 34 years and one month. Its registered office is in Delhi, India.

The Corporate was formerly known as T C Jewels And Investments Private Limited. The Company is engaged in the Automotive 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 5.00 M and a paid-up capital of Rs 2.04 M.

The company has closed loans amounting to ₹1.95 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Mahesh Jain and Pankaj Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U35100DL1991PTC043481

  • Company No.

    043481

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Mar 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Automotive
Company report

Ambana Exports Private Limited

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

Who are the key members and board of directors at Ambana Exports?

Board Members (2)

NameDesignationAppointment DateStatus
Mahesh Jain Country flag representing In Director 02-Feb-1994Current
Pankaj Jain Country flag representing In Director 21-Dec-2010Current

Financial Performance of Ambana Exports.

Ambana Exports Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 70.82% increase. The company also saw a substantial improvement in profitability, with a 125.52% increase in profit. The company's net worth moved up by a moderate rise of 2.66%.

Ambana Exports revenue growth over time
Ambana Exports 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
70.82%
Revenue from Operations
70.75%
Total Assets
-1.57%
Profit or Loss
125.52%
Net Worth
2.66%
EBITDA
9.86%

What is the Ownership and Shareholding Structure of Ambana Exports?

In 2021, Ambana Exports had a promoter holding of 88.08% and a public holding of 11.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹19.50 M

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 1.20 Cr
  • Union Bank Of India : 0.75 Cr

Latest Charge Details

DateLenderAmountStatus
23 Jul 2014Kotak Mahindra Bank Limited₹1.20 CrSatisfied
15 Nov 2012Union Bank Of India₹7.50 MSatisfied

How Many Employees Work at Ambana Exports?

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

Employee growth trends for Ambana Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ambana Exports, 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 Ambana Exports'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 Ambana Exports

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Ambana Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 23 Jul 2014 via Charge ID 10541248 with Kotak Mahindra Bank Limited was fully satisfied on 27 Jun 2018.

  • Charges

    A charge with Kotak Mahindra Bank Limited of Rs. 12.00 M registered on 23 Jul 2014 with Charge ID 10541248 was modified on 03 Dec 2015.

  • Charges

    A charge registered on 15 Nov 2012 via Charge ID 10390152 with Union Bank Of India was fully satisfied on 16 Nov 2015.

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 12.00 M with Charge ID 10541248 was registered on 23 Jul 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Ambana Exports Private Limited?

    Ambana Exports Private Limited was incorporated on 14 Mar 1991.

  • What is authorized share capital and paid-up capital of Ambana Exports Private Limited?

    The authorized share capital of Ambana Exports Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.04 M.

  • Who are the current board members & directors of Ambana Exports Private Limited?

    Currently 2 directors are associated with Ambana Exports Private Limited.

    • Mahesh Kumar Jain
    • Pankaj Jain

  • What is the registered address of Ambana Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ambana Exports Private Limited is Unit No. 113 Floor 1St, Vardhman Fortune Mall G T Karnal Road India, Delhi, 110033.

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

    The corporate identification number (CIN) of Ambana Exports Private Limited is U35100DL1991PTC043481 and the company number is 043481 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Ambana Exports Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Ambana Exports Private Limited has risen by 70.82%.

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

    The financial reports for the fiscal year 2021 indicates that The net worth of Ambana Exports Private Limited has experienced an upsurge of 2.66%.

  • When was the last Balance Sheet of Ambana Exports Private Limited filed with the ROC?

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

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