Ambay Forex Private Limited

Ambay Forex Private Limited

Licensed money changer offering foreign currency exchange, money transfer, and recruiting services with global reach.
2004 | Punjab, Punjab (India) | Active

Last Updated:

January 03, 2025
HomeCompanyAmbay Forex Private Limited

Who are the key members and board of directors at Ambay Forex?

Executive Team (1)

NameDesignationAppointment DateStatus
Bharat Gauba InManaging Director03-Aug-2004Current

Board Members(1)

NameDesignationAppointment DateStatus
Avantika In Director 01-Jun-2016Current

Financial Performance of Ambay Forex.

Ambay Forex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 67.58% decrease. The company also saw a substantial fall in profitability, with a 34.68% decrease in profit. The company's net worth moved up by a moderate rise of 0.28%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-67.58%
Revenue from Operations
-67.65%
Total Assets
-7.22%
Profit or Loss
-34.68%
Net Worth
0.28%
EBITDA
-26.38%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹0.15 Cr

₹0.04 Cr

LenderAmountStatus

Punjab & Sind Bank

Creation Date: 16 Nov 2011
₹1.50 MOpen

Canara Bank

Creation Date: 14 Nov 2011
₹0.40 MSatisfied

How Many Employees Work at Ambay Forex?

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

Employee Graph

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Rating

Alerts

Latest Updates, News, and FAQs on Ambay Forex

Recent activity within the organization

  • Annual General Meeting

    Ambay Forex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Ambay Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh.

    31 Mar 2020

  • Charges

    A charge registered on 14 Nov 2011 via Charge ID 10321665 with Canara Bank was fully satisfied on 16 Oct 2017.

    16 Oct 2017

  • Director Appointment

    Avantika was appointed as a Director was appointed as a Director on 01 Jun 2016 & has been associated with this company since 8 years 7 months .

    01 Jun 2016

  • Charges

    A charge with Punjab & Sind Bank amounted to Rs. 0.15 Cr with Charge ID 10321659 was registered on 16 Nov 2011.

    16 Nov 2011

  • Charges

    A charge with Canara Bank amounted to Rs. 0.04 Cr with Charge ID 10321665 was registered on 14 Nov 2011.

    14 Nov 2011

Frequently asked questions

  • Ambay Forex Private Limited was incorporated on 03 Aug 2004.

  • The authorized share capital of Ambay Forex Private Limited is ₹ 2.10 Cr and paid-up capital is ₹ 1.93 Cr.

  • Currently 2 directors are associated with Ambay Forex Private Limited.

    • Bharat Gauba
    • Avantika
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ambay Forex Private Limited is Geeta Bhawan Roadgurdaspur India, Punjab.

  • The corporate identification number (CIN) of Ambay Forex Private Limited is U67190PB2004PTC027349 and the company number is 027349 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Ambay Forex Private Limited is https://www.ambay-forex-pvt-ltd.business.site

  • According to the financial reports for the fiscal year 2020, the revenue trend for Ambay Forex Private Limited has fallen by -67.58%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Ambay Forex Private Limited has experienced an upsurge of 0.28%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Ambay Forex Private Limited amount to ₹ 1.50 M.

  • The most recent Balance Sheet for Ambay Forex Private Limited was filed with the ROC on 31 Mar 2020.

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