Ambay Forex Profile
Key Indicators
- Authorised Capital ₹ 2.10 Cr
- Paid Up Capital ₹ 1.93 Cr
- Company Age 20 Year, 7 Months
- Last Filing with ROC 31 Mar 2020
- Open Charges ₹ 1.50 M
- Satisfied Charges ₹ 0.40 M
- Revenue Growth -67.58%
- Profit Growth -34.68%
- Ebitda -26.38%
- Net Worth 0.28%
- Total Assets -7.22%
About Ambay Forex
Ambay Forex Private Limited (AFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 August 2004 and has a history of 20 years and seven months. Its registered office is in Punjab, Punjab.
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 2020. It's a company limited by shares with an authorized capital of Rs 2.10 Cr and a paid-up capital of Rs 1.93 Cr.
The company currently has active open charges totaling ₹1.50 M. The company has closed loans amounting to ₹0.40 M, as per Ministry of Corporate Affairs (MCA) records.
Bharat Gauba and Avantika serve as directors at the Company.
Company Details
- Location Punjab, Punjab
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67190PB2004PTC027349
- Company No.
027349
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Aug 2004
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Who are the key members and board of directors at Ambay Forex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bharat Gauba  | Managing Director | 03-Aug-2004 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Avantika | Director | 01-Jun-2016 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ambay Forex?
In 2019, Ambay Forex had a promoter holding of 100.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ambay Aarthik Samadhan Private Limited
Bharat Gauba and Avantika are mutual person
- Ambay Holidays Private Limited
Bharat Gauba and Avantika are mutual person
Charges (Loans)
Open Charges
₹0.15 Cr
Satisfied Charges
₹0.04 Cr
Charges Breakdown by Lending Institutions
- Punjab & Sind Bank : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2011 | Punjab & Sind Bank | ₹1.50 M | Open |
| 14 Nov 2011 | Canara Bank | ₹0.40 M | Satisfied |
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ambay Forex, 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 Ambay Forex'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 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.
- Balance Sheet
Ambay Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh.
- Charges
A charge registered on 14 Nov 2011 via Charge ID 10321665 with Canara Bank was fully satisfied on 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 9 months .
- Charges
A charge with Punjab & Sind Bank amounted to Rs. 0.15 Cr with Charge ID 10321659 was registered on 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.
Frequently asked questions
What is the Incorporation or founding date of Ambay Forex Private Limited?
Ambay Forex Private Limited was incorporated on 03 Aug 2004.
What is authorized share capital and paid-up capital of Ambay Forex Private Limited?
The authorized share capital of Ambay Forex Private Limited is ₹ 2.10 Cr and paid-up capital is ₹ 1.93 Cr.
Who are the current board members & directors of Ambay Forex Private Limited?
Currently 2 directors are associated with Ambay Forex Private Limited.
- Bharat Gauba
- Avantika
What is the registered address of Ambay Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ambay Forex Private Limited is Geeta Bhawan Roadgurdaspur India, Punjab.
What is the corporate identification number (CIN) and company number of Ambay Forex Private Limited?
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).
What is the official website of Ambay Forex Private Limited?
The Official website of Ambay Forex Private Limited is https://www.ambay-forex-pvt-ltd.business.site
What has been the recent revenue trend for Ambay Forex Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Ambay Forex Private Limited has fallen by -67.58%.
What change has been observed in the net worth of Ambay Forex Private Limited, and by what percentage?
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%.
What are the total open charges for Ambay Forex Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Ambay Forex Private Limited amount to ₹ 1.50 M.
When was the last Balance Sheet of Ambay Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Ambay Forex Private Limited was filed with the ROC on 31 Mar 2020.
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