Ambay Forex Profile
Key Indicators
- Authorised Capital ₹ 2.10 Cr
as on 03-01-2025
- Paid Up Capital ₹ 1.93 Cr
as on 03-01-2025
- Company Age 20 Year, 5 Months
- Last Filing with ROC 31 Mar 2020
- Open Charges ₹ 1.50 M
as on 03-01-2025
- Satisfied Charges ₹ 0.40 M
as on 03-01-2025
- Revenue -67.58%
(FY 2020)
- Profit -34.68%
(FY 2020)
- Ebitda -26.38%
(FY 2020)
- Net Worth 0.28%
(FY 2020)
- Total Assets -7.22%
(FY 2020)
About Ambay Forex
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.
- 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
Company Details
- LocationPunjab, Punjab
- Telephone
- Email Address
- Social Media-
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 LimitedActive 11 years 8 months
Bharat Gauba and Avantika are mutual person
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Punjab & Sind Bank Creation Date: 16 Nov 2011 | ₹1.50 M | Open |
Canara Bank Creation Date: 14 Nov 2011 | ₹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
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