Ambe Tradecorp Private Limited

Investment company involved in business, according to annual filings.

2007 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Ambe Tradecorp Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.25 Cr
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 98.50 Cr
  • Revenue Growth -65.67%
  • Profit Growth -98.74%
  • Ebitda -8.71%
  • Net Worth 0.23%
  • Total Assets -33.20%

About Ambe Tradecorp

Ambe Tradecorp Private Limited (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 July 2007 and has a history of 17 years and ten months. Its registered office is in Ahmedabad, Gujarat, India.

The Corporate was formerly known as J.P. Fincorp Services 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 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.25 Cr.

The company has closed loans amounting to ₹98.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Jayeshkumar Kotak, Jitendra Thakkar, and Bharat Bhatt serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900GJ2007PTC051262

  • Company No.

    051262

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jul 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Ambe Tradecorp Private Limited

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

Who are the key members and board of directors at Ambe Tradecorp?

Board Members (3)

NameDesignationAppointment DateStatus
Jayeshkumar Kotak Country flag representing In Director 01-Dec-2022Current
Jitendra Thakkar Country flag representing In Director 03-Jun-2014Current
Bharat Bhatt Country flag representing In Director 03-Jun-2014Current

Financial Performance of Ambe Tradecorp.

Ambe Tradecorp Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 65.67% decrease. The company also saw a substantial fall in profitability, with a 98.74% decrease in profit. The company's net worth moved up by a moderate rise of 0.23%.

Ambe Tradecorp revenue growth over time
Ambe Tradecorp 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
-65.67%
Revenue from Operations
-59.26%
Total Assets
-33.20%
Profit or Loss
-98.74%
Net Worth
0.23%
EBITDA
-8.71%

What is the Ownership and Shareholding Structure of Ambe Tradecorp?

In 2023, Ambe Tradecorp had a promoter holding of 99.96% and a public holding of 0.04%. 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

₹98.50 Cr

Charges Breakdown by Lending Institutions

  • Idbi Trusteeship Services Limited : 70.00 Cr
  • Others : 28.50 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jun 2020Others₹28.50 CrSatisfied
16 Oct 2015Idbi Trusteeship Services Limited₹70.00 CrSatisfied

How Many Employees Work at Ambe Tradecorp?

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

Employee growth trends for Ambe Tradecorp Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ambe Tradecorp, 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 Ambe Tradecorp'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 Ambe Tradecorp

Recent activity within the organization

  • Annual General Meeting

    Ambe Tradecorp Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Ambe Tradecorp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Director Appointment

    Jayeshkumar Talakshibhai Kotak was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 2 years 5 months .

  • Charges

    A charge registered on 29 Jun 2020 via Charge ID 100348343 with Others was fully satisfied on 18 Nov 2021.

  • Charges

    A charge with Others of Rs. 28.50 Cr registered on 29 Jun 2020 with Charge ID 100348343 was modified on 25 Mar 2021.

  • Charges

    A charge with Others amounted to Rs. 28.50 Cr with Charge ID 100348343 was registered on 29 Jun 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Ambe Tradecorp Private Limited?

    Ambe Tradecorp Private Limited was incorporated on 02 Jul 2007.

  • What is authorized share capital and paid-up capital of Ambe Tradecorp Private Limited?

    The authorized share capital of Ambe Tradecorp Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.25 Cr.

  • Who are the current board members & directors of Ambe Tradecorp Private Limited?

    Currently 3 directors are associated with Ambe Tradecorp Private Limited.

    • Jayeshkumar Talakshibhai Kotak
    • Jitendra N Thakkar
    • Bharat Kanubhai Bhatt

  • What is the registered address of Ambe Tradecorp Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ambe Tradecorp Private Limited is Iscon House B/H Rembrandt Building Opp. Associated Petrol Pump Off C G Ro Ad, India, Ahmedabad, Gujarat, 380007.

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

    The corporate identification number (CIN) of Ambe Tradecorp Private Limited is U51900GJ2007PTC051262 and the company number is 051262 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Ambe Tradecorp Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Ambe Tradecorp Private Limited has fallen by -65.67%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Ambe Tradecorp Private Limited has experienced an upsurge of 0.23%.

  • When was the last Balance Sheet of Ambe Tradecorp Private Limited filed with the ROC?

    The most recent Balance Sheet for Ambe Tradecorp Private Limited was filed with the ROC on 31 Mar 2023.

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