Ambey Capital Private Limited

Investment company specializing in acquiring shares, securities, and debentures of group companies in India and abroad.

1996 | Delhi (India) | Active
Last Updated: December 27, 2024

Ambey Capital Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.96 Cr
  • Company Age 29 Year, 5 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 9.00 M
  • Revenue Growth -69.69%
  • Profit Growth 92.46%
  • Ebitda 73.89%
  • Net Worth -6.08%
  • Total Assets -32.44%

About Ambey Capital

Ambey Capital Private Limited (ACPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 February 1996 and has a history of 29 years. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics 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 5.00 Cr and a paid-up capital of Rs 4.96 Cr.

The company currently has active open charges totaling ₹9.00 M.

Achla Gupta and Anil Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    ambeygroup.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63033DL1996PTC076442

  • Company No.

    076442

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Feb 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Ambey Capital?

Board Members (2)

NameDesignationAppointment DateStatus
Achla Gupta Country flag representing In Director 19-Feb-1996Current
Anil Gupta Country flag representing In Director 19-Feb-1996Current

Financial Performance of Ambey Capital.

Ambey Capital Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 69.69% decrease. The company also saw a substantial improvement in profitability, with a 92.46% increase in profit. The company's net worth dipped by a decrease of 6.08%.

Graph illustrating revenue growth over time
Graph showing 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
-69.69%
Revenue from Operations
Total Assets
-32.44%
Profit or Loss
92.46%
Net Worth
-6.08%
EBITDA
73.89%

What is the Ownership and Shareholding Structure of Ambey Capital?

In 2019, Ambey Capital had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.90 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Haryana State Indl. Dev. Corporation Limited : 0.90 Cr

Latest Charge Details

DateLenderAmountStatus
14 Feb 1997Haryana State Indl. Dev. Corporation Limited₹9.00 MOpen

How Many Employees Work at Ambey Capital?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ambey Capital, 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 Ambey Capital'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 Ambey Capital

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

    Ambey Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Haryana State Indl. Dev. Corporation Limited amounted to Rs. 0.90 Cr with Charge ID 90056669 was registered on 14 Feb 1997.

    14 Feb 1997

  • Director Appointment

    Achla Gupta was appointed as a Director was appointed as a Director on 19 Feb 1996 & has been associated with this company since 29 years 5 days .

    19 Feb 1996

  • Director Appointment

    Anil Gupta was appointed as a Director was appointed as a Director on 19 Feb 1996 & has been associated with this company since 29 years 5 days .

    19 Feb 1996

  • Company Incorporation

    Ambey Capital Private Limited was registered on 19 Feb 1996 with Roc Delhi & aged 29 years 5 days as per MCA records.

    19 Feb 1996

Frequently asked questions

  • Ambey Capital Private Limited was incorporated on 19 Feb 1996.

  • The authorized share capital of Ambey Capital Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.96 Cr.

  • Currently 2 directors are associated with Ambey Capital Private Limited.

    • Achla Gupta
    • Anil Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ambey Capital Private Limited is Ground Floor Property No. 555 Tarla Mohalla, Ghitorni India, New Delhi, 110030.

  • The corporate identification number (CIN) of Ambey Capital Private Limited is U63033DL1996PTC076442 and the company number is 076442 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Ambey Capital Private Limited is https://www.ambeygroup.in

  • According to the financial reports for the fiscal year 2020, the revenue trend for Ambey Capital Private Limited has fallen by -69.69%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Ambey Capital Private Limited has experienced an downturn of -6.08%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Ambey Capital Private Limited amount to ₹ 9.00 M.

  • The most recent Balance Sheet for Ambey Capital Private Limited was filed with the ROC on 31 Mar 2023.