Ambey Transport Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.50 M
- Company Age 27 Year, 16 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.47 M
- Satisfied Charges ₹ 0.95 M
About Ambey Transport
Ambey Transport Private Limited (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 January 1998 and has a history of 27 years. Its registered office is in Delhi, India.
The Company is engaged in the Transportation Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.50 M.
The company currently has active open charges totaling ₹0.47 M. The company has closed loans amounting to ₹0.95 M, as per Ministry of Corporate Affairs (MCA) records.
Rajpal Singh and Gaurhari Satapathy serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U60210DL1998PTC091746
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Company No.
091746
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
16 Jan 1998
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Ambey Transport?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajpal Singh
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Director | 02-Aug-2017 | Current |
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Gaurhari Satapathy
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Director | 21-May-2018 | Current |
Financial Performance of Ambey Transport.
Ambey Transport Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Ambey Transport?
In 2016, Ambey Transport had a promoter holding of 66.67% and a public holding of 33.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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R3r Impex Private LimitedRajpal Singh is a mutual person
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Spurt Medical Technologies Limited
Rajpal Singh is a mutual person
Charges (Loans)
₹0.47 M
₹0.95 M
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2002 | Punjab National Bank | ₹0.47 M | Open |
| 27 Aug 2002 | Punjab National Bank | ₹0.95 M | Satisfied |
How Many Employees Work at Ambey Transport?
Unlock and access historical data on people associated with Ambey Transport, 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 Ambey Transport, 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 Transport's trajectory.
Rating
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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.
