Ambhi Impex Private Limited
Imports and exports food products, mills rice and pulses, and manufactures dehydrated and precooked foods.
2013 | Kolkata, West Bengal (India) | Active
Ambhi Impex Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.50 Cr
- Company Age 12 Year, 13 Days
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 7.50 Cr
- Revenue Growth %
- Profit Growth 0.17%
- Ebitda 8.23%
- Net Worth -3.37%
- Total Assets -0.21%
About Ambhi Impex
Ambhi Impex Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 2013 and has a history of 12 years. Its registered office is in Kolkata, West Bengal, 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 2022. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.50 Cr.
The company currently has active open charges totaling ₹7.50 Cr.
Manoj Agarwal and Binod Agarwal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U01403WB2013PTC191037
- Company No.
191037
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Feb 2013
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
Ambhi Impex Private Limited
Explore comprehensive data for Ambhi Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ambhi Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Agarwal  | Director | 28-Feb-2013 | Current |
| Binod Agarwal | Director | 28-Feb-2013 | Current |
Financial Performance of Ambhi Impex.
Ambhi Impex Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.17% increase in profit. The company's net worth dipped by a decrease of 3.37%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ambhi Impex?
In 2019, Ambhi Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Asha Deep Health Care Private Limited
Manoj Agarwal and Binod Agarwal are mutual person
Charges (Loans)
Open Charges
₹7.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- United Bank Of India : 7.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 2013 | United Bank Of India | ₹7.50 Cr | Open |
How Many Employees Work at Ambhi Impex?
Unlock and access historical data on people associated with Ambhi Impex, 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 Ambhi Impex, 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 Ambhi Impex'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.
Latest Updates, News, and FAQs on Ambhi Impex
Recent activity within the organization
- Annual General Meeting
Ambhi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Ambhi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
- Charges
A charge with United Bank Of India amounted to Rs. 7.50 Cr with Charge ID 10438349 was registered on 06 Jul 2013.
- Director Appointment
Manoj Kumar Agarwal was appointed as a Director was appointed as a Director on 28 Feb 2013 & has been associated with this company since 12 years 13 days .
- Director Appointment
Binod Agarwal was appointed as a Director was appointed as a Director on 28 Feb 2013 & has been associated with this company since 12 years 13 days .
- Company Incorporation
Ambhi Impex Private Limited was registered on 28 Feb 2013 with Roc Kolkata & aged 12 years 13 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ambhi Impex Private Limited?
Ambhi Impex Private Limited was incorporated on 28 Feb 2013.
What is authorized share capital and paid-up capital of Ambhi Impex Private Limited?
The authorized share capital of Ambhi Impex Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.50 Cr.
Who are the current board members & directors of Ambhi Impex Private Limited?
Currently 2 directors are associated with Ambhi Impex Private Limited.
- Manoj Kumar Agarwal
- Binod Agarwal
What is the registered address of Ambhi Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ambhi Impex Private Limited is 9/12 Lal Bazar Street, 2Nd Floor Block- B India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Ambhi Impex Private Limited?
The corporate identification number (CIN) of Ambhi Impex Private Limited is U01403WB2013PTC191037 and the company number is 191037 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Ambhi Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Ambhi Impex Private Limited has experienced an downturn of -3.37%.
What are the total open charges for Ambhi Impex Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Ambhi Impex Private Limited amount to ₹ 7.50 Cr.
When was the last Balance Sheet of Ambhi Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Ambhi Impex Private Limited was filed with the ROC on 31 Mar 2022.
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