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
Last Updated: December 07, 2024

Ambhi Impex Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.50 Cr
  • Company Age 11 Year, 11 Months
  • 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 11 years and 11 months. 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

Who are the key members and board of directors at Ambhi Impex?

Board Members (2)

Name Designation Appointment Date Status
Manoj Agarwal Country flag representing In Director 28-Feb-2013 Current
Binod Agarwal Country flag representing In 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%.

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
Revenue from Operations
Total Assets
-0.21%
Profit or Loss
0.17%
Net Worth
-3.37%
EBITDA
8.23%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2022

  • Balance Sheet

    Ambhi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.

    31 Mar 2022

  • Charges

    A charge with United Bank Of India amounted to Rs. 7.50 Cr with Charge ID 10438349 was registered on 06 Jul 2013.

    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 11 years 11 months .

    28 Feb 2013

  • 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 11 years 11 months .

    28 Feb 2013

  • Company Incorporation

    Ambhi Impex Private Limited was registered on 28 Feb 2013 with Roc Kolkata & aged 11 years 11 months as per MCA records.

    28 Feb 2013

Frequently asked questions

  • Ambhi Impex Private Limited was incorporated on 28 Feb 2013.

  • The authorized share capital of Ambhi Impex Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.50 Cr.

  • Currently 2 directors are associated with Ambhi Impex Private Limited.

    • Manoj Kumar Agarwal
    • Binod Agarwal
  • 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.

  • 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).

  • 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%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Ambhi Impex Private Limited amount to ₹ 7.50 Cr.

  • The most recent Balance Sheet for Ambhi Impex Private Limited was filed with the ROC on 31 Mar 2022.