Ambica Cargo Forwarders Private Limited

This company provides cargo and forwarding services, including customs clearance, warehousing, and transportation.

1990 | Mumbai, Maharashtra (India) | Active
Last Updated: December 28, 2024

Ambica Cargo Forwarders Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.36 M
  • Company Age 34 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.50 M
  • Revenue Growth -40.41%
  • Profit Growth -224.48%
  • Ebitda -257.88%
  • Net Worth -4.13%
  • Total Assets -3.60%

About Ambica Cargo Forwarders

Ambica Cargo Forwarders Private Limited (ACFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 June 1990 and has a history of 34 years and eight months. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.36 M.

The company currently has active open charges totaling ₹2.50 M.

Milan Desai and Meena Desai serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    ktdambica.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63040MH1990PTC056930

  • Company No.

    056930

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jun 1990

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Ambica Cargo Forwarders?

Board Members (2)

NameDesignationAppointment DateStatus
Milan Desai Country flag representing In Director 20-Jun-1990Current
Meena Desai Country flag representing In Director 20-Jun-1990Current

Financial Performance of Ambica Cargo Forwarders.

Ambica Cargo Forwarders Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 40.41% decrease. The company also saw a substantial fall in profitability, with a 224.48% decrease in profit. The company's net worth dipped by a decrease of 4.13%.

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
-40.41%
Revenue from Operations
-42.24%
Total Assets
-3.60%
Profit or Loss
-224.48%
Net Worth
-4.13%
EBITDA
-257.88%

What is the Ownership and Shareholding Structure of Ambica Cargo Forwarders?

In 2019, Ambica Cargo Forwarders 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

₹2.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Dena Bank : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
08 Feb 2010Dena Bank₹2.50 MOpen

How Many Employees Work at Ambica Cargo Forwarders?

Unlock and access historical data on people associated with Ambica Cargo Forwarders, 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 Ambica Cargo Forwarders, 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 Ambica Cargo Forwarders'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 Ambica Cargo Forwarders

Recent activity within the organization

  • Annual General Meeting

    Ambica Cargo Forwarders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Ambica Cargo Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Dena Bank of Rs. 2.50 M registered on 08 Feb 2010 with Charge ID 10205273 was modified on 29 May 2014.

    29 May 2014

  • Charges

    A charge with Dena Bank amounted to Rs. 2.50 M with Charge ID 10205273 was registered on 08 Feb 2010.

    08 Feb 2010

  • Director Appointment

    Milan Trambaklal Desai was appointed as a Director was appointed as a Director on 20 Jun 1990 & has been associated with this company since 34 years 8 months .

    20 Jun 1990

  • Director Appointment

    Meena Milan Desai was appointed as a Director was appointed as a Director on 20 Jun 1990 & has been associated with this company since 34 years 8 months .

    20 Jun 1990

Frequently asked questions

  • What is the Incorporation or founding date of Ambica Cargo Forwarders Private Limited?

    Ambica Cargo Forwarders Private Limited was incorporated on 20 Jun 1990.

  • What is authorized share capital and paid-up capital of Ambica Cargo Forwarders Private Limited?

    The authorized share capital of Ambica Cargo Forwarders Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.36 M.

  • Who are the current board members & directors of Ambica Cargo Forwarders Private Limited?

    Currently 2 directors are associated with Ambica Cargo Forwarders Private Limited.

    • Milan Trambaklal Desai
    • Meena Milan Desai
  • What is the registered address of Ambica Cargo Forwarders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ambica Cargo Forwarders Private Limited is 109 Floor-1 A/3 Antop Hill Warehousing Vidyalankar College Marg, Barkat Ali Darg Ah India, Mumbai, Maharashtra, 400037.

  • What is the corporate identification number (CIN) and company number of Ambica Cargo Forwarders Private Limited?

    The corporate identification number (CIN) of Ambica Cargo Forwarders Private Limited is U63040MH1990PTC056930 and the company number is 056930 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Ambica Cargo Forwarders Private Limited?

    The Official website of Ambica Cargo Forwarders Private Limited is https://www.ktdambica.com

  • What has been the recent revenue trend for Ambica Cargo Forwarders Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Ambica Cargo Forwarders Private Limited has fallen by -40.41%.

  • What change has been observed in the net worth of Ambica Cargo Forwarders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Ambica Cargo Forwarders Private Limited has experienced an downturn of -4.13%.

  • What are the total open charges for Ambica Cargo Forwarders Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Ambica Cargo Forwarders Private Limited amount to ₹ 2.50 M.

  • When was the last Balance Sheet of Ambica Cargo Forwarders Private Limited filed with the ROC?

    The most recent Balance Sheet for Ambica Cargo Forwarders Private Limited was filed with the ROC on 31 Mar 2024.