Ambika Fincap Consultants Profile
Key Indicators
- Authorised Capital ₹ 3.20 Cr
- Paid Up Capital ₹ 3.16 Cr
- Company Age 18 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.00 Cr
- Revenue Growth -62.54%
- Profit Growth -916.45%
- Ebitda -1070.58%
- Net Worth -56.05%
- Total Assets -57.72%
About Ambika Fincap Consultants
Ambika Fincap Consultants Private Limited (AFCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 March 2006 and has a history of 18 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services 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 3.20 Cr and a paid-up capital of Rs 3.16 Cr.
The company currently has active open charges totaling ₹6.00 Cr.
Rachna Shah, Dhruv Shah, Nishid Shah, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140MH2006PTC160819
- Company No.
160819
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Mar 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Ambika Fincap Consultants Private Limited
Explore comprehensive data for Ambika Fincap Consultants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ambika Fincap Consultants?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhruv Shah  | Director | 29-Jan-2011 | Current |
| Rachna Shah | Director | 17-Oct-2008 | Current |
| Nishid Shah | Director | 08-Aug-2013 | Current |
| Nikhita Shah | Director | 01-Aug-2014 | Current |
Financial Performance of Ambika Fincap Consultants.
Ambika Fincap Consultants Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 62.54% decrease. The company also saw a substantial fall in profitability, with a 916.45% decrease in profit. The company's net worth observed a substantial decline by a decrease of 56.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ambika Fincap Consultants?
In 2020, Ambika Fincap Consultants 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)
- Srjp Investments Consultancy Llp
Dhruv Shah is a mutual person
- Adinath Fincons Llp
Dhruv Shah, Nishid Shah and 1 more are mutual person
- Ajitnath Financial Consultants Llp
Nishid Shah and Nikhita Shah are mutual person
Charges (Loans)
Open Charges
₹6.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Citicorp Finance (India) Limited : 5.00 Cr
- Others : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2022 | Others | ₹6.80 M | Open |
| 22 Sep 2017 | Others | ₹3.20 M | Open |
| 10 Jul 2015 | Citicorp Finance (India) Limited | ₹5.00 Cr | Open |
How Many Employees Work at Ambika Fincap Consultants?
Unlock and access historical data on people associated with Ambika Fincap Consultants, 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 Ambika Fincap Consultants, 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 Ambika Fincap Consultants's trajectory.
Rating
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
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 Ambika Fincap Consultants
Recent activity within the organization
- Annual General Meeting
Ambika Fincap Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ambika Fincap Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 0.68 Cr with Charge ID 100649887 was registered on 28 Nov 2022.
- Charges
A charge with Others amounted to Rs. 0.32 Cr with Charge ID 100186088 was registered on 22 Sep 2017.
- Charges
A charge with Citicorp Finance (India) Limited amounted to Rs. 5.00 Cr with Charge ID 10587809 was registered on 10 Jul 2015.
- Director Appointment
Nikhita Nishid Shah was appointed as a Director was appointed as a Director on 01 Aug 2014 & has been associated with this company since 10 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Ambika Fincap Consultants Private Limited?
Ambika Fincap Consultants Private Limited was incorporated on 29 Mar 2006.
What is authorized share capital and paid-up capital of Ambika Fincap Consultants Private Limited?
The authorized share capital of Ambika Fincap Consultants Private Limited is ₹ 3.20 Cr and paid-up capital is ₹ 3.16 Cr.
Who are the current board members & directors of Ambika Fincap Consultants Private Limited?
Currently 4 directors are associated with Ambika Fincap Consultants Private Limited.
- Rachna Rasesh Shah
- Dhruv Nishid Shah
- Nishid Babulal Shah
- Nikhita Nishid Shah
What is the registered address of Ambika Fincap Consultants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ambika Fincap Consultants Private Limited is A/506 5Th Floor Marathon Nextgen Innova Off. Ganpatrao Kadam Marg, Lower Parel ( West) India, Mumbai, Maharashtra, 400019.
What is the corporate identification number (CIN) and company number of Ambika Fincap Consultants Private Limited?
The corporate identification number (CIN) of Ambika Fincap Consultants Private Limited is U74140MH2006PTC160819 and the company number is 160819 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ambika Fincap Consultants Private Limited?
The Official website of Ambika Fincap Consultants Private Limited is https://www.ambikafincap.com
What has been the recent revenue trend for Ambika Fincap Consultants Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Ambika Fincap Consultants Private Limited has fallen by -62.54%.
What change has been observed in the net worth of Ambika Fincap Consultants Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Ambika Fincap Consultants Private Limited has experienced an downturn of -56.05%.
What are the total open charges for Ambika Fincap Consultants Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Ambika Fincap Consultants Private Limited amount to ₹ 6.00 Cr.
When was the last Balance Sheet of Ambika Fincap Consultants Private Limited filed with the ROC?
The most recent Balance Sheet for Ambika Fincap Consultants Private Limited was filed with the ROC on 31 Mar 2024.
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