Ambika Fincap Consultants Private Limited

Provides financial consultancy services and trades in shares and securities to corporate and non-corporate entities.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated: December 03, 2024

Ambika Fincap Consultants Profile

Key Indicators

  • Authorised Capital ₹ 3.20 Cr
  • Paid Up Capital ₹ 3.16 Cr
  • Company Age 18 Year, 10 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 ten 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

    ambikafincap.com

  • 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

Who are the key members and board of directors at Ambika Fincap Consultants?

Board Members (4)

Name Designation Appointment Date Status
Dhruv Shah Country flag representing In Director 29-Jan-2011 Current
Rachna Shah Country flag representing In Director 17-Oct-2008 Current
Nishid Shah Country flag representing In Director 08-Aug-2013 Current
Nikhita Shah Country flag representing In 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%.

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
-62.54%
Revenue from Operations
-54.10%
Total Assets
-57.72%
Profit or Loss
-916.45%
Net Worth
-56.05%
EBITDA
-1070.58%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Ambika Fincap Consultants 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 Others amounted to Rs. 0.68 Cr with Charge ID 100649887 was registered on 28 Nov 2022.

    28 Nov 2022

  • Charges

    A charge with Others amounted to Rs. 0.32 Cr with Charge ID 100186088 was registered on 22 Sep 2017.

    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.

    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 6 months .

    01 Aug 2014

Frequently asked questions

  • Ambika Fincap Consultants Private Limited was incorporated on 29 Mar 2006.

  • The authorized share capital of Ambika Fincap Consultants Private Limited is ₹ 3.20 Cr and paid-up capital is ₹ 3.16 Cr.

  • Currently 4 directors are associated with Ambika Fincap Consultants Private Limited.

    • Rachna Rasesh Shah
    • Dhruv Nishid Shah
    • Nishid Babulal Shah
    • Nikhita Nishid Shah
  • 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.

  • 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).

  • The Official website of Ambika Fincap Consultants Private Limited is https://www.ambikafincap.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Ambika Fincap Consultants Private Limited has fallen by -62.54%.

  • 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%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Ambika Fincap Consultants Private Limited amount to ₹ 6.00 Cr.

  • The most recent Balance Sheet for Ambika Fincap Consultants Private Limited was filed with the ROC on 31 Mar 2024.

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