Ambuja Forex Private Limited
Provides credit granting and foreign currency trading services, including online trading and brokerage.
1994 | Ahmedabad, Gujarat (India) | Active
Ambuja Forex Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 4.90 M
- Company Age 30 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.04 Cr
- Satisfied Charges ₹ 2.50 M
- Revenue Growth 108.32%
- Profit Growth 130.63%
- Ebitda 168.21%
- Net Worth 7.36%
- Total Assets -14.86%
About Ambuja Forex
Ambuja Forex Private Limited (AFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 March 1994 and has a history of 30 years and 11 months. Its registered office is in Ahmedabad, Gujarat, India.
The Corporate was formerly known as Ambuja Credit And Lease Finance Private Limited. 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 2.00 Cr and a paid-up capital of Rs 4.90 M.
The company currently has active open charges totaling ₹1.04 Cr. The company has closed loans amounting to ₹2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Vaibhavkumar Shah and Shweta Shah serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67923GJ1994PTC021600
- Company No.
021600
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Mar 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Ambuja Forex Private Limited
Explore comprehensive data for Ambuja Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ambuja Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vaibhavkumar Shah  | Director | 20-Aug-2010 | Current |
| Shweta Shah | Director | 27-Apr-2012 | Current |
Financial Performance of Ambuja Forex.
Ambuja Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 108.32% increase. The company also saw a substantial improvement in profitability, with a 130.63% increase in profit. The company's net worth moved up by a moderate rise of 7.36%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ambuja Forex?
In 2022, Ambuja Forex had a public holding of 40.21%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹1.04 Cr
Satisfied Charges
₹0.25 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2012 | Hdfc Bank Limited | ₹1.04 Cr | Open |
| 29 Jul 2010 | Sardar Vallabhbhai Sahkari Bank Limited | ₹1.50 M | Satisfied |
| 06 Jan 2006 | Sarvodaya Commercial Co-Operative Bank Limited | ₹1.00 M | Satisfied |
How Many Employees Work at Ambuja Forex?
Unlock and access historical data on people associated with Ambuja Forex, 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 Ambuja Forex, 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 Ambuja Forex'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 Ambuja Forex
Recent activity within the organization
- Annual General Meeting
Ambuja Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ambuja Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Hdfc Bank Limited of Rs. 1.04 Cr registered on 20 Apr 2012 with Charge ID 10349358 was modified on 10 Dec 2020.
- Charges
A charge registered on 29 Jul 2010 via Charge ID 10237236 with Sardar Vallabhbhai Sahkari Bank Limited was fully satisfied on 14 Oct 2020.
- Director Appointment
Shweta Vaibhavkumar Shah was appointed as a Director was appointed as a Director on 27 Apr 2012 & has been associated with this company since 12 years 10 months .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.04 Cr with Charge ID 10349358 was registered on 20 Apr 2012.
Frequently asked questions
What is the Incorporation or founding date of Ambuja Forex Private Limited?
Ambuja Forex Private Limited was incorporated on 22 Mar 1994.
What is authorized share capital and paid-up capital of Ambuja Forex Private Limited?
The authorized share capital of Ambuja Forex Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 4.90 M.
Who are the current board members & directors of Ambuja Forex Private Limited?
Currently 2 directors are associated with Ambuja Forex Private Limited.
- Vaibhavkumar Jashwantkumar Shah
- Shweta Vaibhavkumar Shah
What is the registered address of Ambuja Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ambuja Forex Private Limited is 107 Shyamak Complex B/H Kamdhenu Nr.Panjara Pole Polytechnic, India, Ahmedabad, Gujarat, 380015.
What is the corporate identification number (CIN) and company number of Ambuja Forex Private Limited?
The corporate identification number (CIN) of Ambuja Forex Private Limited is U67923GJ1994PTC021600 and the company number is 021600 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Ambuja Forex Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Ambuja Forex Private Limited has risen by 108.32%.
What change has been observed in the net worth of Ambuja Forex Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Ambuja Forex Private Limited has experienced an upsurge of 7.36%.
What are the total open charges for Ambuja Forex Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Ambuja Forex Private Limited amount to ₹ 1.04 Cr.
When was the last Balance Sheet of Ambuja Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Ambuja Forex Private Limited was filed with the ROC on 31 Mar 2024.
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