It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 | Mumbai, Maharashtra, India | AmalgamatedNew Ambi Trading And Investments Private Limited, a amalgamated private limited company, was established on 18 December 1980 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51900MH1980PTC023584. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.17 M.
It upholds a compliant status. Its leadership includes Apurva Sonthalia (Director), Rajesh Parshuram Mayekar (Director). Past directors included Kapil Purohit, Aravind Kumar Davey, Apurva Sonthalia. It holds no open charges and ₹150.00 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 11-Essar House, K,K.Marg Mahalaxmi, Mumbai, Maharashtra, 400034.
U51900MH1980PTC023584
023584
18 December 1980
₹0.50 M
₹0.17 M
Roc Mumbai
Unlisted
Amalgamated
Explore comprehensive insights into New Ambi Trading And Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Apurva Sonthalia | Director | 31 Jul 2018 | Current |
| Rajesh Parshuram Mayekar | Director | 10 Sep 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Jul 2019 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2018 | Past |
| Pramod Abcsdd | Director | 20 Oct 2009 | Past |
| Pramod Abcsdd | Director | 24 Sep 2018 | Past |
| Pramod Abcsdd | Director | 02 Sep 2006 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
New Ambi Trading And Investments Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 1.03% increase. The company also saw a substantial fall in profitability, with a 21.03% decrease in profit. The company's net worth dipped by a decrease of 2.72%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, New Ambi Trading And Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹1,500,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2017 | Others | ₹50.00 Cr | Satisfied |
| 26 Nov 2015 | Edelweiss Finance & Investments Limited | ₹40.00 Cr | Satisfied |
| 21 Jun 2014 | Others | ₹30.00 Cr | Satisfied |
| 13 Jun 2013 | Edelweiss Housing Finance Limited | ₹13.00 Cr | Satisfied |
| 13 Jun 2013 | Ecl Finance Limited | ₹17.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with New Ambi Trading And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of New Ambi Trading And Investments, 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 New Ambi Trading And Investments's trajectory.
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.
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.
The activity New Ambi Trading And Investments Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
The activity New Ambi Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.
The activity A charge registered on 26 Nov 2015 via Charge ID 10611910 with Edelweiss Finance & Investments Limited was fully satisfied on 09 Dec 2020. was completed.
The activity A charge registered on 31 Mar 2017 via Charge ID 100113053 with Others was fully satisfied on 14 Oct 2020. was completed.
The activity A charge registered on 21 Jun 2014 via Charge ID 10505325 with Others was fully satisfied on 14 Oct 2020. was completed.
Rajesh Parshuram Mayekar was appointed as a Director was appointed as a Director on 10 Sep 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.
The CIN of New Ambi Trading And Investments Private Limited is U51900MH1980PTC023584.
New Ambi Trading And Investments Private Limited is headquartered at 11-Essar House, K,K.Marg Mahalaxmi, Mumbai, Maharashtra, 400034.
New Ambi Trading And Investments Private Limited was incorporated on 18 December 1980.
The current directors of New Ambi Trading And Investments Private Limited are
The primary industry of New Ambi Trading And Investments Private Limited is Real Estate.
New Ambi Trading And Investments Private Limited is unlisted.
The authorized capital of New Ambi Trading And Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.17 M.
The compliance status of New Ambi Trading And Investments Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX