Ambala Trafin Pvt.Ltd.
About Ambala Trafin Pvt.Ltd.
Data last updated:
Ambala Trafin Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 20 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC074397.
The company has an authorised share capital of ₹2.11 Cr and a paid-up capital of ₹2.1 Cr. It is led by directors Md Chand and Dharma Nath Thakur.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.71 Cr, a growth of 55% compared to the previous year. For the same year it recorded a net loss of ₹87.09 Lakh (net margin -5.5%) and EBITDA of -₹87.09 Lakh (EBITDA margin -5.5%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 41% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address207 Maharshi Debendra Road, 5th Floor Room No 103, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Ambala Trafin Pvt.Ltd.
The main business activity of Ambala Trafin is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ambala Trafin Pvt.Ltd. FY 2025 filings available
Ambala Trafin Pvt.Ltd. reported revenue of ₹15.71 Cr (up 55% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Ambala Trafin Pvt.Ltd.
Revenue has grown at a compounded annual rate (CAGR) of 41% over five years, including 55% growth in the latest year. EBITDA fell 320% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ambala Trafin Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹87.09 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹87.09 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ambala Trafin Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -5.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -5.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ambala Trafin are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Ambala Trafin Pvt.Ltd.
Ambala Trafin Pvt.Ltd. is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nightingale Finance and Leasing Limited | ₹15.85 Cr (FY 2024) | •••• | •••• | 17.0% | •••• | Haryana, India |
| RSM Builders & Securities Private Limited | ₹15.8 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Kolkata, West Bengal, India |
| Nandal Finance and Leasingprivate Limited | ₹15.8 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | New Delhi, Delhi, India |
| Susee Finance and Leasing Private Limited | ₹15.75 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Madurai, Tamil Nadu, India |
| Transwarranty Finance Limited Listed | ₹15.74 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Ambala Trafin Pvt.Ltd. this company | ₹15.71 Cr (FY 2025) | •••• | •••• | 55.0% | •••• | Kolkata, West Bengal, India |
| New Way Constructions Ltd | ₹15.66 Cr (FY 2020) | •••• | •••• | -22.0% | •••• | Kolkata, West Bengal, India |
| Prabhudas Lilladher Financial Services Private Limited | ₹15.66 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Premier Credit Capital Ltd. | ₹15.65 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Shimla, Himachal Pradesh, India |
| Navi Finserv Limited | ₹15.64 Cr (FY 2019) | •••• | •••• | -82.0% | •••• | Bangalore, Karnataka, India |
| Jupiter Mercantiles Pvt Ltd | ₹15.6 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Ambala Trafin by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ambala Trafin Pvt.Ltd.
Ambala Trafin Pvt.Ltd. is audited by A.K. BARMAN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K. BARMAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ambala Trafin Pvt.Ltd.
Ambala Trafin has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Chand Also directs: Atgs Retail Private Limited | Director | 01 Jul 2020 | 6 Years 3 Months | Current |
| Dharma Nath Thakur Also directs: Sneh Dealtrade Private Limited, Sarvada Barter Private Limited, Snowball Marcom Private Limited and 2 more | Director | 20 Dec 2011 | 14 Years 9 Months | Current |
Ownership and Shareholding of Ambala Trafin Pvt.Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ambala Trafin Pvt.Ltd.
Ambala Trafin Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ambala Trafin Pvt.Ltd.
Ambala Trafin Pvt.Ltd. has 2 court cases on record: 2 filed by Ambala Trafin. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against Bhoruka Power Corporation Limited | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ambala Trafin Pvt.Ltd.
Employment history and EPFO contributions of people linked to Ambala Trafin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ambala Trafin Pvt.Ltd.
Ambala Trafin Pvt.Ltd. has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Ram Swarup Soni ceased to be Director on 02 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Ambala Trafin Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ambala Trafin Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ambala Trafin Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ambala Trafin Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ambala Trafin Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ambala Trafin Pvt.Ltd.
Ambala Trafin is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 20 September 1995 (31+ years old) and is registered under CIN U67120WB1995PTC074397.
Ambala Trafin reported revenue of ₹15.71 Cr for FY 2025 (up 55% YoY).
Ambala Trafin has 2 current directors:
- Md Chand - Director
- Dharma Nath Thakur - Director
Ambala Trafin reported a net loss of ₹87.09 Lakh (net margin -5.5%) and EBITDA of -₹87.09 Lakh (EBITDA margin -5.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ambala Trafin is 13% over three years and 41% over five years. In the latest year (FY 2025) revenue rose 55%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Ambala Trafin is U67120WB1995PTC074397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambala Trafin has 2 court cases on record: 2 filed by the company.
Ambala Trafin was incorporated on 20 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Ambala Trafin by revenue are Nightingale Finance and Leasing Limited, RSM Builders & Securities Private Limited, Nandal Finance and Leasingprivate Limited, Susee Finance and Leasing Private Limited, Transwarranty Finance Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Ram Swarup Soni ceased to be Director on 02 Jul 2020. Md Chand was appointed as Director on 01 Jul 2020. Bikash Singh Chhajer ceased to be Director on 06 Jul 2015. Ambala Trafin has 6 board changes on record in total.
The registered office of Ambala Trafin is at 207 Maharshi Debendra Road, 5th Floor Room No 103, Kolkata, West Bengal, India – 700007.