Amber Stockinvests Private Limited

Amber Stockinvests Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH2000PTC128053 Incorporated 03 August 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Amber Stockinvests Private Limited

Data last updated:

Amber Stockinvests Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 03 August 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2000PTC128053.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Kalpesh Kashinath Parbate and Neeta Ravindra Lad.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 301 T. V. Industrial Estate Ahire Road Behind Glaxo, Mumbai, Maharashtra, India – 400030.

Company details

CIN U65990MH2000PTC128053
Registration Number 128053
Incorporation Date 03 August 2000
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Amber Stockinvests Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    301 T. V. Industrial Estate Ahire Road Behind Glaxo, Mumbai, Maharashtra, India – 400030
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Amber Stockinvests Private Limited, buy the company report.

Comprehensive company report
Amber Stockinvests Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Amber Stockinvests Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Amber Stockinvests Private Limited, buy the company report.

Board of directors of Amber Stockinvests Private Limited

Amber Stockinvests has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kalpesh Kashinath ParbateDirector24 Aug 20233 Years 2 MonthsAs last reported
Neeta Ravindra LadDirector15 May 20197 Years 5 MonthsAs last reported

Auditor

Amber Stockinvests Private Limited is audited by R. V. JAIN & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
R. V. JAIN & ASSOCIATESFY 2017123891W

Shareholding

The shareholding of Amber Stockinvests Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Amber Stockinvests Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amber Stockinvests Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Amber Stockinvests Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Amber Stockinvests Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Abhijit Gokul Kotkar ceased to be Director on 24 Aug 2023.

AGM
Amber Stockinvests Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Abhijit Gokul Kotkar ceased to be Director.
Appointed
Kalpesh Kashinath Parbate was appointed as Director.
Ceased
Hiralal Shivnath Chaurasia ceased to be Director.
Filing
Amber Stockinvests Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Neeta Ravindra Lad ceased to be Additional Director.
Ceased
Kashinath Sakharam Parbate ceased to be Director.
Appointed
Neeta Ravindra Lad was appointed as Director.
Ceased
Mahendra Pannalal Rawal ceased to be Director.
Ceased
Khivraj Dayaram Kumawat ceased to be Director.
Incorporation
03 Aug 2000
Amber Stockinvests Private Limited was registered on 03 Aug 2000 with Roc Mumbai & aged 26 years 2 months as per MCA records.

Frequently asked questions

Amber Stockinvests has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Amber Stockinvests was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 03 August 2000 and is registered under CIN U65990MH2000PTC128053. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Amber Stockinvests was incorporated on 03 August 2000. It is registered with the Registrar of Companies, Mumbai.

Amber Stockinvests had 2 directors:

The CIN (Corporate Identification Number) of Amber Stockinvests is U65990MH2000PTC128053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Amber Stockinvests is at 301 T. V. Industrial Estate Ahire Road Behind Glaxo, Mumbai, Maharashtra, India – 400030.

The latest financial statements of Amber Stockinvests on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

Amber Stockinvests operated in the financial services industry, in the financial activities segment.

Abhijit Gokul Kotkar ceased to be Director on 24 Aug 2023. Kalpesh Kashinath Parbate was appointed as Director on 24 Aug 2023. Hiralal Shivnath Chaurasia ceased to be Director on 13 Apr 2023. Amber Stockinvests has 8 board changes on record in total.

The compliance status of Amber Stockinvests is compliant as of 12 August 2026.