Ambey Hirise Private Limited

Ambey Hirise Private Limited - real estate in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45400WB2007PTC115261 Incorporated 19 April 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company real estate
Data last updated
Revenue · FY 2017
₹93,045
Latest filing
Net profit · FY 2017
₹60,395
Net margin 64.9%
EBITDA · FY 2017
-₹9,650
EBITDA margin -10.4%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.05 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date

About Ambey Hirise Private Limited

Data last updated:

Ambey Hirise Private Limited was a private limited company based in Kolkata, West Bengal, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 19 April 2007.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2007PTC115261.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.05 Lakh. It was led by directors Mahafuzur Rahaman Mondal and Payal Agarwal.

Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Kolkata, West Bengal.

As per the financials filed for FY 2017, the company reported a revenue of ₹93,045. For the same year it recorded a net profit of ₹60,395 (net margin 64.9%) and EBITDA of -₹9,650 (EBITDA margin -10.4%).

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U45400WB2007PTC115261
Registration Number 115261
Incorporation Date 19 April 2007
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Ambey Hirise Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Ps Ixl 3rd Floor Newtown Road Unit No 305 Po Rajarhat G, Opalpur, Kolkata, West Bengal, India – 700136
  • Industry
    Real Estate, Real Estate Leasing

To see the full contact details of Ambey Hirise Private Limited, buy the company report.

Comprehensive company report
Ambey Hirise Private Limited - one report that includes everything
  • 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
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Financials of Ambey Hirise Private Limited

FY 2021 filings available

Ambey Hirise Private Limited reported revenue of ₹93,045 for FY 2017.

Revenue · FY 2017
₹93,045
Net profit · FY 2017
₹60,395 margin 64.9%
EBITDA · FY 2017
-₹9,650 margin -10.4%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹93,045
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹9,650
Profit Before Tax
Tax Expense
Net Profit (PAT)₹60,395
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-10.4%
Net Profit Margin64.9%
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 Ambey Hirise Private Limited, buy the company report.

Board of directors of Ambey Hirise Private Limited

Ambey Hirise has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mahafuzur Rahaman MondalDirector04 May 201610 Years 6 MonthsAs last reported
Payal AgarwalDirector23 Apr 200719 Years 6 MonthsAs last reported

Auditor

Ambey Hirise Private Limited is audited by MAHALKA & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
MAHALKA & ASSOCIATESFY 2017324485E

Shareholding

The shareholding of Ambey Hirise 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 Ambey Hirise Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ambey Hirise 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 Ambey Hirise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ambey Hirise Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Mahafuzur Rahaman Mondal ceased to be Additional Director on 21 Sep 2016.

AGM
Ambey Hirise Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
Filing
Ambey Hirise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
Ceased
Mahafuzur Rahaman Mondal ceased to be Additional Director.
Ceased
Mahabir Prasad Agarwal ceased to be Director.
Appointed
Mahafuzur Rahaman Mondal was appointed as Director.
Ceased
Himangshu Chatterjee ceased to be Director.
Appointed
Payal Agarwal was appointed as Director.
Incorporation
19 Apr 2007
Ambey Hirise Private Limited was registered on 19 Apr 2007 with Roc Kolkata & aged 19 years 6 months as per MCA records.

Frequently asked questions

Ambey Hirise 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.

Ambey Hirise was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 19 April 2007 and is registered under CIN U45400WB2007PTC115261. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ambey Hirise was incorporated on 19 April 2007. It is registered with the Registrar of Companies, Kolkata.

Ambey Hirise had 2 directors:

The CIN (Corporate Identification Number) of Ambey Hirise is U45400WB2007PTC115261. 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 Ambey Hirise is at Ps Ixl 3rd Floor Newtown Road Unit No 305 Po Rajarhat G, Opalpur, Kolkata, West Bengal, India – 700136.

The latest financial statements of Ambey Hirise on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.

Ambey Hirise operated in the real estate industry, in the real estate leasing segment.

Ambey Hirise has 1 court case on record: 1 filed by the company.

Mahafuzur Rahaman Mondal ceased to be Additional Director on 21 Sep 2016. Mahabir Prasad Agarwal ceased to be Director on 10 May 2016. Mahafuzur Rahaman Mondal was appointed as Director on 04 May 2016. Ambey Hirise has 5 board changes on record in total.