Ambey Plaza Private Limited
About Ambey Plaza Private Limited
Data last updated:
Ambey Plaza 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 23 April 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2007PTC115293.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.45 Lakh. It was led by directors Goutam Paul 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 ₹70,000. For the same year it recorded a net profit of ₹43,436 (net margin 62.1%) and EBITDA of -₹7,350 (EBITDA margin -10.5%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Ambey Plaza 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 AddressPs Ixl 3rd Floor Newtown Road Unit No 305 Po Rajarhat G, Opalpur, Kolkata, West Bengal, India – 700136
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Ambey Plaza Private Limited, buy the company report.
- 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
Financials of Ambey Plaza Private Limited
FY 2021 filings availableAmbey Plaza Private Limited reported revenue of ₹70,000 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹70,000 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹7,350 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹43,436 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -10.5% | ||
| Net Profit Margin | 62.1% | ||
| 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 Plaza Private Limited, buy the company report.
Board of directors of Ambey Plaza Private Limited
Ambey Plaza has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Goutam Paul | Director | 05 Jan 2016 | 10 Years 10 Months | As last reported |
| Payal Agarwal | Director | 23 Apr 2007 | 19 Years 6 Months | As last reported |
Auditor
Ambey Plaza Private Limited is audited by MAHALKA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHALKA & ASSOCIATES | FY 2017 | 324485E |
Shareholding
The shareholding of Ambey Plaza 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ambey Plaza Private Limited, buy the company report.
Legal cases
Ambey Plaza Private Limited has 1 court case on record: 1 filed by Ambey Plaza. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Ambey Plaza Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambey Plaza 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 Plaza Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambey Plaza Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Goutam Paul ceased to be Additional Director on 16 Sep 2016.
Frequently asked questions
Ambey Plaza 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 Plaza 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 23 April 2007 and is registered under CIN U45400WB2007PTC115293. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ambey Plaza was incorporated on 23 April 2007. It is registered with the Registrar of Companies, Kolkata.
Ambey Plaza had 2 directors:
- Goutam Paul - Director
- Payal Agarwal - Director
The CIN (Corporate Identification Number) of Ambey Plaza is U45400WB2007PTC115293. 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 Plaza 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 Plaza 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 Plaza operated in the real estate industry, in the real estate leasing segment.
Ambey Plaza has 1 court case on record: 1 filed by the company.
Goutam Paul ceased to be Additional Director on 16 Sep 2016. Tanmoy Paul ceased to be Additional Director on 11 Jan 2016. Goutam Paul was appointed as Director on 05 Jan 2016. Ambey Plaza has 5 board changes on record in total.
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