Amba Credit And Investment Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
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About Amba Credit And Investment Private Limited

Amba Credit And Investment Private Limited, a active private limited company, was established on 25 April 1995 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1995PTC067775. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a active non-compliant status. Its leadership includes Davinder Kumar (Director), Sudhir Nagpal (Director). Past directors included Rajiv Verma, Ajay Sharma, Sanjeev Verma. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Jg - Ii/769 - Avikaspuri, New Delhi, Delhi, 110018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PTC067775

  • Registration Number

    067775

  • Incorporation Date

    25 April 1995

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Net Worth -0.00%
  • Total Assets -5.73%
Company report

Amba Credit And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amba Credit And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Amba Credit And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Davinder Kumar Director 24 Nov 2001 Current
Sudhir Nagpal Director 06 Nov 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Feb 2021 Past
Pramod Abcsdd Director 20 May 2009 Past
Pramod Abcsdd Director 13 Feb 2021 Past

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Financial Performance of Amba Credit And Investment.

Amba Credit And Investment Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of -0%.

Amba Credit And Investment revenue growth over time
Amba Credit And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -5.73%
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*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -0.00%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Amba Credit And Investment?

In 2019, Amba Credit And Investment had a promoter holding of 100.00% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Amba Credit And Investment?

Unlock and access historical data on people associated with Amba Credit And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amba Credit And Investment, 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 Amba Credit And Investment's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
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Latest Updates, News, and FAQs on Amba Credit And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Amba Credit And Investment Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Amba Credit And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi I. was documented.

  • Director Appointment

    The activity Sudhir Nagpal was appointed as a Director was appointed as a Director on 06 Nov 2008 & has been associated with this company since 17 years 3 months . was completed.

  • Director Appointment

    Progress on Davinder Kumar was appointed as a Director was appointed as a Director on 24 Nov 2001 & has been associated with this company since 24 years 3 months . was documented.

  • Company Incorporation

    Progress on Amba Credit And Investment Private Limited was registered on 25 Apr 1995 with Roc Delhi I & aged 30 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Amba Credit And Investment Private Limited?

The CIN of Amba Credit And Investment Private Limited is U74899DL1995PTC067775.

Where is Amba Credit And Investment Private Limited headquartered?

Amba Credit And Investment Private Limited is headquartered at Jg - Ii/769 - Avikaspuri, New Delhi, Delhi, 110018.

When was Amba Credit And Investment Private Limited incorporated?

Amba Credit And Investment Private Limited was incorporated on 25 April 1995.

Who are the current directors of Amba Credit And Investment Private Limited?

The current directors of Amba Credit And Investment Private Limited are

What is the primary industry of Amba Credit And Investment Private Limited?

The primary industry of Amba Credit And Investment Private Limited is Financial And Insurance Service.

Is Amba Credit And Investment Private Limited a listed company?

Amba Credit And Investment Private Limited is unlisted.

What is the capital structure of Amba Credit And Investment Private Limited?

The authorized capital of Amba Credit And Investment Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Amba Credit And Investment Private Limited?

The compliance status of Amba Credit And Investment Private Limited is Active Non-Compliant.

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