It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveAmba 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. 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.
U74899DL1995PTC067775
067775
25 April 1995
₹2.00 Cr
₹2.00 Cr
Roc Delhi
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Davinder Kumar | Director | 24 Nov 2001 | Current |
| Sudhir Nagpal | Director | 06 Nov 2008 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Amba Credit And Investment Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
Amba Credit And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was recorded as a recent event.
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 21 days . was completed.
The activity 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 days . was completed.
Progress on Amba Credit And Investment Private Limited was registered on 25 Apr 1995 with Roc Delhi & aged 30 years 7 months as per MCA records. was documented.
The CIN of Amba Credit And Investment Private Limited is U74899DL1995PTC067775.
Amba Credit And Investment Private Limited is headquartered at Jg - Ii/769 - Avikaspuri, New Delhi, Delhi, 110018.
Amba Credit And Investment Private Limited was incorporated on 25 April 1995.
The current directors of Amba Credit And Investment Private Limited are
The primary industry of Amba Credit And Investment Private Limited is Financial And Insurance Service.
Amba Credit And Investment Private Limited is unlisted.
The authorized capital of Amba Credit And Investment Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Amba Credit And Investment Private Limited is Active Non-Compliant.
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