Amba Credit & Insurance Services Private Limited - Company Profile

It is a financial services private limited company based in Agra, Uttar Pradesh, India, established in 2007.
2007 Agra, Uttar Pradesh, India Struck Off
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About Amba Credit & Insurance Services Private Limited

Amba Credit & Insurance Services Private Limited, a struck off private limited company, was established on 04 December 2007 in Agra, Uttar Pradesh, India. Engaging in financial brokerage within the financial and insurance service sector, it holds CIN: U67190UP2007PTC034227. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Vimla Varshhey (Director), Neeru Varshney (Director). Its latest AGM occurred on 11 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4Th Floor, Flat No 2 118/8 Maruti Plaza Building, Sanjay Plac, E, Agra, Uttar Pradesh, 282002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190UP2007PTC034227

  • Registration Number

    034227

  • Incorporation Date

    04 December 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Amba Credit & Insurance Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amba Credit & Insurance Services 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 & Insurance Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Vimla Varshhey Director 04 Dec 2007 Current
Neeru Varshney Director 04 Dec 2007 Current

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Financial Performance of Amba Credit & Insurance Services.

Amba Credit & Insurance Services Private Limited, for the financial year ended 2017, 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 & Insurance Services revenue growth over time
Amba Credit & Insurance Services 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
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What is the Ownership and Shareholding Structure of Amba Credit & Insurance Services?

In 2017, Amba Credit & Insurance Services had a promoter holding of 100.00%. 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 & Insurance Services?

Unlock and access historical data on people associated with Amba Credit & Insurance Services, 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 & Insurance Services, 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 & Insurance Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Amba Credit & Insurance Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Amba Credit & Insurance Services Private Limited last Annual general meeting of members was held on 11 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Amba Credit & Insurance Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Vimla Varshhey was appointed as a Director was appointed as a Director on 04 Dec 2007 & has been associated with this company since 18 years 2 months . was documented.

  • Director Appointment

    Progress on Neeru Varshney was appointed as a Director was appointed as a Director on 04 Dec 2007 & has been associated with this company since 18 years 2 months . was documented.

  • Company Incorporation

    The activity Amba Credit & Insurance Services Private Limited was registered on 04 Dec 2007 with Roc Kanpur & aged 18 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Amba Credit & Insurance Services Private Limited?

The CIN of Amba Credit & Insurance Services Private Limited is U67190UP2007PTC034227.

Where is Amba Credit & Insurance Services Private Limited headquartered?

Amba Credit & Insurance Services Private Limited is headquartered at 4Th Floor, Flat No 2 118/8 Maruti Plaza Building, Sanjay Plac, E, Agra, Uttar Pradesh, 282002.

When was Amba Credit & Insurance Services Private Limited incorporated?

Amba Credit & Insurance Services Private Limited was incorporated on 04 December 2007.

Who are the current directors of Amba Credit & Insurance Services Private Limited?

The current directors of Amba Credit & Insurance Services Private Limited are

What is the primary industry of Amba Credit & Insurance Services Private Limited?

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

Is Amba Credit & Insurance Services Private Limited a listed company?

Amba Credit & Insurance Services Private Limited is unlisted.

What is the capital structure of Amba Credit & Insurance Services Private Limited?

The authorized capital of Amba Credit & Insurance Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Amba Credit & Insurance Services Private Limited?

The compliance status of Amba Credit & Insurance Services Private Limited is Compliant.

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