Amba Properties Private Limited
About Amba Properties Private Limited
Data last updated: 23 February 2026
Amba Properties Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 March 1978, the company has been in operation for over 48 years.
Registered with ROC Delhi under CIN U74899DL1978PTC008931.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.15 Lakh. It is led by directors including Sunil Kapoor and Ambani Shanker.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 114 1St Floor Amba Deep 14 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.38 Cr, a decline of 32% compared to the previous year.
As per MCA filings, the company has open charges of ₹61 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address114 1St Floor Amba Deep 14 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Amba Properties Private Limited
Amba Properties Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Amba Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amba Properties Private Limited
Amba Properties Private Limited is audited by PARVEEN JAGDISH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARVEEN JAGDISH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amba Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Amba Properties Private Limited
Amba Properties Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kapoor | Additional Director | 08 Oct 2024 | 1 Years 9 Months | Current |
| Ambani Shanker | Director | 30 Sep 2019 | 6 Years 9 Months | Current |
| Awini Ambuj Shanker | Director | 30 Sep 2019 | 6 Years 9 Months | Current |
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Ashwini Shanker
Also directs:
Raisina Hotels Private Limited, New Delhi Theatres Private Limited, New Delhi Buildings And Construction Private Limited and 1 more
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Director | 28 Mar 1978 | 48 Years 4 Months | Current |
Financials of Amba Properties Private Limited FY 2025 filings available
Amba Properties Private Limited reported revenue of ₹2.38 Cr (down 32.00% YoY) for FY 2025.
Ten-year financial statements for Amba Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Amba Properties Private Limited
Shareholding and ownership data for Amba Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Amba Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2022 | Hdfc Bank Limited | ₹61 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amba Properties Private Limited
View historical data on people associated with Amba Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amba Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amba Properties Private Limited
GST registrations and filing compliance for Amba Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amba Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Amba Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amba Properties Private Limited
MSME payment history for Amba Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amba Properties Private Limited
Corporate group structure for Amba Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amba Properties Private Limited
MCA filings and documents for Amba Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amba Properties Private Limited
Frequently Asked Questions about Amba Properties Private Limited
Amba Properties Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 March 1978 (48+ years old) and is registered under CIN U74899DL1978PTC008931.
Amba Properties Private Limited reported revenue of ₹2.38 Cr for FY 2025 (down 32.00% YoY).
The current directors of Amba Properties Private Limited are:
- Sunil Kapoor - Additional Director
- Ambani Shanker - Director
- Awini Ambuj Shanker - Director
- Ashwini Shanker - Director
The primary industry of Amba Properties Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Amba Properties Private Limited can be reached at the registered office: 114 1St Floor Amba Deep 14 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2.15 Lakh.