Ambala Trafin Pvt.Ltd.
About Ambala Trafin Pvt.Ltd.
Data last updated: 11 January 2026
Ambala Trafin Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 20 September 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC074397.
Capital: an authorised share capital of ₹2.11 Cr and a paid-up capital of ₹2.1 Cr. It is led by directors Md Chand and Dharma Nath Thakur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.71 Cr, a growth of 55% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address207 Maharshi Debendra Road, 5Th Floor Room No 103, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Ambala Trafin Pvt.Ltd.
Ambala Trafin Pvt.Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Ambala Trafin Pvt.Ltd.
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 Ambala Trafin Pvt.Ltd.
Ambala Trafin Pvt.Ltd. is audited by A.K. BARMAN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K. BARMAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambala Trafin Pvt.Ltd.
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 Ambala Trafin Pvt.Ltd.
Ambala Trafin Pvt.Ltd. is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Md Chand
Also directs:
Atgs Retail Private Limited
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Director | 01 Jul 2020 | 6 Years 1 Months | Current |
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Dharma Nath Thakur
Also directs:
Sneh Dealtrade Private Limited, Sarvada Barter Private Limited, Snowball Marcom Private Limited and 2 more
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Director | 20 Dec 2011 | 14 Years 7 Months | Current |
Financials of Ambala Trafin Pvt.Ltd. FY 2025 filings available
Ambala Trafin Pvt.Ltd. reported revenue of ₹15.71 Cr (up 55.00% YoY) for FY 2025.
Ten-year financial statements for Ambala Trafin Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ambala Trafin Pvt.Ltd.
Shareholding and ownership data for Ambala Trafin Pvt.Ltd.
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 Ambala Trafin Pvt.Ltd.
Ambala Trafin Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambala Trafin Pvt.Ltd.
View historical data on people associated with Ambala Trafin Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ambala Trafin Pvt.Ltd.
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 Ambala Trafin Pvt.Ltd.
GST registrations and filing compliance for Ambala Trafin Pvt.Ltd.
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 Ambala Trafin Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Ambala Trafin Pvt.Ltd.
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 Ambala Trafin Pvt.Ltd.
MSME payment history for Ambala Trafin Pvt.Ltd.
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 Ambala Trafin Pvt.Ltd.
Corporate group structure for Ambala Trafin Pvt.Ltd.
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 Ambala Trafin Pvt.Ltd.
MCA filings and documents for Ambala Trafin Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Ambala Trafin Pvt.Ltd.
Frequently Asked Questions about Ambala Trafin Pvt.Ltd.
Ambala Trafin Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 September 1995 (31+ years old) and is registered under CIN U67120WB1995PTC074397.
Ambala Trafin Pvt.Ltd. reported revenue of ₹15.71 Cr for FY 2025 (up 55.00% YoY).
The current directors of Ambala Trafin Pvt.Ltd. are:
- Md Chand - Director
- Dharma Nath Thakur - Director
The primary industry of Ambala Trafin Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Ambala Trafin Pvt.Ltd. can be reached at the registered office: 207 Maharshi Debendra Road, 5Th Floor Room No 103, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹2.11 Cr, and the paid-up capital is ₹2.1 Cr.