Ambala Trafin Pvt.Ltd. - Company Profile

Q: Who are the current directors of Ambala Trafin Pvt.Ltd.?

The current directors of Ambala Trafin Pvt.Ltd. are Md Chand, Dharma Nath Thakur.

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.

1995 Kolkata, West Bengal, India Active

Last Updated: January 11, 2026

About Ambala Trafin Pvt.Ltd.

Ambala Trafin Pvt.Ltd., a active private limited company, was established on 20 September 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the trade sector, it holds CIN: U67120WB1995PTC074397. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.11 Cr and a paid-up capital of ₹2.10 Cr.

It upholds a compliant status. Its leadership includes Md Chand (Director), Dharma Nath Thakur (Director). Past directors included Kartik Kumar Jha, Sunil Kumar Churoria, Bikash Singh Chhajer. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 207 Maharshi Debendra Road, 5Th Floor Room No 103, Kolkata, West Bengal, 700007.

Company Details

CIN/LLPIN
U67120WB1995PTC074397
Registration Number
074397
Incorporation Date
20 September 1995
Authorized Capital
₹2.11 Cr
Paid-Up Capital
₹2.10 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.11 Cr as on 11-01-2026
Paid Up Capital ₹ 2.10 Cr as on 11-01-2026
Company Age 30 Year, 4 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** -19.40% (FY 2023)
Profit Growth **** -3563.62% (FY 2023)
Ebitda **** 3.94% (FY 2023)
Net Worth -2.56% (FY 2023)
Total Assets -2.54% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Ambala Trafin Pvt.Ltd. — 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 Ambala Trafin Pvt.Ltd.?

Current Directors

Name	Designation	Appointment Date	Status
Md Chand	Director	01 Jul 2020	Current
Dharma Nath Thakur	Director	20 Dec 2011	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	20 Dec 2011	Past
Pramod Abcsdd	Director	06 Jul 2015	Past
Pramod Abcsdd	Director	06 Jul 2015	Past
Pramod Abcsdd	Director	02 Jul 2020	Past

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Financial Performance of Ambala Trafin.Ltd..

Ambala Trafin Pvt.Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 19.4% decrease. The company also saw a substantial fall in profitability, with a 3563.62% decrease in profit. The company's net worth dipped by a decrease of 2.56%.

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

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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

********

-19.40%

*******

Revenue from Operations

*******

Total Assets

*******

-2.54%

*******

Profit or Loss

*******

-3563.62%

*******

Net Worth

*******

-2.56%

*******

EBITDA

*******

3.94%

*******

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What is the Ownership and Shareholding Structure of Ambala Trafin.Ltd.?

In 2022, Ambala Trafin.Ltd. had a public 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)

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 Ambala Trafin.Ltd.?

Unlock and access historical data on people associated with Ambala Trafin.Ltd., 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Ambala Trafin.Ltd., 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 Ambala Trafin.Ltd.'s trajectory.

Rating

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

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 Ambala Trafin.Ltd.

Recent Activity within the Organization

Annual General Meeting

Ambala Trafin Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

The activity Ambala Trafin Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
31 Mar 2025
Director Appointment

The activity Md Chand was appointed as a Director was appointed as a Director on 01 Jul 2020 & has been associated with this company since 5 years 7 months . was completed.
01 Jul 2020
Director Appointment

Dharma Nath Thakur was appointed as a Director was appointed as a Director on 20 Dec 2011 & has been associated with this company since 14 years 1 month . was recorded as a recent event.
20 Dec 2011
Company Incorporation

The activity Ambala Trafin Pvt.Ltd. was registered on 20 Sep 1995 with Roc Kolkata & aged 30 years 4 months as per MCA records. was completed.
20 Sep 1995

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Frequently Asked Questions

What is the CIN of Ambala Trafin Pvt.Ltd.?

The CIN of Ambala Trafin Pvt.Ltd. is U67120WB1995PTC074397.

Where is Ambala Trafin Pvt.Ltd. headquartered?

Ambala Trafin Pvt.Ltd. is headquartered at 207 Maharshi Debendra Road, 5Th Floor Room No 103, Kolkata, West Bengal, 700007.

When was Ambala Trafin Pvt.Ltd. incorporated?

Ambala Trafin Pvt.Ltd. was incorporated on 20 September 1995.

Who are the current directors of Ambala Trafin Pvt.Ltd.?

The current directors of Ambala Trafin Pvt.Ltd. are

What is the primary industry of Ambala Trafin Pvt.Ltd.?

The primary industry of Ambala Trafin Pvt.Ltd. is Trade.

Is Ambala Trafin Pvt.Ltd. a listed company?

Ambala Trafin Pvt.Ltd. is unlisted.

What is the capital structure of Ambala Trafin Pvt.Ltd.?

The authorized capital of Ambala Trafin Pvt.Ltd. is ₹2.11 Cr, and the paid-up capital is ₹2.10 Cr.

What is the compliance status of Ambala Trafin Pvt.Ltd.?

The compliance status of Ambala Trafin Pvt.Ltd. is Compliant.

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