It is a financial services private limited company based in Chandigarh, Chandigarh, India, established in 2007.
2007 | Chandigarh, Chandigarh, India | ActiveAmbalica Finvest Private Limited, a active private limited company, was established on 01 February 2007 in Chandigarh, Chandigarh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65910CH2007PTC033843. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.10 M and a paid-up capital of ₹3.02 M.
Formerly known as Dalia Dealcom Private Limited. It upholds a compliant status. Its leadership includes Kanchan Attri (Director), Surinder Kumar (Director), Sachin Sabharwal (Director). Past directors included Kanchan Attri, Rajesh Dayal Mathur, Sandeep Chaudhary. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at E1-Q, 1St Floor, Tower B, Godrej Eternia, Plot No 70, Industrial Area, Phase 1, Chandigarh, Chandigarh, 160002.
U65910CH2007PTC033843
033843
01 February 2007
₹3.10 M
₹3.02 M
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Ambalica Finvest 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 |
|---|---|---|---|
| Kanchan Attri | Director | 21 Apr 2023 | Current |
| Surinder Kumar | Director | 30 Nov 2023 | Current |
| Sachin Sabharwal | Director | 12 May 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 13 Sep 2023 | Past |
| Pramod Abcsdd | Director | 12 Apr 2012 | Past |
| Pramod Abcsdd | Director | 01 Oct 2018 | Past |
| Pramod Abcsdd | Director | 06 Sep 2017 | Past |
| Pramod Abcsdd | Director | 28 Oct 2009 | Past |
| Pramod Abcsdd | Director | 06 Sep 2017 | Past |
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Ambalica Finvest Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 378.03% increase in profit. The company's net worth moved up by a moderate rise of 3.39%.
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In 2018, Ambalica Finvest had a promoter holding of 99.97% and a public holding of 0.03%. The company had 1 Associate company. 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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Progress on Ambalica Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Ambalica Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
Progress on Surinder Kumar was appointed as a Director was appointed as a Director on 30 Nov 2023 & has been associated with this company since 2 years 2 days . was documented.
The activity Kanchan Attri was appointed as a Director was appointed as a Director on 21 Apr 2023 & has been associated with this company since 2 years 7 months . was completed.
Sachin Sabharwal was appointed as a Director was appointed as a Director on 12 May 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.
Progress on Ambalica Finvest Private Limited was registered on 01 Feb 2007 with Roc Chandigarh & aged 18 years 10 months as per MCA records. was documented.
The CIN of Ambalica Finvest Private Limited is U65910CH2007PTC033843.
Ambalica Finvest Private Limited is headquartered at E1-Q, 1St Floor, Tower B, Godrej Eternia, Plot No 70, Industrial Area, Phase 1, Chandigarh, Chandigarh, 160002.
Ambalica Finvest Private Limited was incorporated on 01 February 2007.
The current directors of Ambalica Finvest Private Limited are
The primary industry of Ambalica Finvest Private Limited is Financial And Insurance Service.
Ambalica Finvest Private Limited is unlisted.
The authorized capital of Ambalica Finvest Private Limited is ₹3.10 M, and the paid-up capital is ₹3.02 M.
The compliance status of Ambalica Finvest Private Limited is Compliant.
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