About Ambay Forex Private Limited
Data last updated: 12 March 2026
Ambay Forex Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 03 August 2004, the company has been in operation for over 22 years.
Registered with ROC Chandigarh under CIN U67190PB2004PTC027349.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹1.93 Cr. It is led by directors Avantika and Bharat Gauba.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Geeta Bhawan Roadgurdaspur, Punjab, Punjab, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹68.58 Cr, a decline of 68% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh and satisfied charges of ₹4 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ambay-forex-pvt-ltd.business.site.
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Registered AddressGeeta Bhawan Roadgurdaspur, Punjab, Punjab, India
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ambay Forex Private Limited
Ambay Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ambay Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ambay Forex Private Limited
Ambay Forex Private Limited is audited by ANIL DOGRA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL DOGRA & CO | Locked | Locked | Locked |
Complete auditor history for Ambay Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ambay Forex Private Limited
Ambay Forex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Avantika | Director | 01 Jun 2016 | 10 Years 2 Months | Current |
| Bharat Gauba | Managing Director | 03 Aug 2004 | 22 Years 0 Months | Current |
Financials of Ambay Forex Private Limited FY 2020 filings available
Ambay Forex Private Limited reported revenue of ₹68.58 Cr (down 68.00% YoY) for FY 2020.
Ten-year financial statements for Ambay Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ambay Forex Private Limited
Shareholding and ownership data for Ambay Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Ambay Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2011 | Punjab & Sind Bank | ₹15 Lakh | Open |
| 14 Nov 2011 | Canara Bank | ₹4 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ambay Forex Private Limited
View historical data on people associated with Ambay Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambay Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Ambay Forex Private Limited
GST registrations and filing compliance for Ambay Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ambay Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Ambay Forex Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ambay Forex Private Limited
MSME payment history for Ambay Forex Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ambay Forex Private Limited
Corporate group structure for Ambay Forex Private Limited
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- Parent company
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MCA Filings & Documents of Ambay Forex Private Limited
MCA filings and documents for Ambay Forex 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 Ambay Forex Private Limited
Frequently Asked Questions about Ambay Forex Private Limited
Ambay Forex Private Limited is an active private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 03 August 2004 (22+ years old) and is registered under CIN U67190PB2004PTC027349.
Ambay Forex Private Limited reported revenue of ₹68.58 Cr for FY 2020 (down 68.00% YoY).
The current directors of Ambay Forex Private Limited are:
- Avantika - Director
- Bharat Gauba - Managing Director
The primary industry of Ambay Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Ambay Forex Private Limited can be reached at the registered office: Geeta Bhawan Roadgurdaspur, Punjab, Punjab, India, or through the website ambay-forex-pvt-ltd.business.site.
The authorised capital is ₹2.1 Cr, and the paid-up capital is ₹1.93 Cr.