Ambay Forex Private Limited, a active private limited company, was established on 03 August 2004 in Punjab, Punjab, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190PB2004PTC027349. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.10 Cr and a paid-up capital of ₹1.93 Cr.
It upholds a compliant status. Its leadership includes Avantika (Director), Bharat Gauba (Managing Director). Past directors included Mamta Gauba, Avantika. It holds ₹1.50 M open charges and ₹0.40 M settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Geeta Bhawan Roadgurdaspur, Punjab, Punjab.
U67190PB2004PTC027349
027349
03 August 2004
₹2.10 Cr
₹1.93 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Avantika | Director | 01 Jun 2016 | Current |
| Bharat Gauba | Managing Director | 03 Aug 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Ambay Forex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 67.58% decrease. The company also saw a substantial fall in profitability, with a 34.68% decrease in profit. The company's net worth moved up by a moderate rise of 0.28%.
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In 2019, Ambay Forex had a promoter holding of 100.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,500,000.00
₹400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2011 | Punjab & Sind Bank | ₹1.50 M | Open |
| 14 Nov 2011 | Canara Bank | ₹0.40 M | Satisfied |
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Progress on Ambay Forex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.
Ambay Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh. was recorded as a recent event.
A charge registered on 14 Nov 2011 via Charge ID 10321665 with Canara Bank was fully satisfied on 16 Oct 2017. was recorded as a recent event.
Avantika was appointed as a Director was appointed as a Director on 01 Jun 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.
The activity A charge with Punjab & Sind Bank amounted to Rs. 0.15 Cr with Charge ID 10321659 was registered on 16 Nov 2011. was completed.
Progress on A charge with Canara Bank amounted to Rs. 0.04 Cr with Charge ID 10321665 was registered on 14 Nov 2011. was documented.
The CIN of Ambay Forex Private Limited is U67190PB2004PTC027349.
Ambay Forex Private Limited is headquartered at Geeta Bhawan Roadgurdaspur, Punjab, Punjab.
Ambay Forex Private Limited was incorporated on 03 August 2004.
The current directors of Ambay Forex Private Limited are
The primary industry of Ambay Forex Private Limited is Financial And Insurance Service.
Ambay Forex Private Limited is unlisted.
The authorized capital of Ambay Forex Private Limited is ₹2.10 Cr, and the paid-up capital is ₹1.93 Cr.
The compliance status of Ambay Forex Private Limited is Compliant.
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