Ambay Forex Private Limited - Company Profile

It is a financial services private limited company based in Punjab, Punjab, India, established in 2004.
2004 Punjab, Punjab, India Active
Last Updated:
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About Ambay Forex Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190PB2004PTC027349

  • Registration Number

    027349

  • Incorporation Date

    03 August 2004

  • Authorized Capital

    ₹2.10 Cr

  • Paid-Up Capital

    ₹1.93 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 1.93 Cr
  • Company Age 21 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 1.50 M
  • Satisfied Charges ₹ 0.40 M
  • Revenue Growth **** -67.58%
  • Profit Growth **** -34.68%
  • Ebitda **** -26.38%
  • Net Worth 0.28%
  • Total Assets -7.22%
Company report

Ambay Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Ambay Forex 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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Who are the key members and board of directors at Ambay Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Avantika Director 01 Jun 2016 Current
Bharat Gauba Managing Director 03 Aug 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jun 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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Financial Performance of Ambay Forex.

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%.

Ambay Forex revenue growth over time
Ambay Forex profit and loss trends over time
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
  • 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
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 -67.58%
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*******
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Revenue from Operations
*******
 -67.65%
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*******
*******
Total Assets
*******
 -7.22%
*******
*******
*******
*******
Profit or Loss
*******
 -34.68%
*******
*******
*******
*******
Net Worth
*******
 0.28%
*******
*******
*******
*******
EBITDA
*******
 -26.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ambay Forex?

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.

Shareholding Pattern (FY 2024)
shareholding
  • 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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Charges (Loans)
Open Charges

₹1,500,000.00

Satisfied Charges

₹400,000.00

Charges Breakdown by Lending Institutions
  • Punjab & Sind Bank : 0.15 Cr
Latest Charge Details
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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How Many Employees Work at Ambay Forex?

Unlock and access historical data on people associated with Ambay Forex, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ambay Forex, 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 Ambay Forex's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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 Ambay Forex
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Ambay Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh. was documented.

  • Charges

    The activity A charge registered on 14 Nov 2011 via Charge ID 10321665 with Canara Bank was fully satisfied on 16 Oct 2017. was completed.

  • Director Appointment

    Avantika was appointed as a Director was appointed as a Director on 01 Jun 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.

  • Charges

    A charge with Punjab & Sind Bank amounted to Rs. 0.15 Cr with Charge ID 10321659 was registered on 16 Nov 2011. was recorded as a recent event.

  • Charges

    A charge with Canara Bank amounted to Rs. 0.04 Cr with Charge ID 10321665 was registered on 14 Nov 2011. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ambay Forex Private Limited?

The CIN of Ambay Forex Private Limited is U67190PB2004PTC027349.

Where is Ambay Forex Private Limited headquartered?

Ambay Forex Private Limited is headquartered at Geeta Bhawan Roadgurdaspur, Punjab, Punjab.

When was Ambay Forex Private Limited incorporated?

Ambay Forex Private Limited was incorporated on 03 August 2004.

Who are the current directors of Ambay Forex Private Limited?

The current directors of Ambay Forex Private Limited are

What is the primary industry of Ambay Forex Private Limited?

The primary industry of Ambay Forex Private Limited is Financial And Insurance Service.

Is Ambay Forex Private Limited a listed company?

Ambay Forex Private Limited is unlisted.

What is the capital structure of Ambay Forex Private Limited?

The authorized capital of Ambay Forex Private Limited is ₹2.10 Cr, and the paid-up capital is ₹1.93 Cr.

What is the compliance status of Ambay Forex Private Limited?

The compliance status of Ambay Forex Private Limited is Compliant.

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