
About Ambay Holidays Private Limited
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Ambay Holidays Private Limited is a private limited company based in Gurdaspur, Punjab, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 09 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2015PTC039302. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bharat Gauba and Mamta Gauba.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Berain Mohalla Geeta Bhawan Road Near Pankaj Medical Store, Gurdaspur, Punjab, India – 143521.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.68 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹28,978 (net margin 0.1%) and EBITDA of ₹28,978 (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 116% over three years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ambayforex.net.
Company details
Contact details
Ambay Holidays Private Limited's registered office is in Gurdaspur, Punjab. Its website is ambayforex.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressBerain Mohalla Geeta Bhawan Road Near Pankaj Medical Store, Gurdaspur, Punjab, India – 143521
- IndustryFinancial Services, Financial Activities
To see the full contact details of Ambay Holidays Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Ambay Holidays is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ambay Holidays Private Limited, buy the company report.
Financials of Ambay Holidays Private Limited
FY 2020 filings availableAmbay Holidays Private Limited reported revenue of ₹5.68 Cr (up 1% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 116% over three years, including 1% growth in the latest year. EBITDA fell 78% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹28,978 | ||||
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| Net Profit (PAT) | ₹28,978 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Ambay Holidays Private Limited, buy the company report.
Board of directors of Ambay Holidays Private Limited
Ambay Holidays has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Gauba | Director | 09 Mar 2015 | 11 Years 7 Months | Current |
| Mamta Gauba Also directs: Ambay Aarthik Samadhan Private Limited | Director | 09 Mar 2015 | 11 Years 7 Months | Current |
| Avantika | Director | 01 Jun 2016 | 10 Years 4 Months | Current |
Peer comparison
Ambay Holidays Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Microsec Resources Private Limited | ₹5.69 Cr (FY 2024) | 639.0% | Kolkata, West Bengal, India | |||
| Ludhiana Scrips Private Limited | ₹5.69 Cr (FY 2025) | -15.0% | Ludhiana, Punjab, India | |||
| Gramalaya Microfin Foundation | ₹5.69 Cr (FY 2025) | 19.0% | Kulumani Main Road, Tamil Nadu, India | |||
| Intensify Research Services Private Limited | ₹5.68 Cr (FY 2024) | 141.0% | Mumbai, Maharashtra, India | |||
| Chitrapuri Merchants Private Limited | ₹5.68 Cr (FY 2025) | -25.0% | Kolkata, West Bengal, India | |||
| Ambay Holidays Private Limitedthis company | ₹5.68 Cr (FY 2020) | ₹28,978 | 0.1% | 1.0% | Gurdaspur, Punjab, India | |
| Hexa Securities and Finance Company Limited | ₹5.68 Cr (FY 2025) | -94.0% | Mathura, Uttar Pradesh, India | |||
| Assam State Development Corporation for Other Backward Classes Ltd. | ₹5.68 Cr (FY 2022) | 49.0% | Guwahati, Assam, India | |||
| Madura Micro Finance Limited | ₹5.68 Cr (FY 2022) | 142.0% | Chennai, Tamil Nadu, India | |||
| Manish Synthetics Pvt Ltd | ₹5.68 Cr (FY 2024) | -56.0% | Chennai, Tamil Nadu, India | |||
| Gateway Towers Private Limited | ₹5.68 Cr (FY 2020) | -36.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ambay Holidays Private Limited, buy the company report.
Auditor
Ambay Holidays Private Limited is audited by ANAND TARUN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANAND TARUN & CO. | FY 2017 | 017735N |
Shareholding
The shareholding of Ambay Holidays Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ambay Holidays Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ambay Holidays Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambay Holidays Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ambay Holidays has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ambay Holidays Private Limited, buy the company report.
Recent activity
Ambay Holidays Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Avantika was appointed as Director on 01 Jun 2016.
Frequently asked questions
Ambay Holidays is an active private limited company based in Gurdaspur, Punjab, India. The company works in financial activities, within the financial services industry. It was incorporated on 09 March 2015 (11+ years old) and is registered under CIN U74900PB2015PTC039302.
Ambay Holidays has 3 current directors:
- Bharat Gauba - Director
- Mamta Gauba - Director
- Avantika - Director
The latest financial statements of Ambay Holidays on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Ambay Holidays has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ambay Holidays is U74900PB2015PTC039302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambay Holidays was incorporated on 09 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Ambay Holidays by revenue are Microsec Resources Private Limited, Ludhiana Scrips Private Limited, Gramalaya Microfin Foundation, Intensify Research Services Private Limited, Chitrapuri Merchants Private Limited and 5 more, all in the same principal business activity (other financial activities).
Avantika was appointed as Director on 01 Jun 2016. Bharat Gauba was appointed as Director on 09 Mar 2015. Mamta Gauba was appointed as Director on 09 Mar 2015.
Ambay Holidays can be reached through the website ambayforex.net. Its registered office is in Gurdaspur, Punjab, India.
The registered office of Ambay Holidays is at Berain Mohalla Geeta Bhawan Road Near Pankaj Medical Store, Gurdaspur, Punjab, India – 143521.
Ambay Holidays operates in the financial services industry, in the financial activities segment.