It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2007.
2007 | Ahmedabad, Gujarat, India | ActiveAmbe Tradecorp Private Limited, a active private limited company, was established on 02 July 2007 in Ahmedabad, Gujarat, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U51900GJ2007PTC051262. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.25 Cr.
Formerly known as J.P. Fincorp Services Private Limited. It upholds a compliant status. Its leadership includes Jitendra N Thakkar (Director), Bharat Kanubhai Bhatt (Director), Jayeshkumar Talakshibhai Kotak (Director). Past directors included Pravinchandra Talakshibhai Kotak, Jitendra N Thakkar, Alkaben Pravinchandra Kotak. It holds no open charges and ₹98.50 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Iscon House, B/H Rembrandt Building, Opp. Associated Petrol Pump, Off C G Ro, Ad,, Ahmedabad, Gujarat, 380007.
U51900GJ2007PTC051262
051262
02 July 2007
₹3.00 Cr
₹2.25 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jitendra N Thakkar | Director | 03 Jun 2014 | Current |
| Bharat Kanubhai Bhatt | Director | 03 Jun 2014 | Current |
| Jayeshkumar Talakshibhai Kotak | Director | 01 Dec 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Jun 2014 | Past |
| Pramod Abcsdd | Additional Director | 09 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 20 May 2008 | Past |
| Pramod Abcsdd | Additional Director | 20 May 2008 | Past |
| Pramod Abcsdd | Director | 09 Jun 2014 | Past |
| Pramod Abcsdd | Director | 09 Jun 2014 | Past |
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Ambe Tradecorp Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 19.91% increase. The company also saw a substantial fall in profitability, with a 28.1% decrease in profit. The company's net worth Soared by an impressive increase of 22%.
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In 2023, Ambe Tradecorp had a public holding of 0.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹985,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2020 | Others | ₹28.50 Cr | Satisfied |
| 16 Oct 2015 | Idbi Trusteeship Services Limited | ₹70.00 Cr | Satisfied |
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Ambe Tradecorp Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
Ambe Tradecorp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
Progress on Jayeshkumar Talakshibhai Kotak was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 3 years 7 days . was documented.
Progress on A charge registered on 29 Jun 2020 via Charge ID 100348343 with Others was fully satisfied on 18 Nov 2021. was documented.
Progress on A charge with Others of Rs. 28.50 Cr registered on 29 Jun 2020 with Charge ID 100348343 was modified on 25 Mar 2021. was documented.
The activity A charge with Others amounted to Rs. 28.50 Cr with Charge ID 100348343 was registered on 29 Jun 2020. was completed.
The CIN of Ambe Tradecorp Private Limited is U51900GJ2007PTC051262.
Ambe Tradecorp Private Limited is headquartered at Iscon House, B/H Rembrandt Building, Opp. Associated Petrol Pump, Off C G Ro, Ad,, Ahmedabad, Gujarat, 380007.
Ambe Tradecorp Private Limited was incorporated on 02 July 2007.
The current directors of Ambe Tradecorp Private Limited are
The primary industry of Ambe Tradecorp Private Limited is Financial And Insurance Service.
Ambe Tradecorp Private Limited is unlisted.
The authorized capital of Ambe Tradecorp Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.25 Cr.
The compliance status of Ambe Tradecorp Private Limited is Compliant.
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