About Ambey Capital Private Limited
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Ambey Capital Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the aircraft maintenance segment of the transport and logistics sector. It was incorporated on 19 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63033DL1996PTC076442.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.96 Cr. It is led by directors Achla Gupta and Anil Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ground Floor Property No. 555 Tarla Mohalla Ghitorni, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2022, the company reported a revenue of ₹12.99 Lakh. For the same year it recorded a net loss of ₹12.57 Lakh (net margin -96.8%) and EBITDA of -₹25.41 Lakh (EBITDA margin -195.6%). Revenue has declined at a compounded annual rate (CAGR) of 57% over three years and 20% over five years.
The company is associated with 1 brand: Ambey Group. As per MCA filings, the company has open charges of ₹90 Lakh on record. Court records list 19 cases involving the company, including 17 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ambeygroup.in.
Company details
Contact details
Ambey Capital Private Limited's registered office is in New Delhi, Delhi. Its website is ambeygroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressGround Floor Property No. 555 Tarla Mohalla Ghitorni, New Delhi, Delhi, India – 110030
- IndustryTransport and Logistics, Aircraft Maintenance, Repair & Overhaul
To see the full contact details of Ambey Capital 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
Brands
Ambey Capital operates one associated brand: Ambey Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| FMCG products, natural gums, and crop protection solutions are manufactured. | ambeygroup.in |
Financials of Ambey Capital Private Limited
FY 2024 filings availableAmbey Capital Private Limited reported revenue of ₹12.99 Lakh for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 20% over five years. 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹12.99 Lakh | ||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | -₹25.41 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹12.57 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -195.6% | ||||
| Net Profit Margin | -96.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Ambey Capital Private Limited, buy the company report.
Board of directors of Ambey Capital Private Limited
Ambey Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Achla Gupta | Director | 19 Feb 1996 | 30 Years 8 Months | Current |
| Anil Gupta Also directs: Anpro Agro Greens LLP | Director | 19 Feb 1996 | 30 Years 8 Months | Current |
Auditor
Ambey Capital Private Limited is audited by KRISHNA KUMAR for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHNA KUMAR | FY 2022 | 514021 |
Shareholding
The shareholding of Ambey Capital Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ambey Capital Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 1997 | 90056669 | Haryana State Indl. Dev. Corporation Limited | ₹90 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Ambey Capital Private Limited has 19 court cases on record: 17 filed by Ambey Capital, 2 filed against it. 3 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 0 | 2 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed by the company against M/S.Kotak Mahindra Bank Limited, Rep.By Its Authorised Signatory and 1 other | Disposed |
| High Court, TAMIL NADU | Arbitration matter | Filed by the company against M/S.Kotak Mahindra Bank Limited, Rep.By Its Authorised Signatory and 1 other | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against State NCT of Delhi and Anr | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Kotak Mahindra Bank | Pending |
To see the full case history of Ambey Capital Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambey Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ambey Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambey Capital Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Achla Gupta was appointed as Director on 19 Feb 1996.
Frequently asked questions
Ambey Capital is an active private limited company based in New Delhi, Delhi, India. The company works in aircraft maintenance, within the transport and logistics industry. It was incorporated on 19 February 1996 (30+ years old) and is registered under CIN U63033DL1996PTC076442.
Ambey Capital has 2 current directors:
- Achla Gupta - Director
- Anil Gupta - Director
The latest financial statements of Ambey Capital on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ambey Capital is U63033DL1996PTC076442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambey Capital has 19 court cases on record: 17 filed by the company and 2 filed against it. 3 are pending. Most are in the high courts.
Ambey Capital was incorporated on 19 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Achla Gupta was appointed as Director on 19 Feb 1996. Anil Gupta was appointed as Director on 19 Feb 1996.
Ambey Capital can be reached through the website ambeygroup.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Ambey Capital is at Ground Floor Property No. 555 Tarla Mohalla Ghitorni, New Delhi, Delhi, India – 110030.
Ambey Capital operates in the transport and logistics industry, in the aircraft maintenance segment.
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