About Ambey Capital Private Limited
Data last updated: 21 December 2025
Ambey Capital Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in aircraft maintenance, a part of the broader transport and logistics sector. Incorporated on 19 February 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U63033DL1996PTC076442.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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, a growth of 0% compared to the previous year.
The company is associated with 1 brand - Ambey Group. As per MCA filings, the company has open charges of ₹90 Lakh on record.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressGround Floor Property No. 555 Tarla Mohalla Ghitorni, New Delhi, Delhi, India – 110030
-
IndustryTransport and Logistics, Aircraft Maintenance, Repair & Overhaul
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Ambey Capital Private Limited
Ambey Capital Private Limited operates one associated brand: Ambey Group. These brands represent Ambey Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| FMCG products, natural gums, and crop protection solutions are manufactured. | ambeygroup.in |
Auditor Details of Ambey Capital Private Limited
Ambey Capital Private Limited is audited by KRISHNA KUMAR for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHNA KUMAR | Locked | Locked | Locked |
Complete auditor history for Ambey Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ambey Capital Private Limited
Ambey Capital Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Achla Gupta | Director | 19 Feb 1996 | 30 Years 5 Months | Current |
| Anil Gupta | Director | 19 Feb 1996 | 30 Years 5 Months | Current |
Financials of Ambey Capital Private Limited FY 2024 filings available
Ambey Capital Private Limited reported revenue of ₹12.99 Lakh (down 0.00% YoY) for FY 2022.
Ten-year financial statements for Ambey Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ambey Capital Private Limited
Shareholding and ownership data for Ambey Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ambey Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 1997 | Haryana State Indl. Dev. Corporation Limited | ₹90 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ambey Capital Private Limited
View historical data on people associated with Ambey Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambey Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ambey Capital Private Limited
GST registrations and filing compliance for Ambey Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ambey Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Ambey Capital Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ambey Capital Private Limited
MSME payment history for Ambey Capital Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ambey Capital Private Limited
Corporate group structure for Ambey Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ambey Capital Private Limited
MCA filings and documents for Ambey Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ambey Capital Private Limited
Frequently Asked Questions about Ambey Capital Private Limited
Ambey Capital Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 19 February 1996 (30+ years old) and is registered under CIN U63033DL1996PTC076442.
Ambey Capital Private Limited reported revenue of ₹12.99 Lakh for FY 2022 (down 0.00% YoY).
The current directors of Ambey Capital Private Limited are:
- Achla Gupta - Director
- Anil Gupta - Director
The primary industry of Ambey Capital Private Limited is transport and logistics. The company specifically operates in aircraft maintenance. The company is currently active in this sector.
Ambey Capital Private Limited can be reached at the registered office: Ground Floor Property No. 555 Tarla Mohalla Ghitorni, New Delhi, Delhi, India – 110030, or through the website ambeygroup.in.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.96 Cr.