Ambey Capital Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Ambey Capital Private Limited

Ambey Capital Private Limited, a active private limited company, was established on 19 February 1996 in New Delhi, Delhi, India. Engaging in aircraft maintenance within the transport and logistics sector, it holds CIN: U63033DL1996PTC076442. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.96 Cr.

It upholds a compliant status. Its leadership includes Achla Gupta (Director), Anil Gupta (Director). It holds ₹9.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ground Floor, Property No. 555 Tarla Mohalla,Ghitorni, New Delhi, Delhi, 110030.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U63033DL1996PTC076442

  • Registration Number

    076442

  • Incorporation Date

    19 February 1996

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.96 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.96 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.00 M
  • Revenue Growth **** -0.00%
  • Profit Growth **** -248.46%
  • Ebitda **** -54.47%
  • Net Worth -25.30%
  • Total Assets -20.68%
Company report

Ambey Capital Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ambey Capital 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 Ambey Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Achla Gupta Director 19 Feb 1996 Current
Anil Gupta Director 19 Feb 1996 Current

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Financial Performance of Ambey Capital.

Ambey Capital Private Limited, for the financial year ended 2022, experienced no change in revenue, with a -0% increase. The company also saw a substantial fall in profitability, with a 248.46% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.3%.

Ambey Capital revenue growth over time
Ambey Capital 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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 -0.00%
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Revenue from Operations
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Total Assets
*******
 -20.68%
*******
*******
*******
*******
Profit or Loss
*******
 -248.46%
*******
*******
*******
*******
Net Worth
*******
 -25.30%
*******
*******
*******
*******
EBITDA
*******
 -54.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ambey Capital?

In 2022, Ambey Capital had a promoter holding of 100.00%. 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

₹9,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Haryana State Indl. Dev. Corporation Limited : 0.90 Cr
Latest Charge Details
Date Lender Amount Status
14 Feb 1997 Haryana State Indl. Dev. Corporation Limited ₹9.00 M Open

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How Many Employees Work at Ambey Capital?

Unlock and access historical data on people associated with Ambey Capital, 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

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Rating
Graph displaying rating trends over time

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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 Ambey Capital
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ambey Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Ambey Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge with Haryana State Indl. Dev. Corporation Limited amounted to Rs. 0.90 Cr with Charge ID 90056669 was registered on 14 Feb 1997. was recorded as a recent event.

  • Director Appointment

    Achla Gupta was appointed as a Director was appointed as a Director on 19 Feb 1996 & has been associated with this company since 29 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Anil Gupta was appointed as a Director was appointed as a Director on 19 Feb 1996 & has been associated with this company since 29 years 11 months . was completed.

  • Company Incorporation

    The activity Ambey Capital Private Limited was registered on 19 Feb 1996 with Roc Delhi & aged 29 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ambey Capital Private Limited?

The CIN of Ambey Capital Private Limited is U63033DL1996PTC076442.

Where is Ambey Capital Private Limited headquartered?

Ambey Capital Private Limited is headquartered at Ground Floor, Property No. 555 Tarla Mohalla,Ghitorni, New Delhi, Delhi, 110030.

When was Ambey Capital Private Limited incorporated?

Ambey Capital Private Limited was incorporated on 19 February 1996.

Who are the current directors of Ambey Capital Private Limited?

The current directors of Ambey Capital Private Limited are

What is the primary industry of Ambey Capital Private Limited?

The primary industry of Ambey Capital Private Limited is Transport And Logistics.

Is Ambey Capital Private Limited a listed company?

Ambey Capital Private Limited is unlisted.

What is the capital structure of Ambey Capital Private Limited?

The authorized capital of Ambey Capital Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.96 Cr.

What is the compliance status of Ambey Capital Private Limited?

The compliance status of Ambey Capital Private Limited is Compliant.

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