Ambica Appartment Private Limited.
About Ambica Appartment Private Limited.
Data last updated:
Ambica Appartment Private Limited. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 06 March 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2008PTC123786.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.95 Lakh. It was led by directors Jinesh Suryakant Vanzara and Seema J Vanzara.
Its last annual general meeting (AGM) was held on 26 September 2018, and its latest financial statements are for the year ended 31 August 2018. The registered office was at 6C Elgin Road Oriental House 3rd Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2018, the company reported a revenue of ₹26.1 Lakh, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹18.96 Lakh (net margin 72.6%) and EBITDA of ₹25.56 Lakh (EBITDA margin 97.9%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years.
The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹2.98 Cr; the latest was in March 2013. Its 10 peer companies in the same principal business activity (Other financial activities) are compared by revenue, 5 larger and 5 smaller; the largest is Plazma Tradelink Private Limited with revenue of ₹26.15 Lakh.
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- Registered Address6C Elgin Road Oriental House 3rd Floor, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Ambica Appartment Private Limited.
The main business activity of Ambica Appartment Private Limited is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ambica Appartment Private Limited. FY 2018 filings available
Ambica Appartment Private Limited. reported revenue of ₹26.1 Lakh (down 4% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Ambica Appartment Private Limited.
Revenue fell 4% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA fell 4% 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 of Ambica Appartment Private Limited.
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹25.56 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹18.96 Lakh | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Ambica Appartment Private Limited.
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 97.9% | •••• | •••• | •••• |
| Net Profit Margin | 72.6% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ambica Appartment Private Limited are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Ambica Appartment Private Limited.
Ambica Appartment Private Limited. is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Plazma Tradelink Private Limited | ₹26.15 Lakh (FY 2025) | •••• | •••• | -10.0% | •••• | Kolkata, West Bengal, India |
| Sriseetai Urban Multipurpose Nidhi Limited | ₹26.14 Lakh (FY 2023) | •••• | •••• | 8.0% | •••• | Paithan, Maharashtra, India |
| Wonder Tiles (P) Ltd | ₹26.13 Lakh (FY 2025) | •••• | •••• | -49.0% | •••• | Kolkata, West Bengal, India |
| SPML India Limited | ₹26.13 Lakh (FY 2025) | •••• | •••• | -54.0% | •••• | Kolkata, West Bengal, India |
| MD Finance & Investment Company Pvt Ltd | ₹26.12 Lakh (FY 2025) | •••• | •••• | 32.0% | •••• | Kolkata, West Bengal, India |
| Ambica Appartment Private Limited. this company | ₹26.1 Lakh (FY 2018) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Sethia & Sons Pvt Ltd | ₹26.09 Lakh (FY 2025) | •••• | •••• | -72.0% | •••• | Kolkata, West Bengal, India |
| Yashika Diksha Nidhi Limited | ₹26.09 Lakh (FY 2021) | •••• | •••• | 53.0% | •••• | Behror, Rajasthan, India |
| Ram Arjun Chit Fund Private Limited | ₹26.08 Lakh (FY 2025) | •••• | •••• | -18.0% | •••• | Peddapally, Telangana, India |
| Zonetax India Private Limited | ₹26.08 Lakh (FY 2025) | •••• | •••• | 32.0% | •••• | Chennai, Tamil Nadu, India |
| Ekjot Advances Limited | ₹26.08 Lakh (FY 2018) | •••• | •••• | 88.0% | •••• | Ludhiana, Punjab, India |
Peers are the five companies nearest above and the five nearest below Ambica Appartment Private Limited by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ambica Appartment Private Limited.
Ambica Appartment Private Limited. is audited by SENAPATI B K & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SENAPATI B K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ambica Appartment Private Limited.
Ambica Appartment Private Limited has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jinesh Suryakant Vanzara | Director | 06 Mar 2008 | 18 Years 7 Months | As last reported |
| Seema J Vanzara Also directs: Subhratna Infrastructure Private Limited, Srinathji Commercials Pvt Ltd, Jaikarni Holdings Private Ltd and 2 more | Director | 06 Mar 2008 | 18 Years 7 Months | As last reported |
Ownership and Shareholding of Ambica Appartment Private Limited.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ambica Appartment Private Limited.
Ambica Appartment Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Ambica Appartment Private Limited.
Ambica Appartment Private Limited. has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹2.98 Cr; the latest was in March 2013.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Uday Vinimay Private Limited , Uday Overseas Private Limited |
| Mar 2012 | Funding round | ₹1 Cr | Investors: Uday Overseas Private Limited , Uday Vinimay Private Limited |
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Rithik Realestate Private Limited, Jamboodweep Finance Private Limited , Ayush Business Private Limited |
| Mar 2009 | Funding round | ₹1.98 Cr | Investors: Rithik Realestate Private Limited, Jamboodweep Finance Private Limited , Ayush Business Private Limited |
Full deal history
All 4 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Ambica Appartment Private Limited.
Employment history and EPFO contributions of people linked to Ambica Appartment Private Limited.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ambica Appartment Private Limited.
Ambica Appartment Private Limited. has 2 board changes on record since 2008: 2 appointments. The latest: Jinesh Suryakant Vanzara was appointed as Director on 06 Mar 2008.
Credit Ratings, Litigation & Regulatory Alerts for Ambica Appartment Private Limited.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ambica Appartment Private Limited.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ambica Appartment Private Limited.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ambica Appartment Private Limited.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ambica Appartment Private Limited.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ambica Appartment Private Limited.
Ambica Appartment Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ambica Appartment Private Limited was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 06 March 2008 and is registered under CIN U45400WB2008PTC123786. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ambica Appartment Private Limited was incorporated on 06 March 2008. It is registered with the Registrar of Companies, Kolkata.
Ambica Appartment Private Limited had 2 directors:
- Jinesh Suryakant Vanzara - Director
- Seema J Vanzara - Director
The CIN (Corporate Identification Number) of Ambica Appartment Private Limited is U45400WB2008PTC123786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ambica Appartment Private Limited is at 6C Elgin Road Oriental House 3rd Floor, Kolkata, West Bengal, India – 700020.
Ambica Appartment Private Limited reported revenue of ₹26.1 Lakh for FY 2018 (down 4% YoY).
Ambica Appartment Private Limited has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.95 Lakh.
Ambica Appartment Private Limited reported a net profit of ₹18.96 Lakh (net margin 72.6%) and EBITDA of ₹25.56 Lakh (EBITDA margin 97.9%) for FY 2018, as per its filed financial statements.
Ambica Appartment Private Limited operated in the financial services industry, in the financial activities segment.
The compounded annual growth rate (CAGR) of the revenue of Ambica Appartment Private Limited is 8% over three years. In the latest year (FY 2018) revenue fell 4%. CAGR is the steady yearly rate that links the first and the last year.