Ambica Appartment Private Limited.

Ambica Appartment Private Limited. - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U45400WB2008PTC123786 Incorporated 06 March 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹26.1 Lakh
▼ 4.00% YoY
EBITDA · FY 2018
*****
▼ 4.00% YoY
Net profit · FY 2018
*****
▲ 1.00% YoY
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹20.95 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Aug 2018
Balance sheet date

About Ambica Appartment Private Limited.

Data last updated: 22 July 2025

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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 06 March 2008.

Registered with ROC Kolkata under CIN U45400WB2008PTC123786.

Capital: 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.

Last AGM: 26 September 2018. Financial statements filed for year ended 31 August 2018. Office: 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.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Ambica Appartment Private Limited.
CIN U45400WB2008PTC123786
Registration Number 123786
Incorporation Date 06 March 2008
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2018
Date of Balance Sheet 31 August 2018
Key People
Jinesh Suryakant Vanzara Director Seema J Vanzara Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    6C Elgin Road Oriental House 3Rd Floor, Kolkata, West Bengal, India – 700020
  • Industry
    Financial Services, Financial Activities
Company report
Ambica Appartment Private Limited. - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Ambica Appartment Private Limited. in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Ambica Appartment Private Limited.

Ambica Appartment Private Limited. is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 *********

Auditor Details of Ambica Appartment Private Limited.

Ambica Appartment Private Limited. is audited by SENAPATI B K & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SENAPATI B K & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Ambica Appartment Private Limited.

Ambica Appartment Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Jinesh Suryakant Vanzara
Also directs: Subhratna Infrastructure Private Limited, Srinathji Commercials Pvt Ltd, Jaikarni Holdings Private Ltd
Director 06 Mar 2008 18 Years 4 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 4 Months As last reported
View all directors

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. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹26.1 Lakh ▼ -4%
Profit
***** ▲ 1%
EBITDA
***** ▼ -4%
Metrics
*****
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*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
*****
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Net Margin %
*****
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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Other Non-Current Assets
*****
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Current Assets
Current Assets
*****
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Current Investments
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Inventories
*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
*****
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
*****
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Cash Conversion Cycle
*****
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Asset Turnover
*****
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
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ICR
*****
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*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Ambica Appartment Private Limited.

As of FY 2017, Ambica Appartment Private Limited.'s shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Ambica Appartment Private Limited.

Ambica Appartment Private Limited. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ambica Appartment Private Limited.

View historical data on people associated with Ambica Appartment Private Limited., including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ambica Appartment Private Limited.

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ambica Appartment Private Limited.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ambica Appartment Private Limited.

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ambica Appartment Private Limited.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ambica Appartment Private Limited.

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ambica Appartment Private Limited.

MSME Payment Delays by Ambica Appartment Private Limited.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ambica Appartment Private Limited.

Subsidiaries & Group Companies of Ambica Appartment Private Limited.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ambica Appartment Private Limited. with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ambica Appartment Private Limited.

MCA Filings & Documents of Ambica Appartment Private Limited.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ambica Appartment Private Limited.

Activity
26 Sep 2018
Ambica Appartment Private Limited. last Annual general meeting of members was held on 26 Sep 2018 as per latest MCA records.
Activity
31 Aug 2018
Ambica Appartment Private Limited. has filed its annual Financial statements for the year ended 31 Aug 2018 with Roc Kolkata.
Directors
06 Mar 2008
Jinesh Suryakant Vanzara was appointed as a Director on 06 Mar 2008 & has been associated with this company since 18 years 4 months.
Directors
06 Mar 2008
Seema J Vanzara was appointed as a Director on 06 Mar 2008 & has been associated with this company since 18 years 4 months.
Activity
06 Mar 2008
Ambica Appartment Private Limited. was registered on 06 Mar 2008 with Roc Kolkata & aged 18 years 4 months as per MCA records.

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. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 March 2008 and is registered under CIN U45400WB2008PTC123786. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Ambica Appartment Private Limited. was incorporated on 06 March 2008. Registered with ROC Kolkata.

The current directors of Ambica Appartment Private Limited. are:

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 primary industry of Ambica Appartment Private Limited. is financial services. The company specifically operates in financial activities.

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