It is a consumer goods private limited company based in Rajkot, Gujarat, India, established in 2008.
2008 | Rajkot, Gujarat, India | ActiveAmbica Silver Private Limited, a active private limited company, was established on 17 March 2008 in Rajkot, Gujarat, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36911GJ2008PTC053263. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a active non-compliant status. Its leadership includes Hitesh Nanjibhai Gajera (Director), Sanjaybhai Maganbhai Moliya (Director). It holds ₹3.04 Cr open charges and ₹2.13 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Ambika, Kurji Vekariya Road Ranchhod Nagar, Rajkot, Gujarat, 360001.
U36911GJ2008PTC053263
053263
17 March 2008
₹2.50 M
₹2.50 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hitesh Nanjibhai Gajera | Director | 17 Mar 2008 | Current |
| Sanjaybhai Maganbhai Moliya | Director | 17 Mar 2008 | Current |
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Ambica Silver Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 17.49% decrease. The company also saw a substantial fall in profitability, with a 94.57% decrease in profit. The company's net worth moved up by a moderate rise of 0.03%.
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In 2016, Ambica Silver had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹30,412,000.00
₹21,254,226.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2015 | Axis Bank Limited | ₹2.00 Cr | Open |
| 06 Apr 2011 | Bank Of India | ₹1.04 Cr | Open |
| 28 Feb 2015 | Capri Global Capital Limited | ₹1.06 Cr | Satisfied |
| 28 Feb 2015 | Capri Global Capital Limited | ₹1.06 Cr | Satisfied |
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Progress on Ambica Silver Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
Ambica Silver Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was recorded as a recent event.
A charge with Axis Bank Limited of Rs. 20.00 M registered on 25 Jul 2015 with Charge ID 10583965 was modified on 29 Sep 2015. was recorded as a recent event.
Progress on A charge registered on 28 Feb 2015 via Charge ID 10561398 with Capri Global Capital Limited was fully satisfied on 24 Sep 2015. was documented.
Progress on A charge registered on 28 Feb 2015 via Charge ID 10561616 with Capri Global Capital Limited was fully satisfied on 24 Sep 2015. was documented.
The activity A charge with Axis Bank Limited amounted to Rs. 20.00 M with Charge ID 10583965 was registered on 25 Jul 2015. was completed.
The CIN of Ambica Silver Private Limited is U36911GJ2008PTC053263.
Ambica Silver Private Limited is headquartered at Ambika, Kurji Vekariya Road Ranchhod Nagar, Rajkot, Gujarat, 360001.
Ambica Silver Private Limited was incorporated on 17 March 2008.
The current directors of Ambica Silver Private Limited are
The primary industry of Ambica Silver Private Limited is Trade.
Ambica Silver Private Limited is unlisted.
The authorized capital of Ambica Silver Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Ambica Silver Private Limited is Active Non-Compliant.
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