Ambica Silver Private Limited - Company Profile

It is a consumer goods private limited company based in Rajkot, Gujarat, India, established in 2008.
2008 Rajkot, Gujarat, India Active
Last Updated:
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About Ambica Silver Private Limited

Ambica 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U36911GJ2008PTC053263

  • Registration Number

    053263

  • Incorporation Date

    17 March 2008

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 3.04 Cr
  • Satisfied Charges ₹ 2.13 Cr
  • Revenue Growth **** -17.49%
  • Profit Growth **** -94.57%
  • Ebitda **** 9.85%
  • Net Worth 0.03%
  • Total Assets -12.04%
Company report

Ambica Silver Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ambica Silver 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 Ambica Silver Private Limited?
Current Directors
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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Financial Performance of Ambica Silver.

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%.

Ambica Silver revenue growth over time
Ambica Silver 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
********
 -17.49%
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*******
*******
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Revenue from Operations
*******
 -18.14%
*******
*******
*******
*******
Total Assets
*******
 -12.04%
*******
*******
*******
*******
Profit or Loss
*******
 -94.57%
*******
*******
*******
*******
Net Worth
*******
 0.03%
*******
*******
*******
*******
EBITDA
*******
 9.85%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ambica Silver?

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.

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

₹30,412,000.00

Satisfied Charges

₹21,254,226.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 2.00 Cr
  • Bank Of India : 1.04 Cr
Latest Charge Details
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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How Many Employees Work at Ambica Silver?

Unlock and access historical data on people associated with Ambica Silver, 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

Gain comprehensive insights into the Deals and Valuation data of Ambica Silver, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ambica Silver's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Ambica Silver
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Ambica Silver Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was completed.

  • Charges

    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.

  • Charges

    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.

  • Charges

    The activity A charge registered on 28 Feb 2015 via Charge ID 10561616 with Capri Global Capital Limited was fully satisfied on 24 Sep 2015. was completed.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 20.00 M with Charge ID 10583965 was registered on 25 Jul 2015. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ambica Silver Private Limited?

The CIN of Ambica Silver Private Limited is U36911GJ2008PTC053263.

Where is Ambica Silver Private Limited headquartered?

Ambica Silver Private Limited is headquartered at Ambika, Kurji Vekariya Road Ranchhod Nagar, Rajkot, Gujarat, 360001.

When was Ambica Silver Private Limited incorporated?

Ambica Silver Private Limited was incorporated on 17 March 2008.

Who are the current directors of Ambica Silver Private Limited?

The current directors of Ambica Silver Private Limited are

What is the primary industry of Ambica Silver Private Limited?

The primary industry of Ambica Silver Private Limited is Trade.

Is Ambica Silver Private Limited a listed company?

Ambica Silver Private Limited is unlisted.

What is the capital structure of Ambica Silver Private Limited?

The authorized capital of Ambica Silver Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Ambica Silver Private Limited?

The compliance status of Ambica Silver Private Limited is Active Non-Compliant.

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