Ambience Portfolio Pvt Ltd
About Ambience Portfolio Pvt Ltd
Data last updated: 22 July 2025
Ambience Portfolio Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 09 June 1997.
Registered with ROC Delhi under CIN U65993DL1997PTC087793.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Swati Bansal and Veena Bansal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: B – 3/9 Janakpuri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.23 Lakh, a growth of 48% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 3/9 Janakpuri, New Delhi, Delhi, India – 110058
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ambience Portfolio Pvt Ltd
Ambience Portfolio Pvt Ltd 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 | Locked |
Business activity turnover details for Ambience Portfolio Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ambience Portfolio Pvt Ltd
Ambience Portfolio Pvt Ltd is audited by RAJNEESH 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 |
|---|---|---|---|
| RAJNEESH ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambience Portfolio Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ambience Portfolio Pvt Ltd
Ambience Portfolio Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Bansal | Director | 09 Jun 1997 | 29 Years 2 Months | As last reported |
| Veena Bansal | Director | 22 Jun 1998 | 28 Years 1 Months | As last reported |
|
Sandeep Bansal
Also directs:
Synergy Retailers Private Limited
|
Director | 09 Jun 1997 | 29 Years 2 Months | As last reported |
| Shyam Bansal Lal | Director | 27 Jul 2015 | 11 Years 0 Months | As last reported |
Financials of Ambience Portfolio Pvt Ltd FY 2019 filings available
Ambience Portfolio Pvt Ltd reported revenue of ₹2.23 Lakh (up 48.00% YoY) for FY 2019.
Ten-year financial statements for Ambience Portfolio Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ambience Portfolio Pvt Ltd
Shareholding and ownership data for Ambience Portfolio Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ambience Portfolio Pvt Ltd
Ambience Portfolio Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambience Portfolio Pvt Ltd
View historical data on people associated with Ambience Portfolio Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ambience Portfolio Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ambience Portfolio Pvt Ltd
GST registrations and filing compliance for Ambience Portfolio Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ambience Portfolio Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ambience Portfolio Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ambience Portfolio Pvt Ltd
MSME payment history for Ambience Portfolio Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ambience Portfolio Pvt Ltd
Corporate group structure for Ambience Portfolio Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ambience Portfolio Pvt Ltd
MCA filings and documents for Ambience Portfolio Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ambience Portfolio Pvt Ltd
Frequently Asked Questions about Ambience Portfolio Pvt Ltd
Ambience Portfolio Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ambience Portfolio Pvt Ltd is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 June 1997 and is registered under CIN U65993DL1997PTC087793. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ambience Portfolio Pvt Ltd are:
- Swati Bansal - Director
- Veena Bansal - Director
- Sandeep Bansal - Director
- Shyam Bansal Lal - Director
The CIN (Corporate Identification Number) of Ambience Portfolio Pvt Ltd is U65993DL1997PTC087793. 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 Ambience Portfolio Pvt Ltd is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at B – 39 Janakpuri, New Delhi, Delhi, India – 110058.