Ambika Fincap Consultants Private Limited, a active private limited company, was established on 29 March 2006 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74140MH2006PTC160819. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.20 Cr and a paid-up capital of ₹3.16 Cr.
It upholds a compliant status. Its leadership includes Rachna Rasesh Shah (Director), Dhruv Nishid Shah (Director), Nikhita Nishid Shah (Director). Past directors included Rachna Rasesh Shah, Dhruv Nishid Shah, Devendra Rasiklal Shah. It holds ₹6.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A/506, 5Th Floor, Marathon Nextgen Innova Off. Ganpatrao Kadam Marg, Lower Parel (, West), Mumbai, Maharashtra, 400019.
U74140MH2006PTC160819
160819
29 March 2006
₹3.20 Cr
₹3.16 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rachna Rasesh Shah | Director | 17 Oct 2008 | Current |
| Dhruv Nishid Shah | Director | 29 Jan 2011 | Current |
| Nikhita Nishid Shah | Director | 01 Aug 2014 | Current |
| Nishid Babulal Shah | Director | 08 Aug 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2011 | Past |
| Pramod Abcsdd | Director | 17 Dec 2009 | Past |
| Pramod Abcsdd | Director | 30 Mar 2013 | Past |
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Ambika Fincap Consultants Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 62.54% decrease. The company also saw a substantial fall in profitability, with a 916.45% decrease in profit. The company's net worth observed a substantial decline by a decrease of 56.05%.
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In 2020, Ambika Fincap Consultants 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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₹60,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2022 | Others | ₹6.80 M | Open |
| 22 Sep 2017 | Others | ₹3.20 M | Open |
| 10 Jul 2015 | Citicorp Finance (India) Limited | ₹5.00 Cr | Open |
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The activity Ambika Fincap Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Ambika Fincap Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.68 Cr with Charge ID 100649887 was registered on 28 Nov 2022. was completed.
A charge with Others amounted to Rs. 0.32 Cr with Charge ID 100186088 was registered on 22 Sep 2017. was recorded as a recent event.
The activity A charge with Citicorp Finance (India) Limited amounted to Rs. 5.00 Cr with Charge ID 10587809 was registered on 10 Jul 2015. was completed.
Progress on Nikhita Nishid Shah was appointed as a Director was appointed as a Director on 01 Aug 2014 & has been associated with this company since 11 years 3 months . was documented.
The CIN of Ambika Fincap Consultants Private Limited is U74140MH2006PTC160819.
Ambika Fincap Consultants Private Limited is headquartered at A/506, 5Th Floor, Marathon Nextgen Innova Off. Ganpatrao Kadam Marg, Lower Parel (, West), Mumbai, Maharashtra, 400019.
Ambika Fincap Consultants Private Limited was incorporated on 29 March 2006.
The current directors of Ambika Fincap Consultants Private Limited are
The primary industry of Ambika Fincap Consultants Private Limited is Financial And Insurance Service.
Ambika Fincap Consultants Private Limited is unlisted.
The authorized capital of Ambika Fincap Consultants Private Limited is ₹3.20 Cr, and the paid-up capital is ₹3.16 Cr.
The compliance status of Ambika Fincap Consultants Private Limited is Compliant.
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