Ambika Forex Private Limited
About Ambika Forex Private Limited
Data last updated: 11 February 2026
Ambika Forex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 29 March 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U67190GJ2012PTC069649.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Hareshchand Narshingdas Maheshwari and Sunil Hareshbhai Maheshwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: F/14 Vishwamitra Complex Nr. Golden Triangle Stadium Road, Ahmedabad, Gujarat, India – 380014.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.05 Lakh, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF/14 Vishwamitra Complex Nr. Golden Triangle Stadium Road, Ahmedabad, Gujarat, India – 380014
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ambika Forex Private Limited
Ambika Forex 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 | Locked |
Business activity turnover details for Ambika Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ambika Forex Private Limited
Ambika Forex Private Limited is audited by V GOSWAMI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V GOSWAMI & CO | Locked | Locked | Locked |
Complete auditor history for Ambika Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ambika Forex Private Limited
Ambika Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hareshchand Narshingdas Maheshwari | Director | 29 Mar 2012 | 14 Years 4 Months | Current |
| Sunil Hareshbhai Maheshwari | Director | 29 Mar 2012 | 14 Years 4 Months | Current |
| Jayaben Sunilbhai Maheshwari | Director | 29 Mar 2012 | 14 Years 4 Months | Current |
Financials of Ambika Forex Private Limited FY 2025 filings available
Ambika Forex Private Limited reported revenue of ₹3.05 Lakh (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Ambika Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ambika Forex Private Limited
Shareholding and ownership data for Ambika Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ambika Forex Private Limited
Ambika Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambika Forex Private Limited
View historical data on people associated with Ambika Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambika Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ambika Forex Private Limited
GST registrations and filing compliance for Ambika Forex Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Ambika Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Ambika Forex Private Limited
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
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MSME Payment Delays by Ambika Forex Private Limited
MSME payment history for Ambika Forex Private Limited
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
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Subsidiaries & Group Companies of Ambika Forex Private Limited
Corporate group structure for Ambika Forex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ambika Forex Private Limited
MCA filings and documents for Ambika Forex Private Limited
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
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Recent Activity on Ambika Forex Private Limited
Frequently Asked Questions about Ambika Forex Private Limited
Ambika Forex Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 29 March 2012 (14+ years old) and is registered under CIN U67190GJ2012PTC069649.
Ambika Forex Private Limited reported revenue of ₹3.05 Lakh for FY 2025 (down 100.00% YoY).
The current directors of Ambika Forex Private Limited are:
- Hareshchand Narshingdas Maheshwari - Director
- Sunil Hareshbhai Maheshwari - Director
- Jayaben Sunilbhai Maheshwari - Director
The primary industry of Ambika Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Ambika Forex Private Limited can be reached at the registered office: F14 Vishwamitra Complex Nr. Golden Triangle Stadium Road, Ahmedabad, Gujarat, India – 380014.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹26 Lakh.