Ambuja Finvest Ltd
About Ambuja Finvest Ltd
Data last updated: 25 July 2025
Ambuja Finvest Ltd is a public limited company based in Na, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial and leasing services, a part of the broader financial services sector. Incorporated on 12 January 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U65910GJ1995PLC024189.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹50,600.
Office: 3 – 5 Moonlight Opp.Gurukul Drive – In Road Ahmedabad., Na, Gujarat, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address3 – 5 Moonlight Opp.Gurukul Drive – In Road Ahmedabad., Na, Gujarat, India
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
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Board of Directors of Ambuja Finvest Ltd
The Directors information for Ambuja Finvest Ltd provides insights into the leadership structure and governance of the organization.
Financials of Ambuja Finvest Ltd
Ten-year financial statements for Ambuja Finvest Ltd
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Charges & Borrowings Ambuja Finvest Ltd
Ambuja Finvest Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambuja Finvest Ltd
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Employee and EPFO history for Ambuja Finvest Ltd
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GST Compliance of Ambuja Finvest Ltd
GST registrations and filing compliance for Ambuja Finvest Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Ambuja Finvest Ltd
Credit ratings, litigation, and regulatory alerts for Ambuja Finvest Ltd
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MSME Payment Delays by Ambuja Finvest Ltd
MSME payment history for Ambuja Finvest Ltd
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Subsidiaries & Group Companies of Ambuja Finvest Ltd
Corporate group structure for Ambuja Finvest Ltd
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MCA Filings & Documents of Ambuja Finvest Ltd
MCA filings and documents for Ambuja Finvest Ltd
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Recent Activity on Ambuja Finvest Ltd
Frequently Asked Questions about Ambuja Finvest Ltd
Ambuja Finvest Ltd is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ambuja Finvest Ltd is a company pending strike off, currently registered as a public limited company in the financial services sector based in Na, Gujarat, India. It was incorporated on 12 January 1995 and is registered under CIN U65910GJ1995PLC024189. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Ambuja Finvest Ltd is U65910GJ1995PLC024189. 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 Ambuja Finvest Ltd is financial services. The company specifically operates in financial and leasing.
Ambuja Finvest Ltd can be reached at the registered office: 3 – 5 Moonlight Opp.Gurukul Drive – In Road Ahmedabad, Na, Gujarat, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹50,600.