Ambuja Forex Private Limited
About Ambuja Forex Private Limited
Data last updated: 08 January 2026
Ambuja Forex Private Limited is a private limited company based in Ahmadabad City, Gujarat, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 22 March 1994, the company has been in operation for over 32 years.
Registered with ROC Ahmedabad under CIN U67923GJ1994PTC021600.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹48.99 Lakh. Formerly known as Ambuja Credit and Lease Finance Private Limited and Ambuja Credit and Lease Finance Limited. It is led by directors Vaibhavkumar Jashwantkumar Shah and Shweta Vaibhavkumar Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ahmadabad City, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.64 Lakh, a decline of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.04 Cr and satisfied charges of ₹1.29 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address104 105 107 108 109 Shyamak Complex, B/H Kamdhenu Complex Nr. Panjara Pole Polytechnic, Ahmadabad City, Gujarat, India – 380015
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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
- PDF report delivered after checkout
Name History of Ambuja Forex Private Limited
Ambuja Forex Private Limited has undergone 2 name changes throughout its history. The company was previously known as Ambuja Credit And Lease Finance Private Limited, and Ambuja Credit And Lease Finance Limited. The current legal name is Ambuja Forex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ambuja Forex Private Limited | Current |
| Ambuja Credit And Lease Finance Private Limited | Previous |
| Ambuja Credit And Lease Finance Limited | Previous |
CIN History of Ambuja Forex Private Limited
Ambuja Forex Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67923GJ1994PTC021600, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67923GJ1994PTC021600 | Current |
| U65923GJ1994PLC021600 | Previous |
| U67923GJ1994PLC021600 | Previous |
Business Activity of Ambuja Forex Private Limited
Ambuja 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 Ambuja 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 Ambuja Forex Private Limited
Ambuja Forex Private Limited is audited by KHANDAR MEHTA & SHAH for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHANDAR MEHTA & SHAH | Locked | Locked | Locked |
Complete auditor history for Ambuja Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ambuja Forex Private Limited
Ambuja Forex Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhavkumar Jashwantkumar Shah | Director | 20 Aug 2010 | 15 Years 11 Months | Current |
| Shweta Vaibhavkumar Shah | Director | 27 Apr 2012 | 14 Years 3 Months | Current |
Financials of Ambuja Forex Private Limited FY 2025 filings available
Ambuja Forex Private Limited reported revenue of ₹8.64 Lakh (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Ambuja Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ambuja Forex Private Limited
Shareholding and ownership data for Ambuja 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ambuja Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2012 | Hdfc Bank Limited | ₹1.04 Cr | Satisfied |
| 29 Jul 2010 | Sardar Vallabhbhai Sahkari Bank Limited | ₹15 Lakh | Satisfied |
| 06 Jan 2006 | Sarvodaya Commercial Co-Operative Bank Limited | ₹10 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ambuja Forex Private Limited
View historical data on people associated with Ambuja Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambuja 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 Ambuja Forex Private Limited
GST registrations and filing compliance for Ambuja 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ambuja Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Ambuja 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 Ambuja Forex Private Limited
MSME payment history for Ambuja 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
- Vendor payment signals
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Subsidiaries & Group Companies of Ambuja Forex Private Limited
Corporate group structure for Ambuja Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ambuja Forex Private Limited
MCA filings and documents for Ambuja 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
Verified entity values are shown only after access is granted.
Recent Activity on Ambuja Forex Private Limited
Frequently Asked Questions about Ambuja Forex Private Limited
Ambuja Forex Private Limited is an active private limited company in the financial services sector based in Ahmadabad City, Gujarat, India. It was incorporated on 22 March 1994 (32+ years old) and is registered under CIN U67923GJ1994PTC021600.
Ambuja Forex Private Limited reported revenue of ₹8.64 Lakh for FY 2025 (down 100.00% YoY).
The current directors of Ambuja Forex Private Limited are:
- Vaibhavkumar Jashwantkumar Shah - Director
- Shweta Vaibhavkumar Shah - Director
The primary industry of Ambuja Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Ambuja Forex Private Limited can be reached at the registered office: 104 105 107 108 109 Shyamak Complex, BH Kamdhenu Complex Nr. Panjara Pole Polytechnic, Ahmadabad City, Gujarat, India – 380015.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹48.99 Lakh.