It is a financial services private limited company based in Ahmadabad City, Gujarat, India, established in 1994.
1994 | Ahmadabad City, Gujarat, India | ActiveAmbuja Forex Private Limited, a active private limited company, was established on 22 March 1994 in Ahmadabad City, Gujarat, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67923GJ1994PTC021600. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹4.90 M.
Formerly known as Ambuja Credit And Lease Finance Private Limited, Ambuja Credit And Lease Finance Limited. It upholds a compliant status. Its leadership includes Vaibhavkumar Jashwantkumar Shah (Director), Shweta Vaibhavkumar Shah (Director). Past directors included Rameshchandra Shah, Jignesh Rameshchandra Shah, Jashwantkumar Somchandbhai Shah. It holds ₹1.04 Cr open charges and ₹1.29 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 104, 105, 107, 108, 109 Shyamak Complex,, B/H Kamdhenu Complex, Nr. Panjara Pole, Polytechnic,, Ahmadabad City, Gujarat, 380015.
U67923GJ1994PTC021600
021600
22 March 1994
₹2.00 Cr
₹4.90 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vaibhavkumar Jashwantkumar Shah | Director | 20 Aug 2010 | Current |
| Shweta Vaibhavkumar Shah | Director | 27 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Apr 2012 | Past |
| Pramod Abcsdd | Director | 29 Jun 2023 | Past |
| Pramod Abcsdd | Director | 27 Apr 2012 | Past |
| Pramod Abcsdd | Director | 27 Apr 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
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Ambuja Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 108.32% increase. The company also saw a substantial improvement in profitability, with a 130.63% increase in profit. The company's net worth moved up by a moderate rise of 7.36%.
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In 2022, Ambuja Forex had a public holding of 40.21%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,413,505.00
₹12,913,505.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2012 | Hdfc Bank Limited | ₹1.04 Cr | Satisfied |
| 29 Jul 2010 | Sardar Vallabhbhai Sahkari Bank Limited | ₹1.50 M | Satisfied |
| 06 Jan 2006 | Sarvodaya Commercial Co-Operative Bank Limited | ₹1.00 M | Satisfied |
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The activity A charge registered on 20 Apr 2012 via Charge ID 10349358 with Hdfc Bank Limited was fully satisfied on 01 Feb 2025. was completed.
The activity Ambuja Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Ambuja Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
A charge with Hdfc Bank Limited of Rs. 1.04 Cr registered on 20 Apr 2012 with Charge ID 10349358 was modified on 10 Dec 2020. was recorded as a recent event.
The activity A charge registered on 29 Jul 2010 via Charge ID 10237236 with Sardar Vallabhbhai Sahkari Bank Limited was fully satisfied on 14 Oct 2020. was completed.
Shweta Vaibhavkumar Shah was appointed as a Director was appointed as a Director on 27 Apr 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.
The CIN of Ambuja Forex Private Limited is U67923GJ1994PTC021600.
Ambuja Forex Private Limited is headquartered at 104, 105, 107, 108, 109 Shyamak Complex,, B/H Kamdhenu Complex, Nr. Panjara Pole, Polytechnic,, Ahmadabad City, Gujarat, 380015.
Ambuja Forex Private Limited was incorporated on 22 March 1994.
The current directors of Ambuja Forex Private Limited are
The primary industry of Ambuja Forex Private Limited is Financial And Insurance Service.
Ambuja Forex Private Limited is unlisted.
The authorized capital of Ambuja Forex Private Limited is ₹2.00 Cr, and the paid-up capital is ₹4.90 M.
The compliance status of Ambuja Forex Private Limited is Compliant.
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