New Ambi Trading And Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 Mumbai, Maharashtra, India Amalgamated
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About New Ambi Trading And Investments Private Limited

New Ambi Trading And Investments Private Limited, a amalgamated private limited company, was established on 18 December 1980 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51900MH1980PTC023584. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.17 M.

It upholds a compliant status. Its leadership includes Apurva Sonthalia (Director), Rajesh Parshuram Mayekar (Director). Past directors included Kapil Purohit, Aravind Kumar Davey, Apurva Sonthalia. It holds no open charges and ₹150.00 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 11-Essar House, K,K.Marg Mahalaxmi, Mumbai, Maharashtra, 400034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1980PTC023584

  • Registration Number

    023584

  • Incorporation Date

    18 December 1980

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.17 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.17 M
  • Company Age 45 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 150.00 Cr
  • Revenue Growth **** 1.03%
  • Profit Growth **** -21.03%
  • Ebitda **** 94.36%
  • Net Worth -2.72%
  • Total Assets -4.99%
Company report

New Ambi Trading And Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into New Ambi Trading And Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at New Ambi Trading And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Apurva Sonthalia Director 31 Jul 2018 Current
Rajesh Parshuram Mayekar Director 10 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 26 Jul 2019 Past
Pramod Abcsdd Additional Director 27 Sep 2016 Past
Pramod Abcsdd Additional Director 25 Sep 2018 Past
Pramod Abcsdd Director 20 Oct 2009 Past
Pramod Abcsdd Director 24 Sep 2018 Past
Pramod Abcsdd Director 02 Sep 2006 Past

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Financial Performance of New Ambi Trading And Investments.

New Ambi Trading And Investments Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 1.03% increase. The company also saw a substantial fall in profitability, with a 21.03% decrease in profit. The company's net worth dipped by a decrease of 2.72%.

New Ambi Trading And Investments revenue growth over time
New Ambi Trading And Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 1.03%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -4.99%
*******
*******
*******
*******
Profit or Loss
*******
 -21.03%
*******
*******
*******
*******
Net Worth
*******
 -2.72%
*******
*******
*******
*******
EBITDA
*******
 94.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of New Ambi Trading And Investments?

In 2019, New Ambi Trading And Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,500,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 80.00 Cr
  • Edelweiss Finance & Investments Limited : 40.00 Cr
  • Ecl Finance Limited : 17.00 Cr
  • Edelweiss Housing Finance Limited : 13.00 Cr
Latest Charge Details
Date Lender Amount Status
31 Mar 2017 Others ₹50.00 Cr Satisfied
26 Nov 2015 Edelweiss Finance & Investments Limited ₹40.00 Cr Satisfied
21 Jun 2014 Others ₹30.00 Cr Satisfied
13 Jun 2013 Edelweiss Housing Finance Limited ₹13.00 Cr Satisfied
13 Jun 2013 Ecl Finance Limited ₹17.00 Cr Satisfied

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How Many Employees Work at New Ambi Trading And Investments?

Unlock and access historical data on people associated with New Ambi Trading And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of New Ambi Trading And Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped New Ambi Trading And Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on New Ambi Trading And Investments
Recent Activity within the Organization
  • Annual General Meeting

    New Ambi Trading And Investments Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    New Ambi Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge registered on 26 Nov 2015 via Charge ID 10611910 with Edelweiss Finance & Investments Limited was fully satisfied on 09 Dec 2020. was recorded as a recent event.

  • Charges

    The activity A charge registered on 31 Mar 2017 via Charge ID 100113053 with Others was fully satisfied on 14 Oct 2020. was completed.

  • Charges

    A charge registered on 21 Jun 2014 via Charge ID 10505325 with Others was fully satisfied on 14 Oct 2020. was recorded as a recent event.

  • Director Appointment

    The activity Rajesh Parshuram Mayekar was appointed as a Director was appointed as a Director on 10 Sep 2020 & has been associated with this company since 5 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of New Ambi Trading And Investments Private Limited?

The CIN of New Ambi Trading And Investments Private Limited is U51900MH1980PTC023584.

Where is New Ambi Trading And Investments Private Limited headquartered?

New Ambi Trading And Investments Private Limited is headquartered at 11-Essar House, K,K.Marg Mahalaxmi, Mumbai, Maharashtra, 400034.

When was New Ambi Trading And Investments Private Limited incorporated?

New Ambi Trading And Investments Private Limited was incorporated on 18 December 1980.

Who are the current directors of New Ambi Trading And Investments Private Limited?

The current directors of New Ambi Trading And Investments Private Limited are

What is the primary industry of New Ambi Trading And Investments Private Limited?

The primary industry of New Ambi Trading And Investments Private Limited is Real Estate.

Is New Ambi Trading And Investments Private Limited a listed company?

New Ambi Trading And Investments Private Limited is unlisted.

What is the capital structure of New Ambi Trading And Investments Private Limited?

The authorized capital of New Ambi Trading And Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.17 M.

What is the compliance status of New Ambi Trading And Investments Private Limited?

The compliance status of New Ambi Trading And Investments Private Limited is Compliant.

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