AMBAA SECURITIES PVT. LTD.

Active    As on: 06 August, 2023    Update Info    Print    Share

OVERVIEW - AMBAA SECURITIES PVT. LTD.

Ambaa Securities Pvt. Ltd. is an unlisted private company incorporated on 14 June, 1995. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.24 cr and the total paid-up capital is INR 1.13 cr.

The current status of Ambaa Securities Pvt. Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Ambaa Securities Pvt. Ltd., per our records, was held on 29 September, 2022.

Ambaa Securities Pvt. Ltd. has three directors - Ravi Kumar Newatia, Amit Gupta, and others.

The Corporate Identification Number (CIN) of Ambaa Securities Pvt. Ltd. is U65999WB1995PTC072112. The registered office of Ambaa Securities Pvt. Ltd. is at Poddar Court, 3rd floor, Room NO.307, Gate NO.4, 18, Rabindra Sarani, kolkata, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - AMBAA SECURITIES PVT. LTD.


CIN

U65999WB1995PTC072112

Incorporation Date / Age

14 June, 1995 / 29 yrs

Last Reported AGM Date

29 September, 2022

Authorized Capital

INR 124.3 Lacs

Paidup Capital

INR 113.0918 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Poddar Court, 3rd floor, Room NO.307, Gate NO.4,
18, Rabindra Sarani
kolkata
Kolkata - 700001
West Bengal - India

How to download AMBAA SECURITIES PVT. LTD. report

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AMBAA SECURITIES PVT. LTD. - Registration Details
CINU65999WB1995PTC072112
Incorporation Date / Age14 June, 1995 / 29 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 124.3 Lacs
Paidup CapitalINR 113.0918 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPoddar Court, 3rd floor, Room NO.307, Gate NO.4, 18, Rabindra Sarani kolkata Kolkata - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - AMBAA SECURITIES PVT. LTD.

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of AMBAA SECURITIES PVT. LTD.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - AMBAA SECURITIES PVT. LTD.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Ravi Kumar Newatia who was appointed on 02 August, 2004. Ravi Kumar Newatia has been on the board for more than 19 years. The most recently appointed director is Nikhil Gupta, who was appointed on 17 June, 2019.


Ravi Kumar Newatia has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 22 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAVI KUMAR NEWATIA Director 02 August, 2004 Other directorships - DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD,  AMBAASHREE ENVIROCARE PROJECTS PRIVATE LIMITED,  CHARISMA COMBINES PVT LTD,  RITESH VANIJYA PRIVATE LIMITED,  OM VINCOM PRIVATE LIMITED,  EWAN SAFETY PRIVATE LIMITED,  RITESH VINIMAY PRIVATE LIMITED,  RANI SATI MERCANTILES PVT LTD,  SPEED BUSINESS PRIVATE LIMITED,  RITESH ENCLAVE PRIVATE LIMITED,  SHIV SHANKAR SECURITIES PVT LTD,  JWEL MOULDERS & HOLDINGS PRIVATE LIMITED,  PASUPATI METAL PRIVATE LIMITED,  RITESH PROJECTS PRIVATE LIMITED,  DARSHAN VYAPAAR PVT. LTD.,  RITESH REAL ESTATES PRIVATE LIMITED,  RITESH COMMERCIAL HOLDINGS LTD,  R P DEVELOPERS PRIVATE LIMITED,  WHITE STONE ENTERPRISES PRIVATE LIMITED,  PLUTO FINANCE PVT LTD.,  RITESH PROPERTIES PRIVATE LIMITED, 
AMIT GUPTA Director 02 April, 2018 Other directorships - OSPAK REAL ESTATE PRIVATE LIMITED, 
NIKHIL GUPTA Director 17 June, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAVI KUMAR NEWATIA Director 02 August, 2004 View other directorships
AMIT GUPTA Director 02 April, 2018 View other directorships
NIKHIL GUPTA Director 17 June, 2019 No other directorships
02 August, 2004

RAVI KUMAR NEWATIA

Director

02 April, 2018

AMIT GUPTA

Director

17 June, 2019

NIKHIL GUPTA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
TANGENT PROFIN PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.13 cr.
1996 Delhi 1.13 cr Buy financial reports
BRAHMA LEASING AND FINANCE PVT LTD It was formed in year 1989 in Gujarat . The company currently has a paid up capital of INR 1.13 cr.
1989 Gujarat 1.13 cr Buy financial reports
PRAGATI GLOBAL FINANCE LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 1.13 cr.
1995 Gujarat 1.13 cr Buy financial reports
SISCO KURIES AND LOANS LTD It was formed in year 1983 in Kerala . The company currently has a paid up capital of INR 1.13 cr.
1983 Kerala 1.13 cr Buy financial reports
FAIRFIN SECURE NIDHI LIMITED It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 1.13 cr.
2020 Kerala 1.13 cr Buy financial reports
LATA HOLDINGS PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 1.13 cr.
1990 Maharashtra 1.13 cr Buy financial reports
BHOLE BABA HOLDING PRIVATE LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 1.13 cr.
1999 Delhi 1.13 cr Buy financial reports
SHREEPATI CAPITAL AND FINANCE PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.13 cr.
1995 West Bengal 1.13 cr Buy financial reports
THEKKINKADU NIDHI LIMITED It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 1.13 cr.
2015 Kerala 1.13 cr Buy financial reports
S. B. INSURANCE BROKERS PRIVATE LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 1.14 cr.
2003 Delhi 1.14 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AMBAA SECURITIES PVT. LTD.

Company Network • Tofler Business Research Platform
How to use company network of AMBAA SECURITIES PVT. LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - AMBAA SECURITIES PVT. LTD.

  • What is the Incorporation date of AMBAA SECURITIES PVT. LTD.?

    The Incorporation Date of AMBAA SECURITIES PVT. LTD. is 14 June, 1995.

  • What is authorized share capital of AMBAA SECURITIES PVT. LTD.?

    The authorized share capital of AMBAA SECURITIES PVT. LTD. is INR 124.3 Lacs.

  • What is the paid-up capital of AMBAA SECURITIES PVT. LTD.?

    The paid up capital of the AMBAA SECURITIES PVT. LTD. is INR 113.0918 Lacs.

  • What is the registered address of AMBAA SECURITIES PVT. LTD.?

    The registered address of AMBAA SECURITIES PVT. LTD. is Poddar Court, 3rd floor, Room NO.307, Gate NO.4,
    18, Rabindra Sarani
    kolkata
    Kolkata - 700001
    West Bengal - India.

  • What is the CIN number of AMBAA SECURITIES PVT. LTD.?

    The CIN number of AMBAA SECURITIES PVT. LTD. is U65999WB1995PTC072112.

  • Who are the directors of AMBAA SECURITIES PVT. LTD.?

    Ambaa Securities Pvt. Ltd. has three directors - Ravi Kumar Newatia, Amit Gupta, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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