AMBICA CORPORATION LIMITED

Active    As on: 10 March, 2024    Update Info    Print    Share

OVERVIEW - AMBICA CORPORATION LIMITED

Ambica Corporation Limited is an unlisted public company incorporated on 10 May, 1999. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 24.19 lac.

Ambica Corporation Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2021. It's EBITDA has increased by 800.94 % over the previous year. At the same time, it's book networth has increased by 117.28 %. Other performance and liquidity ratios are available here.

Description: The company is engaged in foreign exchange business. It provides forex transaction and money exchange services.

Products & Services: forex transaction and money exchange services
Category: Service Provider

The current status of Ambica Corporation Limited is - Active.

The last reported AGM (Annual General Meeting) of Ambica Corporation Limited, per our records, was held on 30 September, 2023.

Ambica Corporation Limited has five directors - Mahesh Bhagwandas Shanghvi, Kuntal Mahesh Sanghvi, and others.

The Corporate Identification Number (CIN) of Ambica Corporation Limited is U74999MH1999PLC119790. The registered office of Ambica Corporation Limited is at A/16 PATEL SHOPPING CENTRECHANDAVARKAR ROAD, BORIVALI WEST, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    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, 2023. 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 - AMBICA CORPORATION LIMITED


CIN

U74999MH1999PLC119790

Incorporation Date / Age

10 May, 1999 / 25 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 24.19 Lacs

industry*

Business Services


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

www.bhupendrasteels.com. (Incorrect website?)

Registered Address

A/16 PATEL SHOPPING CENTRECHANDAVARKAR ROAD
BORIVALI WEST
MUMBAI - 400092
Maharashtra - India


How to download AMBICA CORPORATION LIMITED report

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AMBICA CORPORATION LIMITED - Registration Details
CINU74999MH1999PLC119790
Incorporation Date / Age10 May, 1999 / 25 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 24.19 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitewww.bhupendrasteels.com
Registered AddressA/16 PATEL SHOPPING CENTRECHANDAVARKAR ROAD BORIVALI WEST MUMBAI - 400092 Maharashtra - India

FINANCIAL HIGHLIGHTS - AMBICA CORPORATION LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2021. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 800.94 %
Networth 117.28 %
Debt/Equity Ratio 2.13
Return on Equity 53.98 %

* Company has reported to have approved financials for 31 March, 2023. 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 AMBICA CORPORATION LIMITED

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 - AMBICA CORPORATION LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Kuntal Mahesh Sanghvi who was appointed on 01 September, 2001. Kuntal Mahesh Sanghvi has been on the board for more than 22 years. The most recently appointed director is Mahesh Bhagwandas Shanghvi, who was appointed on 15 January, 2021.


Pratik Harshad Kalsariya has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAHESH BHAGWANDAS SHANGHVI Director 15 January, 2021 Other directorships - VISHWA GUJARATI PARISHAD,  AMERICAN PLASTICS ENGINEERING CORPORATION LIMITED,  INDIA PAKISTAN TRADE COUNCIL, 
KUNTAL MAHESH SANGHVI Director 01 September, 2001 Other directorships - VISHWA GUJARATI PARISHAD,  AMERICAN PLASTICS ENGINEERING CORPORATION LIMITED,  INDIA PAKISTAN TRADE COUNCIL, 
PARVINDAR SINGH BALDEV VEDANG Director 20 November, 2020 Other directorships - PEGASUS CORPORATE SERVICES GLOBAL PRIVATE LIMITED, 
DHARA KUNTAL SANGHVI Director 15 May, 2008 Other directorships - VISHWA GUJARATI PARISHAD,  AMERICAN PLASTICS ENGINEERING CORPORATION LIMITED,  INDIA PAKISTAN TRADE COUNCIL, 
PRATIK HARSHAD KALSARIYA Director 20 November, 2020 Other directorships - PM ACCESS WORLD LOGISTICS (INDIA) PRIVATE LIMITED,  MARIT FINANCE LIMITED,  RISHAB SPECIAL YARNS LIMITED,  THINK TOWER DEVELOPERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MAHESH BHAGWANDAS SHANGHVI Director 15 January, 2021 View other directorships
KUNTAL MAHESH SANGHVI Director 01 September, 2001 View other directorships
PARVINDAR SINGH BALDEV VEDANG Director 20 November, 2020 View other directorships
DHARA KUNTAL SANGHVI Director 15 May, 2008 View other directorships
PRATIK HARSHAD KALSARIYA Director 20 November, 2020 View other directorships
01 September, 2001
15 May, 2008
20 November, 2020
20 November, 2020
15 January, 2021

Bank-wise Biggest Charges on Assets

See more...

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
V V K TURBOTECH PRIVATE LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 24.19 lac.
1998 Delhi 24.19 lac Buy financial reports
DHANWAAN MERCHANTS PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 24.18 lac.
2010 West Bengal 24.18 lac Buy financial reports
FLEXALGO SYSTEMS PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 24.18 lac.
2009 Maharashtra 24.18 lac Buy financial reports
KANISHK VENTURES PRIVATE LIMITED. It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 24.20 lac.
2008 West Bengal 24.20 lac Buy financial reports
DINESH ORES PRIVATE LIMITED It was formed in year 2017 in Orissa . The company currently has a paid up capital of INR 24.20 lac.
2017 Orissa 24.20 lac Buy financial reports
AMAR NATH AGGARWAL ENTERTAINMENTS PRIVATE LIMITED It was formed in year 2011 in Punjab . The company currently has a paid up capital of INR 24.20 lac.
2011 Punjab 24.20 lac Buy financial reports
TULSYAN AGENCIES PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 24.17 lac.
2011 West Bengal 24.17 lac Buy financial reports
SR KUBE GLOBAL INNOVATION AGENCY PRIVATE LIMITED It was formed in year 2016 in Tamil Nadu . The company currently has a paid up capital of INR 24.21 lac.
2016 Tamil Nadu 24.21 lac Buy financial reports
EDEN GARMENT DEALERS PRIVATE LIMITED It was formed in year 2001 in West Bengal . The company currently has a paid up capital of INR 24.22 lac.
2001 West Bengal 24.22 lac Buy financial reports
JAYASHRI SURKSHA PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 24.23 lac.
2007 Delhi 24.23 lac Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Maharashtra 2012 5.00 lac

Company Network - AMBICA CORPORATION LIMITED

Company Network • Tofler Business Research Platform
How to use company network of AMBICA CORPORATION LIMITED

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 - AMBICA CORPORATION LIMITED

  • What is the Incorporation date of AMBICA CORPORATION LIMITED?

    The Incorporation Date of AMBICA CORPORATION LIMITED is 10 May, 1999.

  • What is the operating revenue of AMBICA CORPORATION LIMITED?

    The operating revenue of AMBICA CORPORATION LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2021.

  • What is the change in EBITDA of AMBICA CORPORATION LIMITED since last year?

    The EBITDA of AMBICA CORPORATION LIMITED has increased by 800.94 % over the previous year. At the same time, it's book networth has increased by 117.28 % for the financial year ending 31 March, 2021.

  • What is the business of AMBICA CORPORATION LIMITED?

    The company is engaged in foreign exchange business. It provides forex transaction and money exchange services..

  • Which Products and Services are provided by AMBICA CORPORATION LIMITED?

    The products and services offered by AMBICA CORPORATION LIMITED are forex transaction and money exchange services.

  • Who are the directors of AMBICA CORPORATION LIMITED?

    Ambica Corporation Limited has five directors - Mahesh Bhagwandas Shanghvi, Kuntal Mahesh Sanghvi, 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, 2023. 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



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