Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMBEY CAPITAL PRIVATE LIMITED
CIN: U63033DL1996PTC076442
AMBEY CAPITAL PRIVATE LIMITED (CIN: U63033DL1996PTC076442) is a Private company incorporated on 19 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49602000.00.
AMBEY CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBEY CAPITAL PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of AMBEY CAPITAL PRIVATE LIMITED are ACHLA GUPTA, and ANIL GUPTA.
AMBEY CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U63033DL1996PTC076442 and its registration number is 76442. Users may contact AMBEY CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBEY CAPITAL PRIVATE LIMITED is GROUND FLOOR, PROPERTY NO. 555 TARLA MOHALLA,GHITORNI , NEW DELHI, Delhi, India - 110030.
Current status of AMBEY CAPITAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMBEY CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMBEY CAPITAL
Purchase full report of AMBEY CAPITAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMBEY CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of AMBEY CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00375158 | ACHLA GUPTA | Director | 1996-02-19 |
| 00375371 | ANIL GUPTA | Director | 1996-02-19 |
Past Directors & Key Managerial Personnel of AMBEY CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ACHLA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICKLE MASTERS LLP | AAS-8248 | Designated Partner | 2020-07-09 | Ongoing |
Other Directorships of ANIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRICH CROP SCIENCE PRIVATE LIMITED | U51100DL2005PTC137294 | Director | - | 2013-02-21 |
| AROMATIC RASAYAN PRIVATE LIMITED | U60100DL1995PTC064931 | Additional Director | - | 2012-09-29 |
| AROMATIC RASAYAN PRIVATE LIMITED | U60100DL1995PTC064931 | Director | - | 2022-02-28 |
| AMBEY LABORATORIES LIMITED | U74899DL1985PLC020490 | Director | - | 2023-01-09 |
| TRISHUL MOTORS PRIVATE LIMITED | U74899DL1988PTC030903 | Director | - | 2013-02-21 |
| SHREE BANKE BIHARI PACKAGING PRIVATE LIMITED | U74950DL2007PTC159531 | Additional Director | - | 2014-07-22 |
| SHREE BANKE BIHARI PACKAGING PRIVATE LIMITED | U74950DL2007PTC159531 | Director | - | 2015-08-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| L74899DL1985PLC020490 | DHANSA LABS LIMITED | GROUND FLOOR,PROPERTY NO.555 TARLA MOHALLA,GHITORNI,NEW DELHI,South West Delhi,Delhi,110030-India |
| U74899DL1985PLC020490 | AMBEY LABORATORIES LIMITED | GROUND FLOOR,PROPERTY NO.555 TARLA MOHALLA,GHITORNI , NEW DELHI, Delhi, India - 110030 |
| U60100DL1995PTC064931 | AROMATIC RASAYAN PRIVATE LIMITED | GROUND FLOOR,PROPERTY NO.555 TARLA MOHALLA,GHITORNI , NEW DELHI, Delhi, India - 110030 |
| U74999DL2017PTC321528 | SASA DIAGNOSTICS (I) PRIVATE LIMITED | H-NO- 762, GROUND FLOOR, TARLA MOHALLA GHITORNI VILLAGE,NEW DELHI,South West Delhi,Delhi,110030-India |
| U45309DL2019PTC344326 | JAIOM SAI BUILDWELL PRIVATE LIMITED | H. No. 765, Ground Floor Tarla Mohalla, Ghitorni, , NEW DELHI, Delhi, India - 110030 |
| U70109DL2017PTC313810 | DAYA CHAND BUILDCON PRIVATE LIMITED | Property No.29-D/2A Ground Floor Ward No.1 KH-1151/3 Desu Road Mehrauli New Delhi , New Delhi, Delhi, India - 110030 |
| U51909DL2005PTC143015 | WIZAMAN IMPEX PRIVATE LIMITED | KHASRA NO. 672, GROUND FLOOR , SITUATED AT NEAR MCD SCHOOL , GHITORNI VILLAGE, NEW DELHI-110030 , New Delhi, Delhi, India - 110030 |
| U15490DL2022PTC397391 | ARLEO FOODS & DRINKS PRIVATE LIMITED | HOUSE NO.230 GROUND FLOOR MANGU MOHALLA GHITORNI,NEW DELHI,South West Delhi,Delhi,110030-India |
| U62012DL2021PTC385955 | NEXBRITES PRIVATE LIMITED | H.NO-299 SECOND FLOOR,,TARLA MOHALLA ,GHITORNI,New Delhi,South West Delhi,Delhi,110030-India |
| U51909DL2018PTC334125 | BACCORD INDIA PRIVATE LIMITED | 253 GROUND FLOOR TARLA MOHALLA GHITORNI , NEW DELHI, Delhi, India - 110030 |
| U51909DL2019PTC346352 | DVTS FOOD PRIVATE LIMITED | PROPERTY NO. -240, GROUND FLOOR, VILLAGE -GHITORNI , NEW DELHI, Delhi, India - 110030 |
| U72900DL2016PTC306339 | DATABILITY TECHNOLOGIES PRIVATE LIMITED | 275,GROUND FLOOR,FRONT SIDE, TARLA MOHALLA VILLAGE GHITORNI , NEW DELHI, Delhi, India - 110030 |
| U74120DL2016PTC290680 | INDIXITAL MEDIA PRIVATE LIMITED | 275,GROUND FLOOR,FRONT SIDE, TARLA MOHALLA VILLAGE GHITORNI , NEW DELHI, Delhi, India - 110030 |
| AAH-3197 | FAMEWORKS LABS LLP | Property bearing No 514 Ground Floor Near MCD Schoo lGhitorni New Delhi, Delhi, India - 110030 |
| U51909DL2006PTC146686 | ALVA BROTHERS ENTERTAINMENT PRIVATE LIMITED | Property bearing No 514 Ground Floor Near MCD School, Ghitorni , New Delhi, Delhi, India - 110030 |
| U92490DL2010PTC204717 | MIDITECH STUDIOS PRIVATE LIMITED | Property bearing No 514 Ground Floor Near MCD School, Ghitorni , New Delhi, Delhi, India - 110030 |
| U93000DL2010PTC198025 | MATCHBOX FILMS PRIVATE LIMITED | Property bearing No 514 Ground Floor Near MCD School, Ghitorni , New Delhi, Delhi, India - 110030 |
| U70109DL2014PTC273321 | RZONE BUILDERS PRIVATE LIMITED | H.NO.-299 THIRD FLOOR TARLA MOHALLA GHITORNI NEAR KURA DHAR , NEW DELHI, Delhi, India - 110030 |
| U27106DL2007PTC159712 | AJIT SHEETS INDIA PRIVATE LIMITED | PROPERTY NO. 55, 2ND FLOOR, LANE NO. 2 WESTEND MARG, SAIDULLAJAB, NEAR SAKET METRO, NEW DELHI, DELHI, 110030 , New Delhi, Delhi, India - 110030 |
| U52241DL2024PTC426579 | ANNEX LOGISTICS AND WAREHOUSING PRIVATE LIMITED | Ground Floor of Property No. 62, Office No.2, Keher Singh Estate,Lane No.2, Westened Marg, Saidulajab,New Delhi,South West Delhi,Delhi,110030-India |
| AAX-4579 | MST MANAGEMENT CONSULTANCY LLP | H.No.8, Kh No: 239, First Floor Road No: 5, Messi Colony, Bans Mohalla,Ghitorni New Delhi, Delhi, India - 110030 |
| U45400DL2008PTC176328 | PEMA PRESERVE PRIVATE LIMITED | First Floor, H. No. 8, Kh. No. 239, Road No. 5, Bans Mohalla, Ghitorni Villa ge, , New Delhi, Delhi, India - 110030 |
| U55209DL2022PTC402377 | HEI HOSPITALITIES PRIVATE LIMITED | First Floor, H. No 8, Kh No 239, Road No. 5, Bans Mohalla, Mesi Colony, Ghitorni , New Delhi, Delhi, India - 110030 |
| ABC-8351 | CROFTON REALTY LLP | PROP NO. K-318, GROUND FLOOR,KH. NO. 316, LADO SARAI, NEW DELHI-110030,New Delhi,South West Delhi,Delhi,India-110030 |
| U21099DL2019PTC349739 | RRG INDUSTRIES PRIVATE LIMITED | Property No. T-119, Second floor, Ward No.6 MEHRAULI, New Delhi-110030 , New Delhi, Delhi, India - 110030 |
| U63030DL2017PTC321690 | INTENCITY HOLIDAYS PRIVATE LIMITED | KH NO-670 GROUND FLOOR VILL-GHITORNI NEAR- GOVT SCHOOL,DELHI,New Delhi,Delhi,110030-India |
| ACG-9351 | DABTABS ANIMATION STUDIOS LLP | KHASRA NO. 620 GROUND FLOOR,GHITORNI ZERO NO ROAD,New Delhi,South West Delhi,Delhi,India-110030 |
| U18209DL2021PTC389550 | ANNIE'S & HARE ENTERPRISE PRIVATE LIMITED | PLOT NO. 94, GROUND FLOOR, KH-630 GALI NO. 4, GHITORNI ENCLAVE NEW DELHI , DELHI, Delhi, India - 110030 |
| U78300DL2024PTC438578 | BITOLA MANPOWER PRIVATE LIMITED | KH NO-555/2 GHITORNI,FIRST FLOOR ROAD NO 1,New Delhi,South West Delhi,Delhi,110030-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90056669 | 1997-02-14 | - | - | 9,000,000.00 | HARYANA STATE INDL. DEV. CORPORATION LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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