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
AMBFS PRIVATE LIMITED
CIN: U67190MH1995PTC089141
AMBFS PRIVATE LIMITED (CIN: U67190MH1995PTC089141) is a Private company incorporated on 05 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
AMBFS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.AMBFS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of AMBFS PRIVATE LIMITED are GANESH RAMCHANDRA SAVANAL, and ANIL MANGESH BHATKAL.
AMBFS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1995PTC089141 and its registration number is 89141. Users may contact AMBFS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBFS PRIVATE LIMITED is D5, PLOT NO BD4 RSC1 SWIKAR CHS AKURLI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101.
Current status of AMBFS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMBFS 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 AMBFS
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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 AMBFS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBFS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01102603 | GANESH RAMCHANDRA SAVANAL | Director | 1995-06-05 |
| 01103075 | ANIL MANGESH BHATKAL | Director | 1995-06-05 |
Past Directors & Key Managerial Personnel of AMBFS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01078276 | DHANASHREE ANIL BHATKAL | Director | - | 2017-03-05 |
Other Directorships of DHANASHREE ANIL BHATKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABACUS AGRO AND INFRASTRUCTURE SERVICES PRIVATE LIMITED | U45201MH2001PTC131619 | Director | 2001-04-16 | Ongoing |
| ADG FACILITIES PRIVATE LIMITED | U74900MH2009PTC192602 | Director | 2009-05-22 | Ongoing |
| APEX BUSINESS SERVICES PRIVATE LIMITED | U74999MH2010PTC210539 | Director | - | 2017-03-05 |
Other Directorships of GANESH RAMCHANDRA SAVANAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADG FACILITIES PRIVATE LIMITED | U74900MH2009PTC192602 | Director | 2009-05-22 | Ongoing |
| APEX BUSINESS SERVICES PRIVATE LIMITED | U74999MH2010PTC210539 | Director | 2010-12-02 | Ongoing |
Other Directorships of ANIL MANGESH BHATKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADG FACILITIES PRIVATE LIMITED | U74900MH2009PTC192602 | Director | 2009-05-22 | Ongoing |
| APEX BUSINESS SERVICES PRIVATE LIMITED | U74999MH2010PTC210539 | Director | 2010-12-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-5940 | HARDROCK FINANCIAL SERVICES LLP | Room No.C/19, First Floor, Akurli Sai Kripa CHS, Plot no,.36,,RSC 4, Akurli Road, Kandivali,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U35122MH2010PTC198265 | OZONE INFRASYSTEMS PRIVATE LIMITED | B-12,Akurli Shraddha CHS Ltd, Plot No. BD/3, Road No. RSC-1, Akurli, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U85500MH2023PTC399202 | BB VIRTUALS PRIVATE LIMITED | D-1, Siddhi CHS Plot No-13, RSC-1,,Akurli Road, Kandivali West,,Kandivali East,Mumbai,Maharashtra,400101-India |
| ABB-3049 | VASANT M KULKARNI INVESTMENT STUDIO LLP | A - 1, AMEY CHS SOCIETY, PLOT NO 60, ASHOK NAGAR,C R ROAD NO 2, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACN-4821 | ANAC SOLUTIONS LLP | 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| U45201MH2006PTC166002 | USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED | 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101 |
| U92114MH2000PTC130192 | FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED | 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101 |
| ABZ-9703 | Eternity Protection Services LLP | B 23 PLOT NO BD 10, RSC 1AKURLI SUKHSAGAR CHS, AKURLI ROAD Kandivali East, Maharashtra, India - 400101 |
| AAS-9336 | THREE REALMS FASHION LLP | Riddhi Kandivali Chs Ltd., Flat No. 001 Plot no 3A Chakravari Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U51909MH2019PTC334438 | ERIVONA HEALTHCARE PRIVATE LIMITED | 301/ 10 B ANITA BUILDING No 10 CHS LTD, AKURLI ROAD, LOKHANDWALA TOWNSHIP, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC272348 | APIRHO CAREER SOLUTIONS PRIVATE LIMITED | B/306 Akurli Golden Palace CHS Ltd, Akurli Road Lokhandwala Complex, Plot No. RDP 1, , Kandivali East, Maharashtra, India - 400101 |
| U74999MH2016PTC285038 | SUCCESS EXHIBIT EVENTS PRIVATE LIMITED | A8, Plot No. AD/20, Akurli Surya CHS Ltd., RSC-01, Mhada Colony, Lokhandwala, Akurli Road, , Kandivali East, Maharashtra, India - 400101 |
| U74999MH2018PTC306809 | KNIGHT MAPLE EXIM PRIVATE LIMITED | 4/B-404, GREEN HILLS BLDG NO. 4 CHS LTD AKURLI ROAD, NEAR LOKHANDWALA TOWNSHIP , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ACL-4042 | NASCENT MEDTECH LLP | 5B-2024 Alica Nagar BLDG No 5 CHS LTD Akurli Road Lokhandwala,Complex Opp Mahindra and MA kandivali (East),Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2017PTC294451 | AMIT MALKAR ADVISORY PRIVATE LIMITED | Room No.D5,Plot No.14,Akurli Parijat CHS Mhada,Lokhandwala Rd-1,Akurli Road , Kandivali-(E),Mumbai, Maharashtra, India - 400101 |
| AAH-1194 | ABHIJIT JOSHI REALTY LLP | B/205, GOVIND GOPAL CHS,PLOT NO.25-26, ASHOK NAGAR, CROSS ROAD NO.1,KANDIVALI (,EAST),MUMBAI,Mumbai City,Maharashtra,India-400101 |
| U20118MH2024PTC424978 | SPIRITUAL AROMAS PRIVATE LIMITED | Flat No. 505, Bldg No. 9,Anita CHS.Ltd,Akurli Road,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACF-8603 | SYNDICATE TOURS AND TRANSPORT LLP | D-313, AKURLI SHIVSHAKTI CHS LTD,MHADA NO.2, AKURLI ROAD,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U96908MH2023PTC411987 | EGS HOSPITALITY PRIVATE LIMITED | B/3 AKURLI NIWANT CHS LTD,PL NO 5, AKURLI ROAD,,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAU-6001 | NIRALEE FOOD JUNCTION LLP | 702, Akurli Sai Darshan CHS Ltd., Plot No 7, Akurli Road, Lokhandwala Township, Kandivli East Mumbai, Maharashtra, India - 400101 |
| U51399MH1990PTC058283 | KAPASI MARKETING PRIVATE LIMITED | Flat No 303,Sector III,Autumn Grove,Plot No 5 Akurli Road,Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U24100MH2016PTC282299 | EBURON LIFE SCIENCES PRIVATE LIMITED | Unit no. 6, Kshripa CHS., Arya Chanakya Nagar, Akurli Cross Road No. 1, Kandivali (East ), , MUMBAI, Maharashtra, India - 400101 |
| U24100MH2002PTC137885 | EBURON ORGANICS (INDIA) PRIVATE LIMITED | Unit no. 6, Kshripa CHS.Ltd., Arya Chanakya Nagar, Akurli Cross Road No. 1, Kandivali (East ), , Mumbai, Maharashtra, India - 400101 |
| U24100MH2016PTC283533 | CIGAM LIFE SCIENCES PRIVATE LIMITED | F. NO. 1901, WHISPERING PALMS BLDG. NO.3 C.H.S. LTD., AKURLI ROAD, KANDIVALI EAST-101 , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC288200 | ALUGLAZE SYSTEM PRIVATE LIMITED | R N B-7, Plot No. BD25, Akurli Ratandeep Hsng Ltd Akurli Road, Lokhandwala, kandivali East , Mumbai, Maharashtra, India - 400101 |
| U74999MH2016PTC282614 | SPACE INTEGRATED SYSTEMS PRIVATE LIMITED | A2 Koti Uddan Chs Ltd, B 3, Akurli Cross Road No 1 Near Kandivali Station, Kandivali-East , MUMBAI, Maharashtra, India - 400101 |
| U43299MH2015PTC260887 | STARGRID CONSTRUCTIONS PRIVATE LIMITED | FLAT NO.22,GROUND FLOOR, SAMBHAJI NAGAR CHS, AKURLI ROAD, KANDIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400101-India |
| U72200MH2019PTC328370 | SHANIL TECHNOLOGIES PRIVATE LIMITED | A/10, PLOT 16, SAPTASHRUNGI CHS SOC LTD AKURLI ROAD, KANDIVALI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10288395 | 2011-05-03 | - | - | 1,510,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.