AMBIKA FINANCE PRIVATE LIMITED
CIN: U65999DL1996PTC079276 As on: 2026-07-13
AMBIKA FINANCE PRIVATE LIMITED (CIN: U65999DL1996PTC079276) is a Private company incorporated on 28 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3960700.00.
AMBIKA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMBIKA FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AMBIKA FINANCE PRIVATE LIMITED are ANJAN BHATTACHARYA, and ANKITA VOHRA.
AMBIKA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL1996PTC079276 and its registration number is 79276. Users may contact AMBIKA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIKA FINANCE PRIVATE LIMITED is LOWER & UPPER GROUND FLOOR, PLOT NO 02 ROAD NO 68 WEST PUNJABI BAGH, , DELHI, Delhi, India - 110026.
Current status of AMBIKA FINANCE PRIVATE LIMITED is - Strike Off.
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 AMBIKA FINANCE 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.
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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 AMBIKA FINANCE 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 AMBIKA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03622939 | ANJAN BHATTACHARYA | Director | 2016-08-16 |
| 02834263 | ANKITA VOHRA | Director | 2016-10-25 |
Past Directors & Key Managerial Personnel of AMBIKA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02965339 | ALOK KUMAR OJHA | Additional Director | - | 2014-09-30 |
| 02965339 | ALOK KUMAR OJHA | Director | - | 2016-12-16 |
| 03615167 | SACHIN MAURYA | Additional Director | - | 2012-09-29 |
| 03615167 | SACHIN MAURYA | Director | - | 2016-12-16 |
| 07491669 | YAMAN CHHABRA | Director | - | 2017-11-07 |
| 07949060 | MAYUR KUMRA | Director | - | 2018-06-01 |
| 00203726 | MANOJ KUMAR | Director | - | 2012-05-15 |
| 00211687 | PRADEEP KUMAR | Director | - | 2006-12-02 |
| 01653221 | KARAN RAJ BHATTACHARYA | Additional Director | - | 2012-09-29 |
| 01653221 | KARAN RAJ BHATTACHARYA | Director | - | 2014-04-17 |
Other Directorships of ALOK KUMAR OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COZY ENTERPRISES LIMITED | U51909DL1991PLC044092 | Additional Director | - | 2014-09-30 |
| COZY ENTERPRISES LIMITED | U51909DL1991PLC044092 | Director | - | 2016-12-17 |
| PRO FINVEST AND LEASING LIMITED | U65910DL1996PLC077444 | Additional Director | - | 2014-09-30 |
| PRO FINVEST AND LEASING LIMITED | U65910DL1996PLC077444 | Director | - | 2016-12-16 |
| LONG TERM FINVEST & LEASING PRIVATE LIMITED | U65929DL1996PTC080531 | Additional Director | - | 2012-09-29 |
| LONG TERM FINVEST & LEASING PRIVATE LIMITED | U65929DL1996PTC080531 | Director | - | 2016-12-17 |
| MANORATH SECURITIES PRIVATE LIMITED | U67120DL1996PTC077284 | Additional Director | - | 2014-09-30 |
| MANORATH SECURITIES PRIVATE LIMITED | U67120DL1996PTC077284 | Director | - | 2016-12-16 |
| ASCENT BUILDMART PRIVATE LIMITED | U70102DL2005PTC143420 | Additional Director | - | 2010-09-28 |
| ASCENT BUILDMART PRIVATE LIMITED | U70102DL2005PTC143420 | Director | - | 2016-12-17 |
| ANGEL PROPCON PRIVATE LIMITED | U70102DL2013PTC256008 | Director | - | 2016-12-16 |
Other Directorships of SACHIN MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAVATION LAND DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC166587 | Director | - | 2017-09-20 |
| COZY ENTERPRISES LIMITED | U51909DL1991PLC044092 | Director | - | 2017-09-20 |
| PRO FINVEST AND LEASING LIMITED | U65910DL1996PLC077444 | Additional Director | - | 2012-09-29 |
| PRO FINVEST AND LEASING LIMITED | U65910DL1996PLC077444 | Director | - | 2016-12-16 |
| S K FINMAN PRIVATE LIMITED | U65921DL1997PTC214686 | Director | - | 2017-09-20 |
| ASCENT BUILDMART PRIVATE LIMITED | U70102DL2005PTC143420 | Additional Director | - | 2012-09-28 |
| ASCENT BUILDMART PRIVATE LIMITED | U70102DL2005PTC143420 | Director | - | 2016-12-17 |
| ANGEL PROPCON PRIVATE LIMITED | U70102DL2013PTC256008 | Director | - | 2016-12-16 |
Other Directorships of ANJAN BHATTACHARYA
Other Directorships of ANKITA VOHRA
Other Directorships of YAMAN CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEAGAM DESIGN HOUSE PRIVATE LIMITED | U18109DL2012PTC245570 | Director | - | 2017-12-18 |
| COZY ENTERPRISES LIMITED | U51909DL1991PLC044092 | Director | - | 2018-06-01 |
| PRO FINVEST AND LEASING LIMITED | U65910DL1996PLC077444 | Director | - | 2018-06-01 |
| LONG TERM FINVEST & LEASING PRIVATE LIMITED | U65929DL1996PTC080531 | Director | - | 2018-06-01 |
| MANORATH SECURITIES PRIVATE LIMITED | U67120DL1996PTC077284 | Director | - | 2018-06-01 |
| ASCENT BUILDMART PRIVATE LIMITED | U70102DL2005PTC143420 | Director | - | 2017-10-24 |
| ANGEL PROPCON PRIVATE LIMITED | U70102DL2013PTC256008 | Director | - | 2017-11-07 |
| EASEL ESTATES PRIVATE LIMITED | U70109DL2011PTC225471 | Director | - | 2018-06-01 |
| MUSE 9 TRENDEX PRIVATE LIMITED | U74140DL2015PTC284393 | Director | - | 2018-06-01 |
| MUSE 9 ADVISORY SERVICES PRIVATE LIMITED (OPC) | U74999DL2017OPC319690 | Director | - | 2017-07-31 |
Other Directorships of MAYUR KUMRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COZY ENTERPRISES LIMITED | U51909DL1991PLC044092 | Director | - | 2018-06-01 |
| PRO FINVEST AND LEASING LIMITED | U65910DL1996PLC077444 | Director | - | 2018-06-01 |
| LONG TERM FINVEST & LEASING PRIVATE LIMITED | U65929DL1996PTC080531 | Director | - | 2018-06-01 |
| MANORATH SECURITIES PRIVATE LIMITED | U67120DL1996PTC077284 | Director | - | 2018-06-01 |
| ASCENT BUILDMART PRIVATE LIMITED | U70102DL2005PTC143420 | Director | - | 2018-06-01 |
| ANGEL PROPCON PRIVATE LIMITED | U70102DL2013PTC256008 | Director | - | 2018-06-01 |
| EASEL ESTATES PRIVATE LIMITED | U70109DL2011PTC225471 | Director | - | 2018-06-01 |
| MUSE 9 TRENDEX PRIVATE LIMITED | U74140DL2015PTC284393 | Director | - | 2018-06-01 |
Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRO FINVEST AND LEASING LIMITED | U65910DL1996PLC077444 | Director | - | 2012-05-15 |
Other Directorships of KARAN RAJ BHATTACHARYA
| CIN | Company Name | Company Address |
|---|---|---|
| U74120DL2009PTC197086 | KARAN RAJ ENTERPRISES PRIVATE LIMITED | UPPER GROUND FLOOR PLOT NO. 02, ROAD NO. 68 , WEST PUNJABI BAGH, Delhi, India - 110026 |
| U18109DL2012PTC245570 | SHREEAGAM DESIGN HOUSE PRIVATE LIMITED | Lower and upper Ground Floor, Plot No. 2 Road No. 68, West Punjabi Bagh , NEW DELHI, Delhi, India - 110026 |
| U74140DL2015PTC284393 | MUSE 9 TRENDEX PRIVATE LIMITED | UPPER GROUND FLOOR PLOT NO. 2, ROAD NO. 68 , WEST PUNJABI BAGH, Delhi, India - 110026 |
| U90009DL2024NPL438634 | RETURNING TO LOVE FOUNDATION | H.NO 32 ROAD NO 57 UPPER GROUND FLOOR,WEST PUNJABI BAGH NEAR SPM COLLEGE ROAD,New Delhi,West Delhi,Delhi,110026-India |
| U51909DL2018PTC331749 | DARJUV9 ENTERPRISES PRIVATE LIMITED | LOWER GROUND FLOOR & THIRD FLOOR PLOT NO.41, ROAD NO.35 WEST PUNJABI BAGH , New Delhi, Delhi, India - 110026 |
| U72900DL2019PTC345526 | TURKBOX TECHNOLOGY PRIVATE LIMITED | Plot No. 33, Lower Ground Floor, Road No 72, West Punjabi Bagh, , DELHI, Delhi, India - 110026 |
| ABA-1395 | NKM ADVISORS & PROPERTIES LLP | Upper Ground Floor Front Side, Plot no. 4Road No. 78, West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U51101DL2011PTC216057 | TRI VISION TRADING PRIVATE LIMITED | FLAT NO. 1, LOWER GROUND FLOOR HOUSE NO. 45, ROAD NO. 71, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U51909DL2006PTC155769 | TRIO TRADING SOLUTIONS PRIVATE LIMITED | FLAT NO.1, LOWER GROUND FLOOR HOUSE NO. 45, ROAD NO. 71, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U93000DL2012PTC238892 | VISUAL CHANGES SALON AND SPA PRIVATE LIMITED | FLAT NO. 01, LOWER GROUND FLOOR, HOUSE NO. 45, ROAD NO. 71, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U70200DL2023PTC414959 | JSC SEZ CORP PRIVATE LIMITED | House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| ACY-0062 | POLYETRA INNOVATIONS LLP | Plot No-10 GF Road No 68,West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| ACJ-8993 | TOLLMAN INFRA LLP | House No. 20, Ground Floor, Road No. 78,,West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| U43299DL2023PTC418507 | AAA1 LOGIPARK PRIVATE LIMITED | BUILDING NO.77, ROAD NO.41,GROUND FLOOR, WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U74101DL2024PTC439336 | MOUNTPIXEL FASHIONS PRIVATE LIMITED | H No 38 Road No 56 Upper,Ground West Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India |
| ACE-0266 | KALBROS IRON AND STEELS LLP | M-5-A, MEZZANINE FLOOR ,KRISHNA BHAWAN APPARTMENTS PLOT NO.61, ROAD NO,41,WEST PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,India-110026 |
| U45400DL2011PTC215554 | GTBS BUILDERS & DEVELOPERS PRIVATE LIMITED | Plot No-57,Ground Floor Road No-42, West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U70109DL2017PTC313695 | AVNEET CONSULTANTS PRIVATE LIMITED | PLOT NO-57 GROUND FLOOR ROAD NO-42 WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U25200DL2017PTC325324 | RIVGO INDUSTRIES PRIVATE LIMITED | PLOT NO. 35A, GROUND FLOOR, ROAD NO. 77, WEST PUNJABI BAGH, , New Delhi, Delhi, India - 110026 |
| U25209DL2017PTC325766 | HOBAN INDUSTRIES PRIVATE LIMITED | PLOT NO. 35A, GROUND FLOOR, ROAD NO. 77, WEST PUNJABI BAGH, , New Delhi, Delhi, India - 110026 |
| U70200DL2017PTC322837 | PARGO DEVELOPERS PRIVATE LIMITED | PLOT NO. 35-A, GROUND FLOOR, ROAD NO. 77, WEST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U70103DL2017PTC322829 | MOZAT REALINFRA PRIVATE LIMITED | Plot No.35-A, Ground Floor, Road No. 77, West Punjabi Bagh, , New Delhi, Delhi, India - 110026 |
| U70106DL2017PTC322827 | KOSTEN REALINFRA PRIVATE LIMITED | PLOT NO. 35A, GROUND FLOOR, ROAD NO. 77, WEST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U70109DL2017PTC322825 | KAREBA DEVELOPERS PRIVATE LIMITED | Plot No.35-A, Ground Floor Road No.77, West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U70109DL2017PTC322826 | KOPAL REALINFRA PRIVATE LIMITED | PLOT NO. 35-A, GROUND FLOOR, ROAD NO. 77, WEST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U70109DL2017PTC322830 | ROSTEN DEVELOPERS PRIVATE LIMITED | PLOT NO. 35-A, GROUND FLOOR, ROAD NO. 77, WEST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U70109DL2017PTC322835 | ROCKON DEVELOPERS PRIVATE LIMITED | PLOT NO. 35-A, GROUND FLOOR, ROAD NO. 77, WEST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U70109DL2017PTC322836 | ZEBER DEVELOPERS PRIVATE LIMITED | Plot No.35-A, Ground Floor, Road No. 77, West Punjabi Bagh, , New Delhi, Delhi, India - 110026 |
| U93090DL2017PTC319761 | WORKSHIP GLOBAL PRIVATE LIMITED | HOUSE NO.-2, ROAD NO.-75, WEST PUNJABI BAGH, LOWER GROUND FLOOR , NEW DELHI, Delhi, India - 110026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.