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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Other Directorships of SACHIN MAURYA
Other Directorships of ANJAN BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
SHREEAGAM DESIGN HOUSE PRIVATE LIMITED U18109DL2012PTC245570 Director 2012-12-03 Ongoing
SAINATH INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC184620 Director 2019-08-14 Ongoing
COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Additional Director - 2012-09-29
COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Director - 2021-10-15
COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Managing Director - 2020-12-29
GURGAON HOTELS AND RESORTS PRIVATE LIMITED U55101DL2007PTC168352 Director 2022-07-02 Ongoing
PRO FINVEST AND LEASING LIMITED U65910DL1996PLC077444 Additional Director - 2012-09-29
PRO FINVEST AND LEASING LIMITED U65910DL1996PLC077444 Director 2012-09-29 Ongoing
S K FINMAN PRIVATE LIMITED U65921DL1997PTC214686 Director 2019-09-12 Ongoing
LONG TERM FINVEST & LEASING PRIVATE LIMITED U65929DL1996PTC080531 Additional Director - 2012-09-29
LONG TERM FINVEST & LEASING PRIVATE LIMITED U65929DL1996PTC080531 Director 2012-09-29 Ongoing
MANORATH SECURITIES PRIVATE LIMITED U67120DL1996PTC077284 Additional Director - 2012-09-29
MANORATH SECURITIES PRIVATE LIMITED U67120DL1996PTC077284 Director 2012-09-29 Ongoing
ASCENT BUILDMART PRIVATE LIMITED U70102DL2005PTC143420 Director 2016-08-18 Ongoing
ANGEL PROPCON PRIVATE LIMITED U70102DL2013PTC256008 Director 2016-08-18 Ongoing
EASEL ESTATES PRIVATE LIMITED U70109DL2011PTC225471 Director 2011-09-23 Ongoing
JAI HANUMAN INFRACON PRIVATE LIMITED U72200DL2008PTC184349 Director 2019-08-14 Ongoing
KARAN RAJ ENTERPRISES PRIVATE LIMITED U74120DL2009PTC197086 Additional Director - 2012-09-28
KARAN RAJ ENTERPRISES PRIVATE LIMITED U74120DL2009PTC197086 Director 2012-09-28 Ongoing
MUSE 9 TRENDEX PRIVATE LIMITED U74140DL2015PTC284393 Director 2016-08-17 Ongoing
Other Directorships of ANKITA VOHRA
Other Directorships of YAMAN CHHABRA
Other Directorships of MAYUR KUMRA
Other Directorships of MANOJ KUMAR
Company Name CIN Designation Appointment Date Cessation
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
Company Name CIN Designation Appointment Date Cessation
SHREEAGAM DESIGN HOUSE PRIVATE LIMITED U18109DL2012PTC245570 Director - 2015-05-20
ROYAL BIOTECH PRIVATE LIMITED U24232DL2009PTC195303 Director - 2012-01-09
SAINATH INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC184620 Director - 2010-12-13
COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Additional Director - 2013-09-30
COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Director - 2014-04-16
CZAR HOTELS PRIVATE LIMITED U55101DL2009PTC191712 Director - 2011-03-01
PRO FINVEST AND LEASING LIMITED U65910DL1996PLC077444 Additional Director - 2012-09-29
PRO FINVEST AND LEASING LIMITED U65910DL1996PLC077444 Director - 2014-04-17
MANORATH SECURITIES PRIVATE LIMITED U67120DL1996PTC077284 Additional Director - 2012-09-29
MANORATH SECURITIES PRIVATE LIMITED U67120DL1996PTC077284 Director - 2014-04-19
ASCENT BUILDMART PRIVATE LIMITED U70102DL2005PTC143420 Director - 2010-02-17
EASEL ESTATES PRIVATE LIMITED U70109DL2011PTC225471 Director - 2015-07-07
LEGION INFOSOLUTION PRIVATE LIMITED U72200DL2006PTC146916 Director - 2008-05-01
JAI HANUMAN INFRACON PRIVATE LIMITED U72200DL2008PTC184349 Additional Director - 2009-12-31
JAI HANUMAN INFRACON PRIVATE LIMITED U72200DL2008PTC184349 Director - 2011-01-11
KARAN RAJ ENTERPRISES PRIVATE LIMITED U74120DL2009PTC197086 Director - 2019-06-01
KRB IMPEX (OPC) PRIVATE LIMITED U74900DL2016OPC289940 Director 2016-01-21 Ongoing
MUSE 9 ADVISORY SERVICES PRIVATE LIMITED (OPC) U74999DL2017OPC319690 Director - 2021-10-15
SWIFBIZ TRADECON PRIVATE LIMITED U74999DL2017PTC319384 Director - 2022-10-04

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

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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