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
AMBIKA FINVEST LIMITED
CIN: U65921CT1998PLC012804 As on: 2024-07-03
AMBIKA FINVEST LIMITED (CIN: U65921CT1998PLC012804) is a Public company incorporated on 04 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 7000.00.AMBIKA FINVEST LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
AMBIKA FINVEST LIMITED's Corporate Identification Number (CIN) is U65921CT1998PLC012804 and its registration number is 12804. Users may contact AMBIKA FINVEST LIMITED on its Email address - . Registered address of AMBIKA FINVEST LIMITED is DEVANGAN BHAWAN,AZAD MARKET KRISHNA TALKIES ROAD BHILAI , DURG, Chattisgarh, India - 000000.
Current status of AMBIKA FINVEST 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMBIKA FINVEST 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 AMBIKA FINVEST
Purchase full report of AMBIKA FINVEST
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 FINVEST 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBIKA FINVEST
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Past Directors & Key Managerial Personnel of AMBIKA FINVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| U52599CT2003PTC015714 | IDEAL OPPORTUNITY PRIVATE LIMITED | KRISHNA TALKIES ROAD RISALI,BHILAI , DISTT-DRUG, Chattisgarh, India - 000000 |
| U52599CT2003PTC015577 | COUNTRY TOP MARKETING PRIVATE LIMITED | 20/1,IST FLOOR,CHAUHAN COMPLEXINFRONT OF YAMAHA SHOWROOM DAKSHIN GANGOTRI,G.E.ROAD , SUPELA,BHILAI,DISTT-DURG, Chattisgarh, India - 000000 |
| U45203CT2005PTC017504 | HR-PRATISHTHA INFRASTRUCTURES PRIVATE LIMITED | JUNWANI KHAMARIYA ROAD, BHILAI , DURG, Chattisgarh, India - 000000 |
| U04520CT2005PTC017505 | ANUSHTHA BUILDERS AND COLONIZERS PRIVATE LIMITED | JUNWANI KHAMARIA ROAD BHILAI , DURG, Chattisgarh, India - 000000 |
| U52342CT1990PTC005717 | MISHRA TRADING COMPANY PVT LTD | NANDINI ROAD BHILAI , DISTT. DURG, Chattisgarh, India - 000000 |
| U52110CT2003PTC016074 | FEDERAL MARKETING PRIVATE LIMITED | 14, T MARKET POWDER HOUSE BHILAI , DURG, Chattisgarh, India - 000000 |
| U40107CT1999PTC013535 | SCAW INDUSTRIES PRIVATE LIMITED | BSBK HOUSE,NANDANI ROAD (EAST) BHILAI , DURG, Chattisgarh, India - 000000 |
| U60221CT1988PTC004442 | OSWAL TRANSPORTS CO PVT LTD | 17C INDUSTRIAL ESTATES,NANDINI ROAD BHILAI , DURG, Chattisgarh, India - 000000 |
| U65922CT1988PLC004369 | CHHATISGARH HOUSING FINANCE LTD | 3 DARSHAN MANDIR ROAD NO.18BHILAI , DURG, Chattisgarh, India - 000000 |
| U27101CT1984PTC002476 | BHILAI CASTING & FORGINGS PVT.LTD. | 1-E LIGHT INDUSTRIAL AREANANDINI ROAD BHILAI , DURG, Chattisgarh, India - 000000 |
| U27320CT1991PTC006217 | MANTRI CASTING PVT LTD | MANTRI SADANSECTOR4,MARKET BHILAI, , DISTT-DURG, Chattisgarh, India - 000000 |
| U02921CT1995PTC010284 | ELLVEE ENGINEERING PVT LTD | 267-ZONAL MARKET, SECTOR-10,BHILAI , DISTT.DURG, Chattisgarh, India - 000000 |
| U27104CT1984PTC002477 | RAIPUR STEEL MOULDING PVT LTD | 1-E LIGHT INDUSTRIAL AREANANDINI ROAD BHILAI DT , DURG, Chattisgarh, India - 000000 |
| U07414CT1995PTC009643 | ARIENS PROJECTS PVT LTD | 41-T, MARKET POWER HOUSE, BHILAI , , DSTT.-DURG, Chattisgarh, India - 000000 |
| U52599CT2003PTC015979 | DREAM SUCCESS SALES AND SERVICES PRIVATE LIMITED | SHOP NO-81,KRANTI MARKET ZONE-3,SECTOR-II, BHILAI , DURG, Chattisgarh, India - 000000 |
| U14101CT2003PLC016257 | MARVEL SOLUTIONS (INDIA) LIMITED | C/O RAJ MEDICALS SIRSA ROAD KOHKA, BHILAI , DISTT. DURG, Chattisgarh, India - 000000 |
| U45201CT2004PTC017005 | SHIVHARE CONSTRUCTIONS PRIVATE LIMITED | SHASTRI MARKET, B.S.P. ROAD P.O. DALLI RAJHARA, DISTT- , DURG, Chattisgarh, India - 000000 |
| U27106CT2001PTC014800 | METAL-GRACE INJECTION ALLOYS PRIVATE LIMITED | B.B.C.COLONY,G.E.ROAD P.O.KHURLIPAR ,BHILAI , DURG, Chattisgarh, India - 000000 |
| U52599CT2003PTC015664 | RICH-N-REACH CONCEPT PRIVATE LIMITED | 20/2,CHAUHAN PARISARDAKSHI GANGOTRI,G.E.ROAD SUPELA, BHILAI , DURG.CG, Chattisgarh, India - 000000 |
| U02692CT2006PTC018403 | MIDDLE-EAST BRICKS AND CONSULTANCY PRIVATE LIMITED | 134, new civic centre, bhilai, distt, durg. durg , BHILAI,, Chattisgarh, India - 000000 |
| U63022CT1987PTC004153 | MICKEY COLD STORAGE PVT LTD | 112-116 AKASH GANGA COMPLEX SUPELA , BHILAI DURG, Chattisgarh, India - 000000 |
| U29305CT1987PTC004050 | ARKAY INSTRUMENT PVT LTD | ARADHANA PLOT NO.12 BLOCK NO.2. NEHRU NAGAR , , BHILAI, DURG, Chattisgarh, India - 000000 |
| U00241CT1990PTC005957 | GRACE-VIEW CHEMICALS PVT LTD | BHILAI NAGAR SHOP NO 64 SECTOR V MARKET , BHILAI, Chattisgarh, India - 000000 |
| U74210CT1996PTC011270 | VESSER ENGINEERING SERVICES PRIVATE LIMITED | 108-NEW CIVIC-CENTRE,BHILAI-490006.DIST.-DURG. , DURG, Chattisgarh, India - 000000 |
| U01409CT2003PTC016233 | SHREE RADHE AGROTECH (INDIA) PRIVATE LIM ITED | C/O JAISHREE MILL STOREG.E. ROAD GANJPARA DURG MAIN THANA , DURG, Chattisgarh, India - 000000 |
| U72200DL2006PTC144768 | MAYUR SOFTECH PRIVATE LIMITED. | 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000 |
| U51102CT1998PTC013129 | MAPLES SEVENSEAS PRIVATE LIMITED | PUSHPAK NAGAR BHILAI , DURG, Chattisgarh, India - 000000 |
| U51501CT1999PTC013517 | AQUA FLOW ENGINEERING INDIA PRIVATE LIMI TED | RAM NAGAR, BHILAI , DURG, Chattisgarh, India - 000000 |
| U02912CT1996PTC010944 | TRISHUL MACHINES PRIVATE LIMITED | NEHRU-NAGAR, BHILAI, , .DURG, Chattisgarh, India - 000000 |
| 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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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.
| 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.