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
AMBUJA FINVEST LTD
CIN: U65910GJ1995PLC024189 As on: 2026-07-13
AMBUJA FINVEST LTD (CIN: U65910GJ1995PLC024189) is a Public company incorporated on 12 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 50600.00.AMBUJA FINVEST LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
AMBUJA FINVEST LTD's Corporate Identification Number (CIN) is U65910GJ1995PLC024189 and its registration number is 24189. Users may contact AMBUJA FINVEST LTD on its Email address - . Registered address of AMBUJA FINVEST LTD is 3-5,MOONLIGHT ,OPP.GURUKUL,DRIVE-IN ROAD, AHMEDABAD. , NA, Gujarat, India - 000000.
Current status of AMBUJA FINVEST LTD is - Under process of striking 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 AMBUJA 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 AMBUJA FINVEST
Purchase full report of AMBUJA 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 AMBUJA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AMBUJA FINVEST
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Past Directors & Key Managerial Personnel of AMBUJA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U61200GJ1993PLC020031 | AMBUJA SHIPYARD AND SOFTWARE LTD. | 3 TO 5, MOONLIGHT COMPLEX,3RD FLOOR,OPP:GURUKUL DRIVE-IN ROADM, MEMNAGAR, AHMEDABAD- , NA, Gujarat, India - 000000 |
| U67120GJ1994PTC022814 | PATEL SECURITIES AND STOCKHOLDINGS PRIVATE LIMITED | 3/MOONLIGHT,OPP.GURUKUL,DRIVE-IN ROAD,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U29259GJ1981PTC004928 | UNNATI ENGINEERS PRIVATE LIMITED | 212,MOONLIGHT COMPLEX,4TH FLOOR,OPP-GURUKUL DRIVE IN ROAD, AHMEDABAD.380 0052 , NA, Gujarat, India - 000000 |
| U51909GJ1999PTC036901 | EXPERT TRADELINK PRIVATE LIMITED | 117, MOONLIGHT COMPLEX,3RD FLOOR, OPP. GURUKUL TOWER, DRIVE-IN-ROAD, , AHMEDABAD 380 052, Gujarat, India - 000000 |
| U64201GJ1993PTC020114 | NIRAVANA COMMUNICATIONS PVT LTD | ARCHER OPP GURUKUL ROAD,DRIVE-IN-ROAD,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U24100GJ1998PTC033952 | SUJAN COLOR PLAST PRIVATE LIMITED | A/3, GOKUL COMPLEX,DRIVE-IN-ROAD, OPP. GURUKUL, , AHMEDABAD, Gujarat, India - 000000 |
| U25199GJ2000PTC037831 | VARDAY RUBTECH PRIVATE LIMITED | 5, MOONLIGHT COMPLEX,DRIVE IN ROAD, MEMNAGAR, AHMEDABAD 52 , NA, Gujarat, India - 000000 |
| U25209GJ1988PTC011251 | KHEMKA DECOR PVT LTD. | 120/SUNSET RAW HOUSE, OPP:GURUKUL, DRIVE IN ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U67120GJ1995PTC027451 | KAJRI FINSTOCK PRIVATE LIMITED | B-306,SUYASH APTS,OPP.GURUKUL DRIVE IN ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U99999GJ2000PTC037387 | KEPAL HEALTH CARE PRIVATE LIMITED | 401 BALAJI CENTRE,OPP. GURUKUL , DRIVE IN ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U18101GJ2000PTC037309 | SHREE AMBAJI EXIM PRIVATE LIMITED | 6, 4TH FLOOR, BALAJICENTER, OPP. GURUKUL, DRIVE-IN-ROAD, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U45201GJ1995PTC027279 | RIDDHI CONSTRUCTIONS PRIVATE LIMITED | F5,THIRD FLR,BALAJI CENTRE,OPP.GURUKUL, DRIVE-IN ROAD, , AHMEDABAD, Gujarat, India - 000000 |
| U72200GJ1999PTC036594 | MACSOL INFOSYS PRIVATE LIMITED | 1ST FLOOR, MARUTI CENTRE,OPP. GURUKUL DRIVE IN ROAD, AHMEDABAD , NA, Gujarat, India - 000000 |
| U72200GJ2000PTC037796 | SHREEJI INFOSYS PRIVATE LIMITED | 2ND FLOOR,AVKAR COMPLEX,OPP. GURUKUL, DRIVE-IN ROAD, AHMEDABAD , NA, Gujarat, India - 000000 |
| U60222GJ1996PTC030649 | FENIL MOTORS PRIVATE LIMITED | 12,GROUND FLOOR,MOONLIGHTCOMPLEX,OPP:GURUKUL DRIVE-IN- ROAD,MEMNAGAR,AHMEDABAD-52. , NA, Gujarat, India - 000000 |
| U65910GJ1996PTC029521 | ADITYA SARU FINVEST PRIVATE LIMITED | A/802,SSHAKAMBA TOWERS,OPP;APPOLO HOSPITAL,GURUKUL DRIVE-IN-ROAD,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U69120GJ1996PTC031224 | NIMIT HOLDING AND INVESTMENT PRIVATE LIMITED | A/1,GOKUL COMPLEX,OPP.GURUKUL, DRIVE-IN-ROAD, AHMEDABAD- 380 052 , NA, Gujarat, India - 000000 |
| U23201GJ1995PTC026329 | RAJ GRANITES PVT LTD | C-3/11,GOYAL INTERCITY,OPP.T.V.TOURS DRIVE IN ROAD AHMEDABAD. , NA, Gujarat, India - 000000 |
| U45209GJ2000PTC038667 | TEJ MANAGEMENT REALTY PRIVATE LIMITED | 13, BASEMENT , BALAJI CENTRE,OPP. GURUKUL TOWER DRIVE-IN ROAD, MEMNAGAR,AHMEDABAD , NA, Gujarat, India - 000000 |
| U67120GJ1995PTC024062 | NIRAJ SECURITIES AND FINANCE PVT LTD | S/3,NEW SUN TERRACE APTS,C`BLOCK,NR.GURUKUL DRIVE-IN ROAD,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U65910GJ1995PTC024736 | GRACE CREDIT VENTURE PVT LTD | 3RD FLOOR, STERLING CENTRE,B-BUILDING OPP:DRIVE-IN-CINEMA DRIVE-IN-ROAD,AHMEDA BAD-54. , NA, Gujarat, India - 000000 |
| U99999GJ1996PTC028579 | RUCHITA ENTERPRISES PVT LTD | 13, 3RD FLOOR, BALAJI CENTRE,OPP. GURUKUL TOWER DRIVE-IN ROAD,AHMEDABAD. , ,, Gujarat, India - 000000 |
| U15429GJ1995PLC024650 | MAHA SUGAR LIMITED | 6TH FLOOR,DRIVE-IN-CINEMA BLDGDRIVE-IN-ROAD,NR GURUKUL, THALTEJ,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U01119GJ1994PLC024038 | MAHA AGRO LIMITED | 6TH FLOOR,DRIVE-IN-CINEMA BLDGDRIVE-IN-ROAD NR.GURUKUL, THALTEJ,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U40105GJ1995PLC024848 | MAHA POWER LIMITED | 6TH FLOOR,DRIVE-N-CINEMA BLDG.DRIVE-IN-ROAD NR.GURUKUL, THALTEJ,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U29130GJ2003PTC042642 | GURUDEV EXIM PRIVATE LIMITED | SHOP NO.C1/5SUNRISE SHOPPING CENTRE,OPP. INDRAPRASTH TOWER,DRIVE-IN , ROAD,AHMEDABAD., Gujarat, India - 000000 |
| U65999GJ1995PLC024651 | ISHAN FINSTOCK LIMITED | 5,SUYOG APTS,DRIVE-IN ROAD,AHMEDABAD. , NA, Gujarat, India - 000000 |
| U24231GJ1991PTC014854 | STERLING TISSUE CALTURES PRIVATE LIMITED | SURIYA SHOPPING CENTRE OPP.DRIVE IN ROAD AHMEDABAD. , NA, Gujarat, India - 000000 |
| U30009GJ1984PTC007001 | AHMEDABAD COMPUTERS PVT.LTD. | C/3,CHANDPURI APARTMENT,DRIVE IN ROAD,AHMEDABAD. , NA, Gujarat, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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