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
AMBPALI FINANCE COMPANY PVT. LTD.
CIN: U67120WB1989PTC047415 As on: 2026-07-13
AMBPALI FINANCE COMPANY PVT. LTD. (CIN: U67120WB1989PTC047415) is a Private company incorporated on 18 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.
AMBPALI FINANCE COMPANY PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBPALI FINANCE COMPANY PVT. LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AMBPALI FINANCE COMPANY PVT. LTD. are JAGANNATH GUPTA, and KRISHNA KUMAR GUPTA.
AMBPALI FINANCE COMPANY PVT. LTD.'s Corporate Identification Number (CIN) is U67120WB1989PTC047415 and its registration number is 47415. Users may contact AMBPALI FINANCE COMPANY PVT. LTD. on its Email address - [email protected]. Registered address of AMBPALI FINANCE COMPANY PVT. LTD. is c/o Bharat Lub Industries Private Ltd. 1st Floor, 26 Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013.
Current status of AMBPALI FINANCE COMPANY PVT. LTD. 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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Previous CINs
ZaubaCorp's company report for AMBPALI FINANCE COMPANY . 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 AMBPALI FINANCE COMPANY . 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 AMBPALI FINANCE COMPANY .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00569776 | JAGANNATH GUPTA | Director | 2006-08-07 |
| 00569868 | KRISHNA KUMAR GUPTA | Director | 2006-08-07 |
Past Directors & Key Managerial Personnel of AMBPALI FINANCE COMPANY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAGANNATH GUPTA
Other Directorships of KRISHNA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRISTOL PETROLEUM PVT LTD | U01121WB1974PTC029634 | Director | - | 2024-05-11 |
| JKB GAS PRIVATE LIMITED | U23203WB2000PTC090907 | Director | 2000-01-11 | Ongoing |
| BHARAT LUB INDUSTRIES PVT LTD | U23209WB1995PTC071060 | Director | - | 2024-05-11 |
| BENGAL BUILDERS & TRADERS PVT LTD | U27106WB1958PTC023978 | Director | 2013-03-15 | Ongoing |
| BOOM COMMERCIAL PRIVATE LIMITED | U51109WB2007PTC114984 | Director | 2007-04-28 | Ongoing |
| A J TRADING PVT LTD | U51491WB1988PTC045107 | Director | - | 2024-05-11 |
| BOFAN VYAPAAR PVT.LTD. | U51909WB1995PTC067586 | Director | - | 2024-05-11 |
| HOTAL GULAB PALACE PRIVATE LIMITED | U55101UP1998PTC023432 | Director | 1998-05-08 | Ongoing |
| PASHUPATI PROPERTIES PVT LTD | U70109WB1987PTC043515 | Director | - | 2014-03-13 |
| AHSI ASSOCIATION OF HEALTH SCIENCES INSTITUTES | U85300WB2022NPL255053 | Nominee Director | 2022-06-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1994PTC066257 | DHELIA SECURITIES PVT LTD | C/O SRI KISHAN DHELIA SAHACOURT 8 GANESH CHANDRA AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51101WB2010PTC151037 | LINON IMPEX PRIVATE LIMITED | C/O STRIKING BARTER PRIVATE LIMITED 16, GANESH CHANDRA AVENUE , 3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| U67100WB2021PTC248019 | JAGANNATH MANAGEMENT SOLUTIONS PRIVATE LIMITED | C/o. Saroj Mehta, Guha Building, 1st Floor, Mezzanine Office, Premises No. 7 Ganesh Chandra Avenue, , Kolkata, West Bengal, India - 700013 |
| U51909WB1995PTC072060 | WITTHAL DISTRIBUTORS PVT LTD | C/O A K KHEMKA & CO 8, GANESH CHANDRA AVENUE , 1ST FLOOR, H ARE STREET , KOLKATA, West Bengal, India - 700013 |
| U13100WB2009PTC133857 | SUNTECH FERRO INDUSTRIES PRIVATE LIMITED | C/O - ASPIRE INDUSTRIES, ROOM NO- 8C, 7TH FLOOR COMMERCE HOUSE, 2A, GANESH CHANDRA AVENU E , KOLKATA, West Bengal, India - 700013 |
| ABC-4508 | FANCY AV APPAREL LLP | C/o M/S FANCY DYEING AND PRINTING WORKS,6th Floor, Room No. 6, 2A, Ganesh Chandra Avenue, Commerce House,Kolkata,Kolkata,West Bengal,India-700013 |
| U51109WB2007PTC115517 | BHAGYALAKSHMI VANIJYA PRIVATE LIMITED | 26 GANESH CHANDRA AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB1998PTC086390 | VAJIR COMMERCE AND INVESTMENT PRIVATE LIMITED | C/o Punam Enterprises Ground Floor, 54 Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013 |
| U27320WB2020PTC241412 | TECH AIC DRI PELLETS PRIVATE LIMITED | C/o, SANJAY ENTERPRISES 25, GANESH CHANDRA AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U72200WB2011PTC164700 | PRATIBHA DATAMATICS PRIVATE LIMITED | C/O- KISHORE KUMAR SHAW 8 GANESH CHANDRA AVENUE, 6TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC154398 | FABULOUS VINIMAY PRIVATE LIMITED | C/O RD TECHNOSYS 8, GANESH CHANDRA AVENUE, 2ND FLOOR, SAH A COURT , KOLKATA, West Bengal, India - 700013 |
| U51109WB1995PTC070557 | CHAKURI FABTRADE PVT.LTD. | C/O A K KHEMKA & CO8 GANESH CH AVENUE 1ST FLOOR HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U74120WB1963PTC025842 | BHAI & BHAI PVT LTD | C/O N C BANERJEE & COR NO 9 COMMERCE HOUSE 1ST FLOOR 2 G C AVENUE , KOLKATA, West Bengal, India - 700013 |
| U01611WB2023PTC266406 | HOPPY FOOD & AGRO PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U01611WB2023PTC266407 | FLORISTIQ AGRICULTURE PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U01611WB2023PTC266424 | PLUCKY AQUA & AGRO PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2023PTC266412 | CARNATIONS TRADING PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2023PTC266431 | VINNIE TRADECOM PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2023PTC266528 | QUEENIE COMMOTRADE PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U68100WB2023PTC266555 | FLOSSY INFRASTRUCTURE PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U68100WB2023PTC266599 | PLUCKY ENCLAVE PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| ACE-3598 | BHARAT CHEMICAL AND PETRO PRODUCTS LLP | 1st Floor Mezzanine,7 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013 |
| U46909WB2023PTC261950 | RINGVO TRADING PRIVATE LIMITED | GUHA BUILDING, 1ST FLOOR,7 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2023PTC261951 | SOFTIC RETAIL PRIVATE LIMITED | GUHA BUILDING, 1ST FLOOR,7 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| ACX-6457 | MUSKAN MEGASTRUCTURE LLP | 2A, GANESH CHANDRA AVENUE,COMMERCE HOUSE 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700013 |
| AAD-9206 | JUCO PRODUCTS LLP | 70, GANESH CHANDRA AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700013 |
| AAD-7442 | YASHASVI COMMERCIALS LLP | 29, GANESH CHANDRA AVENUE, 1ST FLOOR KOLKATA, West Bengal, India - 700013 |
| ACC-1412 | ARTE EXPORTS LLP | 31, Ganesh Chandra Avenue 1st Floor Kolkata, West Bengal, India - 700013 |
| ACC-1458 | PROSPECT NIRMAN LLP | 31, Ganesh Chandra Avenue 1st Floor Kolkata, West Bengal, India - 700013 |
| 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.
| 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.