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The company is engaged in foreign exchange business. It provides forex transaction and money exchange services.
Ambica Corporation Limited, is an unlisted public company incorporated on 10 May, 1999. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 24.19 lac.
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India
(12)
| State | Type | Address |
|---|
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| Mar 2017 | Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Mar 2017 | Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | |
|---|---|---|---|---|---|
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| Mar 2017 | Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | |
|---|---|---|---|---|---|
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| Mar 2017 | Mar 2018 | Mar 2019 | Mar 2020 | Mar 2021 | |
|---|---|---|---|---|---|
| Solvency + | |||||
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ICICI Bank Limited
No. of Loans: 4
Total Amount : 19.4 cr
Kotak Mahindra Bank Limited
No. of Loans: 1
Total Amount : 5.0 cr
EDELWEISS HOUSING FINANCE LIMITED
No. of Loans: 1
Total Amount : 3.8 cr
Capital First Limited
No. of Loans: 1
Total Amount : 3.0 cr
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Additional Director | Mahesh Bhagwandas Shanghvi
Shareholder
|
00039826 | 4 years |
| Managing Director | Kuntal Mahesh Sanghvi
Shareholder
|
00039831 | 23 years |
| Director | Parvindar Singh Baldev Vedang | 00777130 | 4 years |
| Whole-time Director | Dhara Kuntal Sanghvi | 02166835 | 17 years |
| Director | Pratik Harshad Kalsariya | 07840355 | 4 years |
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| VISHWA GUJARATI PARISHAD |
Active
|
0.0 | 3 | Maharashtra |
| AMERICAN PLASTICS ENGINEERING CORPORATION LIMITED |
Active
|
5.0 L | 3 | Maharashtra |
| INDIA PAKISTAN TRADE COUNCIL |
Active
|
0.0 | 3 | Maharashtra |
| PEGASUS CORPORATE SERVICES GLOBAL PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| NEO WHEELS LIMITED (CN) |
Active
|
3.9 Cr | 1 | Maharashtra |
| NATURAL ODOURS AND POLYMERS PRIVATE LIMITED |
Active
|
4.9 L | 1 | Maharashtra |
| THINK TOWER DEVELOPERS PRIVATE LIMITED |
Active
|
10.0 L | 1 | Maharashtra |
| MARIT FINANCE LIMITED |
Active
|
19.0 L | 1 | Maharashtra |
| PM ACCESS WORLD LOGISTICS (INDIA) PRIVATE LIMITED |
Active
|
50.0 L | 1 | Maharashtra |
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| AMERICAN PLASTICS ENGINEERING CORPORATION LIMITED | Maharashtra | 2012 | ₹ 5.0 L |
| ACL USA LLC | United States | - | - |
The incorporation date of AMBICA CORPORATION LIMITED is 10 May, 1999
The authorized share capital of AMBICA CORPORATION LIMITED is INR ₹ 5.0 Cr.
The paid-up capital of AMBICA CORPORATION LIMITED is INR ₹ 24.2 L.
The registered address of AMBICA CORPORATION LIMITED is A/16 PATEL SHOPPING CENTRECHANDAVARKAR ROAD BORIVALI WEST MUMBAI Maharashtra - 400092
The CIN number of AMBICA CORPORATION LIMITED is U74999MH1999PLC119790.
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