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Ambay Forex Private Limited

Ambay Forex Private Limited has been active since 2004, providing more than 22 years of industry experience. Its CIN is U67190PB2004PTC027349, with registration number 27349. This entity is incorporated as company limited by shares. Its authorized capital has been set at ₹2.10 crore. The company’s paid-up capital is ₹1.93 crore.

The main line of business is activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. Ambay Forex Private Limited is officially registered in Chandigarh. Ambay Forex Private Limited’s registered office is at Geeta Bhawan Roadgurdaspur, Punjab, Punjab, India, 000000. Ambay Forex Private Limited remains active and operational. Its PAN is registered as AAFCA7417B. For inquiries or official matters, please email operationmanager@ambayforex.net.

Company Overview

CIN
U67190PB2004PTC027349
Date of Incorporation
03/08/2004
Company Status
Active
RoC
Chandigarh
Registration Number
027349
Balance sheet date
31/03/2020
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹2,10,00,000.00
Paid up Capital
₹1,93,18,760.00
Activity
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
E-mail
operationmanager@ambayforex.net
PAN
AAFCA7417B

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAFCA7417B1ZZInactive
Himachal Pradesh02AAFCA7417B1ZCInactive
Haryana06AAFCA7417B1Z4Inactive
06AAFCA7417B2Z3Inactive
Punjab03AAFCA7417B1ZAInactive
03AAFCA7417B2Z9Inactive
Rajasthan08AAFCA7417B2ZZInactive
08AAFCA7417B1Z0Inactive
Uttar Pradesh09AAFCA7417B2ZXInactive
Uttarakhand05AAFCA7417B1Z6Inactive

Directors

AppointmentDirector nameDINDesignation
03/08/2004Bharat Gauba02513692Managing DirectorView other directorships
01/06/2016Avantika07524162DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

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Address

Geeta Bhawan Roadgurdaspur, Punjab, Punjab, India, 000000

Frequently Asked Questions

What is the incorporation date of Ambay Forex Private Limited?
The incorporation date of Ambay Forex Private Limited is 03/08/2004.
What is the authorized share capital and paid-up capital of Ambay Forex Private Limited?
The authorized share capital of Ambay Forex Private Limited is ₹2,10,00,000.00. The paid-up capital is ₹1,93,18,760.00.
Who are the current board members & directors of Ambay Forex Private Limited?

The current board member of Ambay Forex Private Limited are:

  • Avantika
  • Bharat Gauba
What is the registered address of Ambay Forex Private Limited?
The registered address of Ambay Forex Private Limited is Geeta Bhawan Roadgurdaspur, Punjab, Punjab, India, 000000.
What is the Corporate Identification Number of Ambay Forex Private Limited?
The Corporate Identification Number of Ambay Forex Private Limited is U67190PB2004PTC027349.