Indian Company Master Data Made Simple
Ambika Fincap Consultants Private Limited
Established in 2006, Ambika Fincap Consultants Private Limited has 20 years of operational experience. It is registered under CIN U74140MH2006PTC160819. The organization is recorded as company limited by shares under Indian company law. Ambika Fincap Consultants Private Limited is authorized to hold share capital worth ₹3.20 crore. Ambika Fincap Consultants Private Limited’s paid-up capital stands at ₹3.16 crore.
The firm’s place of registration is Mumbai I. The registered address is listed as A/506, 5th Floor, Marathon Nextgen Innova Off. Ganpatrao Kadam Marg, Lower Parel (, West), Mumbai, Maharashtra, India, 400019. Currently, the company’s operational status is active. The firm is registered with LEI code 335800SVDW9Y5C62ZR27. You can reach the company via email at umeshah@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 29/03/2006
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹3,20,00,000.00
- Paid up Capital
- ₹3,16,35,000.00
- Activity
- -
- umeshah@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/10/2008 | Rachna Rasesh Shah | 01792455 | Director | View other directorships |
| 29/01/2011 | Dhruv Nishid Shah | 03363213 | Director | View other directorships |
| 08/08/2013 | Nishid Babulal Shah | 06649996 | Director | View other directorships |
| 01/08/2014 | Nikhita Nishid Shah | 06847154 | Director | View other directorships |
Business Network
Directors 4
- Nikhita Nishid ShahDirector
- Nishid Babulal ShahDirector
- Dhruv Nishid ShahDirector
- Rachna Rasesh ShahDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1155531 | 28/11/2022 | ₹68,00,000.00 | Mercedes-benz Financial Services India Private Limited |
| G91557009 | 22/09/2017 | ₹32,00,000.00 | Daimler Financial Services India Private Limited |
| C62499579 | 10/07/2015 | ₹5,00,00,000.00 | Citicorp Finance (india) Limited |
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Address
Frequently Asked Questions
The current board member of Ambika Fincap Consultants Private Limited are:
- Rachna Rasesh Shah
- Dhruv Nishid Shah
- Nishid Babulal Shah
- Nikhita Nishid Shah