Indian Company Master Data Made Simple
Ambika Forex Private Limited
Since its incorporation on 29 Mar 2012, Ambika Forex Private Limited has been active for 14 years. The company is identified by CIN U67190GJ2012PTC069649 and reg. no. 69649. The company operates as company limited by shares. The company’s authorized capital value is ₹27.00 lakh. Paid-up capital for the company equals ₹26.00 lakh.
The company’s main operations are related to activities auxiliary to financial intermediation. This entity is registered in Ahmedabad, India. The firm’s incorporation address reads F/14 Vishwamitra Complex Nr. Golden Triangle Stadium Road, Ahmedabad, Gujarat, India, 380014. Currently, the company’s operational status is active. The entity’s PAN (Permanent Account Number) stands as AAKCA4223C. For inquiries or official matters, please email ambikaffmc@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 29/03/2012
- Company Status
- Active
- RoC
- Ahmedabad
- 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
- Authorized Capital
- ₹27,00,000.00
- Paid up Capital
- ₹26,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- ambikaffmc@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAKCA4223C1Z9 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/03/2012 | Hareshchand Narshingdas Maheshwari | 05234730 | Director | View other directorships |
| 29/03/2012 | Sunil Hareshbhai Maheshwari | 05234748 | Director | View other directorships |
| 29/03/2012 | Jayaben Sunilbhai Maheshwari | 05234738 | Director | View other directorships |
Business Network
Directors 3
- Hareshchand Narshingdas MaheshwariDirector
- Jayaben Sunilbhai MaheshwariDirector
- Sunil Hareshbhai MaheshwariDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/10/2024 | Form AOC-4-27102024 | - |
| 27/10/2024 | Form MGT-7A-27102024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman & Nicobar Micro Finance Consultancy Limited | U67190AN2013PLC000209 | 1; Subhas Bazar Market Complex; Room No. 3; 1st Floor; Diglipur; North Andaman; Andaman; Andaman Islands; Andaman & Nicobar; 744202; India |
| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Ambika Forex Private Limited are:
- Hareshchand Narshingdas Maheshwari
- Sunil Hareshbhai Maheshwari
- Jayaben Sunilbhai Maheshwari