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AMBA CREDIT & INSURANCE SERVICES PRIVATE LIMITED

CIN: U67190UP2007PTC034227

Strike OffPrivate CompanyUnlisted
Incorporated: 4 December 2007Age: 18 years, 5 months, 16 daysRoC: ROC Uttar Pradesh IILast Updated: 29 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

11 Sept 2024

Balance Sheet

31 Mar 2024

AMBA CREDIT & INSURANCE SERVICES PRIVATE LIMITED having CIN U67190UP2007PTC034227 is a private company incorporated with MCA on 4th December 2007. AMBA CREDIT & INSURANCE SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh II with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of AMBA CREDIT & INSURANCE SERVICES PRIVATE LIMITED is Strike Off.

Company Information

CINU67190UP2007PTC034227
Company StatusStrike Off
Registration Number034227
Date of Incorporation4 December 2007
RoCROC Uttar Pradesh II
Company Age18 years, 5 months, 16 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Listing StatusUnlisted
Date of Last AGM11 September 2024
Date of Latest Balance Sheet31 March 2024

Contact Information

Registered Address

4TH FLOOR, FLAT NO 2 118/8 MARUTI PLAZA BUILDING, SANJAY PLAC, E, AGRA, Uttar Pradesh, India,

282002

Email

*****ney2004@yahoo.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
NV
NEERU VARSHNEY

DIN: 01867891 · Director

Appointed: Locked

VV
VIMLA VARSHHEY

DIN: 01867917 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on AMBA CREDIT & INSURANCE SERVICES PRIVATE LIMITED

Frequently asked questions about this company

AMBA CREDIT & INSURANCE SERVICES PRIVATE LIMITED having CIN U67190UP2007PTC034227 is a 18 years, 5 months, 16 days old private company incorporated with MCA on 4 December 2007. It is classified as a Non-government company under the class of Private company, registered at ROC Uttar Pradesh II with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of AMBA CREDIT & INSURANCE SERVICES PRIVATE LIMITED is U67190UP2007PTC034227.

The registered office address of AMBA CREDIT & INSURANCE SERVICES PRIVATE LIMITED is 4TH FLOOR, FLAT NO 2 118/8 MARUTI PLAZA BUILDING, SANJAY PLAC, E, AGRA, Uttar Pradesh, India — 282002.

As per MCA records, the current status of AMBA CREDIT & INSURANCE SERVICES PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 11 September 2024. The company last updated its financials on 31 March 2024.

AMBA CREDIT & INSURANCE SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

AMBA CREDIT & INSURANCE SERVICES PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.

AMBA CREDIT & INSURANCE SERVICES PRIVATE LIMITED has 2 directors: NEERU VARSHNEY (DIN: 01867891) and VIMLA VARSHHEY (DIN: 01867917).