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AMBAY FOREX PRIVATE LIMITED

CIN: U67190PB2004PTC027349

ActivePrivate CompanyUnlisted
Incorporated: 3 August 2004Age: 21 years, 9 months, 12 daysRoC: ROC ChandigarhLast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹2 Cr

Paid-up Capital

₹2 Cr

Company Status

Active

Total Directors

2

Last AGM

31 Dec 2020

Balance Sheet

31 Mar 2020

AMBAY FOREX PRIVATE LIMITED having CIN U67190PB2004PTC027349 is a private company incorporated with MCA on 3rd August 2004. AMBAY FOREX PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chandigarh with an Authorized Share Capital of ₹2,10,00,000 and paid-up capital of ₹1,93,18,760. Current status of AMBAY FOREX PRIVATE LIMITED is Active.

Company Information

CINU67190PB2004PTC027349
Company StatusActive
Registration Number027349
Date of Incorporation3 August 2004
RoCROC Chandigarh
Company Age21 years, 9 months, 12 days
Authorized Capital₹2,10,00,000
Paid-up Capital₹1,93,18,760
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 AGM31 December 2020
Date of Latest Balance Sheet31 March 2020

Contact Information

Registered Address

GEETA BHAWAN ROADGURDASPUR, PUNJAB, Punjab, India,

000000

Email

*****tionmanager@ambayforex.net

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
.A
. AVANTIKA

DIN: 07524162 · Director

Appointed: Locked

BG
BHARAT GAUBA

DIN: 02513692 · Managing Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on AMBAY FOREX PRIVATE LIMITED

Frequently asked questions about this company

AMBAY FOREX PRIVATE LIMITED having CIN U67190PB2004PTC027349 is a 21 years, 9 months, 12 days old private company incorporated with MCA on 3 August 2004. It is classified as a Non-government company under the class of Private company, registered at ROC Chandigarh with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹2 Crore.

The Corporate Identification Number (CIN) of AMBAY FOREX PRIVATE LIMITED is U67190PB2004PTC027349.

The registered office address of AMBAY FOREX PRIVATE LIMITED is GEETA BHAWAN ROADGURDASPUR, PUNJAB, Punjab, India — 000000.

As per MCA records, the current status of AMBAY FOREX PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 31 December 2020. The company last updated its financials on 31 March 2020.

AMBAY FOREX PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹2 Crore.

AMBAY FOREX PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.

AMBAY FOREX PRIVATE LIMITED has 2 directors: . AVANTIKA (DIN: 07524162) and BHARAT GAUBA (DIN: 02513692).