Create free account
ActivePunjabSince 2004

Ambay Forex Private Limited

Follow

Set up in 2004. It has pledged its assets against loans of up to ₹15 lakh from 1 lender.

CINU67190PB2004PTC027349
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

22 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹4 lakh, 14 Nov 2011 to 16 Oct 2017Punjab & Sind Bank, up to ₹15 lakh, 16 Nov 2011 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 3 Aug 2004.
  • 2011Its biggest loan against assets, ₹15 lakh with Punjab & Sind Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹15 lakhin loans backed by its assets, from 1 lender

  • Punjab & Sind Bank₹15 lakh

    Open, taken out 16 Nov 2011

1 earlier loan, now paid off
  • Canara Bank14 Nov 2011 to 16 Oct 2017₹4 lakh

What its filings add

Ambay Forex files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Ambay Forex's revenue change over the last three years?”
Get Ambay Forex's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Ambay Forex

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.