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AMBICA CORPORATION LIMITED
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Updated: 27 Jun 2025
The company is engaged in foreign exchange business. It provides forex transaction and money exchange services.
Ambica Corporation Limited, is an unlisted public company incorporated on 10 May, 1999. It is classified as a public limited company and is located in , . It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 24.19 lac.
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Industry and products
Business Services
- forex transaction and money exchange services
Company size
₹ 5.0 Cr
₹ 24.2 L
₹ 300-400 cr
Auth Capital
Paidup Capital
Revenue
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Total Revenue
25.42%
25.42%
EBITDA
-70.01%
-70.01%
Net Profit
-76.17%
-76.17%
Networth
6.35%
6.35%
Borrowings
-9.53%
-9.53%
Assets
10.97%
10.97%
Gross Margin
-3.53
-3.53
Operating Margin
-3.75
-3.75
Net Profit Margin
-2.26
-2.26
Return on Equity
-20.8
-20.8
ROCE
-27.15
-27.15
Debt to Equity
-0.11
-0.11
Sales
Mar 2024
Net worth
Mar 2024
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Locations
India
(12)
| State | Type | Address |
|---|
Locations on Map
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Mahesh Bhagwandas Shanghvi
Shareholder
|
00039826 | 5 years |
| Director | Parvindar Singh Baldev Vedang | 00777130 | 5 years |
| Director | Pratik Harshad Kalsariya | 07840355 | 5 years |
| Managing Director | Kuntal Mahesh Sanghvi
Shareholder
|
00039831 | 24 years |
| Whole-time Director | Dhara Kuntal Sanghvi | 02166835 | 17 years |
Financial Highlights
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Gross margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net margin | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Networth | |||||
| Borrowings | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Debt to equity | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Current ratio | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| ROE | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| WC days | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Margins
Gross margin
Operating margin
Net margin
Balance Sheet
Standalone
Consolidated
₹
%
Financials upto March 2024 available in Tofler Pro
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Equity Capital | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Reserves | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Borrowings + | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Total assets | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Total assets
Charges on assets
Bank wise
Charges
1
ICICI Bank Limited
No. of Loans: 4
Total Amount : 19.4 cr
2
Kotak Mahindra Bank Limited
No. of Loans: 1
Total Amount : 5.0 cr
3
EDELWEISS HOUSING FINANCE LIMITED
No. of Loans: 1
Total Amount : 3.8 cr
4
Capital First Limited
No. of Loans: 1
Total Amount : 3.0 cr
Charges
ICICI Bank Limited
Kotak Mahindra Bank Limited
EDELWEISS HOUSING FINANCE LIMITED
Capital First Limited
Company Network
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| VISHWA GUJARATI PARISHAD |
Active
|
0.0 | 3 | Maharashtra |
| AMERICAN PLASTICS ENGINEERING CORPORATION LIMITED |
Active
|
5.0 L | 3 | Maharashtra |
| INDIA PAKISTAN TRADE COUNCIL |
Active
|
0.0 | 3 | Maharashtra |
| PEGASUS CORPORATE SERVICES GLOBAL PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
| NEO WHEELS LIMITED (CN) |
Active
|
3.9 Cr | 1 | |
| THINK TOWER DEVELOPERS PRIVATE LIMITED |
Active
|
10.0 L | 1 | Maharashtra |
| MARIT FINANCE LIMITED |
Active
|
19.0 L | 1 | Maharashtra |
| PM ACCESS WORLD LOGISTICS (INDIA) PRIVATE LIMITED |
Active
|
50.0 L | 1 | Maharashtra |
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| AMERICAN PLASTICS ENGINEERING CORPORATION LIMITED | Maharashtra | 2012 | ₹ 5.0 L |
| AMERICAN LLC | United States | - | - |
Tofler Score
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Fair
Good
Very Good
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Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is
dependent on three key factors - Sustainability, Governance, and Growth.
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Registered Details
CIN
U74999MH1999PLC119790PAN
AACCA0538JIncorporation
1999, 26.3 yearsCompany Email
kuntal@acljapan.coPaid up Capital
₹ 24.2 LAuthorised Capital
₹ 5.0 CrAGM
Sep 2024Type
Public
Others
FAQ - AMBICA CORPORATION LIMITED
What is the incorporation date of AMBICA CORPORATION LIMITED?
The incorporation date of AMBICA CORPORATION LIMITED is 10 May, 1999
What is the authorized share capital of AMBICA CORPORATION LIMITED?
The authorized share capital of AMBICA CORPORATION LIMITED is INR ₹ 5.0 Cr.
What is the paid-up capital of AMBICA CORPORATION LIMITED?
The paid-up capital of AMBICA CORPORATION LIMITED is INR ₹ 24.2 L.
What is the registered address of AMBICA CORPORATION LIMITED?
The registered address of AMBICA CORPORATION LIMITED is A/16 PATEL SHOPPING CENTRECHANDAVARKAR ROAD BORIVALI WEST, MUMBAI, Maharashtra, India, 400092 - 400092
What is the CIN number of AMBICA CORPORATION LIMITED?
The CIN number of AMBICA CORPORATION LIMITED is U74999MH1999PLC119790.
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