AMBIENCE BUSINESS SERVICESS PRIVATE LIMITED

Active

AMBIENCE BUSINESS SERVICESS PRIVATE LIMITED having CIN U74300MH1987PTC042380 is 38 years , 4 month & 19 days old Private Indian Company incorporated on 30 Jan 1987. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 1,575,000. It's NIC code is 74300 (which is part of its CIN).

As per the NIC code, it is involved in Advertising.[Printing Of Advertising Material Is Classified In Class 2221 . AMBIENCE BUSINESS SERVICESS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of AMBIENCE BUSINESS SERVICESS are Ashok Mathai Kurien and Alexandra Rachel Wawn.

AMBIENCE BUSINESS SERVICESS ' Corporate Identification Number (CIN) is U74300MH1987PTC042380 and its registration number is 042380. Users may contact AMBIENCE BUSINESS SERVICESS on its Email address - prashant.parab@ambiz.co.in Registered address of AMBIENCE BUSINESS SERVICESS is 401 E NEELAM CENTRE A WING S K AHIRE MARG WORLI,MUMBAI,Maharashtra,India-400030. Current status of AMBIENCE BUSINESS SERVICESS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

3,000,000

as on 18/06/2025

Paid Up Capital

1,575,000

as on 18/06/2025

Company Age

38 Year, 4 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U74300MH1987PTC042380
Company Status	Active
Registration Number	042380
Date of Incorporation	01/30/1987
RoC	ROC Mumbai
Company Age	38 years & 149 days
Authorized Capital	₹ 3000000
Paid-up capital	₹ 1575000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Advertising.[Printing Of Advertising Material Is Classified In Class 2221
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	prashant.parab@ambiz.co.in
Address	401 E NEELAM CENTRE A WING S K AHIRE MARG WORLI MUMBAI Maharashtra India 400030
Website	ambiz.co.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PRIYANKA ASHOK KURIEN	05/23/2023	00131582	*****5620R	2 years
Director	DIYA KAPOOR	05/23/2023	00131489	*****4943K	2 years
Director	ASHOK MATHAI KURIEN	06/06/2023	00034035	*****4942J	2 years
Director	ALEXANDRA RACHEL WAWN	01/11/2024	10172795	*****2069B	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DOCASIA.COM INDIA PRIVATE LIMITED	Strike Off	1,35,00,000.00	2	Maharashtra
CAPITAL ADVERTISING PRIVATE LIMITED	Amalgamated	3,00,000.00	2	Maharashtra
PUBLICIS (INDIA) COMMUNICATIONS PRIVATE LIMITED CN	Amalgamated	30,00,000.00	2	Maharashtra
TF CONFERENCES PRIVATE LIMITED	Amalgamated	25,91,990.00	2	Delhi
HEARSIGHT AUDIO VISION PRIVATE LIMITED	Active	1,00,000.00	2
JAYNEER ENTERPRISES LLP	Active	0.00	2	-
P2 E-PROJECTS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi

Charges on assets

BANK OF BAHRAIN & KUWAIT B.S.C

No. of Loans: 1

Total Amount: 16,000,000.00 cr

THE INVESTMENT TRUST OF INDIA LTD.

No. of Loans: 1

Total Amount: 243,280.00 cr

THE VYSYA BANK LTD

No. of Loans: 1

Total Amount: 7,500,000.00 cr

THE HONGKONG & SHANGHAI BANING CORPORATION

No. of Loans: 1

Total Amount: 1,500,000.00 cr

THE HONGKONG & SHANGHAI BANKING CORPO.

No. of Loans: 1

Total Amount: 1,500,000.00 cr

THE VYSYA BANK LTD.

No. of Loans: 1

Total Amount: 7,500,000.00 cr

THE INVESTMENT TRUST OF INDIA LTD

No. of Loans: 1

Total Amount: 243,280.00 cr

BANK OF BAHRAIN & KUWAIT B. S. C.

No. of Loans: 1

Total Amount: 160,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
BANK OF BAHRAIN & KUWAIT B.S.C	NARIMAN POINT	16,000,000	05 Apr, 1994	-	-	Open
THE INVESTMENT TRUST OF INDIA LTD.		243,280	06 Mar, 1990	-	-	Open
THE VYSYA BANK LTD	KHAR (WEST)	7,500,000	03 Aug, 1993	-	-	Open
THE HONGKONG & SHANGHAI BANING CORPORATION	FORT	1,500,000	27 Nov, 1989	-	-	Open
THE HONGKONG & SHANGHAI BANKING CORPO.	FORT	1,500,000	27 Nov, 1989	-	-	Open
THE VYSYA BANK LTD.	CORNER OF P. D. HINDUJA ROAD; KHAR WEST	7,500,000	03 Aug, 1993	-	-	Open
THE INVESTMENT TRUST OF INDIA LTD	NUNGAMBAKKAM HIGH ROAD	243,280	06 Mar, 1990	-	-	Open
BANK OF BAHRAIN & KUWAIT B. S. C.	NARIMAN POINT	160,000	05 Apr, 1994	-	-	Open

Registered Details

CIN

U74300MH1987PTC042380

PAN

U74300MH1987PTC042380

Incorporation

1 years , 5 month

Company Email

prashant.parab@ambiz.co.in

Paid up Capital

₹ 1,575,000

Authorised Capital

₹ 3,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Advertising.[Printing Of Advertising Material Is Classified In Class 2221

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Ambience Business Servicess Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Ambience Business Servicess Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Ambience Business Servicess Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Ambience Business Servicess Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Ambience Business Servicess Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Ambience Business Servicess Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Ambience Business Servicess Private Limited

What is AMBIENCE BUSINESS SERVICESS PRIVATE LIMITED ?

AMBIENCE BUSINESS SERVICESS PRIVATE LIMITED having CIN U74300MH1987PTC042380 is 1 years , 5 month old Private Indian Company incorporated with MCA on 11 Jan 2024. AMBIENCE BUSINESS SERVICESS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 3,000,000 and paid-up capital is 1,575,000.

What is the CIN of AMBIENCE BUSINESS SERVICESS PRIVATE LIMITED?

CIN of AMBIENCE BUSINESS SERVICESS PRIVATE LIMITED is U74300MH1987PTC042380.

Where is AMBIENCE BUSINESS SERVICESS PRIVATE LIMITED located?

Address of AMBIENCE BUSINESS SERVICESS PRIVATE LIMITED is 401 e neelam centre a wing s k ahire marg worli,mumbai,maharashtra,india-400030,.

Who are the directors of AMBIENCE BUSINESS SERVICESS PRIVATE LIMITED ?

The company has 9 directors/key management personnel Priyanka Kurien,diya Kapoor,ashok Kurien,. .,alexandra Wawn,priyanka Kurien,diya Kapoor,ashok Kurien,alexandra Wawn,

What is the contact details of AMBIENCE BUSINESS SERVICESS PRIVATE LIMITED ?

Email : prashant.parab@ambiz.co.in
Address : 401 E NEELAM CENTRE A WING S K AHIRE MARG WORLI MUMBAI Maharashtra India 400030

What does AMBIENCE BUSINESS SERVICESS PRIVATE LIMITED do?

AMBIENCE BUSINESS SERVICESS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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