| Name: | AMBA CAPITAL GROUP INC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 20 Jan 2017 (8 years ago) |
| Identification Number: | 001670209 |
| ZIP code: | 02818 |
| County: | Kent County |
| Purpose: | REAL ESTATE INVESTING AND PROPERTY MANAGEMENT. PRIVATE LENDING ON REAL ESTATE Title: 7-1.2 |
| Principal Address: |
4 HOWLAND FARM ROAD, EAST GREENWICH, RI, 02818, USA
|
NAICS
531110 Lessors of Residential Buildings and DwellingsThis industry comprises establishments primarily engaged in acting as lessors of buildings used as residences or dwellings, such as single-family homes, apartment buildings, and town homes. Included in this industry are owner-lessors and establishments renting real estate and then acting as lessors in subleasing it to others. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| JYOTSNA JAIN | Agent | 4 HOWLAND FARM ROAD, EAST GREENWICH, RI, 02818, USA |
| Name | Role | Address |
|---|---|---|
| RAJA KUMAR SAIT | PRESIDENT | 4 HOWLAND FARM ROAD EAST GREENWICH, RI 02818 USA |
| Name | Role | Address |
|---|---|---|
| JYOTSNA JAIN | SECRETARY | 4 HOWLAND FARM ROAD EAST GREENWICH, RI 02818 USA |
| Number | Name | File Date |
|---|---|---|
| 202450184880 | Annual Report | 2024-04-04 |
| 202331914050 | Annual Report | 2023-03-28 |
| 202212809910 | Annual Report | 2022-03-15 |
| 202191210480 | Annual Report | 2021-02-14 |
| 202036905470 | Annual Report | 2020-03-29 |
The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.
A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a
secured party.
| Agency | Date | Program | Subprogram | Amount |
|---|---|---|---|---|
| Department of Children, Youth and Families | 2024-05-14 | CHILD WELFARE | FAMILY SERVICES | 1800.0 |
| Department of Children, Youth and Families | 2024-02-20 | CHILD WELFARE | FAMILY SERVICES | 613.0 |
| Department of Children, Youth and Families | 2023-03-10 | CHILD WELFARE | FAMILY SERVICES | 2750.0 |
Date of last update: 01 Jun 2025
Sources: Rhode Island Department of State
