OVERVIEW

Ambit Finvest Private Limited is an unlisted private company. It was incorporated on 24 July, 2006 and is located in Mumbai, Maharashtra. It is classified as a private limited company.The company has seven directors - Sanjay Sakhuja, Ameet Nalin Parikh, and others.

The registered office of the company is at AMBIT HOUSE, 449, SENAPATI BAPAT MARG,, LOWER PAREL,, MUMBAI, Maharashtra.

The total paid-up capital is INR 16.41 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 16 August, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U65999MH2006PTC163257

Incorporation Date / Age

24 July, 2006 / 14 yrs

Last Reported AGM Date

16 August, 2019


Authorized Capital

INR 2500.0 Lacs

Paidup Capital

INR 1640.65 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.ambit.co/. (Incorrect website?)

Registered Address

AMBIT HOUSE, 449, SENAPATI BAPAT MARG,
LOWER PAREL,
MUMBAI - 400013
Maharashtra - India

AMBIT FINVEST PRIVATE LIMITED - Registration Details
CINU65999MH2006PTC163257
Incorporation Date / Age24 July, 2006 / 14 yrs
Last Reported AGM Date16 August, 2019
Authorized CapitalINR 2500.0 Lacs
Paidup CapitalINR 1640.65 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.ambit.co/
Registered AddressAMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 7 directors and 1 reported key management personnel.


The longest serving director currently on board is Sanjay Dhoka who was appointed on 02 May, 2011. Sanjay Dhoka has been on the board for more than 9 years. The most recently appointed directors are Ameet Nalin Parikh and Mrutyunjayarao Kasturi, who were appointed on 18 February, 2019.


Ameet Nalin Parikh has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY SAKHUJA Director 02 April, 2012 Other directorships - AMBIT PRINCIPAL INVESTMENT ADVISORS LLP,  AMBIT HOLDINGS PRIVATE LIMITED,  AMBIT PRIVATE LIMITED, 
AMEET NALIN PARIKH Director 18 February, 2019 Other directorships - TRANZMUTE BUSINESS ADVISORY LLP,  MORPHIS BUSINESS ADVISORY LLP,  MORPHIS MANAGEMENT SERVICES LLP,  PRINCIPAL TRUSTEE COMPANY PRIVATE LIMITED,  INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED,  VELANKANI INFORMATION SYSTEMS LIMITED,  MEDIASCOPE MULTIMEDIA (INDIA) PRIVATE LIMITED,  PDM MEDIA (INDIA) PRIVATE LIMITED,  AMBIT PRIVATE LIMITED,  AXTEL INDUSTRIES LIMITED, 
SANJAY DHOKA Director 02 May, 2011 No other directorships
MRUTYUNJAYARAO KASTURI Director 18 February, 2019 No other directorships
SHALINI KALSI KAMATH Director 10 December, 2018 Other directorships - GUJARAT BOROSIL LIMITED,  BOROSIL RENEWABLES LIMITED,  ABBOTT INDIA LIMITED,  GRAPHITE INDIA LIMITED, 
SANJAY AGARWAL Director 22 November, 2018 Other directorships - SV & SONS SOLUTIONS LLP, 
VIKRANT NARANG Director 11 July, 2017 No other directorships
AMRITA SUBRAMANIAM PILLAI KMP 27 November, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SANJAY SAKHUJA Director 02 April, 2012 View other directorships
AMEET NALIN PARIKH Director 18 February, 2019 View other directorships
SANJAY DHOKA Director 02 May, 2011 No other directorships
MRUTYUNJAYARAO KASTURI Director 18 February, 2019 No other directorships
SHALINI KALSI KAMATH Director 10 December, 2018 View other directorships
SANJAY AGARWAL Director 22 November, 2018 View other directorships
VIKRANT NARANG Director 11 July, 2017 No other directorships
AMRITA SUBRAMANIAM PILLAI KMP 27 November, 2019 No other directorships
02 May, 2011

SANJAY DHOKA

Director

02 April, 2012

SANJAY SAKHUJA

Director

11 July, 2017

VIKRANT NARANG

Director

22 November, 2018

SANJAY AGARWAL

Director

10 December, 2018
18 February, 2019
18 February, 2019
27 November, 2019

AMRITA SUBRAMANIAM PILLAI

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

AMBIT RETAIL FINANCE PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
TATA ASSET MANAGEMENT LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 16.41 cr.
1994 Maharashtra 16.41 cr Buy financial reports
TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 16.41 cr.
1981 West Bengal 16.41 cr Buy financial reports
UJJWAL HOLDINGS PRIVATE LIMITED It was formed in year 1986 in Punjab . The company currently has a paid up capital of INR 16.42 cr.
1986 Punjab 16.42 cr Buy financial reports
SHUBHAM CAPITAL AND LEASING PRIVATE LIMITED It was formed in year 1994 in Punjab . The company currently has a paid up capital of INR 16.42 cr.
1994 Punjab 16.42 cr Buy financial reports
CAPITAL TRUST LIMITED It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 16.36 cr.
1985 Delhi 16.36 cr Buy financial reports
INTERNATIONAL HOUSING FINANCE CORPORATION LIMITED It was formed in year 1990 in Gujarat . The company currently has a paid up capital of INR 16.33 cr.
1990 Gujarat 16.33 cr Buy financial reports
TIRUPATI SARJAN LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 16.50 cr.
1995 Gujarat 16.50 cr Buy financial reports
SRESTHA FINVEST LIMITED It was formed in year 1985 in Tamil Nadu . The company currently has a paid up capital of INR 16.50 cr.
1985 Tamil Nadu 16.50 cr Buy financial reports
OLYMPIC CARDS LIMITED It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 16.31 cr.
1992 Tamil Nadu 16.31 cr Buy financial reports
ROCKON ENTERPRISES LIMITED It was formed in year 1976 in Maharashtra . The company currently has a paid up capital of INR 16.52 cr.
1976 Maharashtra 16.52 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

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