Amber Edifice Limited
About Amber Edifice Limited
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Amber Edifice Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2010PLC207543.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Hemant Dungarshi Shah and Milind Indravadanbhai Mistry.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Amber Empire 2nd Floor 556 Shanta Jog Marg Chembur East, Mumbai, Maharashtra, India – 400089.
As per the financials filed for FY 2025, the company reported a revenue of ₹93,520, a decline of 96% compared to the previous year. For the same year it recorded a net profit of ₹10,677 (net margin 11.4%) and EBITDA of ₹12,631 (EBITDA margin 13.5%). Revenue has declined at a compounded annual rate (CAGR) of 45% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Amber Edifice Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressAmber Empire 2nd Floor 556 Shanta Jog Marg Chembur East, Mumbai, Maharashtra, India – 400089
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Amber Edifice Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amber Edifice Limited
FY 2025 filings availableAmber Edifice Limited reported revenue of ₹93,520 (down 96% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 45% over five years, including a 96% fall in the latest year. EBITDA fell 99% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹12,631 | ||||
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| Net Profit (PAT) | ₹10,677 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 13.5% | ||||
| Net Profit Margin | 11.4% | ||||
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To see the full financial statements and ratios of Amber Edifice Limited, buy the company report.
Board of directors of Amber Edifice Limited
Amber Edifice has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Dungarshi Shah | Director | 09 Sep 2010 | 16 Years 1 Months | Current |
| Milind Indravadanbhai Mistry | Director | 09 Sep 2010 | 16 Years 1 Months | Current |
| Jigar Hemant Shah Also directs: Amber Capro Buildcon LLP, Amber Capro Private Limited | Director | 08 Oct 2020 | 6 Years 0 Months | Current |
Auditor
Amber Edifice Limited is audited by A H S & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A H S & CO | FY 2023 | 122454W |
Shareholding
The shareholding of Amber Edifice Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Amber Edifice Limited, buy the company report.
Legal cases
No court or tribunal cases involving Amber Edifice Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amber Edifice Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amber Edifice Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amber Edifice Limited has 5 board changes on record since 2010: 4 appointments and 1 cessation. The latest: Amesh Anantrai Mehta ceased to be Director on 17 Oct 2020.
Frequently asked questions
Amber Edifice is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 September 2010 (16+ years old) and is registered under CIN U45202MH2010PLC207543.
Amber Edifice has 3 current directors:
- Hemant Dungarshi Shah - Director
- Milind Indravadanbhai Mistry - Director
- Jigar Hemant Shah - Director
The latest financial statements of Amber Edifice on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Amber Edifice is U45202MH2010PLC207543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amber Edifice was incorporated on 09 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Amesh Anantrai Mehta ceased to be Director on 17 Oct 2020. Jigar Hemant Shah was appointed as Director on 08 Oct 2020. Amesh Anantrai Mehta was appointed as Director on 09 Sep 2010. Amber Edifice has 5 board changes on record in total.
The registered office of Amber Edifice is at Amber Empire 2nd Floor 556 Shanta Jog Marg Chembur East, Mumbai, Maharashtra, India – 400089.
Amber Edifice operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Amber Edifice is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
Amber Edifice can be reached at its registered office: Amber Empire 2nd Floor 556 Shanta Jog Marg Chembur East, Mumbai, Maharashtra, India – 400089.