Ambey Bhawani Projects Private Limited
About Ambey Bhawani Projects Private Limited
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Ambey Bhawani Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 25 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2011PTC162033.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.75 Lakh. It is led by directors Poonam Sarda and Rajesh Sarda.
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 16 Strand Road Diamond Heritage Unit No. 501A 5th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.75 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹7.32 Cr (net margin 83.6%) and EBITDA of ₹8.64 Cr (EBITDA margin 98.7%). Revenue has grown at a compounded annual rate (CAGR) of 372% over three years and 109% over five years.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address16 Strand Road Diamond Heritage Unit No. 501A 5th Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Business Activity of Ambey Bhawani Projects Private Limited
The main business activity of Ambey Bhawani Projects is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ambey Bhawani Projects Private Limited FY 2025 filings available
Ambey Bhawani Projects Private Limited reported revenue of ₹8.75 Cr (up 947% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Ambey Bhawani Projects Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 109% over five years, including 947% growth in the latest year. EBITDA rose 970% 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 of Ambey Bhawani Projects Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹8.64 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.32 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ambey Bhawani Projects Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 83.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ambey Bhawani Projects are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Ambey Bhawani Projects Private Limited
Ambey Bhawani Projects Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S F S Allianz Private Limited | ₹8.78 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Mumbai, Maharashtra, India |
| HRS Insight Financial Intermediaries Private Limited | ₹8.77 Cr (FY 2025) | •••• | •••• | 47.0% | •••• | Mumbai, Maharashtra, India |
| Zoom Industrial Services Ltd | ₹8.77 Cr (FY 2025) | •••• | •••• | -53.0% | •••• | Kolkata, West Bengal, India |
| Gain to Flip Investments Private Limited | ₹8.76 Cr (FY 2025) | •••• | •••• | 834.0% | •••• | Delhi, India |
| Wavetrip Forex (India) Private Limited | ₹8.75 Cr (FY 2025) | •••• | •••• | -35.0% | •••• | Hyderabad, Telangana, India |
| Ambey Bhawani Projects Private Limited this company | ₹8.75 Cr (FY 2024) | •••• | •••• | 947.0% | •••• | Kolkata, West Bengal, India |
| Shriram Wealth Limited | ₹8.75 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Chennai, Tamil Nadu, India |
| R S Credit Mantra Private Limited | ₹8.72 Cr (FY 2024) | •••• | •••• | 90.0% | •••• | Chennai, Tamil Nadu, India |
| KBN Investments Private Limited | ₹8.72 Cr (FY 2024) | •••• | •••• | 43.0% | •••• | Kolkata, West Bengal, India |
| Empire Stocks Private Limited | ₹8.72 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | New Delhi, Delhi, India |
| Capstack Private Limited | ₹8.71 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Ambey Bhawani Projects by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ambey Bhawani Projects Private Limited
Ambey Bhawani Projects Private Limited is audited by A.K.LAKHOTIA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K.LAKHOTIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ambey Bhawani Projects Private Limited
Ambey Bhawani Projects has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Sarda | Director | 01 Aug 2018 | 8 Years 2 Months | Current |
| Rajesh Sarda Also directs: Shubh Labh Merchants Private Limited | Director | 25 Apr 2011 | 15 Years 5 Months | Current |
Ownership and Shareholding of Ambey Bhawani Projects Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ambey Bhawani Projects Private Limited
Ambey Bhawani Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ambey Bhawani Projects Private Limited
Ambey Bhawani Projects Private Limited has 3 court cases on record: 3 filed by Ambey Bhawani Projects. 1 case is pending and 2 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Patna High Court | Court case (CWJC) | Filed by the company against State of Bihar | Pending |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ambey Bhawani Projects Private Limited
Employment history and EPFO contributions of people linked to Ambey Bhawani Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ambey Bhawani Projects Private Limited
Ambey Bhawani Projects Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Poonam Sarda ceased to be Additional Director on 14 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Ambey Bhawani Projects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ambey Bhawani Projects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ambey Bhawani Projects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ambey Bhawani Projects Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ambey Bhawani Projects Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ambey Bhawani Projects Private Limited
Ambey Bhawani Projects is an active private limited company based in Kolkata, West Bengal, India. The company works in retail trading, within the trading industry. It was incorporated on 25 April 2011 (15+ years old) and is registered under CIN U70109WB2011PTC162033.
Ambey Bhawani Projects reported revenue of ₹8.75 Cr for FY 2024 (up 947% YoY).
Ambey Bhawani Projects has 2 current directors:
- Poonam Sarda - Director
- Rajesh Sarda - Director
Ambey Bhawani Projects reported a net profit of ₹7.32 Cr (net margin 83.6%) and EBITDA of ₹8.64 Cr (EBITDA margin 98.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ambey Bhawani Projects is 372% over three years and 109% over five years. In the latest year (FY 2024) revenue rose 947%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Ambey Bhawani Projects is U70109WB2011PTC162033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambey Bhawani Projects has 3 court cases on record: 3 filed by the company. 1 is pending.
Ambey Bhawani Projects was incorporated on 25 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Ambey Bhawani Projects by revenue are S F S Allianz Private Limited, HRS Insight Financial Intermediaries Private Limited, Zoom Industrial Services Ltd, Gain to Flip Investments Private Limited, Wavetrip Forex (India) Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Poonam Sarda ceased to be Additional Director on 14 Sep 2018. Poonam Sarda was appointed as Director on 01 Aug 2018. Vandana Devi Rathi ceased to be Director on 01 Aug 2018. Ambey Bhawani Projects has 4 board changes on record in total.
The registered office of Ambey Bhawani Projects is at 16 Strand Road Diamond Heritage Unit No. 501A 5th Floor, Kolkata, West Bengal, India – 700001.