About Ambit Capital Markets Private Limited
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Ambit Capital Markets Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Daiwa International Holdings Inc.. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2007FTC174953. Its GSTIN is 27AACCD7178B1ZQ (Maharashtra).
The company has an authorised share capital of ₹391.75 Cr and a paid-up capital of ₹358.95 Cr. It was formerly known as Daiwa Securities Smbc India Private Limited. It is led by directors Veena Umesh Adivarekar and Vikas Navnit Gandhi.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.3 Cr, a decline of 58% compared to the previous year. For the same year it recorded a net profit of ₹3.47 Lakh (net margin 0.3%) and EBITDA of ₹33.99 Lakh (EBITDA margin 3%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 22% over five years.
The company has about 10 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website in.daiwacm.com.
Company details
Name history
Ambit Capital Markets has undergone 2 name changes throughout its history. The company was previously known as Daiwa Securities Smbc India Private Limited, and Ambit Capital Markets Private Limited. The current legal name is Ambit Capital Markets Private Limited.
| Company Name | Status |
|---|---|
| Ambit Capital Markets Private Limited | Current |
| Daiwa Securities Smbc India Private Limited | Previous |
Contact details
Ambit Capital Markets Private Limited's registered office is in Mumbai, Maharashtra. Its website is in.daiwacm.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressAmbit House 449 Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Ambit Capital Markets Private 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 Ambit Capital Markets Private Limited
FY 2025 filings availableAmbit Capital Markets Private Limited reported revenue of ₹11.3 Cr (down 58% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 22% over five years, including a 58% fall in the latest year. EBITDA rose 151% 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 | ₹33.99 Lakh | ||||
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| Net Profit (PAT) | ₹3.47 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Ambit Capital Markets Private Limited, buy the company report.
Board of directors of Ambit Capital Markets Private Limited
Ambit Capital Markets has 2 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Umesh Adivarekar Also directs: Ambit Investment Advisors Private Limited | Additional Director | 29 Jul 2025 | 1 Years 3 Months | Current |
| Vikas Navnit Gandhi | Additional Director | 29 Jul 2025 | 1 Years 3 Months | Current |
Peer comparison
Ambit Capital Markets Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| BLP Equity Research Private Limited | ₹11.39 Cr (FY 2025) | -66.0% | Delhi, India | |||
| Ambit Capital Markets Private Limitedthis company | ₹11.3 Cr (FY 2025) | ₹3.47 Lakh | 0.3% | -58.0% | 10 | Mumbai, Maharashtra, India |
| Wealthologists Private Limited | ₹11.29 Cr (FY 2025) | 27.0% | New Delhi, Delhi, India | |||
| Poonji Seed Real Estate Private Limited | ₹11.28 Cr (FY 2019) | 138.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Ambit Capital Markets Private Limited, buy the company report.
Auditor
Ambit Capital Markets Private Limited is audited by S.R. Batliboi & CO. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.R. Batliboi & CO. LLP | FY 2023 | 101049W/E300004 |
Shareholding
The shareholding of Ambit Capital Markets Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ambit Capital Markets Private Limited, buy the company report.
Legal cases
Ambit Capital Markets Private Limited has 2 court cases on record: 2 filed by Ambit Capital Markets. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Ambit Capital Markets Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambit Capital Markets Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ambit Capital Markets Private Limited has a workforce of 10 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
GST
Ambit Capital Markets has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCD7178B1ZQ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ambit Capital Markets Private Limited, buy the company report.
Recent activity
Ambit Capital Markets Private Limited has 22 board changes on record since 2008: 5 appointments and 17 cessations. The latest: Rosario Almeida Victor ceased to be Whole-Time Director on 01 Aug 2025.
13 earlier events are in the company report.
Frequently asked questions
Ambit Capital Markets is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 12 October 2007 (19+ years old) and is registered under CIN U67120MH2007FTC174953.
Ambit Capital Markets has 2 current directors:
- Veena Umesh Adivarekar - Additional Director
- Vikas Navnit Gandhi - Additional Director
The latest financial statements of Ambit Capital Markets 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 GSTIN of Ambit Capital Markets is 27AACCD7178B1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ambit Capital Markets is U67120MH2007FTC174953. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambit Capital Markets has 2 court cases on record: 2 filed by the company.
Ambit Capital Markets was incorporated on 12 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ambit Capital Markets by revenue are BLP Equity Research Private Limited, Wealthologists Private Limited, Poonji Seed Real Estate Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Rosario Almeida Victor ceased to be Whole-Time Director on 01 Aug 2025. Veena Umesh Adivarekar was appointed as Additional Director on 29 Jul 2025. Vikas Navnit Gandhi was appointed as Additional Director on 29 Jul 2025. Ambit Capital Markets has 22 board changes on record in total.
Ambit Capital Markets can be reached through the website in.daiwacm.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Ambit Capital Markets is at Ambit House 449 Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India – 400013.
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