Ampi Finance Private Limited
About Ampi Finance Private Limited
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Ampi Finance Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 06 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U71003WB1995PTC071003. Its GSTIN is 19AACCA3680R1Z2 (West Bengal).
The company has an authorised share capital of ₹1.59 Cr and a paid-up capital of ₹19.93 Lakh. It was formerly known as Ampi Finance Ltd. It is led by directors including Amrit Kabra and Suresh Kumar Kabra.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 52/1 Shakespeare Sarani 16th Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹97.75 Lakh, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹9.48 Lakh (net margin 9.7%) and EBITDA of ₹8.26 Lakh (EBITDA margin 8.4%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 15% over five years.
Court records list 5 cases involving the company, including 5 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ampi Finance has one previous CIN (Corporate Identification Number): U71003WB1995PLC071003. The current CIN is U71003WB1995PTC071003, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U71003WB1995PTC071003 | Current |
| U71003WB1995PLC071003 | Previous |
Contact details
Ampi Finance Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address52/1 Shakespeare Sarani 16th Floor, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Ampi Finance 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
Business activity
The main business activity of Ampi Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ampi Finance Private Limited, buy the company report.
Financials of Ampi Finance Private Limited
FY 2025 filings availableAmpi Finance Private Limited reported revenue of ₹97.75 Lakh (down 29% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 29% fall in the latest year. EBITDA fell 75% 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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| Total Expenses | |||||
| EBITDA | ₹8.26 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.48 Lakh | ||||
| Balance Sheet | |||||
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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 | 8.4% | ||||
| Net Profit Margin | 9.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Ampi Finance Private Limited, buy the company report.
Board of directors of Ampi Finance Private Limited
Ampi Finance has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amrit Kabra | Director | 18 Jun 2018 | 8 Years 4 Months | Current |
| Suresh Kumar Kabra Also directs: Highrise Commotrade Private Limited, Ampi Holdings Pvt.Ltd., Corebridge Infrastructure Private Limited and 5 more | Director | 06 Apr 1995 | 31 Years 7 Months | Current |
| Sunila Kabra Also directs: Ampi Holdings Pvt.Ltd., Sri Tirupathi Developers Pvt Ltd, Ampi Infrastructure Private Limited and 1 more | Director | 27 Sep 2013 | 13 Years 1 Months | Current |
Peer comparison
Ampi Finance Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Banshidhar Vyapaar Pvt. Ltd. | ₹97.82 Lakh (FY 2020) | -54.0% | Kolkata, West Bengal, India | |||
| Ampi Finance Private Limitedthis company | ₹97.75 Lakh (FY 2025) | ₹9.48 Lakh | 9.7% | -29.0% | Kolkata, West Bengal, India | |
| Super Fine Micro Finance | ₹97.69 Lakh (FY 2020) | 89.0% | Phulwari Sharif, Bihar, India | |||
| Samay Commercial Private Limited | ₹97.58 Lakh (FY 2024) | 8.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ampi Finance Private Limited, buy the company report.
Auditor
Ampi Finance Private Limited is audited by JAGDISH ASHOK & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAGDISH ASHOK & CO. | FY 2023 | 317168E |
Shareholding
The shareholding of Ampi Finance 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 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ampi Finance Private Limited, buy the company report.
Legal cases
Ampi Finance Private Limited has 5 court cases on record: 5 filed by Ampi Finance. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 3 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Ampi Finance 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 Ampi Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ampi Finance has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCA3680R1Z2 | West Bengal | Active | 01 Apr 2018 |
To see the full GST registrations and return filing status of Ampi Finance Private Limited, buy the company report.
Recent activity
Ampi Finance Private Limited has 9 board changes on record since 1995: 6 appointments and 3 cessations. The latest: Piyush Kabra ceased to be Director on 31 Mar 2021.
Frequently asked questions
Ampi Finance is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 06 April 1995 (31+ years old) and is registered under CIN U71003WB1995PTC071003.
Ampi Finance has 3 current directors:
- Amrit Kabra - Director
- Suresh Kumar Kabra - Director
- Sunila Kabra - Director
The latest financial statements of Ampi Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ampi Finance is 19AACCA3680R1Z2, registered in West Bengal.
The CIN (Corporate Identification Number) of Ampi Finance is U71003WB1995PTC071003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ampi Finance has 5 court cases on record: 5 filed by the company. 3 are pending. Most are in the district courts.
Ampi Finance was incorporated on 06 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Ampi Finance by revenue are Banshidhar Vyapaar Pvt. Ltd, Super Fine Micro Finance, Samay Commercial Private Limited, all in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Piyush Kabra ceased to be Director on 31 Mar 2021. Amrit Kabra was appointed as Director on 18 Jun 2018. Pramod Kumar Kabra ceased to be Director on 21 Mar 2018. Ampi Finance has 9 board changes on record in total.
The registered office of Ampi Finance is at 521 Shakespeare Sarani 16th Floor, Kolkata, West Bengal, India – 700017.
Ampi Finance operates in the financial services industry, in the nbfc segment.
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