Abhi Ambi Financial Services Limited - Company Profile

It is a financial services public limited company based in Chennai, Tamil Nadu, India, established in 1996.
1996 Chennai, Tamil Nadu, India Active
Last Updated:
Access Report
About Abhi Ambi Financial Services Limited

Abhi Ambi Financial Services Limited, a active public limited company, was established on 14 May 1996 in Chennai, Tamil Nadu, India. Engaging in nbfc within the financial services sector, it holds CIN: U45100TN1996PLC035451. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.37 Cr.

It upholds a compliant status. Its leadership includes Shanmugasundaram Maalathy (Director), Thundaregampet Kannan Selvakumar (Director), Natarajan Sivakumar (Additional Director). Past directors included Shankar Varadharajan, Raghuram Ramachandran, Perigattu Thankappan Arunkumar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Old No 19, New No 32 Cathedral Garden Road, Nungambakkan, Chennai, Tamil Nadu, 600034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45100TN1996PLC035451

  • Registration Number

    035451

  • Incorporation Date

    14 May 1996

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.37 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.37 Cr
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -32.87%
  • Profit Growth **** 103.46%
  • Ebitda **** 104.72%
  • Net Worth 0.82%
  • Total Assets **** 0.56%
Company report

Abhi Ambi Financial Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abhi Ambi Financial Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Abhi Ambi Financial Services Limited?
Current Directors
Name Designation Appointment Date Status
Shanmugasundaram Maalathy Director 19 Aug 2019 Current
Thundaregampet Kannan Selvakumar Director 30 Jun 2019 Current
Natarajan Sivakumar Additional Director 27 Mar 2025 Current
Manian Additional Director 04 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Dec 2018 Past
Pramod Abcsdd Director 24 Mar 2007 Past
Pramod Abcsdd Director 18 Jul 2017 Past
Pramod Abcsdd Managing Director 24 Mar 2007 Past
Pramod Abcsdd Additional Director 09 Sep 2019 Past
Pramod Abcsdd Company Secretary 31 Jan 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Abhi Ambi Financial Services.

Abhi Ambi Financial Services Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 32.87% decrease. The company also saw a substantial improvement in profitability, with a 103.46% increase in profit. The company's net worth moved up by a moderate rise of 0.82%.

Abhi Ambi Financial Services revenue growth over time
Abhi Ambi Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -32.87%
*******
*******
*******
*******
Revenue from Operations
*******
 -33.41%
*******
*******
*******
*******
Total Assets
*******
 0.56%
*******
*******
*******
*******
Profit or Loss
*******
 103.46%
*******
*******
*******
*******
Net Worth
*******
 0.82%
*******
*******
*******
*******
EBITDA
*******
 104.72%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Abhi Ambi Financial Services?

In 2018, Abhi Ambi Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Abhi Ambi Financial Services?

Unlock and access historical data on people associated with Abhi Ambi Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abhi Ambi Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abhi Ambi Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Abhi Ambi Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Abhi Ambi Financial Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Manian was appointed as a Additional Director was appointed as a Additional Director on 04 Aug 2025 & has been associated with this company since 6 months 24 days . was recorded as a recent event.

  • Balance Sheet

    Abhi Ambi Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Natarajan Sivakumar was appointed as a Additional Director was appointed as a Additional Director on 27 Mar 2025 & has been associated with this company since 11 months 1 day . was recorded as a recent event.

  • Director Appointment

    Progress on Shanmugasundaram Maalathy was appointed as a Director was appointed as a Director on 19 Aug 2019 & has been associated with this company since 6 years 6 months . was documented.

  • Director Appointment

    Progress on Thundaregampet Kannan Selvakumar was appointed as a Director was appointed as a Director on 30 Jun 2019 & has been associated with this company since 6 years 7 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Abhi Ambi Financial Services Limited?

The CIN of Abhi Ambi Financial Services Limited is U45100TN1996PLC035451.

Where is Abhi Ambi Financial Services Limited headquartered?

Abhi Ambi Financial Services Limited is headquartered at Old No 19, New No 32 Cathedral Garden Road, Nungambakkan, Chennai, Tamil Nadu, 600034.

When was Abhi Ambi Financial Services Limited incorporated?

Abhi Ambi Financial Services Limited was incorporated on 14 May 1996.

Who are the current directors of Abhi Ambi Financial Services Limited?

The current directors of Abhi Ambi Financial Services Limited are

What is the primary industry of Abhi Ambi Financial Services Limited?

The primary industry of Abhi Ambi Financial Services Limited is Financial Services.

Is Abhi Ambi Financial Services Limited a listed company?

Abhi Ambi Financial Services Limited is unlisted.

What is the capital structure of Abhi Ambi Financial Services Limited?

The authorized capital of Abhi Ambi Financial Services Limited is ₹2.00 Cr, and the paid-up capital is ₹1.37 Cr.

What is the compliance status of Abhi Ambi Financial Services Limited?

The compliance status of Abhi Ambi Financial Services Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available