Ambaji Resources & Credit Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
Last Updated:
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About Ambaji Resources & Credit Pvt. Ltd.

Ambaji Resources & Credit Pvt. Ltd., a active private limited company, was established on 26 November 1991 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51395WB1991PTC053655. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.20 M.

It upholds a compliant status. Its leadership includes Arun Kumar Dalmia (Director), Viresh Pratap Singh (Director). Past directors included Viresh Pratap Singh, Arjunlal Jamnaram Saini, Rishab Dalmia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 8/1 Lal Bazar Street 3Rdfloor, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51395WB1991PTC053655

  • Registration Number

    053655

  • Incorporation Date

    26 November 1991

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.20 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.20 M
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 0.89%
  • Ebitda **** 3.64%
  • Net Worth -36.40%
  • Total Assets -0.18%
Company report

Ambaji Resources & Credit Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ambaji Resources & Credit Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ambaji Resources & Credit Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Arun Kumar Dalmia Director 15 Jan 2014 Current
Viresh Pratap Singh Director 14 Jul 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 27 Mar 2019 Past
Pramod Abcsdd Director 15 Jan 2014 Past

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Financial Performance of Ambaji Resources & Credit.

Ambaji Resources & Credit Pvt. Ltd., for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 0.89% increase in profit. The company's net worth observed a substantial decline by a decrease of 36.4%.

Ambaji Resources & Credit revenue growth over time
Ambaji Resources & Credit 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.18%
*******
*******
*******
*******
Profit or Loss
*******
 0.89%
*******
*******
*******
*******
Net Worth
*******
 -36.40%
*******
*******
*******
*******
EBITDA
*******
 3.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ambaji Resources & Credit?

In 2019, Ambaji Resources & Credit had a promoter holding of 75.80% and a public holding of 24.20%. The company had 1 Associate company. 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

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How Many Employees Work at Ambaji Resources & Credit?

Unlock and access historical data on people associated with Ambaji Resources & Credit, 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 Ambaji Resources & Credit, 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 Ambaji Resources & Credit'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
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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.

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Latest Updates, News, and FAQs on Ambaji Resources & Credit
Recent Activity within the Organization
  • Annual General Meeting

    Ambaji Resources & Credit Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Ambaji Resources & Credit Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Director Appointment

    Viresh Pratap Singh was appointed as a Director was appointed as a Director on 14 Jul 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Arun Kumar Dalmia was appointed as a Director was appointed as a Director on 15 Jan 2014 & has been associated with this company since 12 years 1 month . was documented.

  • Company Incorporation

    Progress on Ambaji Resources & Credit Pvt. Ltd. was registered on 26 Nov 1991 with Roc Kolkata I & aged 34 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Ambaji Resources & Credit Pvt. Ltd.?

The CIN of Ambaji Resources & Credit Pvt. Ltd. is U51395WB1991PTC053655.

Where is Ambaji Resources & Credit Pvt. Ltd. headquartered?

Ambaji Resources & Credit Pvt. Ltd. is headquartered at 8/1 Lal Bazar Street 3Rdfloor, Kolkata, West Bengal, 700001.

When was Ambaji Resources & Credit Pvt. Ltd. incorporated?

Ambaji Resources & Credit Pvt. Ltd. was incorporated on 26 November 1991.

Who are the current directors of Ambaji Resources & Credit Pvt. Ltd.?

The current directors of Ambaji Resources & Credit Pvt. Ltd. are

What is the primary industry of Ambaji Resources & Credit Pvt. Ltd.?

The primary industry of Ambaji Resources & Credit Pvt. Ltd. is Financial And Insurance Service.

Is Ambaji Resources & Credit Pvt. Ltd. a listed company?

Ambaji Resources & Credit Pvt. Ltd. is unlisted.

What is the capital structure of Ambaji Resources & Credit Pvt. Ltd.?

The authorized capital of Ambaji Resources & Credit Pvt. Ltd. is ₹2.50 M, and the paid-up capital is ₹1.20 M.

What is the compliance status of Ambaji Resources & Credit Pvt. Ltd.?

The compliance status of Ambaji Resources & Credit Pvt. Ltd. is Compliant.

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