Ambaji Resources & Credit Pvt. Ltd.
About Ambaji Resources & Credit Pvt. Ltd.
Data last updated:
Ambaji Resources & Credit Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 November 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51395WB1991PTC053655.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.01 Lakh. It is led by directors Arun Kumar Dalmia and Viresh Pratap Singh.
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 8/1 Lal Bazar Street 3 Rdfloor, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ambaji Resources & Credit Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address8/1 Lal Bazar Street 3 Rdfloor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ambaji Resources & Credit Pvt. Ltd., 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 Ambaji Resources & Credit is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
Financials of Ambaji Resources & Credit Pvt. Ltd.
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambaji Resources & Credit Pvt. Ltd., buy the company report.
Board of directors of Ambaji Resources & Credit Pvt. Ltd.
Ambaji Resources & Credit has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Dalmia Also directs: Rattan Styrenics Private Limited, Indian Galvanics Cyrium Foils Ltd., Empire Commercial Co Pvt Ltd and 5 more | Director | 15 Jan 2014 | 12 Years 10 Months | Current |
| Viresh Pratap Singh Also directs: Indian Galvanics Cyrium Foils Ltd., Structarch Developers Private Limited, Watermark Systems (India) Private Limited and 1 more | Director | 14 Jul 2021 | 5 Years 4 Months | Current |
Auditor
Ambaji Resources & Credit Pvt. Ltd. is audited by K S P M & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K S P M & ASSOCIATES | FY 2019 | 104723W |
Shareholding
The shareholding of Ambaji Resources & Credit Pvt. Ltd. is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Ambaji Resources & Credit Pvt. Ltd., buy the company report.
Legal cases
Ambaji Resources & Credit Pvt. Ltd. has 1 court case on record: 1 filed by Ambaji Resources & Credit. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against The Registrar of Companies, West Bengal | Disposed |
To see the full case history of Ambaji Resources & Credit Pvt. Ltd., 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 Ambaji Resources & Credit Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ambaji Resources & Credit has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Ambaji Resources & Credit Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambaji Resources & Credit Pvt. Ltd. has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Viresh Pratap Singh ceased to be Additional Director on 29 Nov 2021.
Frequently asked questions
Ambaji Resources & Credit is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 November 1991 (35+ years old) and is registered under CIN U51395WB1991PTC053655.
Ambaji Resources & Credit has 2 current directors:
- Arun Kumar Dalmia - Director
- Viresh Pratap Singh - Director
The latest financial statements of Ambaji Resources & Credit 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 CIN (Corporate Identification Number) of Ambaji Resources & Credit is U51395WB1991PTC053655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambaji Resources & Credit has 1 court case on record: 1 filed by the company.
Ambaji Resources & Credit was incorporated on 26 November 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
Viresh Pratap Singh ceased to be Additional Director on 29 Nov 2021. Viresh Pratap Singh was appointed as Director on 14 Jul 2021. Arjunlal Jamnaram Saini ceased to be Additional Director on 30 Sep 2019. Ambaji Resources & Credit has 6 board changes on record in total.
The registered office of Ambaji Resources & Credit is at 81 Lal Bazar Street 3 Rdfloor, Kolkata, West Bengal, India – 700001.
Ambaji Resources & Credit operates in the financial services industry, in the diversified financial services segment.
The compliance status of Ambaji Resources & Credit is compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
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