Ambaji Resources & Credit Pvt. Ltd.
About Ambaji Resources & Credit Pvt. Ltd.
Data last updated: 18 February 2026
Ambaji Resources & Credit Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 November 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U51395WB1991PTC053655.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8/1 Lal Bazar Street 3Rdfloor, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8/1 Lal Bazar Street 3Rdfloor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ambaji Resources & Credit Pvt. Ltd.
Ambaji Resources & Credit Pvt. Ltd. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ambaji Resources & Credit Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ambaji Resources & Credit Pvt. Ltd.
Ambaji Resources & Credit Pvt. Ltd. is audited by K S P M & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S P M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambaji Resources & Credit Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ambaji Resources & Credit Pvt. Ltd.
Ambaji Resources & Credit Pvt. Ltd. is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Arun Kumar Dalmia
Also directs:
Rattan Styrenics Private Limited, Indian Galvanics Cyrium Foils Ltd., Empire Commercial Co Pvt Ltd and 5 more
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Director | 15 Jan 2014 | 12 Years 6 Months | Current |
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Viresh Pratap Singh
Also directs:
Indian Galvanics Cyrium Foils Ltd., Structarch Developers Private Limited, Watermark Systems (India) Private Limited and 1 more
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Director | 14 Jul 2021 | 5 Years 0 Months | Current |
Financials of Ambaji Resources & Credit Pvt. Ltd. FY 2025 filings available
Ten-year financial statements for Ambaji Resources & Credit Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ambaji Resources & Credit Pvt. Ltd.
Shareholding and ownership data for Ambaji Resources & Credit Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Ambaji Resources & Credit Pvt. Ltd.
Ambaji Resources & Credit Pvt. Ltd. has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Ambaji Resources & Credit Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Ambaji Resources & Credit Pvt. Ltd.
Ambaji Resources & Credit Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambaji Resources & Credit Pvt. Ltd.
View historical data on people associated with Ambaji Resources & Credit Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ambaji Resources & Credit Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ambaji Resources & Credit Pvt. Ltd.
GST registrations and filing compliance for Ambaji Resources & Credit Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ambaji Resources & Credit Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Ambaji Resources & Credit Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ambaji Resources & Credit Pvt. Ltd.
MSME payment history for Ambaji Resources & Credit Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ambaji Resources & Credit Pvt. Ltd.
Corporate group structure for Ambaji Resources & Credit Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ambaji Resources & Credit Pvt. Ltd.
MCA filings and documents for Ambaji Resources & Credit Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ambaji Resources & Credit Pvt. Ltd.
Frequently Asked Questions about Ambaji Resources & Credit Pvt. Ltd.
Ambaji Resources & Credit Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 November 1991 (35+ years old) and is registered under CIN U51395WB1991PTC053655.
The current directors of Ambaji Resources & Credit Pvt. Ltd. are:
- Arun Kumar Dalmia - Director
- Viresh Pratap Singh - Director
The primary industry of Ambaji Resources & Credit Pvt. Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ambaji Resources & Credit Pvt. Ltd. can be reached at the registered office: 81 Lal Bazar Street 3Rdfloor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹12.01 Lakh.
The company has its registered office at 81 Lal Bazar Street 3Rdfloor, Kolkata, West Bengal, India – 700001.