Ambe Advisory Pvt Ltd
About Ambe Advisory Pvt Ltd
Data last updated: 04 January 2026
Ambe Advisory 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 30 January 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U74140WB2006PTC107588.
Capital: an authorised share capital of ₹6.26 Cr and a paid-up capital of ₹6.17 Cr. It is led by directors Saurabh Shukla and Omi Bagadiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Poddar Court Gate No. – 3 7Th Floor Room No. – E, 18 Rabindra Sarani Kolkata – 700001, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹47.36 Lakh, a growth of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹392.5 Cr and satisfied charges of ₹35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPoddar Court Gate No. – 3 7Th Floor Room No. – E, 18 Rabindra Sarani Kolkata – 700001, West Bengal, India – 700001
-
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 Ambe Advisory Pvt Ltd
Ambe Advisory Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Ambe Advisory Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ambe Advisory Pvt Ltd
Auditor information for Ambe Advisory Pvt Ltd provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Ambe Advisory Pvt Ltd
Ambe Advisory Pvt Ltd is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Saurabh Shukla | Director | 14 Mar 2009 | 17 Years 4 Months | Current |
|
Omi Bagadiya
Also directs:
Ektelon Realestate Llp, Esteemed Developers And Builders Private Limited, Bagadiya Brothers Private Limited and 2 more
|
Director | 15 Feb 2019 | 7 Years 4 Months | Current |
Financials of Ambe Advisory Pvt Ltd FY 2025 filings available
Ambe Advisory Pvt Ltd reported revenue of ₹47.36 Lakh (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Ambe Advisory Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ambe Advisory Pvt Ltd
Shareholding and ownership data for Ambe Advisory Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Ambe Advisory Pvt Ltd
Ambe Advisory Pvt Ltd has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Ambe Advisory Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Ambe Advisory Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2024 | Others | ₹35 Cr | Open |
| 03 Nov 2022 | Others | ₹35 Cr | Open |
| 29 Mar 2019 | Others | ₹322.5 Cr | Open |
| 04 Apr 2022 | Others | ₹35 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Ambe Advisory Pvt Ltd
View historical data on people associated with Ambe Advisory Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ambe Advisory 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
Verified entity values are shown only after access is granted.
GST Compliance of Ambe Advisory Pvt Ltd
GST registrations and filing compliance for Ambe Advisory 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ambe Advisory Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ambe Advisory 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 Ambe Advisory Pvt Ltd
MSME payment history for Ambe Advisory 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ambe Advisory Pvt Ltd
Corporate group structure for Ambe Advisory 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ambe Advisory Pvt Ltd
MCA filings and documents for Ambe Advisory 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 Ambe Advisory Pvt Ltd
Frequently Asked Questions about Ambe Advisory Pvt Ltd
Ambe Advisory Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 January 2006 (20+ years old) and is registered under CIN U74140WB2006PTC107588.
Ambe Advisory Pvt Ltd reported revenue of ₹47.36 Lakh for FY 2025 (up 3.00% YoY).
The current directors of Ambe Advisory Pvt Ltd are:
- Saurabh Shukla - Director
- Omi Bagadiya - Director
The primary industry of Ambe Advisory Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ambe Advisory Pvt Ltd can be reached at the registered office: Poddar Court Gate No. – 3 7Th Floor Room No. – E, 18 Rabindra Sarani Kolkata – 700001, West Bengal, India – 700001.
The authorised capital is ₹6.26 Cr, and the paid-up capital is ₹6.17 Cr.