Ambe Securities Private Limited
About Ambe Securities Private Limited
Data last updated:
Ambe Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC089669.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3.55 Lakh. It is led by directors Mahesh Singh (Director Appointed In Casual Vacancy) and Bhim Chaudhry (Director Appointed In Casual Vacancy).
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹202.47 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net loss of ₹5.12 Cr (net margin -2.5%) and EBITDA of -₹5.12 Cr (EBITDA margin -2.5%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 64% over five years.
Court records list 5 cases involving the company; 3 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2010. Its 10 peer companies in the BFSI industry (Broking Services, Gaming Portal) are compared by revenue, 5 larger and 5 smaller; the largest is C. Mackertich Private Limited with revenue of ₹209.28 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDamu Sheth Compound Damu Nagar Akurli Road Nr. Panchayat Sa, Miti, Mumbai, Maharashtra, India – 400101
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Ambe Securities Private Limited
The main business activity of Ambe Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ambe Securities Private Limited FY 2020 filings available
Ambe Securities Private Limited reported revenue of ₹202.47 Cr (up 18% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Ambe Securities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 64% over five years, including 18% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ambe Securities Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹202.47 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹5.12 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹5.12 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ambe Securities Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -2.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ambe Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Ambe Securities Private Limited
Ambe Securities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services, Gaming Portal). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| C. Mackertich Private Limited | ₹209.28 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Kolkata, West Bengal, India |
| Aaban Sales Private Limited | ₹208.97 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Rangoli Techtraders Private Limited | ₹204.38 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Panchkula, Haryana, India |
| Hem Securities Limited | ₹203.61 Cr (FY 2025) | •••• | •••• | 125.0% | •••• | Jaipur, Rajasthan, India |
| Goodflow Securities Private Limited | ₹203.44 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Kandivlai West, Maharashtra, India |
| Ambe Securities Private Limited this company | ₹202.47 Cr (FY 2020) | •••• | •••• | 18.0% | •••• | Mumbai, Maharashtra, India |
| CFL Pharmaceuticals Limited | ₹201.84 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Goa, India |
| Crizac Technologies Private Limited | ₹201.07 Cr (FY 2025) | •••• | •••• | -51.0% | •••• | Kolkata, West Bengal, India |
| Shri Rangji Realties Private Limited | ₹199.79 Cr (FY 2022) | •••• | •••• | 84.0% | •••• | Mumbai, Maharashtra, India |
| Divya Capital One Private Limited | ₹198.69 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Gandhinagar, Gujarat, India |
| Adwait Holdings Private Limited | ₹197.46 Cr (FY 2025) | •••• | •••• | 222.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Ambe Securities by revenue in the BFSI industry (Broking Services, Gaming Portal), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ambe Securities Private Limited
Ambe Securities Private Limited is audited by Mohandas & Co. for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mohandas & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ambe Securities Private Limited
Ambe Securities has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Singh Also directs: Pro Fin Commodities Private Limited | Director Appointed In Casual Vacancy | 16 Aug 2021 | 5 Years 1 Months | Current |
| Bhim Chaudhry Also directs: Winpro Industries Limited, Shreni Construction Private Limited, Dev Infrastructure and Constructions Private Limited and 1 more | Director Appointed In Casual Vacancy | 19 Dec 2020 | 5 Years 9 Months | Current |
Ownership and Shareholding of Ambe Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ambe Securities Private Limited
Ambe Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Ambe Securities Private Limited
Ambe Securities Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2010.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Jayant Finvest Limited , 3 individuals |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Ambe Securities Private Limited
Ambe Securities Private Limited has 5 court cases on record: 5 where it is another party. 3 cases are pending and 2 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 3 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Company is another party | Pending |
| District court, Aurangabad, Maharashtra | Civil suit | Company is another party | Pending |
| District court, South East, Delhi | Revision petition | Company is another party | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ambe Securities Private Limited
Employment history and EPFO contributions of people linked to Ambe Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ambe Securities Private Limited
Ambe Securities Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Mahesh Singh was appointed as Director Appointed In Casual Vacancy on 16 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Ambe Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ambe Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ambe Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ambe Securities Private Limited
Ambe Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 19 June 1995 (31+ years old) and is registered under CIN U67120MH1995PTC089669.
Ambe Securities reported revenue of ₹202.47 Cr for FY 2020 (up 18% YoY).
Ambe Securities has 2 current directors:
- Mahesh Singh - Director Appointed In Casual Vacancy
- Bhim Chaudhry - Director Appointed In Casual Vacancy
Ambe Securities reported a net loss of ₹5.12 Cr (net margin -2.5%) and EBITDA of -₹5.12 Cr (EBITDA margin -2.5%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ambe Securities is -12% over three years and 64% over five years. In the latest year (FY 2020) revenue rose 18%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Ambe Securities is U67120MH1995PTC089669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambe Securities has 5 court cases on record. 3 are pending.
Ambe Securities was incorporated on 19 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Ambe Securities has 1 deal on record (1 secondary share transfer); the latest was in March 2010.
The peers of Ambe Securities by revenue are C. Mackertich Private Limited, Aaban Sales Private Limited, Rangoli Techtraders Private Limited, Hem Securities Limited, Goodflow Securities Private Limited and 5 more, all in the BFSI industry (Broking Services, Gaming Portal).
Mahesh Singh was appointed as Director Appointed In Casual Vacancy on 16 Aug 2021. Minakshi Singh ceased to be Director on 16 Aug 2021. Bhim Chaudhry was appointed as Director Appointed In Casual Vacancy on 19 Dec 2020. Ambe Securities has 8 board changes on record in total.