Ambe Securities Private Limited
About Ambe Securities Private Limited
Data last updated: 10 February 2026
Ambe Securities Private Limited is a private limited company based in Kandivali East, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 19 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC089669.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3.55 Lakh. It is led by directors Mahesh Singh and Bhim Chaudhry.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Kandivali East, 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDamu Sheth Compound Damu Nagar Akurli Road Nr. Panchayat Sa, Miti, Kandivali East, Maharashtra, India – 400101
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IndustryFinancial Services, Brokerage & Trading 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 Securities Private Limited
Ambe Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Ambe Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Ambe Securities Private Limited
Ambe Securities Private Limited is audited by Mohandas & Co. for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mohandas & Co. | Locked | Locked | Locked |
Complete auditor history for Ambe Securities Private Limited
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Board of Directors of Ambe Securities Private Limited
Ambe Securities Private Limited is currently managed by 2 directors, with 6 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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Mahesh Singh
Also directs:
Pro Fin Commodities Private Limited
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Director Appointed In Casual Vacancy | 16 Aug 2021 | 4 Years 11 Months | Current |
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Bhim Chaudhry
Also directs:
Winpro Industries Limited, Shreni Construction Private Limited, Dev Infrastructure And Constructions Private Limited and 1 more
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Director Appointed In Casual Vacancy | 19 Dec 2020 | 5 Years 7 Months | Current |
Financials of Ambe Securities Private Limited FY 2020 filings available
Ambe Securities Private Limited reported revenue of ₹202.47 Cr (up 18.00% YoY) for FY 2020.
Ten-year financial statements for Ambe Securities Private Limited
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Ownership and Shareholding of Ambe Securities Private Limited
Shareholding and ownership data for Ambe Securities Private Limited
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Charges & Borrowings Ambe Securities Private Limited
Ambe Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambe Securities Private Limited
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Employee and EPFO history for Ambe Securities Private Limited
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GST Compliance of Ambe Securities Private Limited
GST registrations and filing compliance for Ambe Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ambe Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Ambe Securities Private Limited
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MSME Payment Delays by Ambe Securities Private Limited
MSME payment history for Ambe Securities Private Limited
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Subsidiaries & Group Companies of Ambe Securities Private Limited
Corporate group structure for Ambe Securities Private Limited
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MCA Filings & Documents of Ambe Securities Private Limited
MCA filings and documents for Ambe Securities Private Limited
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Recent Activity on Ambe Securities Private Limited
Frequently Asked Questions about Ambe Securities Private Limited
Ambe Securities Private Limited is an active private limited company in the financial services sector based in Kandivali East, Maharashtra, India. It was incorporated on 19 June 1995 (31+ years old) and is registered under CIN U67120MH1995PTC089669.
Ambe Securities Private Limited reported revenue of ₹202.47 Cr for FY 2020 (up 18.00% YoY).
The current directors of Ambe Securities Private Limited are:
- Mahesh Singh - Director Appointed In Casual Vacancy
- Bhim Chaudhry - Director Appointed In Casual Vacancy
The primary industry of Ambe Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Ambe Securities Private Limited can be reached at the registered office: Damu Sheth Compound Damu Nagar Akurli Road Nr. Panchayat Sa, Miti, Kandivali East, Maharashtra, India – 400101.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹3.55 Lakh.