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, including 5 filed against it; 3 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2010. Its 4 peer companies in the BFSI industry (Broking Services, Gaming Portal), with the same principal business activity (financial advisory, brokerage and consultancy services) are compared by revenue, 3 larger and 1 smaller; the largest is Rangoli Techtraders Private Limited with revenue of ₹204.38 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ambe Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressDamu Sheth Compound Damu Nagar Akurli Road Nr. Panchayat Sa, Miti, Mumbai, Maharashtra, India – 400101
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Ambe Securities Private Limited, 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 Ambe Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Ambe Securities Private Limited, buy the company report.
Financials of Ambe Securities Private Limited
FY 2020 filings availableAmbe Securities Private Limited reported revenue of ₹202.47 Cr (up 18% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
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
| 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
| 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 | |||||
To see the full financial statements and ratios of Ambe Securities Private Limited, buy the company report.
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 2 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 10 Months | Current |
Peer comparison
Ambe Securities Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Broking Services, Gaming Portal), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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 Limitedthis company | ₹202.47 Cr (FY 2020) | -₹5.12 Cr | -2.5% | 18.0% | Mumbai, Maharashtra, India | |
| Divya Capital One Private Limited | ₹198.69 Cr (FY 2025) | 1.0% | Gandhinagar, Gujarat, India |
To see the full peer comparison of Ambe Securities Private Limited, buy the company report.
Auditor
Ambe Securities Private Limited is audited by Mohandas & Co. for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mohandas & Co. | FY 2020 | 0106529W |
Shareholding
The shareholding of Ambe Securities Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ambe Securities Private Limited, buy the company report.
Deals & funding
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 |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ambe Securities Private Limited has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 3 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by Agri Tech (India) Ltd. | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Revision petition | Filed against the company | Disposed |
To see the full case history of Ambe Securities Private Limited, 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 Ambe Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ambe Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Mahesh Singh - Director Appointed In Casual Vacancy
- Bhim Chaudhry - Director Appointed In Casual Vacancy
The latest financial statements of Ambe Securities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
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: 5 filed against it. 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 Rangoli Techtraders Private Limited, Hem Securities Limited, Goodflow Securities Private Limited, Divya Capital One Private Limited, all in the BFSI industry (Broking Services, Gaming Portal), with the same principal business activity (financial advisory, brokerage and consultancy services).
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.
The registered office of Ambe Securities is at Damu Sheth Compound Damu Nagar Akurli Road Nr. Panchayat Sa, Miti, Mumbai, Maharashtra, India – 400101.
Ambe Securities operates in the financial services industry, in the brokerage and trading services segment.