Amber Holdings Pvt Ltd
About Amber Holdings Pvt Ltd
Data last updated: 22 February 2026
Amber Holdings Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 December 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U65990MH1981PTC025929.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors Rubin Sanjay Desai and Hitesh Popatlal Sanghoi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Other Financial Intermediation
- 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
Auditor Details of Amber Holdings Pvt Ltd
Amber Holdings Pvt Ltd is audited by A. C. MODI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| A. C. MODI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amber Holdings 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 Amber Holdings Pvt Ltd
Amber Holdings Pvt Ltd is currently managed by 2 directors, with 5 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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Rubin Sanjay Desai
Also directs:
Italia Landscapes Llp, R J Paper Mills Private Limited, Alfa Infosys Private Limited and 5 more
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Director | 26 Nov 2018 | 7 Years 8 Months | Current |
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Hitesh Popatlal Sanghoi
Also directs:
Hindustan Appliances Limited, Shah Construction Company Limited, Raksha Aqua Farms Private Limited and 5 more
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Director | 16 Jan 2023 | 3 Years 7 Months | Current |
Financials of Amber Holdings Pvt Ltd FY 2025 filings available
Ten-year financial statements for Amber Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Amber Holdings Pvt Ltd
Shareholding and ownership data for Amber Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- Group structure
- FII and DII holdings
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Charges & Borrowings Amber Holdings Pvt Ltd
Amber Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amber Holdings Pvt Ltd
View historical data on people associated with Amber Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Amber Holdings 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 Amber Holdings Pvt Ltd
GST registrations and filing compliance for Amber Holdings 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 Amber Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Amber Holdings 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
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MSME Payment Delays by Amber Holdings Pvt Ltd
MSME payment history for Amber Holdings 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 Amber Holdings Pvt Ltd
Corporate group structure for Amber Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amber Holdings Pvt Ltd
MCA filings and documents for Amber Holdings 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
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Recent Activity on Amber Holdings Pvt Ltd
Frequently Asked Questions about Amber Holdings Pvt Ltd
Amber Holdings Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 December 1981 (45+ years old) and is registered under CIN U65990MH1981PTC025929.
The current directors of Amber Holdings Pvt Ltd are:
- Rubin Sanjay Desai - Director
- Hitesh Popatlal Sanghoi - Director
The primary industry of Amber Holdings Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Amber Holdings Pvt Ltd can be reached at the registered office: 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.1 Lakh.
The company has its registered office at 1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.