Amber Holdings Pvt Ltd
About Amber Holdings Pvt Ltd
Data last updated:
Amber Holdings Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 December 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1981PTC025929.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Amber Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Amber Holdings Pvt Ltd, 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
Financials of Amber Holdings Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amber Holdings Pvt Ltd, buy the company report.
Board of directors of Amber Holdings Pvt Ltd
Amber Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rubin Sanjay Desai Also directs: Italia Landscapes LLP, R J Paper Mills Private Limited, Alfa Infosys Private Limited and 5 more | Director | 26 Nov 2018 | 7 Years 10 Months | Current |
| Hitesh Popatlal Sanghoi Also directs: Hindustan Appliances Limited, Shah Construction Company Limited, Raksha Aqua Farms Private Limited and 5 more | Director | 16 Jan 2023 | 3 Years 9 Months | Current |
Auditor
Amber Holdings Pvt Ltd is audited by A. C. MODI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. C. MODI & ASSOCIATES | FY 2017 | 116555W |
Shareholding
The shareholding of Amber Holdings Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Amber Holdings Pvt Ltd, buy the company report.
Legal cases
Amber Holdings Pvt Ltd has 1 court case on record: 1 filed by Amber Holdings. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Saidale Co-Op. Hsg.Society Ltd. and Ors. | Disposed |
To see the full case history of Amber Holdings Pvt Ltd, 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 Amber Holdings Pvt Ltd; 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 Amber Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amber Holdings Pvt Ltd has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Hitesh Popatlal Sanghoi ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Amber Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 December 1981 (45+ years old) and is registered under CIN U65990MH1981PTC025929.
Amber Holdings has 2 current directors:
- Rubin Sanjay Desai - Director
- Hitesh Popatlal Sanghoi - Director
The latest financial statements of Amber Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Amber Holdings is U65990MH1981PTC025929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amber Holdings has 1 court case on record: 1 filed by the company.
Amber Holdings was incorporated on 24 December 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.
Hitesh Popatlal Sanghoi ceased to be Additional Director on 29 Sep 2023. Damji Lalji Shah ceased to be Director on 29 Jan 2023. Hitesh Popatlal Sanghoi was appointed as Director on 16 Jan 2023. Amber Holdings has 7 board changes on record in total.
The registered office of Amber Holdings is at 1301 13th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
Amber Holdings operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Amber Holdings is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.