Amber Holdings Pvt Ltd

Amber Holdings Pvt Ltd - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH1981PTC025929 Incorporated 24 December 1981 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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In full report
Net profit · FY 2017
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In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
45 yrs
Est. 1981
Last financials
Mar 2025
Balance sheet date

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.

Company Details of Amber Holdings Pvt Ltd
CIN U65990MH1981PTC025929
Registration Number 025929
Incorporation Date 24 December 1981
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Rubin Sanjay Desai Director Hitesh Popatlal Sanghoi Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    1301 13Th Floor Peninsula Business Park Tower B Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Amber Holdings Pvt Ltd - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Amber Holdings Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

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
A. C. MODI & ASSOCIATES blur-value blur-value blur-value

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.

Current Directors
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 7 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 5 Months Current
View all directors

Financials of Amber Holdings Pvt Ltd FY 2025 filings available

Amber Holdings Pvt Ltd reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Amber Holdings Pvt Ltd

As of FY 2017, Amber Holdings Pvt Ltd's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Amber Holdings Pvt Ltd

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Amber Holdings Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Amber Holdings Pvt Ltd

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Amber Holdings Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Amber Holdings Pvt Ltd

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Amber Holdings Pvt Ltd

MSME Payment Delays by Amber Holdings Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Amber Holdings Pvt Ltd

Subsidiaries & Group Companies of Amber Holdings Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Amber Holdings Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Amber Holdings Pvt Ltd

MCA Filings & Documents of Amber Holdings Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Amber Holdings Pvt Ltd

Activity
30 Sep 2025
Amber Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Amber Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
16 Jan 2023
Hitesh Popatlal Sanghoi was appointed as a Director on 16 Jan 2023 & has been associated with this company since 3 years 5 months.
Directors
26 Nov 2018
Rubin Sanjay Desai was appointed as a Director on 26 Nov 2018 & has been associated with this company since 7 years 7 months.
Activity
24 Dec 1981
Amber Holdings Pvt Ltd was registered on 24 Dec 1981 with Roc Mumbai I & aged 44 years 6 months as per MCA records.

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:

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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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