It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 | Mumbai, Maharashtra, India | ActiveAmber Holdings Pvt Ltd, a active private limited company, was established on 24 December 1981 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1981PTC025929. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.11 M.
It upholds a compliant status. Its leadership includes Rubin Sanjay Desai (Director), Hitesh Popatlal Sanghoi (Director). Past directors included Rubin Sanjay Desai, Hitesh Popatlal Sanghoi, Hiten Vakharia Jayantilal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1301, 13Th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel West,, Mumbai, Maharashtra, 400013.
U65990MH1981PTC025929
025929
24 December 1981
₹0.50 M
₹0.11 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rubin Sanjay Desai | Director | 26 Nov 2018 | Current |
| Hitesh Popatlal Sanghoi | Director | 16 Jan 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 26 Nov 2018 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Director | 29 Jan 2023 | Past |
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Amber Holdings Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Amber Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Amber Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Amber Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Hitesh Popatlal Sanghoi was appointed as a Director was appointed as a Director on 16 Jan 2023 & has been associated with this company since 3 years 4 days . was recorded as a recent event.
The activity Rubin Sanjay Desai was appointed as a Director was appointed as a Director on 26 Nov 2018 & has been associated with this company since 7 years 1 month . was completed.
The activity Amber Holdings Pvt Ltd was registered on 24 Dec 1981 with Roc Mumbai & aged 44 years 26 days as per MCA records. was completed.
The CIN of Amber Holdings Pvt Ltd is U65990MH1981PTC025929.
Amber Holdings Pvt Ltd is headquartered at 1301, 13Th Floor, Peninsula Business Park, Tower B Senapati Bapat Marg, Lower Parel West,, Mumbai, Maharashtra, 400013.
Amber Holdings Pvt Ltd was incorporated on 24 December 1981.
The current directors of Amber Holdings Pvt Ltd are
The primary industry of Amber Holdings Pvt Ltd is Financial Services.
Amber Holdings Pvt Ltd is unlisted.
The authorized capital of Amber Holdings Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.11 M.
The compliance status of Amber Holdings Pvt Ltd is Compliant.
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