Ambey Chit Funds Private Limited
About Ambey Chit Funds Private Limited
Data last updated:
Ambey Chit Funds Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 07 May 2022.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2022PTC162398. Its GSTIN is 36AAWCA9591K1ZM (Telangana).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Keshav Saraff and Varun Sanghi.
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 Hyderabad, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.3 Cr, a growth of 150% compared to the previous year. For the same year it recorded a net profit of ₹36.9 Lakh (net margin 28.4%) and EBITDA of ₹56.91 Lakh (EBITDA margin 43.9%).
As per MCA filings, the company has open charges of ₹1.02 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ambey Chit Funds Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21/2/548 1st Floor, Shop No.103 Urdu Galli Patel Market, Hyderabad, Telangana, India – 500002
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Ambey Chit Funds 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 Ambey Chit Funds is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ambey Chit Funds Private Limited, buy the company report.
Financials of Ambey Chit Funds Private Limited
FY 2025 filings availableAmbey Chit Funds Private Limited reported revenue of ₹1.3 Cr (up 150% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 150% in the latest year. EBITDA rose 128% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
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| Depreciation and Amortisation | |||
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| Total Expenses | |||
| EBITDA | ₹56.91 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹36.9 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 43.9% | ||
| Net Profit Margin | 28.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
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| Receivable Days | |||
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| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Ambey Chit Funds Private Limited, buy the company report.
Board of directors of Ambey Chit Funds Private Limited
Ambey Chit Funds has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshav Saraff | Director | 07 May 2022 | 4 Years 6 Months | Current |
| Varun Sanghi | Director | 07 May 2022 | 4 Years 6 Months | Current |
| Ruchi Saraff | Director | 07 May 2022 | 4 Years 6 Months | Current |
| Ravi Saraff | Director | 07 May 2022 | 4 Years 6 Months | Current |
Peer comparison
Ambey Chit Funds Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Chit Funds, Micro Finance), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Trichy Aishwaryam Chit Fund Private Limited | ₹1.31 Cr (FY 2017) | 37.0% | Tiruchirappalli, Tamil Nadu, India | |||
| Agniswari Chit Funds Private Limited | ₹1.31 Cr (FY 2024) | 40.0% | Chidambaram, Tamil Nadu, India | |||
| JKR Chits Private Limited | ₹1.31 Cr (FY 2025) | 48.0% | Thoothukudi, Tamil Nadu, India | |||
| Sujanahitha Chit Funds Private Limited | ₹1.3 Cr (FY 2025) | -14.0% | Hanamkonda, Telangana, India | |||
| Shogun Kuries Private Limited | ₹1.3 Cr (FY 2025) | 4.0% | Thrissur, Kerala, India | |||
| Ambey Chit Funds Private Limitedthis company | ₹1.3 Cr (FY 2025) | ₹36.9 Lakh | 28.4% | 150.0% | Hyderabad, Telangana, India | |
| M.V.G Chits Private Limited | ₹1.29 Cr (FY 2019) | -33.0% | Bangalore, Karnataka, India | |||
| Nagai Uma Chits Private Limited | ₹1.29 Cr (FY 2025) | -11.0% | N. Q.M, Tamil Nadu, India | |||
| Kirubai Chits Private Limited | ₹1.28 Cr (FY 2025) | -4.0% | Kanniyakumari, Tamil Nadu, India | |||
| Sathyaparva Chits Private Limited | ₹1.28 Cr (FY 2023) | 92.0% | Bangalore, Karnataka, India | |||
| Suvarnaindradhanu Fraternity Fund India Private Limited | ₹1.28 Cr (FY 2024) | -12.0% | Nashik, Maharashtra, India |
To see the full peer comparison of Ambey Chit Funds Private Limited, buy the company report.
Auditor
Ambey Chit Funds Private Limited is audited by RAVI LADIA AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAVI LADIA AND CO | FY 2023 | 014255S |
Shareholding
The shareholding of Ambey Chit Funds Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ambey Chit Funds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2025 | 101147156 | Others | ₹77.59 Lakh | Open | |
| 04 Jul 2025 | 101118809 | Others | ₹23.98 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Ambey Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambey Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ambey Chit Funds Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
Ambey Chit Funds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAWCA9591K1ZM | Telangana | Active | 31 Mar 2023 |
To see the full GST registrations and return filing status of Ambey Chit Funds Private Limited, buy the company report.
Recent activity
Ambey Chit Funds Private Limited has 4 board changes on record since 2022: 4 appointments. The latest: Keshav Saraff was appointed as Director on 07 May 2022.
Frequently asked questions
Ambey Chit Funds is an active private limited company based in Hyderabad, Telangana, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 07 May 2022 (4+ years old) and is registered under CIN U65992TG2022PTC162398.
Ambey Chit Funds has 4 current directors:
- Keshav Saraff - Director
- Varun Sanghi - Director
- Ruchi Saraff - Director
- Ravi Saraff - Director
The latest financial statements of Ambey Chit Funds 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 FY 2023 are in the company report.
The GSTIN of Ambey Chit Funds is 36AAWCA9591K1ZM, registered in Telangana.
The CIN (Corporate Identification Number) of Ambey Chit Funds is U65992TG2022PTC162398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambey Chit Funds was incorporated on 07 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Ambey Chit Funds by revenue are Trichy Aishwaryam Chit Fund Private Limited, Agniswari Chit Funds Private Limited, JKR Chits Private Limited, Sujanahitha Chit Funds Private Limited, Shogun Kuries Private Limited and 5 more, all in the BFSI industry (Chit Funds, Micro Finance), with the same principal business activity (other financial activities).
Keshav Saraff was appointed as Director on 07 May 2022. Ravi Saraff was appointed as Director on 07 May 2022. Ruchi Saraff was appointed as Director on 07 May 2022. Ambey Chit Funds has 4 board changes on record in total.
The registered office of Ambey Chit Funds is at 212548 1st Floor, Shop No.103 Urdu Galli Patel Market, Hyderabad, Telangana, India – 500002.
Ambey Chit Funds operates in the financial services industry, in the microfinance institutions segment.
Ambey Chit Funds has open charges of ₹1.02 Cr and no satisfied charges on record as per latest MCA filings.
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