Ambfs Private Limited
About Ambfs Private Limited
Data last updated: 11 February 2026
Ambfs Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67190MH1995PTC089141.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Ganesh Ramchandra Savanal and Anil Mangesh Bhatkal.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: D5 Plot No Bd4 Rsc1 Swikar Chs Akurli Road Kandivali (East), Mumbai, Maharashtra, India – 400101.
As per MCA filings, the company has open charges of ₹15.1 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressD5 Plot No Bd4 Rsc1 Swikar Chs Akurli Road Kandivali (East), Mumbai, Maharashtra, India – 400101
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IndustryFinancial Services, Diversified Financial Services
- 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
Board of Directors of Ambfs Private Limited
Ambfs Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ganesh Ramchandra Savanal | Director | 05 Jun 1995 | 31 Years 2 Months | Current |
| Anil Mangesh Bhatkal | Director | 05 Jun 1995 | 31 Years 2 Months | Current |
Financials of Ambfs Private Limited FY 2010 filings available
Ten-year financial statements for Ambfs Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Ambfs Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 2011 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹15.1 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ambfs Private Limited
View historical data on people associated with Ambfs Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambfs Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Ambfs Private Limited
GST registrations and filing compliance for Ambfs Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ambfs Private Limited
Credit ratings, litigation, and regulatory alerts for Ambfs Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ambfs Private Limited
MSME payment history for Ambfs Private Limited
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
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Subsidiaries & Group Companies of Ambfs Private Limited
Corporate group structure for Ambfs Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ambfs Private Limited
MCA filings and documents for Ambfs Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Ambfs Private Limited
Frequently Asked Questions about Ambfs Private Limited
Ambfs Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 June 1995 (31+ years old) and is registered under CIN U67190MH1995PTC089141.
The current directors of Ambfs Private Limited are:
- Ganesh Ramchandra Savanal - Director
- Anil Mangesh Bhatkal - Director
The primary industry of Ambfs Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ambfs Private Limited can be reached at the registered office: D5 Plot No Bd4 Rsc1 Swikar Chs Akurli Road Kandivali East, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at D5 Plot No Bd4 Rsc1 Swikar Chs Akurli Road Kandivali East, Mumbai, Maharashtra, India – 400101.