Ambfs Private Limited
About Ambfs Private Limited
Data last updated:
Ambfs Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 05 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1995PTC089141. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 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. Court records list 1 case involving the company, including 1 filed against it.
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
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Ambfs Private Limited FY 2010 filings available
Financial Statement Summary of Ambfs Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Ambfs Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ambfs are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ambfs Private Limited
Ambfs has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Ramchandra Savanal | Director | 05 Jun 1995 | 31 Years 4 Months | Current |
| Anil Mangesh Bhatkal | Director | 05 Jun 1995 | 31 Years 4 Months | Current |
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
Legal Cases of Ambfs Private Limited
Ambfs Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ambfs Private Limited
Employment history and EPFO contributions of people linked to Ambfs.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ambfs Private Limited
Ambfs Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Dhanashree Anil Bhatkal ceased to be Director on 05 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Ambfs Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ambfs Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ambfs Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ambfs Private Limited
Ambfs has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ambfs Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ambfs Private Limited
Ambfs is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 05 June 1995 (31+ years old) and is registered under CIN U67190MH1995PTC089141.
Ambfs has 2 current directors:
- Ganesh Ramchandra Savanal - Director
- Anil Mangesh Bhatkal - Director
No. Ambfs has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ambfs is U67190MH1995PTC089141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambfs has 1 court case on record: 1 filed against it.
Ambfs was incorporated on 05 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhanashree Anil Bhatkal ceased to be Director on 05 Mar 2017. Anil Mangesh Bhatkal was appointed as Director on 05 Jun 1995. Ganesh Ramchandra Savanal was appointed as Director on 05 Jun 1995.
The registered office of Ambfs is at D5 Plot No Bd4 Rsc1 Swikar Chs Akurli Road Kandivali East, Mumbai, Maharashtra, India – 400101.
Ambfs has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Ambfs operates in the financial services industry, in the diversified financial services segment.