Ambica Capital Markets Limited Company Logo

Ambica Capital Markets Limited - Company Profile

It is a financial services public limited company based in Howrah, West Bengal, India, established in 1997.

1997 | Howrah, West Bengal, India | Active
Last Updated:

About Ambica Capital Markets Limited

Ambica Capital Markets Limited, a active public limited company, was established on 07 March 1997 in Howrah, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120WB1997PLC083228. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.36 Cr and a paid-up capital of ₹5.36 Cr.

It upholds a compliant status. Its leadership includes Amitava Banerjee (Director), Surya Prakash Dadheech (Director), Jitendra Sethia (Director). Past directors included Shilpi Modi, Iti Kankaria, Amitava Banerjee. It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3 Haren Mukherjee Road, Belurmarh, Howrah, West Bengal, 711202.

Company Details

  • CIN/LLPIN

    U67120WB1997PLC083228

  • Registration Number

    083228

  • Incorporation Date

    07 March 1997

  • Authorized Capital

    ₹5.36 Cr

  • Paid-Up Capital

    ₹5.36 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.36 Cr
  • Paid Up Capital ₹ 5.36 Cr
  • Company Age 28 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 Cr
  • Revenue Growth 164.03%
  • Profit Growth 57.35%
  • Ebitda 389.77%
  • Net Worth 0.55%
  • Total Assets 61.87%
Company report

Ambica Capital Markets Limited

Company Report FY 2025-2026

Explore comprehensive insights into Ambica Capital Markets Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ambica Capital Markets Limited?

Current Directors

NameDesignationAppointment DateStatus
Amitava BanerjeeDirector23 Feb 2024Current
Surya Prakash DadheechDirector25 Aug 2004Current
Jitendra SethiaDirector23 Feb 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddCompany Secretary01 Jul 2020Past
Pramod AbcsddManager-Past
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddManager-Past
Pramod AbcsddDirector26 Feb 2014Past
Pramod AbcsddDirector23 Feb 2024Past

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Financial Performance of Ambica Capital Markets.

Ambica Capital Markets Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 164.03% increase. The company also saw a substantial improvement in profitability, with a 57.35% increase in profit. The company's net worth moved up by a moderate rise of 0.55%.

Ambica Capital Markets revenue growth over time
Ambica Capital Markets profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
164.03%
Revenue from Operations
163.04%
Total Assets
61.87%
Profit or Loss
57.35%
Net Worth
0.55%
EBITDA
389.77%

What is the Ownership and Shareholding Structure of Ambica Capital Markets?

In 2023, Ambica Capital Markets had a promoter holding of 100.00%. The company had 14 Subsidiaries and 13 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹15,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jan 2005Punjab National Bank₹1.50 CrOpen

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How Many Employees Work at Ambica Capital Markets?

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Employee growth trends for Ambica Capital Markets Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ambica Capital Markets, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ambica Capital Markets's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ambica Capital Markets

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Ambica Capital Markets Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Ambica Capital Markets Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Amitava Banerjee was appointed as a Director was appointed as a Director on 23 Feb 2024 & has been associated with this company since 1 year 10 months . was documented.

  • Director Appointment

    Jitendra Sethia was appointed as a Director was appointed as a Director on 23 Feb 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 1.50 Cr with Charge ID 90248724 was registered on 06 Jan 2005. was recorded as a recent event.

  • Director Appointment

    Surya Prakash Dadheech was appointed as a Director was appointed as a Director on 25 Aug 2004 & has been associated with this company since 21 years 4 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Ambica Capital Markets Limited?

    The CIN of Ambica Capital Markets Limited is U67120WB1997PLC083228.

  • Where is Ambica Capital Markets Limited headquartered?

    Ambica Capital Markets Limited is headquartered at 3 Haren Mukherjee Road, Belurmarh, Howrah, West Bengal, 711202.

  • When was Ambica Capital Markets Limited incorporated?

    Ambica Capital Markets Limited was incorporated on 07 March 1997.

  • Who are the current directors of Ambica Capital Markets Limited?

    The current directors of Ambica Capital Markets Limited are

  • What is the primary industry of Ambica Capital Markets Limited?

    The primary industry of Ambica Capital Markets Limited is Financial And Insurance Service.

  • Is Ambica Capital Markets Limited a listed company?

    Ambica Capital Markets Limited is unlisted.

  • What is the capital structure of Ambica Capital Markets Limited?

    The authorized capital of Ambica Capital Markets Limited is ₹5.36 Cr, and the paid-up capital is ₹5.36 Cr.

  • What is the compliance status of Ambica Capital Markets Limited?

    The compliance status of Ambica Capital Markets Limited is Compliant.

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