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
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 5.36 Cr
  • Paid Up Capital ₹ 5.36 Cr
  • Company Age 29 Year, 1 Day
  • 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Amitava Banerjee Director 23 Feb 2024 Current
Surya Prakash Dadheech Director 25 Aug 2004 Current
Jitendra Sethia Director 23 Feb 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 01 Jul 2020 Past
Pramod Abcsdd Manager - Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Manager - Past
Pramod Abcsdd Director 26 Feb 2014 Past
Pramod Abcsdd Director 23 Feb 2024 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 164.03%
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*******
*******
*******
Revenue from Operations
*******
 163.04%
*******
*******
*******
*******
Total Assets
*******
 61.87%
*******
*******
*******
*******
Profit or Loss
*******
 57.35%
*******
*******
*******
*******
Net Worth
*******
 0.55%
*******
*******
*******
*******
EBITDA
*******
 389.77%
*******
*******
*******
*******

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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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
Date Lender Amount Status
06 Jan 2005 Punjab National Bank ₹1.50 Cr Open

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How Many Employees Work at Ambica Capital Markets?

Unlock and access historical data on people associated with Ambica Capital Markets, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

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Latest Updates, News, and FAQs on Ambica Capital Markets
Recent Activity within the Organization
  • Annual General Meeting

    Ambica Capital Markets Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • 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

    Amitava Banerjee was appointed as a Director was appointed as a Director on 23 Feb 2024 & has been associated with this company since 2 years 14 days . was recorded as a recent event.

  • Director Appointment

    Progress on Jitendra Sethia was appointed as a Director was appointed as a Director on 23 Feb 2024 & has been associated with this company since 2 years 14 days . was documented.

  • 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

    The activity 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 6 months . was completed.

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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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