Ambica Holdings Pvt.Ltd.
About Ambica Holdings Pvt.Ltd.
Data last updated: 08 January 2026
Ambica Holdings Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 25 October 1984, the company has been in operation for over 42 years.
Registered with ROC Kolkata under CIN U70101WB1984PTC038105.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.03 Lakh. It is led by directors Shradha Goenka and Shruti Goenka.
Last AGM: 29 August 2025. Financial statements filed for year ended 31 March 2025. Office: 31 Lala Lajpat Rai Sarani 5Th Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2024, the company reported a revenue of ₹6,460, a growth of 0% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address31 Lala Lajpat Rai Sarani 5Th Floor, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Financial Holding Companies
- 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
Auditor Details of Ambica Holdings Pvt.Ltd.
Ambica Holdings Pvt.Ltd. is audited by KRISHNA KUMAR & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHNA KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Ambica Holdings Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ambica Holdings Pvt.Ltd.
Ambica Holdings Pvt.Ltd. is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
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Shradha Goenka
Also directs:
Ganges Estates Llp, Genetoprotein Private Limited, Biotech Desk Private Limited and 1 more
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Director | 30 Nov 2011 | 14 Years 7 Months | Current |
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Shruti Goenka
Also directs:
Ganges Estates Llp, Ganges Rolling Industries Pvt Ltd
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Director | 20 Apr 2024 | 2 Years 3 Months | Current |
Financials of Ambica Holdings Pvt.Ltd. FY 2025 filings available
Ambica Holdings Pvt.Ltd. reported revenue of ₹6,460 for FY 2024.
Ten-year financial statements for Ambica Holdings Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ambica Holdings Pvt.Ltd.
Shareholding and ownership data for Ambica Holdings Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ambica Holdings Pvt.Ltd.
Ambica Holdings Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambica Holdings Pvt.Ltd.
View historical data on people associated with Ambica Holdings Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ambica Holdings Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ambica Holdings Pvt.Ltd.
GST registrations and filing compliance for Ambica Holdings Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ambica Holdings Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Ambica Holdings Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ambica Holdings Pvt.Ltd.
MSME payment history for Ambica Holdings Pvt.Ltd.
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
- Vendor payment signals
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Subsidiaries & Group Companies of Ambica Holdings Pvt.Ltd.
Corporate group structure for Ambica Holdings Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ambica Holdings Pvt.Ltd.
MCA filings and documents for Ambica Holdings Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ambica Holdings Pvt.Ltd.
Frequently Asked Questions about Ambica Holdings Pvt.Ltd.
Ambica Holdings Pvt.Ltd. is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ambica Holdings Pvt.Ltd. is a company pending strike off, currently registered as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 October 1984 and is registered under CIN U70101WB1984PTC038105. The company may be struck off soon - caution is advised.
The compliance status of Ambica Holdings Pvt.Ltd. is compliant as of 08 January 2026.
The current directors of Ambica Holdings Pvt.Ltd. are:
- Shradha Goenka - Director
- Shruti Goenka - Director
The CIN (Corporate Identification Number) of Ambica Holdings Pvt.Ltd. is U70101WB1984PTC038105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ambica Holdings Pvt.Ltd. is financial services. The company specifically operates in financial holding companies.