Ambika Fincap Consultants Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
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About Ambika Fincap Consultants Private Limited

Ambika Fincap Consultants Private Limited, a active private limited company, was established on 29 March 2006 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74140MH2006PTC160819. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.20 Cr and a paid-up capital of ₹3.16 Cr.

It upholds a compliant status. Its leadership includes Rachna Rasesh Shah (Director), Dhruv Nishid Shah (Director), Nikhita Nishid Shah (Director). Past directors included Rachna Rasesh Shah, Dhruv Nishid Shah, Devendra Rasiklal Shah. It holds ₹6.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A/506, 5Th Floor, Marathon Nextgen Innova Off. Ganpatrao Kadam Marg, Lower Parel (, West), Mumbai, Maharashtra, 400019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140MH2006PTC160819

  • Registration Number

    160819

  • Incorporation Date

    29 March 2006

  • Authorized Capital

    ₹3.20 Cr

  • Paid-Up Capital

    ₹3.16 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.20 Cr
  • Paid Up Capital ₹ 3.16 Cr
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.00 Cr
  • Revenue Growth **** -62.54%
  • Profit Growth **** -916.45%
  • Ebitda **** -1070.58%
  • Net Worth -56.05%
  • Total Assets -57.72%
Company report

Ambika Fincap Consultants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ambika Fincap Consultants Private 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 Ambika Fincap Consultants Private Limited?
Current Directors
Name Designation Appointment Date Status
Rachna Rasesh Shah Director 17 Oct 2008 Current
Dhruv Nishid Shah Director 29 Jan 2011 Current
Nikhita Nishid Shah Director 01 Aug 2014 Current
Nishid Babulal Shah Director 08 Aug 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2009 Past
Pramod Abcsdd Additional Director 29 Sep 2011 Past
Pramod Abcsdd Director 17 Dec 2009 Past
Pramod Abcsdd Director 30 Mar 2013 Past

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Financial Performance of Ambika Fincap Consultants.

Ambika Fincap Consultants Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 62.54% decrease. The company also saw a substantial fall in profitability, with a 916.45% decrease in profit. The company's net worth observed a substantial decline by a decrease of 56.05%.

Ambika Fincap Consultants revenue growth over time
Ambika Fincap Consultants 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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 -62.54%
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*******
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Revenue from Operations
*******
 -54.10%
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*******
*******
Total Assets
*******
 -57.72%
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*******
*******
*******
Profit or Loss
*******
 -916.45%
*******
*******
*******
*******
Net Worth
*******
 -56.05%
*******
*******
*******
*******
EBITDA
*******
 -1070.58%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ambika Fincap Consultants?

In 2020, Ambika Fincap Consultants had a promoter holding of 100.00%. 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

₹60,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Citicorp Finance (India) Limited : 5.00 Cr
  • Others : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Nov 2022 Others ₹6.80 M Open
22 Sep 2017 Others ₹3.20 M Open
10 Jul 2015 Citicorp Finance (India) Limited ₹5.00 Cr Open

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How Many Employees Work at Ambika Fincap Consultants?

Unlock and access historical data on people associated with Ambika Fincap Consultants, 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 Ambika Fincap Consultants, 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 Ambika Fincap Consultants'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 Ambika Fincap Consultants
Recent Activity within the Organization
  • Annual General Meeting

    Ambika Fincap Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Ambika Fincap Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 0.68 Cr with Charge ID 100649887 was registered on 28 Nov 2022. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 0.32 Cr with Charge ID 100186088 was registered on 22 Sep 2017. was completed.

  • Charges

    The activity A charge with Citicorp Finance (India) Limited amounted to Rs. 5.00 Cr with Charge ID 10587809 was registered on 10 Jul 2015. was completed.

  • Director Appointment

    Progress on Nikhita Nishid Shah was appointed as a Director was appointed as a Director on 01 Aug 2014 & has been associated with this company since 11 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Ambika Fincap Consultants Private Limited?

The CIN of Ambika Fincap Consultants Private Limited is U74140MH2006PTC160819.

Where is Ambika Fincap Consultants Private Limited headquartered?

Ambika Fincap Consultants Private Limited is headquartered at A/506, 5Th Floor, Marathon Nextgen Innova Off. Ganpatrao Kadam Marg, Lower Parel (, West), Mumbai, Maharashtra, 400019.

When was Ambika Fincap Consultants Private Limited incorporated?

Ambika Fincap Consultants Private Limited was incorporated on 29 March 2006.

Who are the current directors of Ambika Fincap Consultants Private Limited?

The current directors of Ambika Fincap Consultants Private Limited are

What is the primary industry of Ambika Fincap Consultants Private Limited?

The primary industry of Ambika Fincap Consultants Private Limited is Financial And Insurance Service.

Is Ambika Fincap Consultants Private Limited a listed company?

Ambika Fincap Consultants Private Limited is unlisted.

What is the capital structure of Ambika Fincap Consultants Private Limited?

The authorized capital of Ambika Fincap Consultants Private Limited is ₹3.20 Cr, and the paid-up capital is ₹3.16 Cr.

What is the compliance status of Ambika Fincap Consultants Private Limited?

The compliance status of Ambika Fincap Consultants Private Limited is Compliant.

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