Ambika Property Ventures Private Limited
About Ambika Property Ventures Private Limited
Data last updated: 18 February 2026
Ambika Property Ventures Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 22 April 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U70102MH2008PTC181419.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Atit Deven Shah and Swati Atit Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No 4 Sayali Apartment Lane No 7 Prabhat Road Deccan Gymkhana, Pune, Maharashtra, India – 411004.
As per MCA filings, the company has satisfied charges of ₹4.32 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No 4 Sayali Apartment Lane No 7 Prabhat Road Deccan Gymkhana, Pune, Maharashtra, India – 411004
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IndustryFinancial Services, Real Estate Financing
- 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 Ambika Property Ventures Private Limited
Ambika Property Ventures Private Limited is audited by GOTECHA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOTECHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambika Property Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ambika Property Ventures Private Limited
Ambika Property Ventures Private Limited 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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Atit Deven Shah
Also directs:
Ambika Land Ventures Llp, Ambika Realtors & Developers Llp, Aryaa Eateries & Hospitality Llp and 4 more
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Director | 22 Apr 2008 | 18 Years 3 Months | Current |
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Swati Atit Shah
Also directs:
Aryaa Eateries & Hospitality Llp, Araansh Automotive Llp, Ambika Land Developments Llp and 1 more
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Director | 01 Apr 2025 | 1 Years 3 Months | Current |
Financials of Ambika Property Ventures Private Limited FY 2024 filings available
Ten-year financial statements for Ambika Property Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ambika Property Ventures Private Limited
Shareholding and ownership data for Ambika Property Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Ambika Property Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2015 | Reliance Home Finance Limited | ₹3.4 Cr | Satisfied |
| 26 Jun 2013 | Bmw India Financial Services Private Limited | ₹35.42 Lakh | Satisfied |
| 24 May 2012 | Hdfc Bank Limited | ₹56.51 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Ambika Property Ventures Private Limited
View historical data on people associated with Ambika Property Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambika Property Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ambika Property Ventures Private Limited
GST registrations and filing compliance for Ambika Property Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ambika Property Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Ambika Property Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Ambika Property Ventures Private Limited
MSME payment history for Ambika Property Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ambika Property Ventures Private Limited
Corporate group structure for Ambika Property Ventures Private Limited
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MCA Filings & Documents of Ambika Property Ventures Private Limited
MCA filings and documents for Ambika Property Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Ambika Property Ventures Private Limited
Frequently Asked Questions about Ambika Property Ventures Private Limited
Ambika Property Ventures Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 22 April 2008 (18+ years old) and is registered under CIN U70102MH2008PTC181419.
The current directors of Ambika Property Ventures Private Limited are:
- Atit Deven Shah - Director
- Swati Atit Shah - Director
The primary industry of Ambika Property Ventures Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Ambika Property Ventures Private Limited can be reached at the registered office: Flat No 4 Sayali Apartment Lane No 7 Prabhat Road Deccan Gymkhana, Pune, Maharashtra, India – 411004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No 4 Sayali Apartment Lane No 7 Prabhat Road Deccan Gymkhana, Pune, Maharashtra, India – 411004.