About Ambit Finvest Private Limited
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Ambit Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ambit Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 24 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2006PTC163257. Its GSTIN is 27AAFCA8540B1ZY (Maharashtra). The company holds 12 GST registrations, all of them active.
The company has an authorised share capital of ₹50.51 Cr and a paid-up capital of ₹27.31 Cr. It was formerly known as Ambit Retail Finance Private Limited. It is led by directors including Vikrant Narang (Whole-Time Director) and Sanjay Dhoka (Whole-Time Director).
Its last annual general meeting (AGM) was held on 07 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ambit House 449 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹687.13 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹19.3 Cr (net margin 2.8%) and EBITDA of ₹326.53 Cr (EBITDA margin 47.5%). Revenue has grown at a compounded annual rate (CAGR) of 50% over three years and 40% over five years.
The company has about 1,812 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 2 brands: Ambit Finvest and Ambit. As per MCA filings, the company has open charges of ₹5,310.15 Cr and satisfied charges of ₹814.23 Cr on record. Court records list 6,089 cases involving the company, including 5,901 filed by the company and 189 filed against it; 4,474 cases are pending. The company has 33 deals on record (21 secondary share transfers, 7 funding rounds, 4 rights issues), with disclosed funding of ₹1,141.49 Cr; the latest was in January 2025.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ambit.co.
Company details
Contact details
Ambit Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its website is ambit.co. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressAmbit House 449 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Ambit Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Ambit Finvest operates two associated brands: Ambit Finvest and Ambit. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Ambit is recognized as a leading provider of financial advice and capital in India. | ambit.co | |
| Association focused on providing financial services | ambitfinvest.com |
Business activity
The main business activity of Ambit Finvest is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Ambit Finvest Private Limited, buy the company report.
Financials of Ambit Finvest Private Limited
FY 2025 filings availableAmbit Finvest Private Limited reported revenue of ₹687.13 Cr (up 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 40% over five years, including 23% growth in the latest year. EBITDA rose 343% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹326.53 Cr | ||||
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| Net Profit (PAT) | ₹19.3 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 47.5% | ||||
| Net Profit Margin | 2.8% | ||||
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To see the full financial statements and ratios of Ambit Finvest Private Limited, buy the company report.
Board of directors and KMP of Ambit Finvest Private Limited
Ambit Finvest Private Limited currently reports 8 directors and 1 key managerial person. 24 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikrant Narang | Whole-Time Director | 11 Jul 2017 | 9 Years 3 Months | Current |
| Ameet Nalin Parikh Also directs: Ambit Private Limited, Tranzmute Business Advisory LLP, Chaykar Business Advisory LLP and 5 more | Director | 18 Feb 2019 | 7 Years 8 Months | Current |
| Anil Mehta | Director | 06 Sep 2024 | 2 Years 1 Months | Current |
| Anil Jaggia Also directs: Mazumah Advisors LLP, CTRL S Datacenters Limited | Director | 06 Sep 2024 | 2 Years 1 Months | Current |
| Ashok Wadhwa Also directs: Aw Enterprises LLP, Infiiloom India Private Limited, Luxury Goods Retail Private Limited and 4 more | Director | 24 May 2024 | 2 Years 5 Months | Current |
| Shalini Kalsi Kamath Also directs: Abbott India Limited, Bosch Home Comfort India Limited, Expleo Solutions Limited and 3 more | Director | 10 Dec 2018 | 7 Years 10 Months | Current |
Auditor
Ambit Finvest Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Deloitte Haskins & Sells LLP | FY 2019 | 117366W/W-100018 |
Shareholding
The shareholding of Ambit Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ambit Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 2025 | 101151612 | Others | ₹25 Cr | Open | |
| 26 May 2025 | 101107666 | Others | ₹100 Cr | Open | |
| 28 Sep 2024 | 100989687 | Others | ₹25 Cr | Open | |
| 17 May 2023 | 100737436 | Others | ₹36.15 Cr | Open | |
| 28 Mar 2023 | 100734032 | Others | ₹49 Cr | Open |
To see the full charge records of Ambit Finvest Private Limited, buy the company report.
Total charge records: 31 View all charges
Deals & funding
Ambit Finvest Private Limited has 33 deals on record (21 secondary share transfers, 7 funding rounds, 4 rights issues), with disclosed funding of ₹1,141.49 Cr; the latest was in January 2025.
Deals on record (5 of 33)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2024 | Secondary share transfer | Undisclosed | Buyer: Byramjeejeebhoy Family Office Llp, Helitrope Holding Llc, 2 individuals Seller: Ambit Welfare Trust, Graviss Food Solutions Private Limited |
| Apr 2024 | Secondary share transfer | Undisclosed | Buyer: Capricon Realty Private Limited , 3 individuals Seller: Ambit Welfare Trust, 3 individuals |
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: Ambit Welfare Trust, Sargam Retails Private Limited , Shahi Exports Private Limited Seller: Ambit Welfare Trust, 3 individuals |
| Sep 2023 | Funding round | ₹126 Cr | Investors: Ambit Private Limited |
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: Graviss Food Solutions Private Limited , Indventure Partners LLP , Connect Capital Private Limited Seller: 4 individuals |
To see the full deal history of Ambit Finvest Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ambit Finvest Private Limited has 6,089 court cases on record: 5,901 filed by Ambit Finvest, 189 filed against it. 4,474 cases are pending and 1,615 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5,955 | 131 | 4,441 |
| High courts | 127 | 54 | 33 |
| NCLT | 4 | 1 | 0 |
| Supreme Court | 3 | 3 | 0 |
Cases on record (5 of 6,089)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0305-Arbitration Law and Other Alternative Dispute Resolution : Challenge to/enforcement of a foreign arbitral award) | Filed against the company by Ubs Management Services India Private Limited(Formerly Known As Credit Suisse Finance India Private | Disposed |
| Supreme Court | Court case (0305-Arbitration Law and Other Alternative Dispute Resolution : Challenge to/enforcement of a foreign arbitral award) | Filed against the company by DCB Bank Limited | Disposed |
| District court, Medchal Malkajgiri, Telangana | Civil suit | Filed against the company by M/S Je Engineers Pvt. Limited | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Slokha Health Care Pvt Ltd/Seasons Hospital | Pending |
| Bombay High Court | Court case (CARBP) | Filed against the company by Arth Micro Finance Pvt Ltd | Disposed |
To see the full case history of Ambit Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Ambit Finvest Private Limited was last rated by Care on 30 Jul 2026.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 30 Jul 2026 |
To see the full credit ratings and regulatory alerts of Ambit Finvest Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambit Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ambit Finvest has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Ambit Housing Finance Private Limited | U65929MH2021PTC365866 |
To see the full group structure of Ambit Finvest Private Limited, buy the company report.
Employees & EPFO
Ambit Finvest Private Limited has a workforce of 1,812 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Ambit Finvest has 12 GST registrations: 12 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCA8540B1ZY | Maharashtra | Active | 01 Jul 2017 |
| 07AAFCA8540B1Z0 | Delhi | Active | 05 Sep 2018 |
| 24AAFCA8540B1Z4 | Gujarat | Active | 21 Nov 2018 |
| 23AAFCA8540B1Z6 | Madhya Pradesh | Active | 29 Nov 2018 |
To see the full GST registrations and return filing status of Ambit Finvest Private Limited, buy the company report.
Recent activity
Ambit Finvest Private Limited has 30 board changes on record since 2008: 9 appointments and 21 cessations. The latest: Anil Jaggia ceased to be Additional Director on 06 Aug 2025.
81 earlier events are in the company report.
News
Frequently asked questions
Ambit Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 24 July 2006 (20+ years old) and is registered under CIN U65999MH2006PTC163257.
Ambit Finvest has 9 current directors and KMP:
- Vikrant Narang - Whole-Time Director
- Sanjay Dhoka - Whole-Time Director
- Ameet Nalin Parikh - Director
- Anil Mehta - Director
- Anil Jaggia - Director
- Ashok Wadhwa - Director
- Shalini Kalsi Kamath - Director
- Kenjiro Hanatani - Director
- Sanjay Agarwal - Ceo
The latest financial statements of Ambit Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 07 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ambit Finvest is 27AAFCA8540B1ZY, registered in Maharashtra. The company has 12 GST registrations in all, of which 12 are active. Other active GSTINs include 07AAFCA8540B1Z0 (Delhi), 24AAFCA8540B1Z4 (Gujarat), 23AAFCA8540B1Z6 (Madhya Pradesh).
The CIN (Corporate Identification Number) of Ambit Finvest is U65999MH2006PTC163257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambit Finvest has 6,089 court cases on record: 5,901 filed by the company and 189 filed against it. 4,474 are pending. Most are in the district courts.
Ambit Finvest was incorporated on 24 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Ambit Finvest has 33 deals on record (21 secondary share transfers, 7 funding rounds, 4 rights issues), with disclosed funding of ₹1,141.49 Cr; the latest was in January 2025.
Anil Jaggia ceased to be Additional Director on 06 Aug 2025. Anil Mehta ceased to be Additional Director on 06 Aug 2025. Kenjiro Hanatani ceased to be Additional Director on 06 Aug 2025. Ambit Finvest has 30 board changes on record in total.
Ambit Finvest can be reached through the website ambit.co. Its registered office is in Mumbai, Maharashtra, India.
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