Ambit Holdings Private Limited

Ambit Holdings Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH1999PTC121703 Incorporated 09 September 1999 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2015
₹72.48 Lakh
▲ 27.52% YoY
EBITDA · FY 2015
*****
▲ 39.76% YoY
Net profit · FY 2015
*****
▼ 3735.56% YoY
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹9.62 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
27 yrs
Est. 1999
Last financials
Mar 2015
Balance sheet date

About Ambit Holdings Private Limited

Data last updated: 26 July 2025

Ambit Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 09 September 1999.

Registered with ROC Mumbai under CIN U51900MH1999PTC121703.

Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.62 Cr. It was led by directors including Naveen Kumar Kshatriya and Pradip Panalal Shah.

Last AGM: 19 August 2015. Financial statements filed for year ended 31 March 2015. Office: Ambit House 449 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

As per the financials filed for FY 2015, the company reported a revenue of ₹72.48 Lakh, a growth of 27.52% compared to the previous year.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is ambitholdings.com.

Company Details of Ambit Holdings Private Limited
CIN U51900MH1999PTC121703
Registration Number 121703
Incorporation Date 09 September 1999
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 19 August 2015
Date of Balance Sheet 31 March 2015
Key People
Naveen Kumar Kshatriya Director Pradip Panalal Shah Director Rahul Gupta Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    ambitholdings.com
  • Social Media
    **************
  • Registered Address
    Ambit House 449 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Diversified Financial Services
Company report
Ambit Holdings Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Ambit Holdings Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Ambit Holdings Private Limited

Ambit Holdings Private Limited is audited by A F FERGUSON & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
A F FERGUSON & CO blur-value blur-value blur-value

Board of Directors of Ambit Holdings Private Limited

Ambit Holdings Private Limited is currently managed by 12 directors, with 19 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Naveen Kumar Kshatriya Director 12 Apr 2012 14 Years 3 Months As last reported
Pradip Panalal Shah
Also directs: Ambit Private Limited, Pfizer Limited, Basf India Limited and 5 more
Director 28 Apr 2014 12 Years 2 Months As last reported
Rahul Gupta
Also directs: Sicom Limited, Marcellus Trustee Private Limited, J.C. Flowers Asset Reconstruction Private Limited
Director 12 Apr 2012 14 Years 3 Months As last reported
Andrew John Holland
Also directs: Holland House Llp, Sohowines Consulting Private Limited
Director 09 Feb 2009 17 Years 5 Months As last reported
Saifuddin Abdullah Attar
Also directs: Ras Resorts And Apart Hotels Ltd
Company Secretary 01 Apr 2008 18 Years 3 Months As last reported
Ashok Wadhwa
Also directs: Aw Enterprises Llp, Infiiloom India Private Limited, Luxury Goods Retail Private Limited and 5 more
Director 03 Jan 2000 26 Years 6 Months As last reported
Showing 6 of 12 current directors. View all directors

Financials of Ambit Holdings Private Limited FY 2015 filings available

Ambit Holdings Private Limited reported revenue of ₹71.48 Lakh (up 27.52% YoY) for FY 2015. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹71.48 Lakh ▲ 27.52%
Profit
***** ▼ -3735.56%
EBITDA
***** ▲ 39.76%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Ambit Holdings Private Limited

As of FY 2015, Ambit Holdings Private Limited's shareholding pattern shows 83.39% by promoters, 16.61% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Ambit Holdings Private Limited

Ambit Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ambit Holdings Private Limited

Ambit Holdings Private Limited has a workforce of 0 employees as of Apr 08, 2024.

Active EPFO establishments
1
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ambit Holdings Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ambit Holdings Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ambit Holdings Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ambit Holdings Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ambit Holdings Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ambit Holdings Private Limited

MSME Payment Delays by Ambit Holdings Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ambit Holdings Private Limited

Subsidiaries & Group Companies of Ambit Holdings Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ambit Holdings Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ambit Holdings Private Limited

MCA Filings & Documents of Ambit Holdings Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ambit Holdings Private Limited

Activity
19 Aug 2015
Ambit Holdings Private Limited last Annual general meeting of members was held on 19 Aug 2015 as per latest MCA records.
Activity
31 Mar 2015
Ambit Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
28 Apr 2014
Pradip Panalal Shah was appointed as a Director on 28 Apr 2014 & has been associated with this company since 12 years 2 months.
Directors
23 Oct 2013
Caspar Alexis Mackintosh Warre was appointed as a Director on 23 Oct 2013 & has been associated with this company since 12 years 8 months.
Directors
13 Dec 2012
Tamim Hamad Al Kawari was appointed as a Director on 13 Dec 2012 & has been associated with this company since 13 years 7 months.
Directors
12 Apr 2012
Naveen Kumar Kshatriya was appointed as a Director on 12 Apr 2012 & has been associated with this company since 14 years 3 months.

Recent News on Ambit Holdings Private Limited

Frequently Asked Questions about Ambit Holdings Private Limited

Ambit Holdings Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Ambit Holdings Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 September 1999 and is registered under CIN U51900MH1999PTC121703. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Ambit Holdings Private Limited was incorporated on 09 September 1999. Registered with ROC Mumbai.

The current directors of Ambit Holdings Private Limited are:

The CIN (Corporate Identification Number) of Ambit Holdings Private Limited is U51900MH1999PTC121703. 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 Ambit Holdings Private Limited is financial services. The company specifically operates in diversified financial services.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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