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.
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Registered AddressAmbit House 449 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Diversified Financial Services
- 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 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 | Locked | Locked | Locked |
Complete auditor history for Ambit Holdings Private Limited
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 and KMP of Ambit Holdings Private Limited
Ambit Holdings Private Limited currently reports 11 directors and 1 key managerial person. 19 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Kshatriya | Director | 12 Apr 2012 | 14 Years 3 Months | As last reported |
| Pradip Panalal Shah | Director | 28 Apr 2014 | 12 Years 2 Months | As last reported |
| Rahul Gupta | Director | 12 Apr 2012 | 14 Years 3 Months | As last reported |
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Andrew John Holland
Also directs:
Holland House Llp, Sohowines Consulting Private Limited
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Director | 09 Feb 2009 | 17 Years 5 Months | As last reported |
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Saifuddin Abdullah Attar
Also directs:
Ras Resorts And Apart Hotels Ltd
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Company Secretary | 01 Apr 2008 | 18 Years 3 Months | As last reported |
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Ashok Wadhwa
Also directs:
Aw Enterprises Llp, Infiiloom India Private Limited, Luxury Goods Retail Private Limited and 5 more
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Director | 03 Jan 2000 | 26 Years 6 Months | As last reported |
Financials of Ambit Holdings Private Limited FY 2015 filings available
Ambit Holdings Private Limited reported revenue of ₹72.48 Lakh (up 27.52% YoY) for FY 2015.
Ten-year financial statements for Ambit Holdings Private Limited
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 Ambit Holdings Private Limited
Shareholding and ownership data for Ambit Holdings Private Limited
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 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.
Employee and EPFO history for Ambit Holdings Private Limited
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 Ambit Holdings Private Limited
GST registrations and filing compliance for Ambit Holdings Private Limited
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 Ambit Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Ambit Holdings Private Limited
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 Ambit Holdings Private Limited
MSME payment history for Ambit Holdings Private Limited
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 Ambit Holdings Private Limited
Corporate group structure for Ambit Holdings Private Limited
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 Ambit Holdings Private Limited
MCA filings and documents for Ambit Holdings Private Limited
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 Ambit Holdings Private Limited
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 and KMP of Ambit Holdings Private Limited are:
- Naveen Kumar Kshatriya - Director
- Pradip Panalal Shah - Director
- Rahul Gupta - Director
- Andrew John Holland - Director
- Saifuddin Abdullah Attar - Company Secretary
- Ashok Wadhwa - Director
- Rama Bijapurkar - Director
- Yashwant Shankarrao Patil Thorat - Director
- Tamim Hamad Al Kawari - Director
- Ashwini Manmohan Kakkar - Director
- Sanjay Sakhuja - Director
- Caspar Alexis Mackintosh Warre - Director
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.