About Ambit Holdings Private Limited
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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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 09 September 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC121703. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 19 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 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 53% compared to the previous year. For the same year it recorded a net profit of ₹38.27 Cr and EBITDA of ₹15.52 Cr.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending. The company has 14 deals on record (11 secondary share transfers, 2 funding rounds, 1 acquisition), with disclosed funding of ₹4.12 Cr; the latest was in March 2015.
The last known website on record is ambitholdings.com.
Company details
Contact details
Ambit Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its website is ambitholdings.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressAmbit House 449 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ambit Holdings 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
Financials of Ambit Holdings Private Limited
FY 2015 filings availableAmbit Holdings Private Limited reported revenue of ₹72.48 Lakh (up 53% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 53% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹72.48 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹15.52 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹38.27 Cr |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Ambit Holdings Private Limited, buy the company report.
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 6 Months | As last reported |
| Pradip Panalal Shah | Director | 28 Apr 2014 | 12 Years 6 Months | As last reported |
| Rahul Gupta | Director | 12 Apr 2012 | 14 Years 6 Months | As last reported |
| Andrew John Holland Also directs: Holland House LLP, Sohowines Consulting Private Limited | Director | 09 Feb 2009 | 17 Years 8 Months | As last reported |
| Saifuddin Abdullah Attar Also directs: Ras Resorts and Apart Hotels Ltd | Company Secretary | 01 Apr 2008 | 18 Years 6 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 9 Months | As last reported |
Auditor
Ambit Holdings Private Limited is audited by A F FERGUSON & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A F FERGUSON & CO | FY 2015 | 112066W |
Shareholding
The shareholding of Ambit Holdings Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ambit Holdings Private Limited, buy the company report.
Deals & funding
Ambit Holdings Private Limited has 14 deals on record (11 secondary share transfers, 2 funding rounds, 1 acquisition), with disclosed funding of ₹4.12 Cr; the latest was in March 2015.
Deals on record (5 of 14)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Nine Advisors Private Limited |
| Oct 2011 | Funding round | ₹3.48 Cr | Investors: Nine Advisors Private Limited , an individual |
| Jul 2011 | Secondary share transfer | Undisclosed | Buyer: Nine Advisors Private Limited Seller: an individual |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: Nine Advisors Private Limited Seller: 2 individuals |
| Oct 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Nine Advisors Private Limited |
To see the full deal history of Ambit Holdings 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 Holdings Private Limited has 3 court cases on record: 2 filed by Ambit Holdings, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Pending |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Ambit Holdings 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambit Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ambit Holdings Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
Ambit Holdings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ambit Holdings Private Limited, buy the company report.
Recent activity
Ambit Holdings Private Limited has 30 board changes on record since 2000: 12 appointments and 18 cessations. The latest: Caspar Alexis Mackintosh Warre ceased to be Additional Director on 28 Aug 2014.
21 earlier events are in the company report.
News
Frequently asked questions
Ambit Holdings 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 09 September 1999 and is registered under CIN U51900MH1999PTC121703. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ambit Holdings was incorporated on 09 September 1999. It is registered with the Registrar of Companies, Mumbai.
Ambit Holdings had 12 directors and KMP:
- Naveen Kumar Kshatriya - Director
- Pradip Panalal Shah - Director
- Rahul Gupta - Director
- Andrew John Holland - Director
- 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
- Saifuddin Abdullah Attar - Company Secretary
The CIN (Corporate Identification Number) of Ambit Holdings is U51900MH1999PTC121703. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ambit Holdings is at Ambit House 449 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Ambit Holdings can be reached through the website ambitholdings.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Ambit Holdings on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 19 August 2015. Year-wise statements from 2015 are in the company report.
No. Ambit Holdings has 1 GST registration on record and it is cancelled or inactive.
Ambit Holdings operated in the financial services industry, in the diversified financial services segment.
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