About Ambo Credit Pvt Ltd
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Ambo Credit Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 February 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65929WB1991PTC050966.
The company has an authorised share capital of ₹1.9 Cr and a paid-up capital of ₹81.2 Lakh. It is led by directors Biplab Dey and Ashish Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Chandrakunj 2 Ndfloor 3 Pretoriastreet, Kolkata, West Bengal, India – 700071.
Court records list 37 cases involving the company, including 2 filed by the company and 35 filed against it; 32 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ambogroup.com.
Company details
Contact details
Ambo Credit Pvt Ltd's registered office is in Kolkata, West Bengal. Its website is ambogroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressChandrakunj 2 Ndfloor 3 Pretoriastreet, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ambo Credit Pvt Ltd, 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 Ambo Credit Pvt Ltd
FY 2024 filings availableAmbo Credit Pvt Ltd reported revenue of ₹5,401 (down 21% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 68% over five years, including a 21% fall 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
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Financial Ratios
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To see the full financial statements and ratios of Ambo Credit Pvt Ltd, buy the company report.
Board of directors of Ambo Credit Pvt Ltd
Ambo Credit has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Jain | Additional Director | 25 Aug 2025 | 1 Years 2 Months | Current |
| Biplab Dey | Director | 04 Nov 2013 | 12 Years 11 Months | Current |
Peer comparison
Ambo Credit Pvt Ltd is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Plutus Associates Private Limited | ₹5,500 (FY 2025) | 22.0% | Faridabad, Haryana, India | |||
| Kindle Ventures Private Limited | ₹5,500 (FY 2024) | Kolkata, West Bengal, India | ||||
| Guru Retails Private Limited | ₹5,500 (FY 2025) | 38.0% | Kolkata, West Bengal, India | |||
| Forward Securities Limited | ₹5,472 (FY 2025) | -99.0% | Mumbai, Maharashtra, India | |||
| Mahalakshmi Leasing Ltd | ₹5,459 (FY 2025) | 23.0% | Secunderabad, Telangana, India | |||
| Ambo Credit Pvt Ltdthis company | ₹5,401 (FY 2024) | -21.0% | Kolkata, West Bengal, India | |||
| Chemicals India Manufacturing & Marketing Pvt Ltd | ₹5,400 (FY 2025) | Kolkata, West Bengal, India | ||||
| Rover Tradelinks Private Limited | ₹5,400 (FY 2022) | -44.0% | Kolkata, West Bengal, India | |||
| Onceover Property Private Limited | ₹5,400 (FY 2025) | 13.0% | North 24 Parganas, West Bengal, India | |||
| SKB Agencies Pvt Ltd | ₹5,383 (FY 2025) | Assam, India | ||||
| Indo Money Education and Financial Services Private Limited | ₹5,350 (FY 2024) | -100.0% | New Delhi, Delhi, India |
To see the full peer comparison of Ambo Credit Pvt Ltd, buy the company report.
Auditor
Ambo Credit Pvt Ltd is audited by P K SETHIA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P K SETHIA & CO | FY 2019 | 324367E |
Shareholding
The shareholding of Ambo Credit Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ambo Credit Pvt Ltd, buy the company report.
Legal cases
Ambo Credit Pvt Ltd has 37 court cases on record: 2 filed by Ambo Credit, 35 filed against it. 32 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 34 | 34 | 31 |
| High courts | 2 | 1 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Anupam Tie Up Pvt. Ltd. & Anr and 1 other | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Anupam Tie Up Pvt. Ltd. & Anr and 1 other | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Capricorn Oils Limited and 4 others | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Capricorn Oils Limited and 4 others | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Desire Tie-Up Private Limited and 3 others | Pending |
To see the full case history of Ambo Credit Pvt Ltd, 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 Ambo Credit Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ambo Credit Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambo Credit Pvt Ltd has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Ashish Jain was appointed as Additional Director on 25 Aug 2025.
Frequently asked questions
Ambo Credit is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 February 1991 (35+ years old) and is registered under CIN U65929WB1991PTC050966.
Ambo Credit has 2 current directors:
- Ashish Jain - Additional Director
- Biplab Dey - Director
The latest financial statements of Ambo Credit on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ambo Credit is U65929WB1991PTC050966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambo Credit has 37 court cases on record: 2 filed by the company and 35 filed against it. 32 are pending. Most are in the nclat.
Ambo Credit was incorporated on 26 February 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Ambo Credit by revenue are Plutus Associates Private Limited, Kindle Ventures Private Limited, Guru Retails Private Limited, Forward Securities Limited, Mahalakshmi Leasing Ltd and 5 more, all in the BFSI industry (Other Financial Services).
Ashish Jain was appointed as Additional Director on 25 Aug 2025. Biplab Dey ceased to be Additional Director on 26 Sep 2014. Ashish Jain ceased to be Director on 24 Jan 2014. Ambo Credit has 7 board changes on record in total.
Ambo Credit can be reached through the website ambogroup.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Ambo Credit is at Chandrakunj 2 Ndfloor 3 Pretoriastreet, Kolkata, West Bengal, India – 700071.
Ambo Credit operates in the financial services industry, in the diversified financial services segment.
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