Ample Fincap Private Limited
About Ample Fincap Private Limited
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Ample Fincap Private Limited is a private limited company based in Durg, Chhattisgarh, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 17 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51109CT1995PTC016648.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.56 Cr. It is led by directors Gopal Kumar Rathi and Murlidhar Rathi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ward No – 37 Property No 3700152 And 3700151 Azad Ward, Santoshi Darbar Road Ganjpara Durg (Cg) 491001, Chhattisgarh, India – 491001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.26 Cr, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹61.14 Lakh (net margin 48.6%) and EBITDA of ₹89.85 Lakh (EBITDA margin 71.4%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 18% over five years.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ample Fincap has one previous CIN (Corporate Identification Number): U51109WB1995PTC068450. The current CIN is U51109CT1995PTC016648, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109CT1995PTC016648 | Current |
| U51109WB1995PTC068450 | Previous |
Contact details
Ample Fincap Private Limited's registered office is in Durg, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressWard No – 37 Property No 3700152 And 3700151 Azad Ward, Santoshi Darbar Road Ganjpara Durg (Cg) 491001, Chhattisgarh, India – 491001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Ample Fincap 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
Business activity
The main business activity of Ample Fincap is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ample Fincap Private Limited, buy the company report.
Financials of Ample Fincap Private Limited
FY 2025 filings availableAmple Fincap Private Limited reported revenue of ₹1.26 Cr (up 27% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 27% growth in the latest year. EBITDA rose 22% 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 | ₹89.85 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹61.14 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 71.4% | ||||
| Net Profit Margin | 48.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Ample Fincap Private Limited, buy the company report.
Board of directors of Ample Fincap Private Limited
Ample Fincap has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Kumar Rathi Also directs: Bhilai Cold Storage and Warehousing Private Limited | Director | 31 Jan 2009 | 17 Years 9 Months | Current |
| Murlidhar Rathi | Director | 31 Jan 2009 | 17 Years 9 Months | Current |
Peer comparison
Ample Fincap Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mahodari Finvest Company Private Limited | ₹1.26 Cr (FY 2024) | -12.0% | Delhi, India | |||
| Thangam Capital Private Limited | ₹1.26 Cr (FY 2025) | 41.0% | Villupuram, Tamil Nadu, India | |||
| Graduate Portfolio Limited | ₹1.26 Cr (FY 2024) | 103.0% | Delhi, India | |||
| Federal Trading Pvt Ltd | ₹1.26 Cr (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| Ample Fincap Private Limitedthis company | ₹1.26 Cr (FY 2025) | ₹61.14 Lakh | 48.6% | 27.0% | Durg, Chhattisgarh, India | |
| Ichamati Investments Ltd | ₹1.26 Cr (FY 2025) | 8.0% | West Bengale, West Bengal, India | |||
| Varun Mercantiles & Credit Pvt. Ltd. | ₹1.26 Cr (FY 2024) | 9.0% | Kolkata, West Bengal, India | |||
| Third Wave Holdings Private Limited | ₹1.26 Cr (FY 2025) | 102.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ample Fincap Private Limited, buy the company report.
Auditor
Ample Fincap Private Limited is audited by S P Sarda & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P Sarda & Co. | FY 2022 | 323054E |
Shareholding
The shareholding of Ample Fincap Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ample Fincap Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2024 | 100997752 | Others | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Ample Fincap Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhandara, Maharashtra | Court case (M.A.C.P.) | Filed against the company by individuals | Disposed |
To see the full case history of Ample Fincap 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 Ample Fincap Private Limited; 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 Ample Fincap Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ample Fincap Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Sushanta Mondal ceased to be Director on 03 Mar 2014.
Frequently asked questions
Ample Fincap is an active private limited company based in Durg, Chhattisgarh, India. The company works in nbfc, within the financial services industry. It was incorporated on 17 February 1995 (31+ years old) and is registered under CIN U51109CT1995PTC016648.
Ample Fincap has 2 current directors:
- Gopal Kumar Rathi - Director
- Murlidhar Rathi - Director
The latest financial statements of Ample Fincap on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ample Fincap is U51109CT1995PTC016648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ample Fincap has 1 court case on record: 1 filed against it.
Ample Fincap was incorporated on 17 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of Ample Fincap by revenue are Mahodari Finvest Company Private Limited, Thangam Capital Private Limited, Graduate Portfolio Limited, Federal Trading Pvt Ltd, Ichamati Investments Ltd and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sushanta Mondal ceased to be Director on 03 Mar 2014. Niranjan Kumar Si ceased to be Director on 15 May 2009. Gopal Kumar Rathi was appointed as Director on 31 Jan 2009. Ample Fincap has 4 board changes on record in total.
The registered office of Ample Fincap is at Ward No – 37 Property No 3700152 And 3700151 Azad Ward, Santoshi Darbar Road Ganjpara Durg Cg 491001, Chhattisgarh, India – 491001.
Ample Fincap operates in the financial services industry, in the nbfc segment.
Ample Fincap has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
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