AMBIT FINVEST PRIVATE LIMITED

Active

AMBIT FINVEST PRIVATE LIMITED having CIN U65999MH2006PTC163257 is 18 years , 10 month & 25 days old Private Indian Company incorporated on 24 Jul 2006. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 505,100,000 and its paid up capital is Rs. 273,125,870. It's NIC code is 65999 (which is part of its CIN).

As per the NIC code, it is involved in Non-Operating Financial Holding Companies (Investment Companies) . AMBIT FINVEST Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-06-2024. Directors of AMBIT FINVEST are Anil Jaggia and Sanjay Sakhuja.

AMBIT FINVEST ' Corporate Identification Number (CIN) is U65999MH2006PTC163257 and its registration number is 163257. Users may contact AMBIT FINVEST on its Email address - afpl.compliance@ambit.co Registered address of AMBIT FINVEST is AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL,,MUMBAI,Maharashtra,India-400013. Current status of AMBIT FINVEST PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

505,100,000

as on 18/06/2025

Paid Up Capital

273,125,870

as on 18/06/2025

Company Age

18 Year, 10 Months

Last Filing with ROC

0 Year, 10 Months

CIN	U65999MH2006PTC163257
Company Status	Active
Registration Number	163257
Date of Incorporation	07/24/2006
RoC	ROC Mumbai
Company Age	18 years & 334 days
Authorized Capital	₹ 505100000
Paid-up capital	₹ 273125870
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Non-Operating Financial Holding Companies (Investment Companies)
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2019

Contact

Email ID	afpl.compliance@ambit.co
Address	AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Maharashtra India 400013
Website	ambit.co
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	VIKRANT NARANG	09/20/2022	07842547	*****2408E	2 years
Director	SANJAY AGARWAL	06/11/2025	07567669	*****5059K	0 years
Director	SANJAY DHOKA	02/10/2023	00450023	*****8382H	2 years
Director	SANJAY SAKHUJA	07/27/2023	00004370	*****1603E	1 years
Director	MRUTYUNJAYARAO KASTURI	08/16/2019	01077289	*****2417K	5 years
Director	SHALINI KALSI KAMATH	11/17/2023	06993314		1 years
Director	AMEET NALIN PARIKH	07/10/2024	00007036	*****3259H	0 years
Director	ADAR CYRUS POONAWALLA	04/16/2020	00044815	*****9955N	5 years
Director	KENJIRO HANATANI	06/11/2025	11093699		0 years
Director	ASHOK WADHWA	05/29/2024	00003225	*****2741E	1 years
Director	ANIL JAGGIA	10/04/2024	00317490	*****2896A	0 years
Director	ANIL MEHTA	10/04/2024	02132315	*****1631M	0 years
Director	KENTARO KONISHI	11/17/2023	07134798		1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
AMBIT HOUSING FINANCE PRIVATE LIMITED	Amalgamated	20,51,00,000.00	2	Maharashtra
AMBIT PRIVATE LIMITED	Active	4,25,85,830.00	2	Maharashtra
AMBIT HOLDINGS PRIVATE LIMITED	Amalgamated	9,61,58,555.00	2	Maharashtra
HEALTHIUM MEDTECH LIMITED	Active	10,20,84,411.00	1	Karnataka
TRRAIN FOUNDATION	Active	0.00	1	Maharashtra
MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED	Active	1,49,42,30,580.00	1	Delhi
EXPLEO SOLUTIONS LIMITED	Active	15,51,97,390.00	1	Tamil Nadu
JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED	Active	27,19,08,840.00	2	Gujarat
ABBOTT INDIA LIMITED	Active	21,24,93,020.00	2	Maharashtra
AXTEL INDUSTRIES LIMITED	Active	16,15,48,000.00	2	Gujarat
INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED	Active	1,02,07,310.00	2	Maharashtra
SIMMONDS MARSHALL LIMITED	Active	2,24,00,000.00	2
CHAYKAR BUSINESS ADVISORY LLP	Active	0.00	2	-
MORPHIS BUSINESS ADVISORY LLP	Active	0.00	2	-
SERUM INSTITUTE OF INDIA PRIVATE LIMITED	Active	4,81,92,530.00	2
VILLOO POONAWALLA RACING & BREEDING PRIVATE LIMITED	Active	54,21,01,000.00	1
SERUM INSTITUTE LIFE SCIENCES PRIVATE LIMITED	Active	6,36,57,36,300.00	2
SERUM INTERNATIONAL LIMITED	Amalgamated	4,07,50,200.00	1
POONAWALLA FINANCE PRIVATE LIMITED	Active	12,30,64,24,000.00	1	Maharashtra
POONAWALLA CREDIT PRIVATE LIMITED	Active	2,54,90,00,200.00	2
RISING SUN HOLDINGS PVT LTD	Active	77,94,01,14,500.00	2
AMBIT WEALTH PRIVATE LIMITED	Active	24,94,70,000.00	2	Maharashtra
NINE ADVISORS PRIVATE LIMITED	Active	14,89,360.00	2	Maharashtra
LUXURY GOODS RETAIL PRIVATE LIMITED	Active	2,05,00,000.00	2	Maharashtra
INFIILOOM INDIA PRIVATE LIMITED	Active	35,13,35,650.00	2
AW ENTERPRISES LLP	Active	0.00	2	-
CTRL S DATACENTERS LIMITED	Active	14,49,13,060.00	2	Telangana
CREDAVENUE PRIVATE LIMITED	Active	2,15,76,18,080.40	1	Tamil Nadu
SPOCTO SOLUTIONS PRIVATE LIMITED	Active	3,04,100.00	1	Maharashtra
MAGMA GENERAL INSURANCE LIMITED	Active	2,69,39,27,840.00	5	West Bengal
JETSYNTHESYS PRIVATE LIMITED	Active	1,86,32,540.10	5
SVASTI MICROFINANCE PRIVATE LIMITED	Active	5,30,03,140.00	9	Tamil Nadu
H2E POWER SYSTEMS PRIVATE LIMITED	Active	73,87,38,760.00	2
SALT ENERGY STORAGE PRIVATE LIMITED	Active	1,00,000.00	6
BOROSIL RENEWABLES LIMITED	Active	13,05,37,795.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 17

Total Amount: 57,706,309,406.00 cr

SIDBI

No. of Loans: 1

Total Amount: 500,000,000.00 cr

IDBI Bank Limited

No. of Loans: 4

Total Amount: 437,500,000.00 cr

State Bank of India

No. of Loans: 2

Total Amount: 500,000,000.00 cr

DCB BANK LIMITED

No. of Loans: 1

Total Amount: 150,000,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 200,000,000.00 cr

Karnataka Bank Ltd.

No. of Loans: 1

Total Amount: 100,000,000.00 cr

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 150,000,000.00 cr

THE RATNAKAR BANK LIMITED

No. of Loans: 1

Total Amount: 250,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Bandra Kurla Complex,	250,000,000	28 Sep, 2024	-	-	Open
Others		361,500,000	17 May, 2023	-	-	Open
Others	BANDRA KURLA COMPLEX BANDRA EAST	490,000,000	28 Mar, 2023	-	-	Open
Others	KURLA COMPLEX BANDRA EAST	2,000,000,000	01 Jul, 2022	-	26 Jul, 2024	Closed
SIDBI	G Block, BKC, Bandra (E)	500,000,000	07 Feb, 2023	-	21 Mar, 2025	Closed
Others	KURLA COMPLEX BANDRA EAST	1,000,000,000	14 Feb, 2020	-	27 Jun, 2022	Closed
Others	Bandra Kurla Complex,	50,000,000,000	31 Oct, 2017	16 May, 2025	-	Open
Others		750,000,000	25 Nov, 2021	-	-	Open
Others	Ashram Road, Ahmedabad	75,000,000	13 Jun, 2019	-	18 Aug, 2020	Closed
Others	Ashram Road, Ahmedabad	75,000,000	13 Jun, 2019	-	18 Aug, 2020	Closed
Others	PATANG HOTEL, ASHRAM ROAD	75,000,000	13 Jun, 2019	23 Dec, 2019	18 Aug, 2020	Closed
Others	PATANG HOTEL, ASHRAM ROAD	75,000,000	13 Jun, 2019	23 Dec, 2019	18 Aug, 2020	Closed
Others	IITM Research Park, Taramani	404,809,406	02 Feb, 2019	-	07 Nov, 2019	Closed
IDBI Bank Limited	CUFFE PARADE	150,000,000	28 Mar, 2017	-	22 Dec, 2017	Closed
Others	Ashram Road, Ahmedabad	100,000,000	13 Jun, 2019	-	18 Aug, 2020	Closed
Others	CONTONMENT	650,000,000	02 Dec, 2014	27 Apr, 2017	17 May, 2017	Closed
Others	KURLA COMPLEX BANDRA EAST	300,000,000	30 Jun, 2021	-	26 Jul, 2024	Closed
Others	KURLA COMPLEX BANDRA EAST	1,000,000,000	26 Mar, 2021	-	09 May, 2023	Closed
Others	Ashram Road, Ahmedabad	100,000,000	13 Jun, 2019	-	18 Aug, 2020	Closed
State Bank of India	World Trade Center Complex, Cuffe Parade,	400,000,000	26 May, 2015	-	13 Dec, 2017	Closed
IDBI Bank Limited	CUFFE PARADE	37,500,000	03 Mar, 2015	-	22 Dec, 2017	Closed
IDBI Bank Limited	CUFFE PARADE	100,000,000	03 Mar, 2015	-	22 Dec, 2017	Closed
State Bank of India	World Trade Center Complex, Cuffe Parade,	100,000,000	26 May, 2015	-	13 Dec, 2017	Closed
DCB BANK LIMITED	Tower A, Senapati Bapat Marg, Lower Parel,	150,000,000	25 Aug, 2014	-	09 Nov, 2017	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	200,000,000	20 Oct, 2014	-	19 Dec, 2017	Closed
Karnataka Bank Ltd.	Jamnalal Bajaj Marg, Nariman Point, Mumbai	100,000,000	28 Mar, 2016	-	20 May, 2017	Closed
KOTAK MAHINDRA BANK LIMITED	Bandra Kurla Complex, Bandra (E),	150,000,000	09 Nov, 2015	-	20 Nov, 2017	Closed
THE RATNAKAR BANK LIMITED		250,000,000	23 Jan, 2014	27 May, 2014	09 Dec, 2014	Closed
IDBI Bank Limited	CUFFE PARADE	150,000,000	14 Mar, 2016	-	22 Dec, 2017	Closed

Registered Details

CIN

U65999MH2006PTC163257

PAN

U65999MH2006PTC163257

Incorporation

1 years , 7 month

Company Email

afpl.compliance@ambit.co

Paid up Capital

₹ 273,125,870

Authorised Capital

₹ 505,100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Non-Operating Financial Holding Companies (Investment Companies)

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Ambit Finvest Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Ambit Finvest Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Ambit Finvest Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Ambit Finvest Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Ambit Finvest Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Ambit Finvest Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Ambit Finvest Private Limited

What is AMBIT FINVEST PRIVATE LIMITED ?

AMBIT FINVEST PRIVATE LIMITED having CIN U65999MH2006PTC163257 is 1 years , 7 month old Private Indian Company incorporated with MCA on 17 Nov 2023. AMBIT FINVEST PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 505,100,000 and paid-up capital is 273,125,870.

What is the CIN of AMBIT FINVEST PRIVATE LIMITED?

CIN of AMBIT FINVEST PRIVATE LIMITED is U65999MH2006PTC163257.

Where is AMBIT FINVEST PRIVATE LIMITED located?

Address of AMBIT FINVEST PRIVATE LIMITED is Ambit house, 449, senapati bapat marg, lower parel,,mumbai,maharashtra,india-400013,.

Who are the directors of AMBIT FINVEST PRIVATE LIMITED ?

The company has 23 directors/key management personnel Vikrant Narang,sanjay Agarwal,sanjay Dhoka,. .,sanjay Sakhuja,sanjay Dhoka,mrutyunjayarao Kasturi,shalini Kamath,u65999mh2006ptc163257 U65999mh2006ptc163257,ameet Parikh,adar Poonawalla,neha Gandhi,vikrant Narang,kenjiro Hanatani,divya Soni,ashok Wadhwa,anil Jaggia,anil Mehta,ameet Parikh,adar Poonawalla,kentaro Konishi,shalini Kamath,sanjay Sakhuja,

What is the contact details of AMBIT FINVEST PRIVATE LIMITED ?

Email : afpl.compliance@ambit.co
Address : AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Maharashtra India 400013

What does AMBIT FINVEST PRIVATE LIMITED do?

AMBIT FINVEST PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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