Ambit Finvest Private Limited

Provides financial services such as promoter funding, margin funding, and real estate funding.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated:

Ambit Finvest Profile

Key Indicators

  • Authorised Capital ₹ 50.51 Cr
  • Paid Up Capital ₹ 27.30 Cr
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5,235.15 Cr
  • Satisfied Charges ₹ 764.23 Cr
  • Revenue Growth 71.02%
  • Profit Growth 28.28%
  • Ebitda 61.09%
  • Net Worth 5.24%
  • Total Assets 46.51%

About Ambit Finvest

Ambit Finvest Private Limited (AFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 July 2006 and has a history of 18 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Ambit Retail Finance Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 50.51 Cr and a paid-up capital of Rs 27.30 Cr.

The company currently has active open charges totaling ₹5,235.15 Cr. The company has closed loans amounting to ₹764.23 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Ambit Finvest Private Limited India are Neha Gandhi as COMPANY SECRETARY and Sanjay Dhoka as Cfo. Ashok Wadhwa, Ameet Parikh, Anil Jaggia, and Six other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999MH2006PTC163257

  • Company No.

    163257

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jul 2006

  • Date of AGM

    06 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Ambit Finvest?

Executive Team (2)

NameDesignationAppointment DateStatus
Neha Gandhi Company Secretary08-Aug-2022Current
Sanjay Dhoka CFO22-Nov-2018Current

Board Members (9)

NameDesignationAppointment DateStatus
Vikrant Narang Country flag representing In Whole-Time Director 11-Jul-2017Current
Shalini Kamath Country flag representing In Director 10-Dec-2018Current
Ashok Wadhwa Country flag representing In Director 24-May-2024Current
Anil Jaggia Country flag representing In Additional Director 06-Sep-2024Current
Ameet Parikh Country flag representing In Director 18-Feb-2019Current
Sanjay Dhoka Country flag representing In Whole-Time Director 02-May-2011Current

Financial Performance of Ambit Finvest.

Ambit Finvest Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 71.02% increase. The company also saw a substantial improvement in profitability, with a 28.28% increase in profit. The company's net worth moved up by a moderate rise of 5.24%.

Ambit Finvest revenue growth over time
Ambit Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
71.02%
Revenue from Operations
67.63%
Total Assets
46.51%
Profit or Loss
28.28%
Net Worth
5.24%
EBITDA
61.09%

What is the Ownership and Shareholding Structure of Ambit Finvest?

In 2023, Ambit Finvest had a promoter holding of 61.84% and a public holding of 38.16%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5,235.15 Cr

Satisfied Charges

₹764.23 Cr

Charges Breakdown by Lending Institutions

  • Others : 5185.15 Cr
  • Sidbi : 50.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 Sep 2024Others₹25.00 CrOpen
17 May 2023Others₹36.15 CrOpen
28 Mar 2023Others₹49.00 CrOpen
07 Feb 2023Sidbi₹50.00 CrOpen
25 Nov 2021Others₹75.00 CrOpen

How Many Employees Work at Ambit Finvest?

Ambit Finvest has a workforce of 1812 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Ambit Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ambit Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ambit Finvest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ambit Finvest

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 5,000.00 Cr registered on 31 Oct 2017 with Charge ID 100131488 was modified on 25 Feb 2025.

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100989687 was registered on 28 Sep 2024.

  • Director Appointment

    Anil Jaggia was appointed as a Additional Director was appointed as a Additional Director on 06 Sep 2024 & has been associated with this company since 6 months 23 days .

  • Director Appointment

    Anil Mehta was appointed as a Additional Director was appointed as a Additional Director on 06 Sep 2024 & has been associated with this company since 6 months 23 days .

  • Annual General Meeting

    Ambit Finvest Private Limited last Annual general meeting of members was held on 06 Aug 2024 as per latest MCA records.

  • Charges

    A charge registered on 01 Jul 2022 via Charge ID 100712561 with Others was fully satisfied on 26 Jul 2024.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Ambit Finvest Private Limited?

    Ambit Finvest Private Limited was incorporated on 24 Jul 2006.

  • What is authorized share capital and paid-up capital of Ambit Finvest Private Limited?

    The authorized share capital of Ambit Finvest Private Limited is ₹ 50.51 Cr and paid-up capital is ₹ 27.30 Cr.

  • Who are the current board members & directors of Ambit Finvest Private Limited?

    Currently 11 directors are associated with Ambit Finvest Private Limited.

    • Ashok Wadhwa
    • Ameet Nalin Parikh
    • Anil Jaggia
    • Sanjay Dhoka
    • Anil Mehta
    • Kentaro Konishi
    • Sanjay Agarwal
    • Vikrant Narang
    • Neha Bharat Gandhi
    • Sanjay Dhoka
    • Shalini Kalsi Kamath

  • What is the registered address of Ambit Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ambit Finvest Private Limited is Ambit House 449 Senapati Bapat Marg Lower Parel, India, Mumbai, Maharashtra, 400013.

  • What is the corporate identification number (CIN) and company number of Ambit Finvest Private Limited?

    The corporate identification number (CIN) of Ambit Finvest Private Limited is U65999MH2006PTC163257 and the company number is 163257 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Ambit Finvest Private Limited?

    The Official website of Ambit Finvest Private Limited is https://www.ambit.co

  • What has been the recent revenue trend for Ambit Finvest Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Ambit Finvest Private Limited has risen by 71.02%.

  • How many employees does Ambit Finvest Private Limited currently have?

    As Per 2023 financial reports, 1812 employees are currently employed by Ambit Finvest Private Limited.

  • What change has been observed in the net worth of Ambit Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Ambit Finvest Private Limited has experienced an upsurge of 5.24%.

  • What are the total open charges for Ambit Finvest Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Ambit Finvest Private Limited amount to ₹ 5,235.15 Cr.

  • When was the last Balance Sheet of Ambit Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Ambit Finvest Private Limited was filed with the ROC on 31 Mar 2024.

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