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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMBIKA FINCAP CONSULTANTS PRIVATE LIMITED
CIN: U74140MH2006PTC160819
AMBIKA FINCAP CONSULTANTS PRIVATE LIMITED (CIN: U74140MH2006PTC160819) is a Private company incorporated on 29 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 32000000.00 and its paid up capital is Rs. 31635000.00.
AMBIKA FINCAP CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBIKA FINCAP CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AMBIKA FINCAP CONSULTANTS PRIVATE LIMITED are NISHID BABULAL SHAH, NIKHITA NISHID SHAH, RACHNA RASESH SHAH, and DHRUV NISHID SHAH.
AMBIKA FINCAP CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2006PTC160819 and its registration number is 160819. Users may contact AMBIKA FINCAP CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIKA FINCAP CONSULTANTS PRIVATE LIMITED is A/506, 5TH FLOOR, MARATHON NEXTGEN INNOVA OFF. GANPATRAO KADAM MARG, LOWER PAREL ( WEST) , MUMBAI, Maharashtra, India - 400019.
Current status of AMBIKA FINCAP CONSULTANTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMBIKA FINCAP CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMBIKA FINCAP CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of AMBIKA FINCAP CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06649996 | NISHID BABULAL SHAH | Director | 2013-08-08 |
| 06847154 | NIKHITA NISHID SHAH | Director | 2014-08-01 |
| 01792455 | RACHNA RASESH SHAH | Director | 2009-09-30 |
| 03363213 | DHRUV NISHID SHAH | Director | 2011-09-29 |
Past Directors & Key Managerial Personnel of AMBIKA FINCAP CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01792455 | RACHNA RASESH SHAH | Additional Director | - | 2009-09-30 |
| 03363213 | DHRUV NISHID SHAH | Additional Director | - | 2011-09-29 |
Other Directorships of NISHID BABULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJITNATH FINANCIAL CONSULTANTS LLP | AAC-9486 | Designated Partner | 2014-11-20 | Ongoing |
| ADINATH FINCONS LLP | AAJ-5603 | Designated Partner | 2017-05-30 | Ongoing |
| AJITNATH FINANCIAL CONSULTANTS PRIVATE LIMITED | U74999MH2004PTC150319 | Director | 2013-08-08 | Ongoing |
Other Directorships of NIKHITA NISHID SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJITNATH FINANCIAL CONSULTANTS LLP | AAC-9486 | Designated Partner | 2014-11-20 | Ongoing |
| ADINATH FINCONS LLP | AAJ-5603 | Designated Partner | 2017-05-30 | Ongoing |
| AJITNATH FINANCIAL CONSULTANTS PRIVATE LIMITED | U74999MH2004PTC150319 | Director | 2014-03-25 | Ongoing |
Other Directorships of RACHNA RASESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADINATH FINCONS LLP | AAJ-5603 | Partner | 2017-05-30 | Ongoing |
| AJITNATH FINANCIAL CONSULTANTS PRIVATE LIMITED | U74999MH2004PTC150319 | Additional Director | - | 2008-09-30 |
| AJITNATH FINANCIAL CONSULTANTS PRIVATE LIMITED | U74999MH2004PTC150319 | Director | 2008-09-30 | Ongoing |
Other Directorships of DHRUV NISHID SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRJP INVESTMENTS CONSULTANCY LLP | AAF-9137 | Designated Partner | 2016-03-11 | Ongoing |
| ADINATH FINCONS LLP | AAJ-5603 | Designated Partner | 2017-05-30 | Ongoing |
| AJITNATH FINANCIAL CONSULTANTS PRIVATE LIMITED | U74999MH2004PTC150319 | Additional Director | - | 2011-09-29 |
| AJITNATH FINANCIAL CONSULTANTS PRIVATE LIMITED | U74999MH2004PTC150319 | Director | 2011-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2004PTC150319 | AJITNATH FINANCIAL CONSULTANTS PRIVATE LIMITED | A/506, 5TH FLOOR, MARATHON NEXTGEN INNOVA OFF. GANPATRAO KADAM MARG, LOWER PAREL ( WEST) , MUMBAI, Maharashtra, India - 400019 |
| U24311MH2024PTC435875 | PLL PRINCE LIFE LINE PRIVATE LIMITED | 59A,FLOOR-0. GANESH NAGAR,TH KATARIA MARG,RLY RD , MATUNGA,MUMBAI,Mumbai,Mumbai,Maharashtra,400019-India |
| U74999MH2018PTC314237 | JAMSHED & JAMSHED DIAGNOSTIC INDIA PRIVATE LIMITED | A4-2, FLOOR-GRD, A4,J AY GANESH CHS LTD, SANT KABIR MARG,60 ROAD MATUNGA LABOUR , CAMP, MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| U43299MH2025PTC449643 | PNR MURUGAN ENTERPRISES PRIVATE LIMITED | A 7,FLOOR-GRD, AZAD NAGAR,T H KATARIA MARG,Mumbai,Mumbai,Maharashtra,400019-India |
| ACN-4769 | AYESHA PROPERTIES LLP | 603 FLOOR 6 PLOT 220 WEST VIEW HEIGHTS SIR BHALCHANDRA MARG MATUNGA (CR),Mumbai,Mumbai,Maharashtra,India-400019 |
| ACQ-3978 | MATHS & SAN DEVELOPERS LLP | A-A-3, Floor -1,A WIng,,Balaji CHS LTD,Sant Kabir,Mumbai,Mumbai,Maharashtra,India-400019 |
| U92490MH2022PTC392448 | DEVDIYA MOVIES PRIVATE LIMITED | 503, A Wing, 5th Floor, Parshwanath Garden,Bhaudaji Rd,Matunga , Mumbai, Maharashtra, India - 400019 |
| U74999MH2018PTC313452 | EL JEFE MARKETING PRIVATE LIMITED | 502, 5th Floor Meru Towers, A Wing Jamejamshed Road, Matunga East , Mumbai, Maharashtra, India - 400019 |
| ABB-9431 | SURAJ-DEEP BARS AND WIRES LLP | 14, FLOOR-2, PLOT NO.81, RAJU VILLAK A SUBRAMANYAM MARG, KINGS CIRCLE, MATUNGA Mumbai, Maharashtra, India - 400019 |
| U51900MH1982PTC028021 | JIVANLAL EXPORT IMPORT PVT LTD | 1st Floor, Plot 513/A,Arun Building, H R Mahajani Marg, Matunga, , Mumbai, Maharashtra, India - 400019 |
| AAO-5828 | NIVI LOGISTICS LLP | 701, 7th Floor, Plot No. 16, Laxmi Vila, K. A. Subramanyam Marg, Kings Circle, Matunga, Mumbai, Maharashtra, India - 400019 |
| U24130MH2005PTC155956 | N K CHEM-PLAST PRIVATE LIMITED | 11 floor -2 Plot no. 80, Laxmi niwas , KA subramanyam Marg, Kings Circle matung a , mumbai, Maharashtra, India - 400019 |
| U51909MH2018PTC317142 | OF WATER PRIVATE LIMITED | 16,Floor-6,Plot-27, Balaji Sadan, K. A. Subramanyam Marg,Brahmanwada,King Circle , MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| U74999MH2018PTC305025 | MEGALING OCEAN RECRUITMENT SERVICES PRIVATE LIMITED | ROOM NO 504 5TH FLOOR,PANCHEEL CHS LTD MAHARSHI VALMIKI MARG MATUNGA LABOUR CAM P , MUMBAI, Maharashtra, India - 400019 |
| U24110MH1990PTC059106 | JAY AMIT INTERMEDIATES PRIVATE LIMITED | Garage-1,Floor-Grd,Plot 26,Kirti Kunj,K A Subramanyan Marg,Brahmanwada,Kings Circl e,Matunga , Mumbai, Maharashtra, India - 400019 |
| ABC-0211 | OPTIONALITY VENTURES LLP | 0-10/A,FLOOR-3,PLOT-548,GAUTAM NIWAS,SETH BHAGAWANDAS ROAD,OFF J JAMSHEDJI ROAD FIVE GARDEN, Mumbai, Maharashtra, India - 400019 |
| U67120MH2005PTC151602 | ASG CAPITAL SERVICES PRIVATE LIMITED | 0, Floor-3, Plot-18, Zaveri Vihar, K A Subramanyam Marg, BMC F/N Ward Office, Matunga , Mumbai, Maharashtra, India - 400019 |
| U92413MH2015PTC264071 | MONTI COMMERCE MEDIA ENTERTAINMENT PRIVATE LIMITED | 403 & 404,4th FLOOR,RAJVI SOCIETY,NEAR VASUPUJAYA JAIN DERASAR, K A SUBRAMANYAM MARG,MATUNGA, , Mumbai, Maharashtra, India - 400019 |
| U74999MH2019PTC333834 | SYSTEMIAN TECHNOLOGIES PRIVATE LIMITED | A-4-11, 2ND FLOOR, JAY GANESH CHSL. SANT KABIR MARG, 60 ROAD, LABOUR CAMP, , MATUNGA, MUMBAI, Maharashtra, India - 400019 |
| ABZ-2255 | Vardhaman Elastomer LLP | 5th Floor-Ground, Plot-321B,Madhav Bhuvan,Deodhar Road, Kings Circle, Matunga,Mumbai 400019,Mumbai,Mumbai,Maharashtra,India-400019 |
| ACW-1418 | ELEVASTE SOLUTIONS LLP | A 302 Floor3 A Meru Tower,Jame Jamshedji RD Matunga,Mumbai,Mumbai,Maharashtra,India-400019 |
| U41002MH2023PTC405437 | HUBTOWN HARMONY MAINTENANCE PRIVATE LIMITED | A-602, Floor-6th, A Wing,Hubtown Heaven, BIT CHS,Mumbai,Mumbai,Maharashtra,400019-India |
| U73100MH2023PTC401870 | NATIVEBOX SOLUTIONS PRIVATE LIMITED | A-Office, Floor-Gr, Plot-253, Sunny Side,,Prof V V Bhatt Road, Behind Podar College, Matunga, Mumbai,Mumbai,Mumbai,Maharashtra,400019-India |
| ACI-9102 | VEGAN LOOM LLP | 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019 |
| U70101MH1967PTC013709 | LAXMICHAND SONS PRIVATE LIMITED | A-72,R.N.A. ARCADE LOKHANDWALA, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400019 |
| ABB-6975 | OneFex Computers LLP | C-82 Grond Floor Dr. Baba Saheb Ambedkar MargMaharishi Valmiki Marg, Dharavi Mumbai, Maharashtra, India - 400019 |
| U52609MH2018PTC304504 | RAOUL WINES & BEVERAGES PRIVATE LIMITED | A-602,FLOOR-6TH,PLOT-548,A WING, DHARAMKSHETRA BLDG,VACHARAJ LANE,MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U70100MH2013PTC249487 | VENTURA RESIDENCY PRIVATE LIMITED | 1A, CHIMNA BHUVAN, 3rd FLOOR PLOT NO. 294-A, BHIMANI STREET, MATUNGA- CR , MUMBAI, Maharashtra, India - 400019 |
| U70100MH2013PTC249488 | NEEL LIFESPACE PRIVATE LIMITED | 1A, CHIMNA BHUVAN, 3rd FLOOR PLOT NO. 294-A, BHIMANI STREET, MATUNGA- CR , MUMBAI, Maharashtra, India - 400019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10587809 | 2015-07-10 | - | - | 50,000,000.00 | Citicorp Finance (India) Limited | |
| 100186088 | 2017-09-22 | - | - | 3,200,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100649887 | 2022-11-28 | - | - | 6,800,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.