Ask Prime Research about AMBIT-FINVEST-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
AMBIT FINVEST PRIVATE LIMITED
CIN: U65999MH2006PTC163257
AMBIT FINVEST PRIVATE LIMITED (CIN: U65999MH2006PTC163257) is a Private company incorporated on 24 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 505100000.00 and its paid up capital is Rs. 273125870.00.
AMBIT FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBIT FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AMBIT FINVEST PRIVATE LIMITED are AMEET NALIN PARIKH, SHALINI KALSI KAMATH, KENTARO KONISHI, ASHOK WADHWA, VIKRANT NARANG, SANJAY SAKHUJA, SANJAY DHOKA, MRUTYUNJAYARAO KASTURI, ANIL JAGGIA, and SANJAY AGARWAL.
AMBIT FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2006PTC163257 and its registration number is 163257. Users may contact AMBIT FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIT FINVEST PRIVATE LIMITED is AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013.
Current status of AMBIT FINVEST 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMBIT FINVEST 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMBIT FINVEST
Purchase full report of AMBIT FINVEST
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 AMBIT FINVEST 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AMBIT FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00007036 | AMEET NALIN PARIKH | Director | 2019-08-16 |
| 06993314 | SHALINI KALSI KAMATH | Director | 2019-08-16 |
| 07134798 | KENTARO KONISHI | Additional Director | 2023-11-17 |
| 00003225 | ASHOK WADHWA | Additional Director | 2024-05-29 |
| 07842547 | VIKRANT NARANG | Whole-time director | 2018-11-22 |
| 00004370 | SANJAY SAKHUJA | Director | 2018-12-01 |
| 00450023 | SANJAY DHOKA | Whole-time director | 2018-11-22 |
| 01077289 | MRUTYUNJAYARAO KASTURI | Director | 2019-08-16 |
| 00317490 | ANIL JAGGIA | Additional Director | 2024-10-04 |
| 07567669 | SANJAY AGARWAL | Whole-time director | 2018-11-22 |
Past Directors & Key Managerial Personnel of AMBIT FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007036 | AMEET NALIN PARIKH | Additional Director | - | 2019-08-16 |
| 00007036 | AMEET NALIN PARIKH | Director | - | 2024-02-17 |
| 01491659 | SAIFUDDIN ABDULLAH ATTAR | Director | - | 2009-10-15 |
| 05298671 | SAURABH VIJAY BHAT | Additional Director | - | 2014-06-26 |
| 05298671 | SAURABH VIJAY BHAT | Director | - | 2015-03-31 |
| 06993314 | SHALINI KALSI KAMATH | Additional Director | - | 2019-08-16 |
| 00003225 | ASHOK WADHWA | Director | - | 2008-08-14 |
| 02680751 | GAUTAM ARVIND GUPTE | Additional Director | - | 2010-08-13 |
| 02680751 | GAUTAM ARVIND GUPTE | Director | - | 2011-05-02 |
| 07842547 | VIKRANT NARANG | Additional Director | - | 2017-09-28 |
| 07842547 | VIKRANT NARANG | Director | - | 2018-11-22 |
| 00004370 | SANJAY SAKHUJA | Additional Director | - | 2012-07-09 |
| 00004370 | SANJAY SAKHUJA | Director | - | 2018-12-01 |
| 00004370 | SANJAY SAKHUJA | Whole-time director | - | 2024-04-25 |
| 00016990 | SUNIL SATYAPAL GULATI | Additional Director | - | 2019-08-16 |
| 00016990 | SUNIL SATYAPAL GULATI | Director | - | 2019-09-20 |
| 00450023 | SANJAY DHOKA | Additional Director | - | 2011-07-11 |
| 00450023 | SANJAY DHOKA | Director | - | 2018-11-22 |
| 01077289 | MRUTYUNJAYARAO KASTURI | Additional Director | - | 2019-08-16 |
| 08063718 | UDAY SANJAY THATTE | Company Secretary | - | 2019-10-25 |
| 01224244 | HRISHIKESH BHALCHANDRA PARANDEKAR | Additional Director | - | 2015-04-09 |
| 01224244 | HRISHIKESH BHALCHANDRA PARANDEKAR | Whole-time director | - | 2017-03-31 |
| 03068111 | RAHUL GUPTA | Additional Director | - | 2011-07-11 |
| 03068111 | RAHUL GUPTA | Director | - | 2018-11-30 |
| 07567669 | SANJAY AGARWAL | Additional Director | - | 2018-11-22 |
Other Directorships of AMEET NALIN PARIKH
Other Directorships of SAIFUDDIN ABDULLAH ATTAR
Other Directorships of SAURABH VIJAY BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIFCO LEASING AND FINANCE PRIVATE LTD. | U65910DL1985PTC022712 | Additional Director | - | 2019-06-17 |
| BIFCO LEASING AND FINANCE PRIVATE LTD. | U65910DL1985PTC022712 | Director | 2019-06-17 | Ongoing |
| VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | U65921DL1996PTC081630 | Additional Director | - | 2015-09-30 |
| VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | U65921DL1996PTC081630 | CEO(KMP) | - | 2016-09-14 |
| VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | U65921DL1996PTC081630 | Director | - | 2016-09-14 |
| NIWAS HOMEFIN SERVICES PRIVATE LIMITED | U74900DL2013PTC253681 | Director | 2013-06-07 | Ongoing |
Other Directorships of SHALINI KALSI KAMATH
Other Directorships of KENTARO KONISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIT PRIVATE LIMITED | U65923MH1997PTC109992 | Additional Director | - | 2023-09-07 |
| AMBIT PRIVATE LIMITED | U65923MH1997PTC109992 | Director | 2023-08-25 | Ongoing |
| DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED | U67120MH2007FTC174953 | Additional Director | - | 2015-08-14 |
| DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED | U67120MH2007FTC174953 | Whole-time director | - | 2018-06-11 |
Other Directorships of ASHOK WADHWA
Other Directorships of GAUTAM ARVIND GUPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIT PRIVATE LIMITED | U65923MH1997PTC109992 | Additional Director | - | 2022-06-27 |
| AMBIT PRIVATE LIMITED | U65923MH1997PTC109992 | Director | - | 2022-06-27 |
| AMBIT PRIVATE LIMITED | U65923MH1997PTC109992 | Whole-time director | 2021-12-01 | Ongoing |
| AMBIT CAPITAL PRIVATE LIMITED | U74140MH1997PTC107598 | Additional Director | - | 2019-09-27 |
| AMBIT CAPITAL PRIVATE LIMITED | U74140MH1997PTC107598 | Director | - | 2021-11-30 |
| AMBIT INVESTMENT ADVISORS PRIVATE LIMITED | U74900MH2008PTC182902 | Additional Director | - | 2017-10-27 |
| AMBIT INVESTMENT ADVISORS PRIVATE LIMITED | U74900MH2008PTC182902 | Director | - | 2018-09-27 |
| RW BRANDS PRIVATE LIMITED | U74999MH2008PTC188202 | Additional Director | - | 2010-08-18 |
| RW BRANDS PRIVATE LIMITED | U74999MH2008PTC188202 | Director | - | 2010-11-10 |
Other Directorships of VIKRANT NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIT HOUSING FINANCE PRIVATE LIMITED | U65929MH2021PTC365866 | Director | 2021-08-14 | Ongoing |
Other Directorships of SANJAY SAKHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARPIT CONSULTANCY LLP | AAC-7398 | Designated Partner | - | 2019-04-01 |
| AMBIT HOLDINGS PRIVATE LIMITED | U51900MH1999PTC121703 | Additional Director | - | 2008-07-29 |
| AMBIT HOLDINGS PRIVATE LIMITED | U51900MH1999PTC121703 | Director | 2008-07-29 | Ongoing |
| AMBIT PRIVATE LIMITED | U65923MH1997PTC109992 | Additional Director | - | 2009-06-10 |
| AMBIT PRIVATE LIMITED | U65923MH1997PTC109992 | Director | 2016-08-30 | Ongoing |
| AMBIT PRIVATE LIMITED | U65923MH1997PTC109992 | Director | - | 2008-07-17 |
| AMBIT CAPITAL PRIVATE LIMITED | U74140MH1997PTC107598 | Additional Director | - | 2007-09-28 |
| AMBIT CAPITAL PRIVATE LIMITED | U74140MH1997PTC107598 | Director | - | 2008-10-30 |
| AMBIT WEALTH ADVISORS PRIVATE LIMITED | U74990MH2009PTC191965 | Additional Director | - | 2014-06-26 |
| AMBIT WEALTH ADVISORS PRIVATE LIMITED | U74990MH2009PTC191965 | Director | - | 2016-01-28 |
Other Directorships of SUNIL SATYAPAL GULATI
Other Directorships of SANJAY DHOKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIT HOUSING FINANCE PRIVATE LIMITED | U65929MH2021PTC365866 | Director | 2021-08-14 | Ongoing |
| ELEGANT CAPITALS PRIVATE LIMITED | U67120MH1995PTC087060 | Director | - | 2008-05-19 |
| I S N CONSULTING PRIVATE LIMITED | U72200MH2000PTC130139 | Director | - | 2009-01-01 |
Other Directorships of MRUTYUNJAYARAO KASTURI
Other Directorships of UDAY SANJAY THATTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRAE ASSET CAPITAL MARKETS (INDIA) PRIVATE LIMITED | U65990MH2017FTC300493 | Company Secretary | - | 2023-02-10 |
| HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED | U67190MH2004PLC144129 | Company Secretary | - | 2010-10-04 |
| HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED | U67190MH2004PLC144129 | Manager | - | 2010-03-31 |
| AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED | U74900MH2016PTC272625 | Additional Director | - | 2018-06-22 |
Other Directorships of ANIL JAGGIA
Other Directorships of HRISHIKESH BHALCHANDRA PARANDEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-15 | |||
| SUGEE REALTORS ONE LLP | AAB-8943 | Designated Partner | - | 2019-09-09 |
| HELIUM SERVICES LLP | AAO-4419 | Partner | - | 2024-07-11 |
| SHREE RENUKA SUGARS LIMITED | L01542KA1995PLC019046 | Director | - | 2018-07-01 |
| PENINSULA LAND LIMITED | L17120MH1871PLC000005 | Additional Director | 2024-08-29 | Ongoing |
| KAMAT HOTELS (INDIA) LTD | L55101MH1986PLC039307 | Nominee Director | - | 2024-04-04 |
| SCIENT CAPITAL PRIVATE LIMITED | U65923MH2015PTC269290 | Additional Director | - | 2017-09-29 |
| SCIENT CAPITAL PRIVATE LIMITED | U65923MH2015PTC269290 | Director | - | 2020-01-02 |
| KARVY CAPITAL LIMITED | U65990MH1981PLC025980 | Additional Director | - | 2010-09-30 |
| KARVY CAPITAL LIMITED | U65990MH1981PLC025980 | Director | - | 2014-10-08 |
| KARVY REALTY (INDIA) LIMITED | U66010TG2003PLC041681 | Director | - | 2014-10-08 |
| ARSENIO STRATEGIES PRIVATE LIMITED | U74909MH2023PTC413446 | Additional Director | - | 2024-01-31 |
| ARSENIO STRATEGIES PRIVATE LIMITED | U74909MH2023PTC413446 | Director | 2024-02-06 | Ongoing |
Other Directorships of RAHUL GUPTA
Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SV & SONS SOLUTIONS LLP | AAH-7323 | Designated Partner | 2016-11-02 | Ongoing |
| GOODLUCK STAINLESS PRIVATE LIMITED | U27100MH2015PTC262896 | Additional Director | - | 2017-09-29 |
| GOODLUCK STAINLESS PRIVATE LIMITED | U27100MH2015PTC262896 | Director | - | 2019-01-24 |
| ARYARTH HOUSING FINANCE LIMITED | U65923HR2013PLC049837 | Additional Director | - | 2018-07-02 |
| FINTREE FINANCE PRIVATE LIMITED | U65923MH2015PTC264997 | Additional Director | - | 2018-09-27 |
| GL FINSTOCK PRIVATE LIMITED | U67200MH2017PTC300192 | Director | - | 2019-01-31 |
| FINMAX CREDIT & FINANCE PRIVATE LIMITED | U74899DL1995PTC064067 | Additional Director | - | 2017-09-29 |
| FINMAX CREDIT & FINANCE PRIVATE LIMITED | U74899DL1995PTC064067 | CEO(KMP) | - | 2018-07-31 |
| FINMAX CREDIT & FINANCE PRIVATE LIMITED | U74899DL1995PTC064067 | Managing Director | - | 2018-07-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-5063 | AMBIT ARCADIA MANAGEMENT LLP | AMBIT HOUSE, 449 SENAPATI,BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| U66120MH2009PTC191965 | AMBIT BROKING SERVICES PRIVATE LIMITED | AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL,,MUMBAI,Maharashtra,400013-India |
| AAA-7005 | PRAGMA ADVISORS LLP | AMBIT HOUSE, 449 SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U51900MH1999PTC121703 | AMBIT HOLDINGS PRIVATE LIMITED | AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U65923MH1997PTC109992 | AMBIT PRIVATE LIMITED | AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U65923MH2007PTC171258 | PRAGMA BUSINESS VENTURES PRIVATE LIMITED | AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U65929MH2021PTC365866 | AMBIT HOUSING FINANCE PRIVATE LIMITED | 449, AMBIT HOUSE, SENAPATI BAPAT MARG LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U67190MH2022PTC391300 | AMBIT INVESTMENT MANAGERS PRIVATE LIMITED | Ambit House 449, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74900MH2008PTC182902 | AMBIT INVESTMENT ADVISORS PRIVATE LIMITED | Ambit House, 449, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74900MH2016PTC272625 | AP REAL ESTATE FUND ADVISORY SERVICES PRIVATE LIMITED | AMBIT HOUSE, 449, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74140MH1997PTC107598 | AMBIT CAPITAL PRIVATE LIMITED | AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U74140MH2007PTC174082 | AMBIT WEALTH PRIVATE LIMITED | AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U22300MH2022FTC380777 | M2 ANIMATION MUMBAI PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India |
| ACP-9016 | AMBIT ARCADIA ALTERNATIVES LLP | AMBIT HOUSE, SENAPATI,BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| U74999MH2021PTC356369 | SUBCOM PROJECTS INDIA PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg, Lower Parel Lower Parel West, Nr. HDFC Bank House , Mumbai, Maharashtra, India - 400013 |
| U45300MH1973PLC016515 | WELSPUN MICHIGAN ENGINEERS LIMITED | 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013 |
| U21001MH2024PLC428703 | ALIXER NEXGEN THERAPEUTICS LIMITED | Alkem House, Senapati,Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U32509MH2024PTC422195 | ALKEM MEDTECH PRIVATE LIMITED | Alkem House, Senapati,Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ABC-6598 | INVICTUS HUMAN RESOURCES LLP | 2nd Flr, Krishna House, Raghuvanshi Mill Compound,Lower Parel, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,India-400013 |
| U01210MH1978PTC020305 | THEUR STUD AND AGRICULTURAL FARM PRIVATE LIMITED | B-431,PHOENIX HOUSE,SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI 400013. , MUMBAI 400 013, Maharashtra, India - 000000 |
| U62013MH2023PTC398983 | REGIT SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED | 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,,Lower Parel West, Opp. HDFC Bank House,,Mumbai,Mumbai,Maharashtra,400013-India |
| U72200MH2022PTC384171 | JOOLI MARKETPLACE INDIA PRIVATE LIMITED | 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,Lower Parel West, Nr. HDFC Bank House,Mumbai,Mumbai,Maharashtra,400013-India |
| U70101MH2008PTC189090 | DBG ESTATES PRIVATE LIMITED | 7th Floor,welspun House,kamala Mills Compound senapati Bapat Marg,Lower parel,Mumbai-4 00013 , Mumbai, Maharashtra, India - 400013 |
| ACM-1469 | L3S DEVELOPERS LLP | Unit No - G1, Ground Flr, Welspun House, Kamala City,Senapati Bapat Marg, Kamala Mill, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U65993MH1991PTC440028 | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra.,Mumbai,Mumbai,Maharashtra,400013-India |
| L00305MH1973PLC174201 | ALKEM LABORATORIES LIMITED | ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U63000MH2010PTC198713 | TRAVELON SERVICES PRIVATE LIMITED | ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U85191MH2012PTC227431 | NANHAMATI AND SAMPRADA SINGH PRIVATE LIMITED | ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U85100MH2010NPL206161 | ALKEM FOUNDATION | ALKEM HOUSE, SENAPATI BAPAT MARG LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10478459 | 2014-01-23 | 2014-05-27 | 2014-12-09 | 250,000,000.00 | THE RATNAKAR BANK LIMITED | |
| 10521000 | 2014-08-25 | - | 2017-11-09 | 150,000,000.00 | DCB BANK LIMITED | |
| 10534536 | 2014-10-20 | - | 2017-12-19 | 200,000,000.00 | YES BANK LIMITED | |
| 10537633 | 2014-12-02 | 2017-04-27 | 2017-05-17 | 650,000,000.00 | INDUSIND BANK LTD. | |
| 10556693 | 2015-03-03 | - | 2017-12-22 | 37,500,000.00 | IDBI Bank Limited | |
| 10556695 | 2015-03-03 | - | 2017-12-22 | 100,000,000.00 | IDBI Bank Limited | |
| 10574404 | 2015-05-26 | - | 2017-12-13 | 100,000,000.00 | State Bank of India | |
| 10574407 | 2015-05-26 | - | 2017-12-13 | 400,000,000.00 | State Bank of India | |
| 10605267 | 2015-11-09 | - | 2017-11-20 | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100023393 | 2016-03-14 | - | 2017-12-22 | 150,000,000.00 | IDBI Bank Limited | |
| 100027259 | 2016-03-28 | - | 2017-05-20 | 100,000,000.00 | Karnataka Bank Ltd. | |
| 100092953 | 2017-03-28 | - | 2017-12-22 | 150,000,000.00 | IDBI Bank Limited | |
| 100131488 | 2017-10-31 | 2024-06-25 | - | 50,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100249677 | 2019-02-02 | - | 2019-11-07 | 404,809,406.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100272659 | 2019-06-13 | 2019-12-23 | 2020-08-18 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100272727 | 2019-06-13 | 2019-12-23 | 2020-08-18 | 75,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100272728 | 2019-06-13 | - | 2020-08-18 | 75,000,000.00 | MAS Financial Services Limited | |
| 100272730 | 2019-06-13 | - | 2020-08-18 | 75,000,000.00 | MAS Financial Services Limited | |
| 100272731 | 2019-06-13 | - | 2020-08-18 | 100,000,000.00 | MAS Financial Services Limited | |
| 100272734 | 2019-06-13 | - | 2020-08-18 | 100,000,000.00 | MAS Financial Services Limited | |
| 100333408 | 2020-02-14 | - | 2022-06-27 | 1,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100441454 | 2021-03-26 | - | 2023-05-09 | 1,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100464823 | 2021-06-30 | - | - | 300,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100509936 | 2021-11-25 | - | - | 750,000,000.00 | National Bank for Agriculture and Rural Development | |
| 100689205 | 2023-02-07 | - | - | 500,000,000.00 | SIDBI | |
| 100712561 | 2022-07-01 | - | - | 2,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100734032 | 2023-03-28 | - | - | 490,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100737436 | 2023-05-17 | - | - | 361,500,000.00 | VISTRA ITCL (INDIA) 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.