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AMBIT HOLDINGS PRIVATE LIMITED




Ambit Holdings Private Limited is a Private incorporated on 09 September 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 96,158,552. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Ambit Holdings Private Limited's Annual General Meeting (AGM) was last held on 19 August 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Ambit Holdings Private Limited are Ashok Wadhwa, Sanjay Sakhuja, Andrew John Holland, Rahul Gupta, Rama Bijapurkar, Naveen Kumar Kshatriya, Pradip Panalal Shah, Yashwant Shankarrao Patil Thorat, Ashwini Manmohan Kakkar, Tamim Hamad Al Kawari, Caspar Alexis Mackintosh Warre, .

Ambit Holdings Private Limited's Corporate Identification Number is (CIN) U51900MH1999PTC121703 and its registration number is 121703.Its Email address is SAIF.ATTAR@AMBIT.CO and its registered address is AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI MH 400013 IN , - , .

Current status of Ambit Holdings Private Limited is - Amalgamated.

Company Details

CIN

U51900MH1999PTC121703

Company Name

AMBIT HOLDINGS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

121703

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 September 1999

Age of Company

22 years, 8 month, 17 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹96,158,552

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

19 August 2015

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: SAIF.ATTAR@AMBIT.CO

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Address:

AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00003225

ASHOK WADHWA

Director

03 January 2000

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00004370

SANJAY SAKHUJA

Director

30 November 2007

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Wholetime Director

02 April 2012

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10 July 2003

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00010192

ANDREW JOHN HOLLAND

Director

09 February 2009

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RAHUL GUPTA

Director

12 April 2012

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15 October 2021

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Nominee Director

20 July 2010

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00001835

RAMA BIJAPURKAR

Director

30 November 2007

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00046813

NAVEEN KUMAR KSHATRIYA

Director

12 April 2012

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Director

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YASHWANT SHANKARRAO PATIL THORAT

Director

20 February 2012

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00390787

ASHWINI MANMOHAN KAKKAR

Director

30 November 2007

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06508642

TAMIM HAMAD AL KAWARI

Director

13 December 2012

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Company Designation Appointment Date

Currently Tamim Hamad Al Kawari is not associated with any other company.

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06714445

CASPAR ALEXIS MACKINTOSH WARRE

Director

23 October 2013

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Company Designation Appointment Date

Currently Caspar Alexis Mackintosh Warre is not associated with any other company.

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U74900MH2016PTC272625
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AMBIT HOUSING FINANCE PRIVATE LIMITED 449, AMBIT HOUSE, SENAPATI BAPAT MARG LOWER PAREL, MUMBAI Mumbai City MH 400013 IN
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AMBIT FINVEST PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI MH 400013 IN
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AMBIT HOLDINGS PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI MH 400013 IN
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AMBIT PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI MH 400013 IN
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AMBIT WEALTH PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI MH 400013 IN
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PRAGMA BUSINESS VENTURES PRIVATE LIMITED AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI MH 400013 IN
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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

AMBIT HOLDINGS PVT LTD

BANDRAMUMBAI-I

400013

AMBIT HOUSE449 SENAPATI BAPAT MARGLOWER PAREL599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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