AMBIT FINANCIAL SERVICES PRIVATE LIMITED
CIN: U24100MH2007PTC176356 As on: 2026-07-13
AMBIT FINANCIAL SERVICES PRIVATE LIMITED (CIN: U24100MH2007PTC176356) is a Private company incorporated on 30 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMBIT FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBIT FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of AMBIT FINANCIAL SERVICES PRIVATE LIMITED are VISHWESHWARLAL SITARAM SAINI, and BHARAT RAMAVTAR GUPTA.
AMBIT FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2007PTC176356 and its registration number is 176356. Users may contact AMBIT FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIT FINANCIAL SERVICES PRIVATE LIMITED is 602 SHANIYA ENCLAVE VALLABHAI PATEL ROAD VILEPARLE WEST , MUMBAI, Maharashtra, India - 400056.
Current status of AMBIT FINANCIAL SERVICES 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 AMBIT FINANCIAL SERVICES 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 AMBIT FINANCIAL SERVICES 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 AMBIT FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06551677 | VISHWESHWARLAL SITARAM SAINI | Director | 2020-11-02 |
| 06547637 | BHARAT RAMAVTAR GUPTA | Director | 2013-04-01 |
Past Directors & Key Managerial Personnel of AMBIT FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01342061 | MAHESH RAMAKANT TIBREWALA | Director | - | 2020-11-05 |
| 01758578 | SURESH GUPTA | Director | - | 2013-04-06 |
| 02040386 | ROHIT MURARILAL AGARWAL | Director | - | 2013-04-06 |
Other Directorships of VISHWESHWARLAL SITARAM SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENSKY DYECHEM LIMITED | U24100MH1994PLC076830 | Director | 2020-07-01 | Ongoing |
| PRIMA TERRA BUILDTECH PRIVATE LIMITED | U45201MH2006PTC162778 | Director | - | 2023-08-28 |
| GARFIN TRADE SERVE PRIVATE LIMITED | U51101MH2007PTC169929 | Director | 2008-11-28 | Ongoing |
| KSV GLOBAL LOGISTICS PRIVATE LIMITED | U60200MH2017PTC293786 | Director | 2017-04-12 | Ongoing |
| MATA DI AIR CARGO LOGISTICS PRIVATE LIMITED | U60200MH2019PTC323391 | Director | 2019-03-29 | Ongoing |
Other Directorships of MAHESH RAMAKANT TIBREWALA
Other Directorships of SURESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WHITE LIGHT RETAIL PRIVATE LIMITED | U52100MH2011PTC221934 | Director | - | 2024-05-21 |
Other Directorships of ROHIT MURARILAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVENN RAYS ENERGY LLP | AAR-8281 | Designated Partner | 2020-02-05 | Ongoing |
| SEVENN RAYS ENERGY PRIVATE LIMITED | U40106MH2013PTC246090 | Director | - | 2020-02-04 |
| PRIMA TERRA BUILDTECH PRIVATE LIMITED | U45201MH2006PTC162778 | Director | - | 2014-01-31 |
| MYTHOS SOFTWARE SERVICES PRIVATE LIMITED | U72900MH2012PTC232965 | Director | - | 2013-12-14 |
| REWARD GENIE ECOMMERCE PRIVATE LIMITED | U74999MH2015PTC264508 | Director | 2015-05-15 | Ongoing |
| ACCTED ADVISORS PRIVATE LIMITED | U74999MH2017PTC289377 | Director | 2017-01-09 | Ongoing |
| DEEP GANGA FOUNDATION | U85100DL2012NPL237957 | Director | - | 2017-09-15 |
Other Directorships of BHARAT RAMAVTAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 5XUnicorn India LLP | ABB-4927 | Designated Partner | 2022-06-24 | Ongoing |
| ABHISHEK DYECHEM INDUSTRIES PRIVATE LIMITED | U15420MH1964PTC013017 | Additional Director | - | 2023-09-29 |
| ABHISHEK DYECHEM INDUSTRIES PRIVATE LIMITED | U15420MH1964PTC013017 | Director | 2021-05-17 | Ongoing |
| GREENSKY DYECHEM LIMITED | U24100MH1994PLC076830 | Director | 2020-07-01 | Ongoing |
| ADHIK CHEMICALS PRIVATE LIMITED | U24110MH1996PTC103868 | Director | 2019-03-26 | Ongoing |
| ROHA ECO ENERGY PRIVATE LIMITED | U40107MH2012PTC237790 | Additional Director | - | 2019-09-30 |
| ROHA ECO ENERGY PRIVATE LIMITED | U40107MH2012PTC237790 | Director | 2019-09-30 | Ongoing |
| DIANTHUS INFRASTRUCTURE PRIVATE LIMITED | U70100MH2013PTC244629 | Director | - | 2021-06-30 |
| STATFORD DEVELOPERS PRIVATE LIMITED | U70101MH2005PTC158473 | Director | 2019-03-25 | Ongoing |
| JJT META SCHOOLING PRIVATE LIMITED | U80902MH2022PTC394452 | Director | 2022-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-8281 | SEVENN RAYS ENERGY LLP | 602, SHANIYA ENCLAVE, VALLABHAI ROAD, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| U40106MH2013PTC246090 | SEVENN RAYS ENERGY PRIVATE LIMITED | 602 SHANIYA ENCLAVE VALLABHAI ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2017PTC289377 | ACCTED ADVISORS PRIVATE LIMITED | 602, Shaniya Enclave, Vallabhai Road, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U72900MH2012PTC232965 | MYTHOS SOFTWARE SERVICES PRIVATE LIMITED | 602, Shaniya Enclave, Vallabh Bhai Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| U72900MH2010PTC206439 | TRU BUSINESS SOLUTIONS PRIVATE LIMITED | 3RD FLOOR, SHANIYA ENCLAVE, VALLABHBHAI PATEL ROAD, VILE PARLE (WEST ), , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2015PTC264508 | REWARD GENIE ECOMMERCE PRIVATE LIMITED | 602,6th FLOOR, SHANIYA ENCLAVE V P ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAT-1999 | PUREALPHA ASSOCIATES LLP | Shri Arpan CHS LTD, SH No. 4, Vallabhbhai Patel Road, VileParle West Mumbai, Maharashtra, India - 400056 |
| AAW-7086 | STUDIO A-WARE LLP | FLAT 203, HEMU ENCLAVE ST MARY ROAD VILEPARLE WEST Mumbai, Maharashtra, India - 400056 |
| AAW-6167 | BAUG GUHAGAR IMMERSIVE LIVING LLP | 502, 5TH FLOOR, SHANIYA ENCLAVE V P ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAS-5022 | SANCTIFIED HYGIENE PARTNERS LLP | 501, 05th Floor, Shaniya Enlave, Vallabhbhai Patel Road, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| U55209MH2017PTC302903 | SUSHI AND MORE INDIA PRIVATE LIMITED | 4th Floor, Shaniya Enclave, V. P. Road Vile Parle (West) , mumbai, Maharashtra, India - 400056 |
| U15549MH2016PTC283847 | TRUTEA BEVERAGES PRIVATE LIMITED | Flat 301, Shaniya Enclave, Vallabhbhai Road, Near Railway Crossing, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U74140MH1995PTC087355 | ACCITED BIZVISORS PRIVATE LIMITED | 8, 4th FLOOR, SHANIYA ENCLAVE, V P ROAD, VILE PARLE, WEST , MUMBAI, Maharashtra, India - 400056 |
| U45201MH2013PTC240845 | SHAN LIFESPACES PRIVATE LIMITED | CTS No. 1381 (1 to 12), Aziz Avenue, Vallabhbhai Patel Road, Opp. Sana Enclave, Vile Parl e (West) , Mumbai, Maharashtra, India - 400056 |
| U74900MH2014PTC260159 | KRISHANG INFRA PRIVATE LIMITED | 9, Saroj, 5th Vallabhai Patel Road, CTS - 1399 Opp Grass Hoper Restaurant, Vile Parle ( West) , Mumbai, Maharashtra, India - 400056 |
| AAV-9052 | ATUL-AAKASH MERCANTILE LLP | 141, West Gaothan Vallabhai Road 1, Sarojani Road Near Municipal Market, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U51900MH1983PTC030446 | ATUL-AAKASH MERCANTILE PRIVATE LIMITED | 141, West Gaothan Vallabhai Road 1, Sarojani Road Near Municipal Market, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U85300MH2022NPL377959 | MANJU MODI FOUNDATION | Flat 2 Swastik CO OP HSG SOC Ltd. Plot57 VileParle West Nr. Brahmakumari Building , CircularRoadMumbai, Maharashtra, India - 400056 |
| U52510MH2022PTC385283 | KARMA BAZAAR PRIVATE LIMITED | 801 Bajaj Society Plot 33A Bajaj Road Near Vishwakarma Baug VileParle West,MUMBAI,Mumbai City,Maharashtra,400056-India |
| AAH-1820 | CONNECTEXON TECHNOLOGY LLP | D/3, MEWAWALA APTS., SAROJINI ROAD, VILEPARLE WEST, MUMBAI-400056 MUMBAI, Maharashtra, India - 400056 |
| U99999MH1981PTC023738 | MANIFOLD ENGINEERING COMPANY PRIVATE LIMITED | 21, MUNICIPAL INDL ESTATE,VALLABHAI PATEL ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| ABB-3013 | MASTI VILLA LLP | 101 ARPANNA, PLOT NO 8/B,HATKESH SOCIETY, N.S.ROAD NO.5, J.V.P.D, VILEPARLE WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400056 |
| U65990MH1996PTC096693 | BADMERA SECURITIES PRIVATE LIMITED | 5, GROUND FLOOR, 141 WEST GAOTHAN OFF VALLABHAI ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2015PTC267441 | B B MANAGEMENT SERVICES PRIVATE LIMITED | 203, Second Floor, Aziz Avenue, 16, Vallabhbhai Patel Road, VileParle (W) , Mumbai, Maharashtra, India - 400056 |
| U24233MH2014PTC252204 | AAISHNI PHARMACEUTICALS PRIVATE LIMITED | 3- Aashirwad, 51- Vallabh Nagar N S Road No -2, JVPD, VileParle West , Mumbai, Maharashtra, India - 400056 |
| U85191MH2014PTC253005 | SUNRIDGES SPECIALITY HOSPITALS PRIVATE LIMITED | 3- Aashirwad, 51- Vallabh Nagar N S Road No -2, JVPD, VileParle West , Mumbai, Maharashtra, India - 400056 |
| U51200MH1997PTC111680 | ENEM MARKETING PRIVATE LIMITED | Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, VileParle (West) , Mumbai, Maharashtra, India - 400056 |
| AAP-1999 | AMOX ENTERTAINMENT LLP | Room no. 21, Vijaykant Chawl, Nehru Nagar, V. M. Road, Opp. Shiv Ganga Chawl, VileParle West Mumbai, Maharashtra, India - 400056 |
| AAK-1715 | SIDDHIVINAYAK HOSPITALITY SERVICES LLP | Shop No 4A, Shanti Niketan, Arvind Villa, Opp. Kotak Mahindra Bank, SV Road, VileParle West Mumbai, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.