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
AMBICA FINCREDIT LIMITED
CIN: U65921MH1997PLC108285 As on: 2026-07-13
AMBICA FINCREDIT LIMITED (CIN: U65921MH1997PLC108285) is a Public company incorporated on 27 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.AMBICA FINCREDIT LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
PURUSHOTTAM NARASIMHA HARIPURKAR is the director of AMBICA FINCREDIT LIMITED.
AMBICA FINCREDIT LIMITED's Corporate Identification Number (CIN) is U65921MH1997PLC108285 and its registration number is 108285. Users may contact AMBICA FINCREDIT LIMITED on its Email address - [email protected]. Registered address of AMBICA FINCREDIT LIMITED is 15 KHANDKE BLDG282 SHAHID BHAGATSINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of AMBICA FINCREDIT LIMITED is - Strike Off.
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 AMBICA FINCREDIT 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.
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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 AMBICA FINCREDIT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBICA FINCREDIT
| DIN | Director Name | Designation | Appointment Date |
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| 00397332 | PURUSHOTTAM NARASIMHA HARIPURKAR | Director | 2000-05-27 |
Past Directors & Key Managerial Personnel of AMBICA FINCREDIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PURUSHOTTAM NARASIMHA HARIPURKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBICA INTERNATIONAL PRIVATE LIMITED | U21000MH1996PTC095875 | Managing Director | 1997-01-03 | Ongoing |
| AMBICA GLOBAL VENTURES PRIVATE LIMITED | U21000MH2000PTC128548 | Director | 2000-09-06 | Ongoing |
| AMBICA PAPER INDUSTRIES PRIVATE LIMITED | U21010MH1996PTC096407 | Director | 1996-01-18 | Ongoing |
| AMBICA PAPER PRIVATE LIMITED | U51396MH2003PTC139816 | Director | 2003-03-31 | Ongoing |
| HITCOMMERCE SOLUTIONS PRIVATE LIMITED | U74900MH2014PTC256829 | Director | 2014-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21010MH1996PTC096407 | AMBICA PAPER INDUSTRIES PRIVATE LIMITED | 15 KHANDKE BLDG282 SHAHID BHAGAT SINGH RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U29100MH1964PTC012976 | SAVILES PRIVATE LIMITED | OFFICE NO. 15, KHANDKE BUILDING, 1ST FLOOR, 282, SHAHID BHAGAT SINGH ROAD , FORT, , MUMBAI, Maharashtra, India - 400001 |
| U32304MH1994PTC082486 | NOVA AUDIO SYSTEMS PRIVATE LIMITED | SYLVESTER BLDG.,SHAHID BHAGATSINGH ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| ACF-3349 | B K SHROFF LLP | 15 CONTRACTOR BLDG., VAJU KOTAK MARG, BALLARD ESTATE,OFF SHAHID BHAGATSINGH ROAD,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46599MH2011PTC218227 | SHARAYU MERCANTILE PRIVATE LIMITED | Manu Mansion, 3rd Floor,16, Shahid Bhagatsingh Road, Fort,,Mumbai,Mumbai City,Maharashtra,400001-India |
| AAA-7318 | FOODOO HOSPITALITY LLP | 305 M K BHAVAN, 3RD FLOOR, 300, SHAHID BHAGATSINGH ROAD, FORT MUMBAI MUMBAI, Maharashtra, India - 400001 |
| AAC-5855 | NANDGAON ESTATE LLP | 294, GEOCHEM HOUSE, SHAHID BHAGATSINGH ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U55200MH2004PTC146018 | MOOD FOODS (INDIA) PRIVATE LIMITED | 294, GEOCHEM HOUSE SHAHID BHAGATSINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2008PTC186282 | GEO-CHEM INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | 294, GEOCHEM HOUSE SHAHID BHAGATSINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U21000MH2000PTC128548 | AMBICA GLOBAL VENTURES PRIVATE LIMITED | 15 KHANDKE BLDG282 SHAHID BHAGAT SINGH MARG , MUMBAI, Maharashtra, India - 400001 |
| U01403MH2011PTC217623 | NANDGAON FARMS PRIVATE LIMITED | 294, GEO CHEM HOUSE SHAHID BHAGATSINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2011PTC220642 | KOOL AID COLD STORAGES PRIVATE LIMITED | 294, GEO CHEM HOUSE SHAHID BHAGATSINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U93000MH2010PTC205539 | INDIA LAUNCHERS PRIVATE LIMITED | 17, TULSI TERRACE, 275, SHAHID BHAGATSINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72200MH1997PTC105760 | ESSEN VISION SOFTWARE PRIVATE LIMITED. | 2ND FLOOR,INDIAN SURVEYORSHOUSE 315 SHAHID BHAGATSINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1996PTC097997 | TOPSTAR POLYMERS PRIVATE LIMITED | 290 SHAHID BHAGATSINGH ROAD1ST FLOOR ANAND BHUVAN FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2007PTC173710 | M & P CLEARING & FORWARDING AGENCIES PRIVATE LIMITED | 275, SHAHID BHAGATSINGH ROAD ROOM NO. 11, TULSI TERRACE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2011PTC216461 | BEANSTALK RETAIL PRIVATE LIMITED | Manu Mansion, 3rd Floor,16, Shahid Bhagatsingh Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74120MH2012PTC228599 | LOBO SAILING AND YACHTS PRIVATE LIMITED | No,12, GREAT WESTERN BUILDING ,130/132, SHAHID BHAGATSINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1999PTC122273 | THAPAR FOREX (INDIA) PRIVATE LIMITED | 15/A, RAJGIR CHAMBERS, 2ND FLOOR, SHAHID BHAGAT SING ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2004PTC150117 | ASR LOGISTICS (INDIA) PRIVATE LIMITED | ROOM NO 26 2ND FLOOR 282KHANDKE BLDG SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2008PTC188002 | MAKE PLANS TRAVEL SERVICES PRIVATE LIMITED | 16, FLOOR-1, PLOT NO - 282, KHANDKE BUILDING, SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2016PTC282008 | KAVEEN CONSULTANTS PRIVATE LIMITED | 01,FLOOR-GRD,PLOT15,CONTRACTOR BUILDING,VAJU KOTAK MARG OFF SHAHID BHAGATSINGH ROAD,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U32119MH2026PTC468681 | SHREESHRENIC INTERNATIONAL PRIVATE LIMITED | 5,FLOOR-1,276,MASHAYAK MANSION,SHAHID BHAGAT SINGH ROAD,FORT,MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46620MH2026PTC468781 | SHREESHARNAM INTERNATIONAL PRIVATE LIMITED | 5,FLOOR-1,276,MASHAYAK MANSION,SHAHID BHAGAT SINGH ROAD,FORT,MUMBAI-,Mumbai,Mumbai,Maharashtra,400001-India |
| ACI-6950 | RUMI RESIDENCES LLP | 24, FLOOR-G, PLOT-24, SUSHILA BHAVAN, ADI MARZBAN PATH,OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABA-9948 | PENTOMIME CONSULTING LLP | FLOOR 5, PLOT - 17, ORIENT HOUSE,,ADI MARZBAN PATH, OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE,MUMBAI 400038,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46699MH2026PTC469898 | TRILOKSHIVA TRADING PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| 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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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.
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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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