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
AMBIT CAPITAL MARKETS PRIVATE LIMITED
CIN: U67120MH2007FTC174953 As on: 2026-07-13
AMBIT CAPITAL MARKETS PRIVATE LIMITED (CIN: U67120MH2007FTC174953) is a Private company incorporated on 12 Oct 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3917500000.00 and its paid up capital is Rs. 3589524260.00.
AMBIT CAPITAL MARKETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBIT CAPITAL MARKETS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AMBIT CAPITAL MARKETS PRIVATE LIMITED are TAKASHI FUJII, ROSARIO ALMEIDA VICTOR, and KOSUKE MIZUNO.
AMBIT CAPITAL MARKETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2007FTC174953 and its registration number is 174953. Users may contact AMBIT CAPITAL MARKETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIT CAPITAL MARKETS PRIVATE LIMITED is Office Nos. N10 & N11, 9th Floor, Dextrus-Peninsula Tower Peninsula Corporate Park, G.K. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.
Current status of AMBIT CAPITAL MARKETS PRIVATE LIMITED is - Amalgamated.
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 CAPITAL MARKETS 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 CAPITAL MARKETS
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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 CAPITAL MARKETS 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 AMBIT CAPITAL MARKETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09629973 | TAKASHI FUJII | Whole-time director | 2022-06-15 |
| 06528882 | ROSARIO ALMEIDA VICTOR | Whole-time director | 2014-02-26 |
| 09740929 | KOSUKE MIZUNO | Director | 2022-09-27 |
Past Directors & Key Managerial Personnel of AMBIT CAPITAL MARKETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07134798 | KENTARO KONISHI | Additional Director | - | 2015-08-14 |
| 07134798 | KENTARO KONISHI | Whole-time director | - | 2018-06-11 |
| 08192983 | RUPAL TEJAS TALATI | Company Secretary | - | 2018-06-26 |
| 09629973 | TAKASHI FUJII | Additional Director | - | 2022-09-13 |
| 03278184 | HIROAKI KATO | Additional Director | - | 2011-08-16 |
| 03278184 | HIROAKI KATO | Whole-time director | - | 2012-09-13 |
| 08140955 | TAKEHIRO TOBA | Additional Director | - | 2018-07-26 |
| 08140955 | TAKEHIRO TOBA | Whole-time director | - | 2022-06-15 |
| 09740929 | KOSUKE MIZUNO | Additional Director | - | 2023-08-21 |
| 01673017 | YOSHIHIRO HASEGAWA | Director | - | 2008-11-21 |
| 02081430 | RAJIV VAID | Additional Director | - | 2012-04-09 |
| 02081430 | RAJIV VAID | Whole-time director | - | 2014-02-26 |
| 02190336 | INDU SINGH | Company Secretary | - | 2012-03-27 |
| 05107117 | HIRONORI OKA | Additional Director | - | 2012-09-10 |
| 05107117 | HIRONORI OKA | Director | - | 2022-09-27 |
| 05336299 | HIROAKI ARAI | Additional Director | - | 2013-08-19 |
| 05336299 | HIROAKI ARAI | Whole-time director | - | 2015-04-23 |
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 |
| AMBIT FINVEST PRIVATE LIMITED | U65999MH2006PTC163257 | Additional Director | 2023-11-17 | Ongoing |
Other Directorships of RUPAL TEJAS TALATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANFORD C. BERNSTEIN (INDIA) PRIVATE LIMITED | U65999MH2017FTC293762 | Additional Director | - | 2018-09-05 |
| SANFORD C. BERNSTEIN (INDIA) PRIVATE LIMITED | U65999MH2017FTC293762 | Director | 2018-09-05 | Ongoing |
| MORGAN STANLEY INDIA FINANCIAL SERVICES PRIVATE LIMITED | U67120MH2008PTC179905 | Company Secretary | - | 2010-08-10 |
| ALLIANCEBERNSTEIN BUSINESS SERVICES PRIVATE LIMITED | U72900PN2021FTC226186 | Director | - | 2024-03-27 |
Other Directorships of TAKASHI FUJII
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIROAKI KATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROSARIO ALMEIDA VICTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCTITY PROJECTS AND DEVELOPMENTS PRIVATE LIMITED | U01403KA2012PTC061981 | Additional Director | - | 2014-09-25 |
| SANCTITY PROJECTS AND DEVELOPMENTS PRIVATE LIMITED | U01403KA2012PTC061981 | Director | - | 2019-05-07 |
| BCP ADVISORS PRIVATE LIMITED | U74140HR2006PTC051554 | Additional Director | - | 2013-09-16 |
| BCP ADVISORS PRIVATE LIMITED | U74140HR2006PTC051554 | Director | - | 2014-01-09 |
Other Directorships of TAKEHIRO TOBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOSUKE MIZUNO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOSHIHIRO HASEGAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED | U67190MH2007PTC170525 | Director | - | 2011-07-25 |
Other Directorships of RAJIV VAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCS E-SERVE INTERNATIONAL LIMITED | U72300MH2007PLC240002 | Additional Director | - | 2016-06-07 |
| TCS E-SERVE INTERNATIONAL LIMITED | U72300MH2007PLC240002 | Director | - | 2018-03-19 |
Other Directorships of INDU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGE CAPITAL FUNDS MANAGEMENT PRIVATE LIMITED | U65191MH2008PTC177331 | Additional Director | - | 2009-06-22 |
| SAGE CAPITAL FUNDS MANAGEMENT PRIVATE LIMITED | U65191MH2008PTC177331 | Director | - | 2009-10-03 |
| INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U65923MH2010FTC204309 | Company Secretary | - | 2020-10-01 |
| INVESTEC CREDIT FINANCE PRIVATE LIMITED | U65929MH2018FTC316957 | Director | 2018-11-12 | Ongoing |
| JSM ADVISERS PRIVATE LIMITED | U74999KA2018PTC111375 | Nominee Director | 2018-10-17 | Ongoing |
| INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED | U74999MH2020FTC350908 | Director | 2020-11-28 | Ongoing |
| ILEAP ACADEMY PRIVATE LIMITED | U80301MH2009PTC190573 | Director | - | 2009-10-03 |
Other Directorships of HIRONORI OKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIROAKI ARAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2007PTC170516 | DAIWA PORTFOLIO ADVISORY (INDIA) PRIVATE LIMITED | Office Nos. N10 & N11, 9th Floor, Dextrus -Peninsula Tower Peninsula Corporate Park, G.K. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U65999MH2018PTC310752 | PIRAMAL ALTERNATIVES PRIVATE LIMITED | 4th Floor, Piramal Tower, Peninsula Corporate Park, G.K. Marg, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| AAB-1302 | AD EDGE ADVERTISING LLP | Peninsula Corporate Park, Unit 5, Ground Floor,Peninsula Tower 1,Wing B, G K Marg,Lower Parel [W] Mumbai, Maharashtra, India - 400013 |
| U29253MH2015PTC302196 | SAURER PREMIER TECHNOLOGIES PRIVATE LIMITED | UNIT 1002, 10TH FLOOR, PENINSULA TOWER, PENINSULA CORPORATE PARK, G.K. MARG, LOWER PAREL ( W), , MUMBAI, Maharashtra, India - 400013 |
| U80222MH2008PTC187137 | HARVARD BUSINESS SCHOOL PUBLISHING INDIA PRIVATE LIMITED | Dextrus, W05, 6th Floor, Peninsula Towers, Peninsula Corporate Park,G.K. Marg,Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2018PLC310476 | PIRAMAL SECURITIES LIMITED | 4th Floor, Piramal Tower, B Wing, Peninsula Corporate Park, G.K. Marg, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| U74900MH2011PTC215885 | STORYBOARD BRANDCOM PRIVATE LIMITED | Peninsula Corporate Park, Unit 5, Ground Floor, Peninsula Tower 1,Wing B, G K Marg,Lower Parel [W] , Mumbai, Maharashtra, India - 400013 |
| U67190MH2005PLC154781 | PIRAMAL FUND MANAGEMENT LIMITED | 4th Floor, Piramal Tower, Peninsula Corporate Park,G.K. Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U25209MH2018PTC312823 | TWENTYONE PIPAGE PRIVATE LIMITED | UNIT NO. 4, GROUND FLOOR, PENINSULA CHAMBERS, PENINSULA CORPORATE PARK , G.K.MARG, LOWER PAREL (W), Maharashtra, India - 400013 |
| AAA-0766 | TORCELLO PROTRADE LLP | UNIT NO 903, PENINSULA TOWER-1 PENINSULA CORPORATE PARK, G K MARG, OFF. S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAA-2324 | VICTORY PROTRADE LLP | UNIT NO 903, PENINSULA TOWER-1 PENINSULA CORPORATE PARK, G K MARG, OFF. S B MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| AAA-2384 | CELERITY POWER LLP | UNIT NO 903, PENINSULA TOWER-1 PENINSULA CORPORATE PARK, G K MARG, OFF. S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U45209MH2012PTC238926 | SUMER BUILDCORP PRIVATE LIMITED | 203, Peninsula Corporate Park, Tower No.1, 2nd Floor, G.K. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U62200MH2009PTC196686 | SUMER RENTAL & AVIATION SERVICES (INDIA) PRIVATE LIMITED | 203, Peninsula Corporate Park, A-wing Tower-1 2nd Floor, G.K.Marg, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U29240MH2005PTC150971 | SUMER EARTHMOVERS PRIVATE LIMITED | 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road,Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U45400MH2010PTC211366 | REMUS HABITAT PRIVATE LIMITED | 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K.Marg, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U55101MH2010PTC209279 | SUMER HOTELS AND RESORTS PRIVATE LIMITED | 203, Peninsula Corporate Park, A -Wing, Tower No.1 2nd Floor, G.K.Marg, Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U70100MH2010PTC205961 | SUMER TRINITY VERTICAL PRIVATE LIMITED | 203, Peninsula Corporate Park,A-Wing, Tower No.1 2nd Floor, G.K. Marg,Delisle Road, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U30007MH2002PTC134986 | ZEBRA NETWORKS PRIVATE LIMITED | Unit No.4, Peninsula Chambers,Peninsula Corporate- Peninsula Corporate Park,G.K Marg,Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U45200MH2008PTC186952 | REALISTIC PROPERTIES PRIVATE LIMITED | 903,PENINSULA TOWER, PENINSULA CORPORATE PARK, G.K.MARG,LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U17200MH2007PLC173934 | ALOK RETAIL (INDIA) LIMITED | PENINSULA TOWER, 'A' WING, PENINSULA CORPORATE PARK, G.K.MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U70102MH2012PTC230572 | LAVENDER PREMISES PRIVATE LIMITED | 5th floor, Peninsula Chambers, Peninsula Corporate Park, G K Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U72900MH2021PTC357348 | VEROMA TECHNOLOGY PRIVATE LIMITED | 8th Floor, Peninsula Towers, Peninsula Corporate Park, G.K.Marg, Lower Parel W , Mumbai, Maharashtra, India - 400013 |
| U85100MH2009PTC189548 | INDIA HIGH INTENSITY FOCUSED ULTRASOUND DEVICES PRIVATE LIMITED | 5th Floor, Peninsula Chambers, Peninsula Corporate Park, G.K. Marg, Lower Parel ( W) , Mumbai, Maharashtra, India - 400013 |
| U72900MH2018PTC315402 | SLIDEXPRESS PRIVATE LIMITED | 902, Floor-9, Marathon Icon, G.K.Marg Opp Peninsula Corporate Park, Delisle RD , LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAN-5396 | HARVARD GLOBAL SERVICES INDIA LLP | C/o Dextrus, Office no. W05, 6th Floor, Peninsula TowersPeninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| AAH-5942 | S. P. LANDSCAPES LLP | 1301, 13th Floor, Peninsula Business Park,Tower B, G.K.Marg,Off. Senapati Bapat Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U31200MH1994PTC078604 | GREAT WHITE GLOBAL PRIVATE LIMITED | 1302, 13th Floor, Peninsula Business Park, Tower B G.K.Marg, Off Senapati Bapat Marg,Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| ABB-0651 | Slidexpress Designs LLP | 902, 9TH FLOOR MARATHON ICON,OPP PENINSULA CORP PARK. OFF G K MARG, LOWER PAREL WEST,Mumbai,Mumbai,Maharashtra,India-400013 |
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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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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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.