Company Information

CIN
Status
Date of Incorporation
24 July 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
230,512,050
Authorised Capital
250,000,000

Directors

Kentaro Konishi
Kentaro Konishi
Additional Director
for about 1 year
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director/Designated Partner
for over 4 years
Shalini Kalsi Kamath
Shalini Kalsi Kamath
Director/Designated Partner
for about 1 year
Ashok Murlidhar Wadhwa
Ashok Murlidhar Wadhwa
Director
for over 18 years
Sunil Satyapal Gulati
Sunil Satyapal Gulati
Director
for over 5 years
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
for about 6 years
Vikrant Narang
Vikrant Narang
Director/Designated Partner
for over 2 years
Sanjay Dhoka
Sanjay Dhoka
Director/Designated Partner
for about 6 years

Past Directors

Ameet Nalin Parikh
Ameet Nalin Parikh
Additional Director
almost 6 years ago
Mrutyunjayarao Kasturi
Mrutyunjayarao Kasturi
Additional Director
almost 6 years ago
Uday Sanjay Thatte
Uday Sanjay Thatte
Company Secretary
almost 7 years ago
Hrishikesh Bhalchandra Parandekar
Hrishikesh Bhalchandra Parandekar
Whole Time Director
about 9 years ago
Saurabh Vijay Bhat
Saurabh Vijay Bhat
Director
over 10 years ago
Sanjay Sakhuja
Sanjay Sakhuja
Additional Director
over 12 years ago
Rahul Gupta
Rahul Gupta
Director
over 13 years ago
Gautam Arvind Gupte
Gautam Arvind Gupte
Director
over 14 years ago
Saifuddin Abdullah Attar
Saifuddin Abdullah Attar
Director
over 17 years ago

Trademarks

Device Of Udyam Ambit Finvest

[Class : 36] Services With Relation To Mutual Funds, Loans, Financial Affairs, Monetary Affairs, C API Tal Investment, Financial Evaluation, Financial Management, Financial Analysis, Financial Consultancy, Financial Information, Investment Of Funds; Asset Management And Portfolio Services; Advisory Services Relating To Financial Asset And Wealth Management; Providing Financi...

Device Of Vyapar Ambit Finvest

[Class : 36] Services With Relation To Mutual Funds, Loans, Financial Affairs, Monetary Affairs, C API Tal Investment, Financial Evaluation, Financial Management, Financial Analysis, Financial Consultancy, Financial Information, Investment Of Funds; Asset Management And Portfolio Services; Advisory Services Relating To Financial Asset And Wealth Management; Providing Financi...

Udyam Ambit Finvest

[Class : 36] Services With Relation To Mutual Funds, Financial Affairs, Monetary Affairs, C API Tal Investment, Financial Evaluation, Financial Management, Financial Analysis, Financial Consultancy, Financial Information, Investment Of Funds; Asset Management And Portfolio Services Relating To Financial Asset And Wealth Management; Providing Financial And Monetary Informatio...

Vyapar Ambit Finvest

[Class : 36] Services With Relation To Mutual Funds, Financial Affairs, Monetary Affairs, C API Tal Investment, Financial Evaluation, Financial Management, Financial Analysis, Financial Consultancy, Financial Information, Investment Of Funds; Asset Management And Portfolio Services Relating To Financial Asset And Wealth Management; Providing Financial And Monetary Informatio...

Ambit Finvest Pragati Ke Partner Ambit Finvest

[Class : 36] Services With Relation To Mutual Funds, Loans, Financial Affairs, Monetary Affairs, C API Tal Investment, Financial Evaluation, Financial Management, Financial Analysis, Financial Consultancy, Financial Information, Investment Of Funds; Asset Management And Portfolio Services; Advisory Services Relating To Financial Asset And Wealth Management; Providing Financi...

Charges

1,080 Crore
13 June 2019
Mas Financial Services Limited
7 Crore
13 June 2019
Mas Financial Services Limited
7 Crore
13 June 2019
Mas Financial Services Limited
7 Crore
13 June 2019
Mas Financial Services Limited
7 Crore
13 June 2019
Mas Financial Services Limited
10 Crore
13 June 2019
Mas Financial Services Limited
10 Crore
02 February 2019
Northern Arc Capital Limited
40 Crore
31 October 2017
Vistra Itcl (india) Limited
850 Crore
14 March 2016
Idbi Bank Limited
15 Crore
03 March 2015
Idbi Bank Limited
3 Crore
03 March 2015
Idbi Bank Limited
10 Crore
28 March 2017
Idbi Bank Limited
15 Crore
20 October 2014
Yes Bank Limited
20 Crore
26 May 2015
State Bank Of India
10 Crore
26 May 2015
State Bank Of India
40 Crore
09 November 2015
Kotak Mahindra Bank Limited
15 Crore
25 August 2014
Dcb Bank Limited
15 Crore
28 March 2016
Karnataka Bank Ltd.
10 Crore
02 December 2014
Indusind Bank Ltd.
65 Crore
23 January 2014
The Ratnakar Bank Limited
25 Crore
26 March 2021
Vistra Itcl (india) Limited
100 Crore
14 February 2020
Vistra Itcl (india) Limited
100 Crore
30 June 2021
Vistra Itcl (india) Limited
30 Crore
17 May 2023
Others
0
28 March 2023
Others
0
01 July 2022
Others
0
07 February 2023
Sidbi
0
14 February 2020
Others
0
31 October 2017
Others
0
25 November 2021
Others
0
13 June 2019
Others
0
13 June 2019
Others
0
13 June 2019
Others
0
13 June 2019
Others
0
02 February 2019
Others
0
28 March 2017
Idbi Bank Limited
0
13 June 2019
Others
0
02 December 2014
Others
0
30 June 2021
Others
0
26 March 2021
Others
0
13 June 2019
Others
0
26 May 2015
State Bank Of India
0
03 March 2015
Idbi Bank Limited
0
03 March 2015
Idbi Bank Limited
0
26 May 2015
State Bank Of India
0
25 August 2014
Dcb Bank Limited
0
20 October 2014
Yes Bank Limited
0
28 March 2016
Karnataka Bank Ltd.
0
09 November 2015
Kotak Mahindra Bank Limited
0
23 January 2014
The Ratnakar Bank Limited
0
14 March 2016
Idbi Bank Limited
0
17 May 2023
Others
0
28 March 2023
Others
0
01 July 2022
Others
0
07 February 2023
Sidbi
0
14 February 2020
Others
0
31 October 2017
Others
0
25 November 2021
Others
0
13 June 2019
Others
0
13 June 2019
Others
0
13 June 2019
Others
0
13 June 2019
Others
0
02 February 2019
Others
0
28 March 2017
Idbi Bank Limited
0
13 June 2019
Others
0
02 December 2014
Others
0
30 June 2021
Others
0
26 March 2021
Others
0
13 June 2019
Others
0
26 May 2015
State Bank Of India
0
03 March 2015
Idbi Bank Limited
0
03 March 2015
Idbi Bank Limited
0
26 May 2015
State Bank Of India
0
25 August 2014
Dcb Bank Limited
0
20 October 2014
Yes Bank Limited
0
28 March 2016
Karnataka Bank Ltd.
0
09 November 2015
Kotak Mahindra Bank Limited
0
23 January 2014
The Ratnakar Bank Limited
0
14 March 2016
Idbi Bank Limited
0
17 May 2023
Others
0
28 March 2023
Others
0
01 July 2022
Others
0
07 February 2023
Sidbi
0
14 February 2020
Others
0
31 October 2017
Others
0
25 November 2021
Others
0
13 June 2019
Others
0
13 June 2019
Others
0
13 June 2019
Others
0
13 June 2019
Others
0
02 February 2019
Others
0
28 March 2017
Idbi Bank Limited
0
13 June 2019
Others
0
02 December 2014
Others
0
30 June 2021
Others
0
26 March 2021
Others
0
13 June 2019
Others
0
26 May 2015
State Bank Of India
0
03 March 2015
Idbi Bank Limited
0
03 March 2015
Idbi Bank Limited
0
26 May 2015
State Bank Of India
0
25 August 2014
Dcb Bank Limited
0
20 October 2014
Yes Bank Limited
0
28 March 2016
Karnataka Bank Ltd.
0
09 November 2015
Kotak Mahindra Bank Limited
0
23 January 2014
The Ratnakar Bank Limited
0
14 March 2016
Idbi Bank Limited
0

Frequently Asked Questions

What is the date on which the Ambit finvest private limited incorporated?

Ambit finvest private limited was incorporated on 24 July 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ambit finvest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ambit finvest private limited?

17 of directors are associated with the company.

What is the number of directors associated with Ambit finvest private limited?

17 of directors are associated with the company.