Indian Company Master Data Made Simple

Ambit Finvest Private Limited

The company, Ambit Finvest Private Limited, was incorporated on 24 Jul 2006 and is now 19 years old. Ambit Finvest Private Limited holds the CIN U65999MH2006PTC163257 and registration number 163257. This entity is incorporated as company limited by shares. The company has an authorized share capital of ₹50.51 crore. The paid-up share capital amounts to ₹27.30 crore.

Ambit Finvest Private Limited primarily operates in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. This entity is registered in Mumbai, India. Ambit Finvest Private Limited is incorporated at Ambit House, 449, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India, 400013. Ambit Finvest Private Limited remains active and operational. Ambit Finvest Private Limited is registered with the PAN code AAFCA8540B. As per official records, the company’s LEI is 3358008A3U3MH6K83G57. The company’s official contact email is [email protected]. The leadership team includes Sanjay Dhoka (CFO).

Profile data last updated: 16/12/2024

Company Overview

CIN
U65999MH2006PTC163257
Date of Incorporation
24/07/2006
Company Status
Active
RoC
Mumbai
Registration Number
163257
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
3358008A3U3MH6K83G57
Authorized Capital
₹50,51,00,000.00
Paid up Capital
₹27,30,25,870.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
AAFCA8540B

Directors

AppointmentDirector nameDINDesignation
02/05/2011Sanjay Dhoka00450023Whole-time directorView other directorships
11/07/2017Vikrant Narang07842547Whole-time directorView other directorships
22/11/2018Sanjay Agarwal07567669Whole-time directorView other directorships
10/12/2018Shalini Kalsi Kamath06993314DirectorView other directorships
18/02/2019Ameet Nalin Parikh00007036DirectorView other directorships
03/04/2020Sanjay Dhoka*****8382HCFO
08/08/2022Neha Gandhi*****6155MCompany Secretary
08/11/2023Kentaro Konishi07134798DirectorView other directorships
24/05/2024Ashok Wadhwa00003225DirectorView other directorships
06/09/2024Anil Jaggia00317490Additional DirectorView other directorships
06/09/2024Anil Mehta02132315Additional DirectorView other directorships

Latest Documents

Category:
DateTitleSize
09/12/2024
Form Addendum to AOC-4 CSR-09122024
 -
18/09/2024
Form MGT-7-18092024
 -
29/08/2024
Form AOC-4 NBFC(IND AS)-29082024_signed
 -
26/03/2024
Form Addendum to AOC-4 CSR-26032024_signed
 -

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Address

Ambit House, 449, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India, 400013

FAQ

What is the incorporation date of Ambit Finvest Private Limited?
The incorporation date of Ambit Finvest Private Limited is 24/07/2006.
Who are the current board members & directors of Ambit Finvest Private Limited?

The current board member of Ambit Finvest Private Limited are:

  • Sanjay Agarwal
  • Sanjay Agarwal
  • Shalini Kalsi Kamath
  • Vikrant Narang
  • Sanjay Dhoka
  • Ameet Nalin Parikh
  • Ashok Wadhwa
  • Anil Jaggia
  • Anil Mehta
  • Kentaro Konishi
What is the registered address of Ambit Finvest Private Limited?
The registered address of Ambit Finvest Private Limited is Ambit House, 449, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of Ambit Finvest Private Limited?
The Corporate Identification Number of Ambit Finvest Private Limited is U65999MH2006PTC163257.