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AMBIT FINVEST PRIVATE LIMITED

CIN : U65999MH2006PTC163257
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-04-2023
CINU65999MH2006PTC163257
Company NameAMBIT FINVEST PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number163257
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,00,000
Paid up Capital (Rs)21,85,12,050
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-07-2006
Registered AddressAMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI MH 400013 IN
Address other than R/oA506-A510,Kanakia Wall Street Andheri-Kurla Road, Chakala, Andheri (East) Mumbai MH 400093 IN
Email Idafpl.compliance@ambit.co
Whether Listed or notUnlisted
Date of Last AGM10-06-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00004370SANJAY SAKHUJA02-04-2012
00007036AMEET NALIN PARIKH18-02-2019
00450023SANJAY DHOKA02-05-2011
AAFPD8382HSANJAY DHOKA03-04-2020
01077289MRUTYUNJAYARAO KASTURI18-02-2019
06993314SHALINI KALSI KAMATH10-12-2018
07567669SANJAY AGARWAL22-11-2018
07842547VIKRANT NARANG11-07-2017
BLLPG6155MNeha Bharat Gandhi08-08-2022
AMBIT FINVEST PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-07-2006. Its Corporate Identification Number (CIN) is U65999MH2006PTC163257, and it carries the registration number 163257. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AMBIT FINVEST PRIVATE LIMITED has an authorised share capital of ₹25,00,00,000 and paid-up capital of ₹21,85,12,050. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI MH 400013 IN. Correspondence or inquiries may be sent to the official email address, afpl.compliance@ambit.co. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AMBIT FINVEST PRIVATE LIMITED?
    AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI MH 400013 IN
  • Who are the owners / directors of AMBIT FINVEST PRIVATE LIMITED?
    • SANJAY SAKHUJA
    • AMEET NALIN PARIKH
    • SANJAY DHOKA
    • SANJAY DHOKA
    • MRUTYUNJAYARAO KASTURI
    • SHALINI KALSI KAMATH
    • SANJAY AGARWAL
    • VIKRANT NARANG
    • Neha Bharat Gandhi
  • How can I contact AMBIT FINVEST PRIVATE LIMITED?
    afpl.compliance@ambit.co
  • When was AMBIT FINVEST PRIVATE LIMITED established?
    It was founded on 24-07-2006 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.