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AMBIT INVESTMENT ADVISORS PRIVATE LIMITED

CIN : U74900MH2008PTC182902
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-02-2023
CINU74900MH2008PTC182902
Company NameAMBIT INVESTMENT ADVISORS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number182902
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)9,71,87,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-05-2008
Registered AddressAmbit House, 449, Senapati Bapat Marg, Lower Parel, Mumbai MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-06-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06937268SUSHANT BHANSALI27-09-2018
09473471VEENA UMESH ADIVAREKAR25-01-2022
AOKPD4888DMANISH VIKRAMAJIT DUBEY01-08-2022
AMBIT INVESTMENT ADVISORS 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 30-05-2008. Its Corporate Identification Number (CIN) is U74900MH2008PTC182902, and it carries the registration number 182902. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AMBIT INVESTMENT ADVISORS PRIVATE LIMITED has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹9,71,87,500. 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, [email protected]. 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 INVESTMENT ADVISORS PRIVATE LIMITED?
    Ambit House, 449, Senapati Bapat Marg, Lower Parel, Mumbai MH 400013 IN
  • Who are the owners / directors of AMBIT INVESTMENT ADVISORS PRIVATE LIMITED?
    • SUSHANT BHANSALI
    • VEENA UMESH ADIVAREKAR
    • MANISH VIKRAMAJIT DUBEY
  • How can I contact AMBIT INVESTMENT ADVISORS PRIVATE LIMITED?
    [email protected]
  • When was AMBIT INVESTMENT ADVISORS PRIVATE LIMITED established?
    It was founded on 30-05-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.