Ambit Finvest Private Limited

Financials

Updated 4 months ago

Directors

Sanjay Dhoka
Sanjay Dhoka
Director/Designated Partner
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director/Designated Partner
Shalini Kalsi Kamath
Shalini Kalsi Kamath
Director/Designated Partner
Kentaro Konishi
Kentaro Konishi
Additional Director
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
Vikrant Narang
Vikrant Narang
Director/Designated Partner

Company Information

CIN U65999MH2006PTC163257
Company Status Active
Registration Number 163257
Date of Incorporation 24 July 2006
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 250,000,000
Paid Up Capital 230,512,050
Date of Last Annual General Meeting 23 June 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

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

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