Ambit Broking Services Private Limited - Due diligence report

A 360° intelligence report on Ambit Broking Services Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2009-04-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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Ambit Broking Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Ambit Broking Services Private Limited is assessed as Low Risk with a Trust Score of 91/100. Ambit Broking Services Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Ambit Broking Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: DELOITTE HASKINS & SELLS LLP on 2024-05-28.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJIT CHOWDHRY 01234567 Director 01/04/2018 6 yrs Approved
KUPPANNAGARI 01234567 Director 01/04/2018 6 yrs Approved
AMRITA FARMAHAN 01234567 Director 01/04/2018 6 yrs Approved
Pinky Dutta 01234567 Director 01/04/2018 6 yrs Approved
HARISH SITARAM SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Dhipu Shyamalalayam Ayyappan Pillai 01234567 Director 01/04/2018 6 yrs Approved
Shakshi Jain 01234567 Director 01/04/2018 6 yrs Approved
Vivek Bisht 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Ambit Wealth Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Ambit Wealth Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Aug 2025
Director appointed
Vivek Bisht (Company Secretary)
30 Jul 2025
Last AGM held
Annual general meeting
29 Jul 2025
Director ceased
HARISH SITARAM SHARMA
Director ceased
Dhipu Shyamalalayam Ayyappan Pillai
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Dec 2024
Director appointed
HARISH SITARAM SHARMA (Director)
Director appointed
Dhipu Shyamalalayam Ayyappan Pillai (Director)
27 Nov 2024
Director appointed
Shakshi Jain (Company Secretary)
01 Apr 2023
Director appointed
Pinky Dutta (Company Secretary)
31 Mar 2023
Share transfer (FY 2023)
1009999.00000000 shares to Ambit Wealth Private Limited
Share transfer (FY 2023)
1.00000000 shares to Amrita Farmahan
22 Sep 2021
Director ceased
KUPPANNAGARI
14 Jun 2021
Director appointed
KUPPANNAGARI (Director)
14 Sep 2020
Director ceased
SANJIT CHOWDHRY
Director ceased
AMRITA FARMAHAN
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Westlab Consultancy Services Private Limited U64990GJ2013PTC074097 Ahmedabad, Gujarat, India
Vls Capital Limited U67190DL1985PLC022302 New Delhi, Delhi, India
Spatial Services Pvt Ltd U51909WB1995PTC072056 Kolkata, West Bengal, India
Balaji Equities Limited U67120AP2000PLC033909 Vijayawada, Andhra Pradesh, India
Giant Securities Private Limited U00000CH2004PTC032585 Chandigarh, Chandigarh, India
Quadrillion Capital Private Limited U74999MH1983PTC030754 Mumbai, Maharashtra, India
Shyam Advisory Limited U67120GJ2010PLC059212 Rajkot, Gujarat, India
Leading Leasing Finance And Investment Company Limited L65910MH1983PLC451092 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Ambit Broking Services Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ambit Broking Services Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ambit Broking Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Ambit Broking Services Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ambit Broking Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ambit Broking Services Private Limited an active company?

Ambit Broking Services Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Ambit Broking Services Private Limited financially healthy?

Ambit Broking Services Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Ambit Broking Services Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ambit Broking Services Private Limited?

The ultimate holding entity is Ambit Wealth Private Limited. 8 active director(s) are on record.

Does Ambit Broking Services Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ambit Broking Services Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Ambit Broking Services Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.