Promoter holding
64.27%
AP
Ambit Private Limited - Due diligence report
A 360° intelligence report on Ambit: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Ambit — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Ambit is assessed as Low Risk with a Trust Score of 89/100. Ambit is an active private limited indian non-government company incorporated in 1997, 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 10 Jul 2026 from the latest processed filings. Ambit Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (10.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: A. F. Ferguson & Co. on 2017-08-07.
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRADIP PANALAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMEET NALIN PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK WADHWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAIFUDDIN ABDULLAH ATTAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KENTARO KONISHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BERJIS MINOO DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWINI MANMOHAN KAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAM ARVIND GUPTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY SAKHUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tarun Jotwani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANJALI ISHAN RAINA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEHAL NAVINCHANDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vikas Navnit Gandhi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
5
Group entities
5
Capital events
27 allotment(s) · 9 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ambit America Inc | Subsidiary Company | 74.00% |
| Ambit Capital Private Limited | Subsidiary Company | 74.00% |
| Ambit Housing Finance Private Limited | Subsidiary Company | 74.00% |
| Ambit Mauritius Investment Managers | Subsidiary Company | 74.00% |
| Ambit Singapore Pte. Ltd | Subsidiary Company | 74.00% |
| Pragma Business Ventures Private Limited | Subsidiary Company | 74.00% |
| Pragma Advisors Llp | Subsidiary Company | 74.00% |
| Ambit Investment Advisors Private Limited | Subsidiary Company | 74.00% |
| Ambit Finvest Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: GAUTAM ARVIND GUPTE (Whole-time director)
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%.
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment75/100
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.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Dec 2025
Director appointed
Vikas Navnit Gandhi (Cfo)
01 Oct 2025
Director appointed
NEHAL NAVINCHANDRA SHAH (Company Secretary)
21 Aug 2025
Director appointed
ANJALI ISHAN RAINA (Additional Director)
30 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jul 2024
Director ceased
Tarun Jotwani
31 May 2024
Director appointed
Tarun Jotwani (Director)
07 Sep 2023
Director ceased
KENTARO KONISHI
17 Aug 2023
Director appointed
KENTARO KONISHI (Director)
18 Aug 2022
Securities allotted
55050 Equity Shares - 5.51 Lakh raised
27 Jun 2022
Director ceased
BERJIS MINOO DESAI
Director ceased
GAUTAM ARVIND GUPTE
30 Mar 2022
Securities allotted
6257 Equity Shares - 60.00 Lakh raised
Securities allotted
31286 Equity Shares - 3.00 cr raised
Securities allotted
26000 Equity Shares - 15.64 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
13 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 27 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Financebuddha | U67190KA2012PLC064767 | Bangalore, Karnataka, India |
| Neomile Capital | U93090MH2018PLC303626 | Mumbai, Maharashtra, India |
| Cfm | U67100GJ2015PTC083994 | Ahmedabad, Gujarat, India |
| Junomoneta Finsol Private Limited | U65993GJ2019PTC124689 | Gandhinagar, Gujarat, India |
| Ventura Securities | U67120MH1994PLC082048 | Thane, Maharashtra, India |
| Marwadi Chandarana Intermediaries Brokers Private Limited | U67120GJ2018PTC103598 | Gandhinagar, Gujarat, India |
| Vikabh Securities | U67120MH1995PTC092072 | Mumbai, Maharashtra, India |
| Investec | U65923MH2010FTC204309 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ambit before audits and certifications: compliance score 83/100, 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: 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 60/100, 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 - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Ambit pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ambit - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ambit an active company?
Ambit has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Ambit financially healthy?
Ambit has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Ambit?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ambit?
Promoters hold a majority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Ambit have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ambit up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Ambit?
Its Credit Risk Score is 60/100 (Moderate). 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.
