Ambit Wealth Private Limited - Due diligence report

A 360° intelligence report on Ambit Wealth Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2007-09-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Ambit Wealth Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Ambit Wealth Private Limited is assessed as Low Risk with a Trust Score of 82/100. Ambit Wealth Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Ambit Wealth Private Limited snapshot & full profile →

Financial Health › Good
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

Get full access

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJIT CHOWDHRY 01234567 Director 01/04/2018 6 yrs Approved
ASHOK WADHWA 01234567 Director 01/04/2018 6 yrs Approved
AMRITA FARMAHAN 01234567 Director 01/04/2018 6 yrs Approved
BERJIS MINOO DESAI 01234567 Director 01/04/2018 6 yrs Approved
Shailesh Adukia 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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
Nine International Securities Private Limited
Subsidiaries
1
Group entities
1
Capital events
6 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Ambit Wealth Advisors Private Limited Subsidiary Company 74.00%
Nine International Securities Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Jul 2025
Last AGM held
Annual general meeting
29 Jul 2025
Director ceased
BERJIS MINOO DESAI
22 Jul 2025
Director appointed
Shailesh Adukia (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Feb 2025
Director appointed
BERJIS MINOO DESAI (Director)
16 May 2024
Director appointed
ASHOK WADHWA (Director)
31 Mar 2023
Share transfer (FY 2023)
249470.00000000 shares to Ajay Makhija
Share transfer (FY 2023)
20706010.00000000 shares to Nine International Securities Private Limited
27 Jun 2022
Director ceased
RAHUL GUPTA
Director ceased
AJAY SONDHI
Director ceased
AJAY MAKHIJA
11 May 2022
Director ceased
ASHOK WADHWA
31 Mar 2022
Share transfer (FY 2022)
249470.00000000 shares to RAHUL GUPTA
13 Dec 2021
Director appointed
SANJIT CHOWDHRY (Director)
01 Nov 2021
Securities allotted
19740000 Equity Shares - 19.74 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
C D Integrated Services Limited U51909GJ1999PLC037069 Gandhinagar, Gujarat, India
Lans Enterprises Private Limited U27310GJ2008PTC054727 Ahmedabad, Gujarat, India
Kamal Fincap U67120RJ1996PTC011402 Kota, Rajasthan, India
Shriram Insight U67120TN1995PLC031813 Chennai, Tamil Nadu, India
Shilpa Stock Broker Private Limited U67120MH1999PTC118512 Mumbai, Maharashtra, India
Ipv U74999HR2019PTC083261 Haryana, Haryana, India
Bhaijee Broking & Investments Private Limited U74899DL1995PTC401367 Delhi, Delhi, India
Oneinsure U67200MH2008PLC180492 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ambit Wealth Private Limited before audits and certifications: compliance score 100/100, 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 Wealth 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Ambit Wealth Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Ambit Wealth 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 Wealth Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ambit Wealth Private Limited an active company?

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

Is Ambit Wealth Private Limited financially healthy?

Ambit Wealth Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Ambit Wealth Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ambit Wealth Private Limited?

The ultimate holding entity is Nine International Securities Private Limited. 5 active director(s) are on record.

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

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

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

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

Is it risky to lend to Ambit Wealth Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.