Amba Banijya Private Limited Company Logo

Amba Banijya Private Limited - Company Profile

It is a food and beverages private limited company based in Dibrugarh, Assam, India, established in 1998.

1998 | Dibrugarh, Assam, India | Active
Last Updated:

About Amba Banijya Private Limited

Amba Banijya Private Limited, a active private limited company, was established on 10 December 1998 in Dibrugarh, Assam, India. Engaging in flavouring & seasoning additives within the manufacturing sector, it holds CIN: U24298AS1998PTC005611. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.05 Cr.

It upholds a compliant status. Its leadership includes Jyoti Lohia (Director), Siddhant Lohia (Director). Past directors included Sanjay Keshan, Om Prakash Agarwala, Binod Kumar Lohia. It holds ₹18.67 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Amba Complex 1St Floor, H.S. Road, Dibrugarh, Assam, 786001.

Company Details

  • CIN/LLPIN

    U24298AS1998PTC005611

  • Registration Number

    005611

  • Incorporation Date

    10 December 1998

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.05 Cr

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.05 Cr
  • Company Age 27 Year, 7 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 18.67 Cr
  • Revenue Growth 64.87%
  • Profit Growth -64.83%
  • Ebitda 2.54%
  • Net Worth 0.23%
  • Total Assets -3.20%
Company report

Amba Banijya Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Amba Banijya Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Amba Banijya Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Jyoti LohiaDirector22 Feb 2008Current
Siddhant LohiaDirector31 Dec 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Aug 2022Past
Pramod AbcsddDirector05 Aug 2010Past
Pramod AbcsddDirector31 Dec 2021Past
Pramod AbcsddAdditional Director30 Sep 2022Past

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Financial Performance of Amba Banijya.

Amba Banijya Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 64.87% increase. The company also saw a substantial fall in profitability, with a 64.83% decrease in profit. The company's net worth moved up by a moderate rise of 0.23%.

Amba Banijya revenue growth over time
Amba Banijya profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
64.87%
Revenue from Operations
66.73%
Total Assets
-3.20%
Profit or Loss
-64.83%
Net Worth
0.23%
EBITDA
2.54%

What is the Ownership and Shareholding Structure of Amba Banijya?

In 2023, Amba Banijya had a public holding of 2.87%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹186,680,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 15.11 Cr
  • Others : 3.56 Cr

Latest Charge Details

DateLenderAmountStatus
16 May 2020Others₹1.71 CrOpen
01 Feb 2011Others₹1.85 CrOpen
06 Sep 2002State Bank Of India₹15.11 CrOpen

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How Many Employees Work at Amba Banijya?

Unlock and access historical data on people associated with Amba Banijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Amba Banijya Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amba Banijya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amba Banijya's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Amba Banijya

Recent Activity within the Organization

  • Charges

    A charge with State Bank Of India of Rs. 15.11 Cr registered on 06 Sep 2002 with Charge ID 90265160 was modified on 21 Mar 2025. was recorded as a recent event.

  • Annual General Meeting

    Amba Banijya Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Amba Banijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was completed.

  • Director Appointment

    Progress on Siddhant Lohia was appointed as a Director was appointed as a Director on 31 Dec 2021 & has been associated with this company since 3 years 11 months . was documented.

  • Charges

    A charge with Others of Rs. 1.85 Cr registered on 01 Feb 2011 with Charge ID 10264269 was modified on 09 Jun 2020. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 1.71 Cr registered on 16 May 2020 with Charge ID 100380271 was modified on 08 Jun 2020. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Amba Banijya Private Limited?

    The CIN of Amba Banijya Private Limited is U24298AS1998PTC005611.

  • Where is Amba Banijya Private Limited headquartered?

    Amba Banijya Private Limited is headquartered at Amba Complex 1St Floor, H.S. Road, Dibrugarh, Assam, 786001.

  • When was Amba Banijya Private Limited incorporated?

    Amba Banijya Private Limited was incorporated on 10 December 1998.

  • Who are the current directors of Amba Banijya Private Limited?

    The current directors of Amba Banijya Private Limited are

  • What is the primary industry of Amba Banijya Private Limited?

    The primary industry of Amba Banijya Private Limited is Manufacturing.

  • Is Amba Banijya Private Limited a listed company?

    Amba Banijya Private Limited is unlisted.

  • What is the capital structure of Amba Banijya Private Limited?

    The authorized capital of Amba Banijya Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.05 Cr.

  • What is the compliance status of Amba Banijya Private Limited?

    The compliance status of Amba Banijya Private Limited is Compliant.

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