MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-AS-20-0000380
Amba Banijya Private Limited
Amba Banijya Private Limited - food and beverages in Dibrugarh, Assam, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹4 Cr
▲ 65% YoY
Net profit · FY 2023
₹57,245
Net margin 0.1%
EBITDA · FY 2023
₹10.04 Lakh
EBITDA margin 2.5%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.05 Cr
Issued & subscribed
Open charges
₹18.67 Cr
Secured borrowings
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
About Amba Banijya Private Limited
Data last updated:
Amba Banijya Private Limited is a private limited company based in Dibrugarh, Assam, India. It operates in the flavouring and seasoning additives segment of the food and beverages sector. It was incorporated on 10 December 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U24298AS1998PTC005611. Its GSTIN is 18AAECA2929D2ZW (Assam). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.05 Cr. It is led by directors Jyoti Lohia and Siddhant Lohia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Amba Complex 1st Floor H.S. Road, Dibrugarh, Assam, India – 786001.
As per the financials filed for FY 2023, the company reported a revenue of ₹4 Cr, a growth of 65% compared to the previous year. For the same year it recorded a net profit of ₹57,245 (net margin 0.1%) and EBITDA of ₹10.04 Lakh (EBITDA margin 2.5%). Revenue has grown at a compounded annual rate (CAGR) of 44% over three years and 14% over five years.
As per MCA filings, the company has open charges of ₹18.67 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it.
Amba Banijya Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-AS-20-0000380). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U24298AS1998PTC005611
Registration Number 005611
Incorporation Date 10 December 1998
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-AS-20-0000380
Key People
Jyoti Lohia Director Siddhant Lohia Director Recognitions & Rankings of Amba Banijya
Contact details
Amba Banijya Private Limited's registered office is in Dibrugarh, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAmba Complex 1st Floor H.S. Road, Dibrugarh, Assam, India – 786001
- IndustryFood and Beverages, Flavouring & Seasoning Additives
To see the full contact details of Amba Banijya Private Limited, buy the company report.
Comprehensive company report
Amba Banijya Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Amba Banijya Private Limited
FY 2025 filings availableAmba Banijya Private Limited reported revenue of ₹4 Cr (up 65% YoY) for FY 2023.
Revenue · FY 2023
₹4 Cr ▲ 65%
Net profit · FY 2023
₹57,245 margin 0.1%
EBITDA · FY 2023
₹10.04 Lakh margin 2.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 65%
3 years · compounded
▲ 44%
5 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▲ 3%
3 years · compounded
▼ 14%
5 years · compounded
▼ 14%
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 65% growth in the latest year. EBITDA rose 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹4 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹10.04 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹57,245 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.5% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Amba Banijya Private Limited, buy the company report.
Board of directors of Amba Banijya Private Limited
Amba Banijya has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Lohia Also directs: Maa Foods Pvt Ltd | Director | 22 Feb 2008 | 18 Years 8 Months | Current |
| Siddhant Lohia Also directs: Maa Foods Pvt Ltd | Director | 31 Dec 2021 | 4 Years 9 Months | Current |
Auditor
Amba Banijya Private Limited is audited by Hari Singh & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hari Singh & Associates | FY 2023 | 323509E |
Shareholding
The shareholding of Amba Banijya Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Amba Banijya Private Limited, buy the company report.
Charges & borrowings
Open charges
₹18.67 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 May 2020 | 100380271 | Others | ₹1.71 Cr | Open | |
| 01 Feb 2011 | 10264269 | Others | ₹1.85 Cr | Open | |
| 06 Sep 2002 | 90265160 | State Bank of India | ₹15.11 Cr | Open |
To see the full charge records of Amba Banijya Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Amba Banijya Private Limited has 6 court cases on record: 1 filed by Amba Banijya, 5 filed against it. All cases are disposed.
Total cases
6
Filed by the company
1
Filed against the company
5
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 5 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Assam | Writ petition | Filed against the company by M/S Monsoon Enterprise and Anr and 1 other | Disposed |
| High Court, Assam | Interim or miscellaneous application | Filed by the company against M/S Monsoon Enterprise and Ors and 5 others | Disposed |
| High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, | Disposed |
| High Court | Court case (MC) | Filed against the company by Commissioner of Income Tax, | Disposed |
To see the full case history of Amba Banijya Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amba Banijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amba Banijya has 4 GST registrations: 3 active and 1 cancelled or inactive.
Total GSTINs
4
Active
3
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAECA2929D2ZW | Assam | Active | 01 Jul 2017 |
| 18AAECA2929D3ZV | Assam | Active | 10 Feb 2024 |
| 18AAECA2929D4ZU | Assam | Active | 23 May 2025 |
To see the full GST registrations and return filing status of Amba Banijya Private Limited, buy the company report.
Recent activity
Amba Banijya Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Siddhant Lohia ceased to be Additional Director on 30 Sep 2022.
AGM
Amba Banijya Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Amba Banijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati.
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.
Ceased
Siddhant Lohia ceased to be Additional Director.
Ceased
Sanjay Keshan ceased to be Director.
Ceased
Binod Kumar Lohia ceased to be Director.
Appointed
Siddhant Lohia was appointed as Director.
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.
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.
Charges
A charge with Others amounted to Rs. 1.71 Cr with Charge ID 100380271 was registered on 16 May 2020.
Charges
A charge with Others amounted to Rs. 1.85 Cr with Charge ID 10264269 was registered on 01 Feb 2011.
Ceased
Om Prakash Agarwala ceased to be Director.
3 earlier events are in the company report.
Frequently asked questions
Amba Banijya is an active private limited company based in Dibrugarh, Assam, India. The company works in flavouring and seasoning additives, within the food and beverages industry. It was incorporated on 10 December 1998 (28+ years old) and is registered under CIN U24298AS1998PTC005611.
Amba Banijya has 2 current directors:
- Jyoti Lohia - Director
- Siddhant Lohia - Director
The latest financial statements of Amba Banijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Amba Banijya is 18AAECA2929D2ZW, registered in Assam. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 18AAECA2929D3ZV (Assam), 18AAECA2929D4ZU (Assam).
The CIN (Corporate Identification Number) of Amba Banijya is U24298AS1998PTC005611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amba Banijya has 6 court cases on record: 1 filed by the company and 5 filed against it.
Amba Banijya was incorporated on 10 December 1998, making it 28+ years old. It is registered with the Registrar of Companies, Guwahati.
Siddhant Lohia ceased to be Additional Director on 30 Sep 2022. Sanjay Keshan ceased to be Director on 01 Aug 2022. Binod Kumar Lohia ceased to be Director on 31 Dec 2021. Amba Banijya has 6 board changes on record in total.
Yes, Amba Banijya is registered as a micro enterprise under Udyam registration (number: UDYAM-AS-20-0000380).
The registered office of Amba Banijya is at Amba Complex 1st Floor H.S. Road, Dibrugarh, Assam, India – 786001.
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