Amba Banijya Private Limited
About Amba Banijya Private Limited
Data last updated: 10 January 2026
Amba Banijya Private Limited is a private limited company based in Dibrugarh, Assam, India. It specialises in flavouring and seasoning additives, a part of the broader food and beverages sector. Incorporated on 10 December 1998, the company has been in operation for over 28 years.
Registered with ROC Guwahati under CIN U24298AS1998PTC005611.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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 64.87% compared to the previous year.
As per MCA filings, the company has open charges of ₹18.67 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAmba Complex 1St Floor H.S. Road, Dibrugarh, Assam, India – 786001
-
IndustryFood and Beverages, Flavouring & Seasoning Additives
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Amba Banijya Private Limited
Amba Banijya Private Limited operates primarily in the manufacturing sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
| Locked | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
Detailed business activity records for Amba Banijya Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Amba Banijya Private Limited
Amba Banijya Private Limited is audited by Hari Singh & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Hari Singh & Associates | Locked | Locked | Locked |
Complete auditor history for Amba Banijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amba Banijya Private Limited
Amba Banijya Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jyoti Lohia
Also directs:
Maa Foods Pvt Ltd
|
Director | 22 Feb 2008 | 18 Years 5 Months | Current |
|
Siddhant Lohia
Also directs:
Maa Foods Pvt Ltd
|
Director | 31 Dec 2021 | 4 Years 6 Months | Current |
Financials of Amba Banijya Private Limited FY 2025 filings available
Amba Banijya Private Limited reported revenue of ₹4 Cr (up 64.87% YoY) for FY 2023.
Ten-year financial statements for Amba Banijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amba Banijya Private Limited
Shareholding and ownership data for Amba Banijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amba Banijya Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2020 | Others | ₹1.71 Cr | Open |
| 01 Feb 2011 | Others | ₹1.85 Cr | Open |
| 06 Sep 2002 | State Bank of India | ₹15.11 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Amba Banijya Private Limited
View historical data on people associated with Amba Banijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amba Banijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amba Banijya Private Limited
GST registrations and filing compliance for Amba Banijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amba Banijya Private Limited
Credit ratings, litigation, and regulatory alerts for Amba Banijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amba Banijya Private Limited
MSME payment history for Amba Banijya Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amba Banijya Private Limited
Corporate group structure for Amba Banijya Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amba Banijya Private Limited
MCA filings and documents for Amba Banijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amba Banijya Private Limited
Frequently Asked Questions about Amba Banijya Private Limited
Amba Banijya Private Limited is an active private limited company in the food and beverages sector based in Dibrugarh, Assam, India. It was incorporated on 10 December 1998 (28+ years old) and is registered under CIN U24298AS1998PTC005611.
Amba Banijya Private Limited reported revenue of ₹4 Cr for FY 2023 (up 64.87% YoY).
The current directors of Amba Banijya Private Limited are:
- Jyoti Lohia - Director
- Siddhant Lohia - Director
The primary industry of Amba Banijya Private Limited is food and beverages. The company specifically operates in flavouring and seasoning additives. The company is currently active in this sector.
Amba Banijya Private Limited can be reached at the registered office: Amba Complex 1St Floor H.S. Road, Dibrugarh, Assam, India – 786001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.05 Cr.