Amba Minerals (India) Private Limited
About Amba Minerals (India) Private Limited
Data last updated:
Amba Minerals (India) Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the extraction and agglomeration of peat segment of the mining sector. It was incorporated on 16 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U10300CT2012PTC000475. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹19 Lakh. It is led by directors including Janak Lal Sahu and Lal Kumar Sahu.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Shop No. 63 Commercial Complex Opp. Kanchan Janga Complex Kabir Nagar, Raipur, Chhattisgarh, India – 492001.
As per MCA filings, the company has open charges of ₹4.14 Cr on record. Court records list 13 cases involving the company, including 13 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Amba Minerals (India) Private Limited's registered office is in Raipur, Chhattisgarh.
- Registered AddressShop No. 63 Commercial Complex Opp. Kanchan Janga Complex Kabir Nagar, Raipur, Chhattisgarh, India – 492001
- IndustryMining, Extraction And Agglomeration Of Peat
- 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
Financials of Amba Minerals (India) Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Minerals (India) Private Limited, buy the company report.
Board of directors of Amba Minerals (India) Private Limited
Amba Minerals (India) has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janak Lal Sahu | Director | 16 Aug 2012 | 14 Years 2 Months | Current |
| Lal Kumar Sahu | Director | 16 Aug 2012 | 14 Years 2 Months | Current |
| Meghraj Sahu | Director | 16 Aug 2012 | 14 Years 2 Months | Current |
| Jeevan Lal Sahu | Director | 01 Mar 2014 | 12 Years 8 Months | Current |
| Naresh Kumar Sahu | Director | 16 Aug 2012 | 14 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Aug 2014 | 10565672 | Vijaya Bank | ₹70 Lakh | Open | |
| 26 Jun 2014 | 10505859 | Srei Equipment Finance Limited | ₹48 Lakh | Open | |
| 26 Jun 2014 | 10505861 | Srei Equipment Finance Limited | ₹11.2 Lakh | Open | |
| 01 Nov 2012 | 10391441 | Srei Equipment Finance Private Limited | ₹1.89 Cr | Open | |
| 01 Nov 2012 | 10391449 | Srei Equipment Finance Private Limited | ₹95.94 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
Amba Minerals (India) Private Limited has 13 court cases on record: 13 filed against it. 6 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 6 |
Cases on record (2 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Disposed |
To see the full case history of Amba Minerals (India) 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 Minerals (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amba Minerals (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amba Minerals (India) Private Limited, buy the company report.
Recent activity
Amba Minerals (India) Private Limited has 5 board changes on record since 2012: 5 appointments. The latest: Jeevan Lal Sahu was appointed as Director on 01 Mar 2014.
1 earlier event is in the company report.
Frequently asked questions
Amba Minerals (India) is an active private limited company based in Raipur, Chhattisgarh, India. The company works in extraction and agglomeration of peat, within the mining industry. It was incorporated on 16 August 2012 (14+ years old) and is registered under CIN U10300CT2012PTC000475.
Amba Minerals (India) has 5 current directors:
- Janak Lal Sahu - Director
- Lal Kumar Sahu - Director
- Meghraj Sahu - Director
- Jeevan Lal Sahu - Director
- Naresh Kumar Sahu - Director
The latest financial statements of Amba Minerals (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Amba Minerals (India) has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Amba Minerals (India) is U10300CT2012PTC000475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amba Minerals (India) has 13 court cases on record: 13 filed against it. 6 are pending.
Amba Minerals (India) was incorporated on 16 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Jeevan Lal Sahu was appointed as Director on 01 Mar 2014. Janak Lal Sahu was appointed as Director on 16 Aug 2012. Lal Kumar Sahu was appointed as Director on 16 Aug 2012. Amba Minerals (India) has 5 board changes on record in total.
The registered office of Amba Minerals (India) is at Shop No. 63 Commercial Complex Opp. Kanchan Janga Complex Kabir Nagar, Raipur, Chhattisgarh, India – 492001.
Amba Minerals (India) operates in the mining industry, in the extraction and agglomeration of peat segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
