About Ambalika Minerals Private Limited
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Ambalika Minerals Private Limited is a private limited company based in Barwani, Madhya Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 03 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U68200MP2012PTC028349. Its GSTIN is 23AAKCA5364L1ZG (Madhya Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suryaprakash Chouhan and Suresh Kirade.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Barwani, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.81 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹22.34 Lakh (net margin 1.5%) and EBITDA of ₹56.56 Lakh (EBITDA margin 3.8%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ambalikaagrocoal.tradeindia.com.
Company details
CIN history
Ambalika Minerals has one previous CIN (Corporate Identification Number): U13100MP2012PTC028349. The current CIN is U68200MP2012PTC028349, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200MP2012PTC028349 | Current |
| U13100MP2012PTC028349 | Previous |
Contact details
Ambalika Minerals Private Limited's registered office is in Barwani, Madhya Pradesh. Its website is ambalikaagrocoal.tradeindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Shri Mukesh Jayswal Dharamdas Jayswal, Purani Haushing Board, Barwani, Madhya Pradesh, India – 451551
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Ambalika Minerals Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ambalika Minerals is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ambalika Minerals Private Limited, buy the company report.
Financials of Ambalika Minerals Private Limited
FY 2024 filings availableAmbalika Minerals Private Limited reported revenue of ₹14.81 Cr (up 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 8% in the latest year. EBITDA fell 15% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹56.56 Lakh | ||||
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| Net Profit (PAT) | ₹22.34 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.8% | ||||
| Net Profit Margin | 1.5% | ||||
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To see the full financial statements and ratios of Ambalika Minerals Private Limited, buy the company report.
Board of directors of Ambalika Minerals Private Limited
Ambalika Minerals has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suryaprakash Chouhan | Director | 14 Dec 2023 | 2 Years 10 Months | Current |
| Suresh Kirade | Director | 14 Dec 2023 | 2 Years 10 Months | Current |
Peer comparison
Ambalika Minerals Private Limited is compared with the 3 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| G.C.Wilmar Private Limited | ₹14.91 Cr (FY 2025) | 192.0% | Noida, Uttar Pradesh, India | |||
| Ambalika Minerals Private Limitedthis company | ₹14.81 Cr (FY 2024) | ₹22.34 Lakh | 1.5% | 8.0% | Barwani, Madhya Pradesh, India | |
| Maa Kunti Sales Private Limited | ₹14.79 Cr (FY 2023) | -17.0% | Patna, Bihar, India | |||
| Foodpedia Private Limited | ₹14.75 Cr (FY 2024) | -35.0% | Sonipat, Haryana, India |
To see the full peer comparison of Ambalika Minerals Private Limited, buy the company report.
Auditor
Ambalika Minerals Private Limited is audited by KUMAR ANKIT JAIN AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR ANKIT JAIN AND ASSOCIATES | FY 2023 | 029313C |
Shareholding
The shareholding of Ambalika Minerals Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ambalika Minerals Private Limited, buy the company report.
Legal cases
Ambalika Minerals Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jabalpur, Madhya Pradesh | Criminal case | Filed against the company by Directorate of Enforcement Goverment of India | Pending |
To see the full case history of Ambalika Minerals 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 Ambalika Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ambalika Minerals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAKCA5364L1ZG | Madhya Pradesh | Active | 18 Jan 2022 |
To see the full GST registrations and return filing status of Ambalika Minerals Private Limited, buy the company report.
Recent activity
Ambalika Minerals Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Devendra Malviya ceased to be Director on 14 Dec 2023.
Frequently asked questions
Ambalika Minerals is an active private limited company based in Barwani, Madhya Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 03 May 2012 (14+ years old) and is registered under CIN U68200MP2012PTC028349.
Ambalika Minerals has 2 current directors:
- Suryaprakash Chouhan - Director
- Suresh Kirade - Director
The latest financial statements of Ambalika Minerals on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Ambalika Minerals is 23AAKCA5364L1ZG, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Ambalika Minerals is U68200MP2012PTC028349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambalika Minerals has 1 court case on record: 1 filed against it. 1 is pending.
Ambalika Minerals was incorporated on 03 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Ambalika Minerals by revenue are G.C.Wilmar Private Limited, Maa Kunti Sales Private Limited, Foodpedia Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Devendra Malviya ceased to be Director on 14 Dec 2023. Mukesh Jaiswal ceased to be Director on 14 Dec 2023. Suresh Kirade was appointed as Director on 14 Dec 2023. Ambalika Minerals has 7 board changes on record in total.
Ambalika Minerals can be reached through the website ambalikaagrocoal.tradeindia.com. Its registered office is in Barwani, Madhya Pradesh, India.
The registered office of Ambalika Minerals is at CO Shri Mukesh Jayswal Dharamdas Jayswal, Purani Haushing Board, Barwani, Madhya Pradesh, India – 451551.