Ambay Coke Industries Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Under Liquidation
Last Updated:
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About Ambay Coke Industries Private Limited

Ambay Coke Industries Private Limited, a under liquidation private limited company, was established on 20 October 2009 in Kolkata, West Bengal, India. Engaging in mining & mineral extraction within the metals and minerals sector, it holds CIN: U23100WB2009PTC138958. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.77 Cr.

It upholds a active non-compliant status. Its leadership includes Shyam Joshi Sunder (Additional Director), Sandip Kejriwal Kumar (Irp/Rp/Liquidator), Avishek Gupta (Irp/Rp/Liquidator). Past directors included Shyam Joshi Sunder, Banwari Agrawal Lal, Gopal Agarwal Kumar. It holds ₹78.89 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 13/2A Priya Nath Mullick Road, P.S- Bhawanipore, Kolkata, West Bengal, 700026.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U23100WB2009PTC138958

  • Registration Number

    138958

  • Incorporation Date

    20 October 2009

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹1.77 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.77 Cr
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 78.89 Cr
Company report

Ambay Coke Industries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Ambay Coke Industries Private Limited?
Current Directors
Name Designation Appointment Date Status
Shyam Joshi Sunder Additional Director 01 Aug 2017 Current
Sandip Kejriwal Kumar Irp/Rp/Liquidator 01 Jan 2025 Current
Avishek Gupta Irp/Rp/Liquidator 26 Jun 2024 Current
Arman Ali Additional Director 03 Jul 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 01 Nov 2019 Past
Pramod Abcsdd Director 03 Jul 2013 Past
Pramod Abcsdd Director 01 Aug 2017 Past

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Financial Performance of Ambay Coke Industries.

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Ambay Coke Industries revenue growth over time
Ambay Coke Industries profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ambay Coke Industries?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹788,930,786.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 69.70 Cr
  • Srei Equipment Finance Private Limited : 9.19 Cr
Latest Charge Details
Date Lender Amount Status
30 Jan 2013 Srei Equipment Finance Private Limited ₹4.34 M Open
15 Nov 2011 Srei Equipment Finance Private Limited ₹1.66 Cr Open
15 Jul 2011 Srei Equipment Finance Private Limited ₹7.10 Cr Open
22 Jun 2010 State Bank Of India ₹34.85 Cr Open
20 May 2010 State Bank Of India ₹34.85 Cr Open

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How Many Employees Work at Ambay Coke Industries?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ambay Coke Industries
Recent Activity within the Organization
  • Director Appointment

    The activity Sandip Kejriwal Kumar was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 01 Jan 2025 & has been associated with this company since 1 year 1 month . was completed.

  • Director Appointment

    Avishek Gupta was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 26 Jun 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Shyam Joshi Sunder was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Annual General Meeting

    Ambay Coke Industries Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Arman Ali was appointed as a Additional Director was appointed as a Additional Director on 03 Jul 2013 & has been associated with this company since 12 years 7 months . was completed.

  • Balance Sheet

    The activity Ambay Coke Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was completed.

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Frequently Asked Questions
What is the CIN of Ambay Coke Industries Private Limited?

The CIN of Ambay Coke Industries Private Limited is U23100WB2009PTC138958.

Where is Ambay Coke Industries Private Limited headquartered?

Ambay Coke Industries Private Limited is headquartered at 13/2A Priya Nath Mullick Road, P.S- Bhawanipore, Kolkata, West Bengal, 700026.

When was Ambay Coke Industries Private Limited incorporated?

Ambay Coke Industries Private Limited was incorporated on 20 October 2009.

Who are the current directors of Ambay Coke Industries Private Limited?

The current directors of Ambay Coke Industries Private Limited are

What is the primary industry of Ambay Coke Industries Private Limited?

The primary industry of Ambay Coke Industries Private Limited is Metals And Minerals.

Is Ambay Coke Industries Private Limited a listed company?

Ambay Coke Industries Private Limited is unlisted.

What is the capital structure of Ambay Coke Industries Private Limited?

The authorized capital of Ambay Coke Industries Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.77 Cr.

What is the compliance status of Ambay Coke Industries Private Limited?

The compliance status of Ambay Coke Industries Private Limited is Active Non-Compliant.

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