MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0071644
Ambey Abasan Pvt Ltd
Ambey Abasan Pvt Ltd - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹16.64 Cr
▼ 8% YoY
Net profit · FY 2024
₹3.34 Cr
Net margin 20.1%
EBITDA · FY 2024
₹6.09 Cr
EBITDA margin 36.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.9 Lakh
Issued & subscribed
Open charges
₹4.08 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
About Ambey Abasan Pvt Ltd
Data last updated:
Ambey Abasan Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 26 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2006PTC110087. Its GSTIN is 19AAFCA8147A1ZU (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors Pawan Arora and Pradip Arora.
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 37 Diamond Harbour Road, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.64 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹3.34 Cr (net margin 20.1%) and EBITDA of ₹6.09 Cr (EBITDA margin 36.6%). Revenue has grown at a compounded annual rate (CAGR) of 125% over three years and 53% over five years.
As per MCA filings, the company has open charges of ₹4.08 Cr on record. Court records list 14 cases involving the company, including 13 filed by the company and 1 filed against it; 5 cases are pending.
Ambey Abasan Pvt Ltd is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0071644). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70101WB2006PTC110087
Registration Number 110087
Incorporation Date 26 June 2006
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0071644
Key People
Pawan Arora Director Pradip Arora Director Recognitions & Rankings of Ambey Abasan
Contact details
Ambey Abasan Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address37 Diamond Harbour Road, Kolkata, West Bengal, India – 700027
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Ambey Abasan Pvt Ltd, buy the company report.
Comprehensive company report
Ambey Abasan Pvt Ltd - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Ambey Abasan is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities |
To see the full business activity and turnover split of Ambey Abasan Pvt Ltd, buy the company report.
Financials of Ambey Abasan Pvt Ltd
FY 2024 filings availableAmbey Abasan Pvt Ltd reported revenue of ₹16.64 Cr (down 8% YoY) for FY 2024.
Revenue · FY 2024
₹16.64 Cr ▼ 8%
Net profit · FY 2024
₹3.34 Cr margin 20.1%
EBITDA · FY 2024
₹6.09 Cr margin 36.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 8%
3 years · compounded
▲ 125%
5 years · compounded
▲ 53%
EBITDA CAGR growth
1 year
▼ 12%
3 years · compounded
▲ 91%
5 years · compounded
▲ 55%
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 53%. EBITDA fell 12% 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 | ₹6.09 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.34 Cr | ||||
| Balance Sheet | |||||
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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 | 36.6% | ||||
| Net Profit Margin | 20.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Ambey Abasan Pvt Ltd, buy the company report.
Board of directors of Ambey Abasan Pvt Ltd
Ambey Abasan has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Arora Also directs: KJN Buildtech LLP, KJN Promoters LLP, Arora Infra Limited Liability Partnership and 5 more | Director | 26 Jun 2006 | 20 Years 4 Months | Current |
| Pradip Arora Also directs: KJN Buildtech LLP, KJN Promoters LLP, Arora Infra Limited Liability Partnership and 5 more | Director | 26 Jun 2006 | 20 Years 4 Months | Current |
Auditor
Ambey Abasan Pvt Ltd is audited by P K MUNDRA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P K MUNDRA & CO | FY 2023 | 322078E |
Shareholding
The shareholding of Ambey Abasan Pvt Ltd 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 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ambey Abasan Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹4.08 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2023 | 100699797 | Axis Bank Limited | ₹1.5 Cr | Open | |
| 28 Mar 2019 | 100263766 | Others | ₹33.21 Lakh | Open | |
| 24 Mar 2010 | 10270678 | Bank of Maharashtra | ₹2.25 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Ambey Abasan Pvt Ltd has 14 court cases on record: 13 filed by Ambey Abasan, 1 filed against it. 5 cases are pending and 9 are disposed.
Total cases
14
Filed by the company
13
Filed against the company
1
Pending
5
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 1 | 5 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal and Ors. | Pending |
| High Court, West Bengal | Court case (MAT) | Filed against the company by individuals | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against The State of West Bengal and Ors. | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against State of West Bengal and Ors. | Pending |
| High Court, West Bengal | Court case (MAT) | Filed by the company against State of West Bengal and Ors. | Pending |
To see the full case history of Ambey Abasan Pvt Ltd, 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 Ambey Abasan Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ambey Abasan has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCA8147A1ZU | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ambey Abasan Pvt Ltd, buy the company report.
Recent activity
Ambey Abasan Pvt Ltd has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Premi Arora ceased to be Director on 28 Dec 2020.
AGM
Ambey Abasan Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ambey Abasan Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Axis Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 100699797 was registered on 22 Mar 2023.
Ceased
Premi Arora ceased to be Director.
Ceased
Shiree Arora ceased to be Director.
Charges
A charge with Others amounted to Rs. 33.21 Lakh with Charge ID 100263766 was registered on 28 Mar 2019.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 225.00 Lakh with Charge ID 10270678 was registered on 24 Mar 2010.
Appointed
Pawan Arora was appointed as Director.
Appointed
Pradip Arora was appointed as Director.
Incorporation
26 Jun 2006
Ambey Abasan Pvt Ltd was registered on 26 Jun 2006 with Roc Kolkata & aged 20 years 4 months as per MCA records.
Frequently asked questions
Ambey Abasan is an active private limited company based in Kolkata, West Bengal, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 26 June 2006 (20+ years old) and is registered under CIN U70101WB2006PTC110087.
Ambey Abasan has 2 current directors:
- Pawan Arora - Director
- Pradip Arora - Director
The latest financial statements of Ambey Abasan 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 Ambey Abasan is 19AAFCA8147A1ZU, registered in West Bengal.
The CIN (Corporate Identification Number) of Ambey Abasan is U70101WB2006PTC110087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambey Abasan has 14 court cases on record: 13 filed by the company and 1 filed against it. 5 are pending.
Ambey Abasan was incorporated on 26 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Premi Arora ceased to be Director on 28 Dec 2020. Shiree Arora ceased to be Director on 28 Dec 2020. Pawan Arora was appointed as Director on 26 Jun 2006. Ambey Abasan has 4 board changes on record in total.
Yes, Ambey Abasan is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0071644).
The registered office of Ambey Abasan is at 37 Diamond Harbour Road, Kolkata, West Bengal, India – 700027.