Ambey Constructech Private Limited
About Ambey Constructech Private Limited
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Ambey Constructech Private Limited is a private limited company based in Bathinda, Punjab, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 20 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45200PB2011PTC035768. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹15.9 Lakh. It is led by directors Harvinder Pal Singla and Puneet Garg.
Its last annual general meeting (AGM) was held on 30 June 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 21605 First Floor Street No. 6/1A Power House Road, Bathinda, Punjab, India – 151001.
As per the financials filed for FY 2019, the company reported a revenue of ₹14,568. For the same year it recorded a net loss of ₹6.79 Lakh and EBITDA of -₹3 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 82% over five years.
As per MCA filings, the company has satisfied charges of ₹16 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ambey Constructech Private Limited's registered office is in Bathinda, Punjab. Its e-mail address is in the company report.
- Email
- Registered Address21605 First Floor Street No. 6/1A Power House Road, Bathinda, Punjab, India – 151001
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Ambey Constructech 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 Ambey Constructech is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of Ambey Constructech Private Limited, buy the company report.
Financials of Ambey Constructech Private Limited
FY 2024 filings availableAmbey Constructech Private Limited reported revenue of ₹14,568 for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 82% over five years. 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹14,568 | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | -₹3 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.79 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Ambey Constructech Private Limited, buy the company report.
Board of directors of Ambey Constructech Private Limited
Ambey Constructech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harvinder Pal Singla | Additional Director | 14 Sep 2013 | 13 Years 1 Months | Current |
| Puneet Garg | Additional Director | 14 Sep 2013 | 13 Years 1 Months | Current |
Auditor
Ambey Constructech Private Limited is audited by A S K G & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S K G & ASSOCIATES | FY 2017 | 025088N |
Shareholding
The shareholding of Ambey Constructech Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ambey Constructech Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Apr 2012 | 10351143 | Punjab National Bank | ₹16 Cr | Satisfied |
To see the full charge records of Ambey Constructech Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ambey Constructech Private Limited has 1 court case on record: 1 filed by Ambey Constructech. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Writ petition | Filed by the company against Principal Commissioner of Income Tax and Ors. and 4 others | Pending |
To see the full case history of Ambey Constructech 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 Ambey Constructech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ambey Constructech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ambey Constructech Private Limited, buy the company report.
Recent activity
Ambey Constructech Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Karandeep ceased to be Director on 03 Oct 2013.
Frequently asked questions
Ambey Constructech is an active private limited company based in Bathinda, Punjab, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 20 December 2011 (15+ years old) and is registered under CIN U45200PB2011PTC035768.
Ambey Constructech has 2 current directors:
- Harvinder Pal Singla - Additional Director
- Puneet Garg - Additional Director
The latest financial statements of Ambey Constructech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 June 2024. Year-wise statements from 2015 are in the company report.
No. Ambey Constructech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ambey Constructech is U45200PB2011PTC035768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambey Constructech has 1 court case on record: 1 filed by the company. 1 is pending.
Ambey Constructech was incorporated on 20 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chandigarh.
Karandeep ceased to be Director on 03 Oct 2013. Harvinder Pal Singla was appointed as Additional Director on 14 Sep 2013. Puneet Garg was appointed as Additional Director on 14 Sep 2013. Ambey Constructech has 5 board changes on record in total.
The registered office of Ambey Constructech is at 21605 First Floor Street No. 61A Power House Road, Bathinda, Punjab, India – 151001.
Ambey Constructech operates in the metals and minerals industry, in the construction materials retail and distribution segment.