Ambey Ferrous Private Limited
About Ambey Ferrous Private Limited
Data last updated:
Ambey Ferrous Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 09 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24100DL2010PTC201398. Its GSTIN is 02AAICA5677N1ZA (Himachal Pradesh).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Anu Gupta and Rajesh Gupta.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2023. The registered office is at A – 2/121 Janak Puri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.26 Cr. For the same year it recorded a net profit of ₹8.97 Lakh (net margin 1.1%) and EBITDA of ₹12.38 Lakh (EBITDA margin 1.5%).
As per MCA filings, the company has open charges of ₹82.5 Lakh on record. Court records list 7 cases involving the company, including 7 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 2/121 Janak Puri, New Delhi, Delhi, India – 110058
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Ambey Ferrous Private Limited
The main business activity of Ambey Ferrous is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ambey Ferrous Private Limited FY 2023 filings available
Ambey Ferrous Private Limited reported revenue of ₹8.26 Cr for FY 2023.
Financial Statement Summary of Ambey Ferrous Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹8.26 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹12.38 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8.97 Lakh | •••• | •••• | •••• | •••• |
| 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 of Ambey Ferrous Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ambey Ferrous are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ambey Ferrous Private Limited
Ambey Ferrous has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anu Gupta Also directs: Eco Polyolefin Solutions Private Limited, Volts Energy Private Limited, Earth Wires Private Limited and 5 more | Director | 09 Apr 2010 | 16 Years 6 Months | Current |
| Rajesh Gupta Also directs: Eco Polyolefin Solutions Private Limited, Volts Energy Private Limited, Earth Wires Private Limited and 5 more | Director | 04 Sep 2014 | 12 Years 1 Months | Current |
Peer Comparison of Ambey Ferrous Private Limited
Ambey Ferrous Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hico Multifin Products Pvt Ltd | ₹8.31 Cr (FY 2024) | •••• | •••• | -15.0% | •••• | Kolkata, West Bengal, India |
| Shaswat Steel Works Private Limited | ₹8.28 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| Seth Iron and Steel Private Limited | ₹8.28 Cr (FY 2025) | •••• | •••• | -59.0% | •••• | Mumbai, Maharashtra, India |
| Sterling Metchem Trade Private Limited | ₹8.26 Cr (FY 2025) | •••• | •••• | -55.0% | •••• | Mumbai, Maharashtra, India |
| JBRS Steels and Pipes Limited | ₹8.26 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Vapi, Gujarat, India |
| Ambey Ferrous Private Limited this company | ₹8.26 Cr (FY 2023) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Mahaluxmi Trading House Private Limited | ₹8.25 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Bathinda, Punjab, India |
| Shri Siddheshwar Nath Steels Private Limited | ₹8.24 Cr (FY 2025) | •••• | •••• | 219.0% | •••• | Delhi, India |
| Gohil Enterprises Private Limited | ₹8.23 Cr (FY 2025) | •••• | •••• | -36.0% | •••• | Jamshedpur, Jharkhand, India |
| Shriannaa Merchandise Private Limited | ₹8.21 Cr (FY 2016) | •••• | •••• | -53.0% | •••• | Chennai, Tamil Nadu, India |
| Esseljay Steels Private Limited | ₹8.21 Cr (FY 2017) | •••• | •••• | 290.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Ambey Ferrous by revenue in the Metals and Minerals industry (Metal Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ambey Ferrous Private Limited
Ambey Ferrous Private Limited is audited by ASHOK ARORA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK ARORA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ambey Ferrous Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ambey Ferrous Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2011 | Vijaya Bank | ₹50 Lakh | Open |
| 23 Mar 2011 | Vijaya Bank | ₹32.5 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Ambey Ferrous Private Limited
Ambey Ferrous Private Limited has 7 court cases on record: 7 filed against it. 5 cases are pending and 2 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 5 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Jayati Wires and Cables LLP | Pending |
| District court, South West, Delhi | Commercial suit | Filed against the company by Jayati Wires and Cables LLP | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed against the company by Alcob Transmissions Private Limited | Pending |
| High Court of Delhi | Arbitration matter | Filed against the company by Alcob Transmissions Private Limited | Disposed |
| District court, South West, Delhi | Commercial suit | Filed against the company by an individual | Pending |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ambey Ferrous Private Limited
Employment history and EPFO contributions of people linked to Ambey Ferrous.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ambey Ferrous Private Limited
Ambey Ferrous Private Limited has 6 board changes on record since 2010: 4 appointments and 2 cessations. The latest: Hari Lal Morya ceased to be Director on 05 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Ambey Ferrous Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ambey Ferrous Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ambey Ferrous Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ambey Ferrous Private Limited
Ambey Ferrous has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 02AAICA5677N1ZA | Himachal Pradesh | Active | 01 Sep 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ambey Ferrous Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ambey Ferrous Private Limited
Ambey Ferrous is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 09 April 2010 (16+ years old) and is registered under CIN U24100DL2010PTC201398.
Ambey Ferrous reported revenue of ₹8.26 Cr for FY 2023.
Ambey Ferrous has 2 current directors:
- Anu Gupta - Director
- Rajesh Gupta - Director
Ambey Ferrous reported a net profit of ₹8.97 Lakh (net margin 1.1%) and EBITDA of ₹12.38 Lakh (EBITDA margin 1.5%) for FY 2023, as per its filed financial statements.
The GSTIN of Ambey Ferrous is 02AAICA5677N1ZA, registered in Himachal Pradesh.
The CIN (Corporate Identification Number) of Ambey Ferrous is U24100DL2010PTC201398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambey Ferrous has 7 court cases on record: 7 filed against it. 5 are pending. Most are in the district courts.
Ambey Ferrous was incorporated on 09 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Ambey Ferrous by revenue are Hico Multifin Products Pvt Ltd, Shaswat Steel Works Private Limited, Seth Iron and Steel Private Limited, Sterling Metchem Trade Private Limited, JBRS Steels and Pipes Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution).
Hari Lal Morya ceased to be Director on 05 Sep 2017. Rajesh Gupta was appointed as Director on 04 Sep 2014. Bimla Devi ceased to be Managing Director on 01 Feb 2011. Ambey Ferrous has 6 board changes on record in total.
The registered office of Ambey Ferrous is at A – 2121 Janak Puri, New Delhi, Delhi, India – 110058.