Ambey Ferrous Private Limited
About Ambey Ferrous Private Limited
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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.
Company details
Contact details
Ambey Ferrous Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 2/121 Janak Puri, New Delhi, Delhi, India – 110058
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Ambey Ferrous 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 Ferrous 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 Ambey Ferrous Private Limited, buy the company report.
Financials of Ambey Ferrous Private Limited
FY 2023 filings availableAmbey Ferrous Private Limited reported revenue of ₹8.26 Cr for FY 2023.
Financial Statement Summary
| 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 | |||||
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| 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) | |||||
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| Trade Payables | |||||
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| Inventories | |||||
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Financial Ratios
| 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) | |||||
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To see the full financial statements and ratios of Ambey Ferrous Private Limited, buy the company report.
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
Ambey Ferrous Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Metal 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 |
|---|---|---|---|---|---|---|
| Seth Iron and Steel Private Limited | ₹8.28 Cr (FY 2025) | -59.0% | Mumbai, Maharashtra, India | |||
| JBRS Steels and Pipes Limited | ₹8.26 Cr (FY 2025) | 0.0% | Vapi, Gujarat, India | |||
| Ambey Ferrous Private Limitedthis company | ₹8.26 Cr (FY 2023) | ₹8.97 Lakh | 1.1% | New Delhi, Delhi, India | ||
| Gohil Enterprises Private Limited | ₹8.23 Cr (FY 2025) | -36.0% | Jamshedpur, Jharkhand, India | |||
| Esseljay Steels Private Limited | ₹8.21 Cr (FY 2017) | 290.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Ambey Ferrous Private Limited, buy the company report.
Auditor
Ambey Ferrous Private Limited is audited by ASHOK ARORA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK ARORA & CO | FY 2023 | 005266N |
Shareholding
The shareholding of Ambey Ferrous Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ambey Ferrous Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 May 2011 | 10292936 | Vijaya Bank | ₹50 Lakh | Open | |
| 23 Mar 2011 | 10285832 | Vijaya Bank | ₹32.5 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Ambey Ferrous Private Limited has 7 court cases on record: 7 filed against it. 5 cases are pending and 2 are disposed.
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, South West, Delhi | Commercial suit | Filed against the company by Jayati Wires and Cables LLP | Pending |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by M/S Jayati Wires and Cables LLP Through Shresth Goyal | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed against the company by Alcob Transmissions Pvt Ltd | Pending |
| High Court of Delhi | Arbitration matter | Filed against the company by Alcob Transmissions Pvt. Ltd. Through Its Authorize Representative SH. Lalit Kumar Harjai | Disposed |
| District court, South West, Delhi | Commercial suit | Filed against the company by an individual | Pending |
To see the full case history of Ambey Ferrous 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 Ferrous Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ambey Ferrous has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 02AAICA5677N1ZA | Himachal Pradesh | Active | 01 Sep 2022 |
To see the full GST registrations and return filing status of Ambey Ferrous Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Anu Gupta - Director
- Rajesh Gupta - Director
The latest financial statements of Ambey Ferrous on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
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 Seth Iron and Steel Private Limited, JBRS Steels and Pipes Limited, Gohil Enterprises Private Limited, Esseljay Steels Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
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.
Ambey Ferrous operates in the metals and minerals industry, in the metal retail and distribution segment.