Ambey Gouri Steels Limited
About Ambey Gouri Steels Limited
Data last updated:
Ambey Gouri Steels Limited is a public limited company based in Panaji, Goa, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 24 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U27310GA2009PLC006227.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹83.13 Lakh. It is led by directors including Navi Hussain and Navin Kumar Rai.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 603 A Dempo Trade Centre Patto Plaza, Panaji, Goa, India – 403001.
As per MCA filings, the company has open charges of ₹12 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ambey Gouri Steels Limited's registered office is in Panaji, Goa.
- Registered Address603 A Dempo Trade Centre Patto Plaza, Panaji, Goa, India – 403001
- 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
Financials of Ambey Gouri Steels Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ambey Gouri Steels Limited, buy the company report.
Board of directors of Ambey Gouri Steels Limited
Ambey Gouri Steels has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navi Hussain | Director | 10 Apr 2015 | 11 Years 7 Months | Current |
| Navin Kumar Rai Also directs: Mahodari Iron Private Limited | Director | 10 Apr 2015 | 11 Years 7 Months | Current |
| Mrityunjay Kumar Rai Also directs: Mahodari Iron Private Limited | Director | 10 Apr 2015 | 11 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2012 | 10396392 | Bank of Baroda | ₹12 Cr | Open |
To see the full charge records of Ambey Gouri Steels Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ambey Gouri Steels Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambey Gouri Steels Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ambey Gouri Steels Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambey Gouri Steels Limited has 11 board changes on record since 2012: 3 appointments and 8 cessations. The latest: Neeraj Jain ceased to be Director on 11 Apr 2015.
4 earlier events are in the company report.
Frequently asked questions
Ambey Gouri Steels is an active public limited company based in Panaji, Goa, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 24 November 2009 (17+ years old) and is registered under CIN U27310GA2009PLC006227.
Ambey Gouri Steels has 3 current directors:
- Navi Hussain - Director
- Navin Kumar Rai - Director
- Mrityunjay Kumar Rai - Director
The latest financial statements of Ambey Gouri Steels on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ambey Gouri Steels is U27310GA2009PLC006227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambey Gouri Steels was incorporated on 24 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Goa.
Neeraj Jain ceased to be Director on 11 Apr 2015. Rajiv Kumar Ramesh Chander Jain ceased to be Additional Director on 11 Apr 2015. Sunil Kumar Jain ceased to be Director on 11 Apr 2015. Ambey Gouri Steels has 11 board changes on record in total.
The registered office of Ambey Gouri Steels is at 603 A Dempo Trade Centre Patto Plaza, Panaji, Goa, India – 403001.
Ambey Gouri Steels operates in the metals and minerals industry, in the metal retail and distribution segment.
Ambey Gouri Steels has open charges of ₹12 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Ambey Gouri Steels is active non-compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.
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