Ambey Iron Private Limited, a active private limited company, was established on 12 August 2003 in Panaji, Goa, India. Engaging in steel manufacturing & processing within the manufacturing sector, it holds CIN: U13100GA2003PTC003274. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹4.00 Cr.
It upholds a compliant status. Employing 37 professional, Its leadership includes Amit Kumar Agarwal (Director), Kshitiz Gupta (Director), Mukesh Goel (Director). Past directors included Anil Lila, Pawan Kumar Lila, Ajaykumar Singh. It holds ₹40.40 Cr open charges and ₹137.82 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H.No 506-B, 5Th Floor, Dempo Trade Centre, 11 Edc Complex, Patto, Panjim, Panaji, Goa, 403001.
U13100GA2003PTC003274
003274
12 August 2003
₹6.00 Cr
₹4.00 Cr
Roc Goa
Unlisted
Active
Explore comprehensive insights into Ambey Iron Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Kumar Agarwal | Director | 11 Jun 2020 | Current |
| Kshitiz Gupta | Director | 11 Dec 2023 | Current |
| Mukesh Goel | Director | 14 Oct 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Dec 2011 | Past |
| Pramod Abcsdd | Director | 25 Dec 2011 | Past |
| Pramod Abcsdd | Director | 15 Jun 2020 | Past |
| Pramod Abcsdd | Director | 01 Apr 2014 | Past |
| Pramod Abcsdd | Director | 01 Dec 2006 | Past |
| Pramod Abcsdd | Additional Director | 18 Nov 2023 | Past |
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Ambey Iron Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 261917513.77% increase. The company also saw a slight decrease in profitability, with a 0.49% decrease in profit. The company's net worth Soared by an impressive increase of 23.48%.
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In 2023, Ambey Iron had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹403,959,958.00
₹1,378,175,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2024 | Hdfc Bank Limited | ₹2.70 M | Open |
| 08 Sep 2023 | Hdfc Bank Limited | ₹1.26 M | Open |
| 27 Nov 2020 | Hdfc Bank Limited | ₹40.00 Cr | Open |
| 28 Feb 2014 | State Bank Of Patiala | ₹9.62 Cr | Satisfied |
| 23 Mar 2013 | State Bank Of India | ₹40.80 Cr | Satisfied |
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Ambey Iron has a workforce of 37 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Ambey Iron, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ambey Iron's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Ambey Iron Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Ambey Iron Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 0.27 Cr with Charge ID 100896148 was registered on 05 Mar 2024. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited of Rs. 40.00 Cr registered on 27 Nov 2020 with Charge ID 100394423 was modified on 29 Dec 2023. was documented.
The activity Kshitiz Gupta was appointed as a Director was appointed as a Director on 11 Dec 2023 & has been associated with this company since 1 year 11 months . was completed.
A charge with Hdfc Bank Limited amounted to Rs. 0.13 Cr with Charge ID 100815458 was registered on 08 Sep 2023. was recorded as a recent event.
The CIN of Ambey Iron Private Limited is U13100GA2003PTC003274.
Ambey Iron Private Limited is headquartered at H.No 506-B, 5Th Floor, Dempo Trade Centre, 11 Edc Complex, Patto, Panjim, Panaji, Goa, 403001.
Ambey Iron Private Limited was incorporated on 12 August 2003.
The current directors of Ambey Iron Private Limited are
The primary industry of Ambey Iron Private Limited is Manufacturing.
Ambey Iron Private Limited is unlisted.
The authorized capital of Ambey Iron Private Limited is ₹6.00 Cr, and the paid-up capital is ₹4.00 Cr.
The compliance status of Ambey Iron Private Limited is Compliant.
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