MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-32-0008854
Ambey Iron Private Limited - metals and minerals in Panaji, Goa, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹225.37 Cr
▼ 2% YoY
Net profit · FY 2025
₹2.26 Cr
Net margin 1%
EBITDA · FY 2025
₹8.42 Cr
EBITDA margin 3.7%
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹4 Cr
Issued & subscribed
Open charges
₹40.4 Cr
Satisfied ₹137.82 Cr
Company age
23 yrs
Est. 2003
Employees · EPFO
37
Provident fund records
About Ambey Iron Private Limited
Data last updated:
Ambey Iron Private Limited is a private limited company based in Panaji, Goa, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 12 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U13100GA2003PTC003274. Its GSTIN is 27AAECA3625L2ZL (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Amit Kumar Agarwal and Kshitiz Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H.No 506 – B 5th Floor Dempo Trade Centre 11 Edc Complex Patto Panjim, Panaji, Goa, India – 403001.
As per the financials filed for FY 2025, the company reported a revenue of ₹225.37 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹2.26 Cr (net margin 1%) and EBITDA of ₹8.42 Cr (EBITDA margin 3.7%).
The company has about 37 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹40.4 Cr and satisfied charges of ₹137.82 Cr on record. Court records list 18 cases involving the company, including 11 filed by the company and 7 filed against it; 5 cases are pending.
Ambey Iron Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-32-0008854). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ambaygroup.com.
Company details
CIN U13100GA2003PTC003274
Registration Number 003274
Incorporation Date 12 August 2003
ROC Goa
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-32-0008854
Recognitions & Rankings of Ambey Iron
Contact details
Ambey Iron Private Limited's registered office is in Panaji, Goa. Its website is ambaygroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressH.No 506 – B 5th Floor Dempo Trade Centre 11 Edc Complex Patto Panjim, Panaji, Goa, India – 403001
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Ambey Iron Private Limited, buy the company report.
Comprehensive company report
Ambey Iron Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Ambey Iron is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
To see the full business activity and turnover split of Ambey Iron Private Limited, buy the company report.
Financials of Ambey Iron Private Limited
FY 2025 filings availableAmbey Iron Private Limited reported revenue of ₹225.37 Cr (down 2% YoY) for FY 2025.
Revenue · FY 2025
₹225.37 Cr ▼ 2%
Net profit · FY 2025
₹2.26 Cr margin 1%
EBITDA · FY 2025
₹8.42 Cr margin 3.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 2%
EBITDA CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 713%
Revenue fell 2% in the latest year. EBITDA fell 5% in the latest year. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹8.42 Cr | ||||
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| Net Profit (PAT) | ₹2.26 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.7% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Ambey Iron Private Limited, buy the company report.
Board of directors of Ambey Iron Private Limited
Ambey Iron has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Agarwal | Director | 11 Jun 2020 | 6 Years 4 Months | Current |
| Kshitiz Gupta | Director | 11 Dec 2023 | 2 Years 10 Months | Current |
| Mukesh Goel Also directs: Rameshwara Specialty Paper Private Limited, Tunics Sponge Private Limited, Bhadrashree Steel & Power Limited and 2 more | Director | 14 Oct 2019 | 7 Years 0 Months | Current |
Auditor
Ambey Iron Private Limited is audited by SUNIL & SANJAY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL & SANJAY | FY 2023 | 06144S |
Shareholding
The shareholding of Ambey Iron 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 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ambey Iron Private Limited, buy the company report.
Charges & borrowings
Open charges
₹40.4 Cr
Satisfied charges
₹137.82 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Mar 2024 | 100896148 | Hdfc Bank Limited | ₹27 Lakh | Open | |
| 08 Sep 2023 | 100815458 | Hdfc Bank Limited | ₹12.6 Lakh | Open | |
| 27 Nov 2020 | 100394423 | Hdfc Bank Limited | ₹40 Cr | Open | |
| 28 Feb 2014 | 10481839 | State Bank of Patiala | ₹9.62 Cr | Satisfied | |
| 23 Mar 2013 | 10419761 | State Bank of India | ₹40.8 Cr | Satisfied |
To see the full charge records of Ambey Iron Private Limited, buy the company report.
Total charge records: 13 View all charges
Legal cases
Ambey Iron Private Limited has 18 court cases on record: 11 filed by Ambey Iron, 7 filed against it. 5 cases are pending and 13 are disposed.
Total cases
18
Filed by the company
11
Filed against the company
7
Pending
5
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 4 | 4 |
| High courts | 4 | 1 | 1 |
| Supreme Court | 2 | 1 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Solapur, Maharashtra | Civil suit | Filed by the company against Ishu Super Steel Pvt.Ltd. Etc.2 | Pending |
| High Court, MAHARASHTRA | Court case (MCA) | Filed against the company by M/S. SMW Ispat Pvt. Ltd., Deoli, Wardha THR. Authorized Signatory Utkarsh Rai | Disposed |
| District court, Solapur, Maharashtra | Civil suit | Filed by the company against Ishu Super Steel Pvt. Ltd. Etc.2 and 2 others | Disposed |
| District court, Solapur, Maharashtra | Court case (Civil M.A.) | Filed against the company by S.D.L.Steel Pvt.Ltd. | Disposed |
| District court, Thane, Maharashtra | Court case (Spl .Dkst) | Filed by the company against S.D.L.Steel Pvt.Ltd. | Disposed |
To see the full case history of Ambey Iron 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 Iron Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ambey Iron Private Limited has a workforce of 37 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
Employee count
37
Active EPFO establishments
1
Employee growth
146.67%
GST
Ambey Iron has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECA3625L2ZL | Maharashtra | Active | 18 Aug 2020 |
To see the full GST registrations and return filing status of Ambey Iron Private Limited, buy the company report.
Recent activity
Ambey Iron Private Limited has 13 board changes on record since 2006: 3 appointments and 10 cessations. The latest: Kshitiz Gupta was appointed as Director on 11 Dec 2023.
AGM
Ambey Iron Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ambey Iron Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Goa.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.27 Cr with Charge ID 100896148 was registered on 05 Mar 2024.
Charges
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.
Appointed
Kshitiz Gupta was appointed as Director.
Ceased
Kshitiz Gupta ceased to be Additional Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.13 Cr with Charge ID 100815458 was registered on 08 Sep 2023.
Ceased
Deven Tejkumar Dharamshi ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 40.00 Cr with Charge ID 100394423 was registered on 27 Nov 2020.
Charges
A charge registered on 09 May 2008 via Charge ID 10212538 with Oriental Bank Of Commerce was fully satisfied on 08 Sep 2020.
Charges
A charge registered on 18 Dec 2004 via Charge ID 90076496 with Oriental Bank Of Commerce was fully satisfied on 08 Sep 2020.
Charges
A charge registered on 30 Sep 2005 via Charge ID 90076565 with Icici Bank Ltd was fully satisfied on 07 Sep 2020.
34 earlier events are in the company report.
Frequently asked questions
Ambey Iron is an active private limited company based in Panaji, Goa, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 12 August 2003 (23+ years old) and is registered under CIN U13100GA2003PTC003274.
Ambey Iron has 3 current directors:
- Amit Kumar Agarwal - Director
- Kshitiz Gupta - Director
- Mukesh Goel - Director
The latest financial statements of Ambey Iron on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ambey Iron is 27AAECA3625L2ZL, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Ambey Iron is U13100GA2003PTC003274. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambey Iron has 18 court cases on record: 11 filed by the company and 7 filed against it. 5 are pending. Most are in the district courts.
Ambey Iron was incorporated on 12 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Goa.
Kshitiz Gupta was appointed as Director on 11 Dec 2023. Kshitiz Gupta ceased to be Additional Director on 18 Nov 2023. Deven Tejkumar Dharamshi ceased to be Director on 31 Jul 2022. Ambey Iron has 13 board changes on record in total.
Yes, Ambey Iron is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-32-0008854).
Ambey Iron can be reached through the website ambaygroup.com. Its registered office is in Panaji, Goa, India.