MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-GA-01-0000005
Ambey Metallic Private Limited
Ambey Metallic Private Limited - metals and minerals in Pissurlem, Goa, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹106.35 Cr
▼ 8% YoY
Net profit · FY 2025
₹49.54 Lakh
Net margin 0.5%
EBITDA · FY 2025
₹2.24 Cr
EBITDA margin 2.1%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹2.5 Cr
Issued & subscribed
Open charges
₹33.82 Cr
Satisfied ₹24.63 Lakh
Company age
25 yrs
Est. 2001
Employees · EPFO
15
Provident fund records
About Ambey Metallic Private Limited
Data last updated:
Ambey Metallic Private Limited is a private limited company based in Pissurlem, Goa, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 31 May 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U27102GA2001PTC002987. Its GSTIN is 30AADCA3263F1ZB (Goa).
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.5 Cr. It was formerly known as Ambey Metallic Limited. It is led by directors including Sunil Omprakash Garg (Managing Director) and Pawan Bansal (Whole-Time Director).
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 Plot No 69 – 75 143 – 160 Pissurlem Industrial Estate, Goa, India – 403530.
As per the financials filed for FY 2025, the company reported a revenue of ₹106.35 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹49.54 Lakh (net margin 0.5%) and EBITDA of ₹2.24 Cr (EBITDA margin 2.1%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 13% over five years.
The company has about 15 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹33.82 Cr and satisfied charges of ₹24.63 Lakh on record. Court records list 16 cases involving the company, including 12 filed by the company and 6 filed against it; 1 case is pending. The company has 7 deals on record (7 secondary share transfers); the latest was in December 2023. Its 6 peer companies in the Metals and Minerals industry (Steel), with the same principal business activity (metal and metal products) are compared by revenue, 3 larger and 3 smaller; the largest is Real Strips Limited with revenue of ₹106.74 Cr.
Ambey Metallic Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GA-01-0000005). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27102GA2001PTC002987
Registration Number 002987
Incorporation Date 31 May 2001
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-GA-01-0000005
CIN history
Ambey Metallic has one previous CIN (Corporate Identification Number): U27102GA2001PLC002987. The current CIN is U27102GA2001PTC002987, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27102GA2001PTC002987 | Current |
| U27102GA2001PLC002987 | Previous |
Key People
Sunil Omprakash Garg Managing Director Pawan Bansal Whole-Time Director Vinod Kumar Agarwal Whole-Time Director Recognitions & Rankings of Ambey Metallic
Contact details
Ambey Metallic Private Limited's registered office is in Pissurlem, Goa. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No 69 – 75 143 – 160 Pissurlem Industrial Estate, Goa, India – 403530
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Ambey Metallic Private Limited, buy the company report.
Comprehensive company report
Ambey Metallic 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Ambey Metallic is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Ambey Metallic Private Limited, buy the company report.
Financials of Ambey Metallic Private Limited
FY 2025 filings availableAmbey Metallic Private Limited reported revenue of ₹106.35 Cr (down 8% YoY) for FY 2025.
Revenue · FY 2025
₹106.35 Cr ▼ 8%
Net profit · FY 2025
₹49.54 Lakh margin 0.5%
EBITDA · FY 2025
₹2.24 Cr margin 2.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 8%
3 years · compounded
▲ 9%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▲ 2%
3 years · compounded
▼ 32%
5 years · compounded
▼ 9%
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA rose 2% 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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| Total Expenses | |||||
| EBITDA | ₹2.24 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹49.54 Lakh | ||||
| Balance Sheet | |||||
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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 | 2.1% | ||||
| Net Profit Margin | 0.5% | ||||
| 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 Metallic Private Limited, buy the company report.
Board of directors of Ambey Metallic Private Limited
Ambey Metallic has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Bansal Also directs: Sahanu Sponge and Power Private Limited | Whole-Time Director | 08 Oct 2005 | 21 Years 0 Months | Current |
| Sunil Omprakash Garg Also directs: Sahanu Sponge and Power Private Limited | Managing Director | 31 May 2001 | 25 Years 4 Months | Current |
| Vinod Kumar Agarwal Also directs: VRKP Sponge & Power Plant LLP, VRKP Rerolling Mill Private Limited, Agarwal Induction Furnace Private Limited and 2 more | Whole-Time Director | 08 Oct 2005 | 21 Years 0 Months | Current |
Peer comparison
Ambey Metallic Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Steel), with the same principal business activity (metal and metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Real Strips Limited | ₹106.74 Cr (FY 2020) | -20.0% | Ahmedabad, Gujarat, India | |||
| K B Sponge Iron Limited | ₹106.52 Cr (FY 2024) | -50.0% | Kolkata, West Bengal, India | |||
| Maniram Steel Private Limited | ₹106.48 Cr (FY 2025) | 1.0% | Raipur, Chhattisgarh, India | |||
| Ambey Metallic Private Limitedthis company | ₹106.35 Cr (FY 2025) | ₹49.54 Lakh | 0.5% | -8.0% | 15 | Pissurlem, Goa, India |
| Rathi Iron and Steel Industries Limited | ₹106.35 Cr (FY 2016) | -34.0% | Pithampur, Madhya Pradesh, India | |||
| Karam Steel Industries Private Limited | ₹106.16 Cr (FY 2025) | 21.0% | Fatehgarh Sahib, Punjab, India | |||
| Mata Alloys Private Limited | ₹105.82 Cr (FY 2025) | -5.0% | Sirhind, Punjab, India |
To see the full peer comparison of Ambey Metallic Private Limited, buy the company report.
Auditor
Ambey Metallic Private Limited is audited by SHRINIVAS NAYAK AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHRINIVAS NAYAK AND COMPANY | FY 2023 | 104228 |
Shareholding
The shareholding of Ambey Metallic 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 Metallic Private Limited, buy the company report.
Charges & borrowings
Open charges
₹33.82 Cr
Satisfied charges
₹24.63 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2022 | 100595622 | Others | ₹25.88 Lakh | Open | |
| 01 Nov 2021 | 100499066 | Others | ₹1.08 Cr | Open | |
| 27 Aug 2021 | 100490884 | Others | ₹33.84 Lakh | Open | |
| 18 Aug 2020 | 100365163 | Others | ₹2.15 Cr | Open | |
| 27 Mar 2002 | 90065600 | Others | ₹30 Cr | Open |
To see the full charge records of Ambey Metallic Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Ambey Metallic Private Limited has 7 deals on record (7 secondary share transfers); the latest was in December 2023.
Total deals
7
Secondary share transfers
7
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Feb 2022 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Atmaram Bansal Huf, 3 individuals |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Nov 2017 | Secondary share transfer | Undisclosed | Buyer: Sunil Garg Huf, 3 individuals Seller: Arvind Garg Huf, Shravan Garg Huf, 2 individuals |
| Dec 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
To see the full deal history of Ambey Metallic Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ambey Metallic Private Limited has 16 court cases on record: 12 filed by Ambey Metallic, 6 filed against it. 1 case is pending and 15 are disposed.
Total cases
16
Filed by the company
12
Filed against the company
6
Pending
1
Disposed
15
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 3 | 1 |
| High courts | 5 | 3 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Civil suit | Filed by the company against M/S. Shivam Ispat (P) Ltd. | Pending |
| District court, North Goa, Goa | Original application | Filed by the company against Ms Mangal Iron Pvt. Ltd., and 2 others | Disposed |
| District court, North Goa, Goa | Civil suit | Filed against the company by Ms.Ambey Metallic Ltd., | Disposed |
| District court, North Goa, Goa | Court case (MCA) | Filed against the company by Ms Ambey Metallic Limited | Disposed |
| District court, North Goa, Goa | Civil suit | Filed by the company against The Employes of Ambey Metallic Ltd., Pasnshem Satt | Disposed |
To see the full case history of Ambey Metallic 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 Metallic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ambey Metallic Private Limited has a workforce of 15 employees on its EPFO records as of Oct 10, 2025, across 1 active EPFO establishment.
Employee count
15
Active EPFO establishments
1
GST
Ambey Metallic has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AADCA3263F1ZB | Goa | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ambey Metallic Private Limited, buy the company report.
Recent activity
Ambey Metallic Private Limited has 7 board changes on record since 2001: 5 appointments and 2 cessations. The latest: Atin Sunil Garg ceased to be Whole-Time Director on 01 Mar 2020.
AGM
Ambey Metallic Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ambey Metallic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Goa.
Charges
A charge registered on 18 Jul 2016 via Charge ID 100042945 with Others was fully satisfied on 13 Feb 2024.
Charges
A charge with Others of Rs. 30.00 Cr registered on 27 Mar 2002 with Charge ID 90065600 was modified on 03 Jul 2023.
Charges
A charge with Others amounted to Rs. 0.26 Cr with Charge ID 100595622 was registered on 28 Jun 2022.
Charges
A charge with Others amounted to Rs. 1.08 Cr with Charge ID 100499066 was registered on 01 Nov 2021.
Charges
A charge with Others amounted to Rs. 0.34 Cr with Charge ID 100490884 was registered on 27 Aug 2021.
Charges
A charge with Others amounted to Rs. 2.15 Cr with Charge ID 100365163 was registered on 18 Aug 2020.
Ceased
Atin Sunil Garg ceased to be Whole-Time Director.
Appointed
Atin Sunil Garg was appointed as Whole-Time Director.
Charges
A charge with Others amounted to Rs. 0.21 Cr with Charge ID 100042945 was registered on 18 Jul 2016.
Charges
A charge registered on 14 Oct 2002 via Charge ID 90065622 with Oriental Bank Of Commerce was fully satisfied on 12 Jan 2015.
8 earlier events are in the company report.
Frequently asked questions
Ambey Metallic is an active private limited company based in Pissurlem, Goa, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 31 May 2001 (25+ years old) and is registered under CIN U27102GA2001PTC002987.
Ambey Metallic has 3 current directors:
- Sunil Omprakash Garg - Managing Director
- Pawan Bansal - Whole-Time Director
- Vinod Kumar Agarwal - Whole-Time Director
The latest financial statements of Ambey Metallic 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 Metallic is 30AADCA3263F1ZB, registered in Goa.
The CIN (Corporate Identification Number) of Ambey Metallic is U27102GA2001PTC002987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambey Metallic has 16 court cases on record: 12 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Ambey Metallic was incorporated on 31 May 2001, making it 25+ years old. It is registered with the Registrar of Companies, Goa.
Ambey Metallic has 7 deals on record (7 secondary share transfers); the latest was in December 2023.
The peers of Ambey Metallic by revenue are Real Strips Limited, K B Sponge Iron Limited, Maniram Steel Private Limited, Rathi Iron and Steel Industries Limited, Karam Steel Industries Private Limited and 1 more, all in the Metals and Minerals industry (Steel), with the same principal business activity (metal and metal products).
Atin Sunil Garg ceased to be Whole-Time Director on 01 Mar 2020. Atin Sunil Garg was appointed as Whole-Time Director on 01 Jun 2018. Madhavprasad Mantri ceased to be Whole-Time Director on 02 Apr 2007. Ambey Metallic has 7 board changes on record in total.
Yes, Ambey Metallic is registered as a medium enterprise under Udyam registration (number: UDYAM-GA-01-0000005).