Ambey Metallic Private Limited
About Ambey Metallic Private Limited
Data last updated: 06 February 2026
Ambey Metallic Private Limited is a private limited company based in Pissurlem, Goa, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 31 May 2001, the company has been in operation for over 25 years.
Registered with ROC Goa under CIN U27102GA2001PTC002987.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.5 Cr. Formerly known as Ambey Metallic Limited. It is led by directors including Pawan Bansal and Sunil Omprakash Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 15 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹33.82 Cr and satisfied charges of ₹24.63 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 69 – 75 143 – 160 Pissurlem Industrial Estate, Goa, India – 403530
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ambey Metallic Private Limited
Ambey Metallic Private Limited 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 |
Business Activity of Ambey Metallic Private Limited
Ambey Metallic Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Ambey Metallic Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ambey Metallic Private Limited
Ambey Metallic Private Limited is audited by SHRINIVAS NAYAK AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHRINIVAS NAYAK AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Ambey Metallic Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ambey Metallic Private Limited
Ambey Metallic Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pawan Bansal
Also directs:
Sahanu Sponge And Power Private Limited
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Whole-Time Director | 08 Oct 2005 | 20 Years 9 Months | Current |
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Sunil Omprakash Garg
Also directs:
Sahanu Sponge And Power Private Limited
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Managing Director | 31 May 2001 | 25 Years 1 Months | Current |
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Vinod Kumar Agarwal
Also directs:
Vrkp Sponge & Power Plant Llp, Vrkp Rerolling Mill Private Limited, Agarwal Induction Furnace Private Limited and 2 more
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Whole-Time Director | 08 Oct 2005 | 20 Years 9 Months | Current |
Financials of Ambey Metallic Private Limited FY 2025 filings available
Ambey Metallic Private Limited reported revenue of ₹106.35 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Ambey Metallic Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ambey Metallic Private Limited
Shareholding and ownership data for Ambey Metallic Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ambey Metallic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2022 | Others | ₹25.88 Lakh | Open |
| 01 Nov 2021 | Others | ₹1.08 Cr | Open |
| 27 Aug 2021 | Others | ₹33.84 Lakh | Open |
| 18 Aug 2020 | Others | ₹2.15 Cr | Open |
| 27 Mar 2002 | Others | ₹30 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Ambey Metallic Private Limited
Ambey Metallic Private Limited has a workforce of 15 employees as of Oct 10, 2025.
Employee and EPFO history for Ambey Metallic Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ambey Metallic Private Limited
GST registrations and filing compliance for Ambey Metallic Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ambey Metallic Private Limited
Credit ratings, litigation, and regulatory alerts for Ambey Metallic Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ambey Metallic Private Limited
MSME payment history for Ambey Metallic Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ambey Metallic Private Limited
Corporate group structure for Ambey Metallic Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ambey Metallic Private Limited
MCA filings and documents for Ambey Metallic Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ambey Metallic Private Limited
Frequently Asked Questions about Ambey Metallic Private Limited
Ambey Metallic Private Limited is an active private limited company in the metals and minerals sector based in Pissurlem, Goa, India. It was incorporated on 31 May 2001 (25+ years old) and is registered under CIN U27102GA2001PTC002987. The company has 15 employees.
Ambey Metallic Private Limited reported revenue of ₹106.35 Cr for FY 2025 (down 8.00% YoY).
The current directors of Ambey Metallic Private Limited are:
- Pawan Bansal - Whole-Time Director
- Sunil Omprakash Garg - Managing Director
- Vinod Kumar Agarwal - Whole-Time Director
The primary industry of Ambey Metallic Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Ambey Metallic Private Limited can be reached at the registered office: Plot No 69 – 75 143 – 160 Pissurlem Industrial Estate, Goa, India – 403530.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹2.5 Cr.