About
Basic Data Updated:
10 days agoAmbey Mining Private Limited is a renowned company in the mining sector, offering a wide range of services to its clients. These services include site leveling, excavation, evacuation, surface mining, drilling and blasting, as well as transportation of over burden and ore. The company, based in Kolkata, has established regional offices in various cities such as Asansol, Dhanbad, Durgapur, Jharsuguda, Nagpur, New Delhi, Ranchi, and Talcher. With a strong presence in these regions, AMPL has been able to cater to the needs of its clients effectively. The services provided by AMPL are broadly categorized into three main areas - resources, logistics, and energy. The company has a team of highly skilled professionals who are dedicated to delivering top-notch services to their clients. They are... Read More
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
CIN/LLPIN/FCRN | U45203WB2005PTC103750 |
Company No. | 103750 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 15 Jun 2005 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Kolkata |
Products or Services related to Ambey Mining Private Limited
Financials of Ambey Mining Private Limited
Enhance accessibility to Ambey Mining's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Ambey Mining's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Ambey Mining Private Limited
Unlock and access historical data on people associated with Ambey Mining, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 07 Mar 2024 | ₹3.06 Cr | Open |
Others Creation Date: 07 Mar 2024 | ₹3.06 Cr | Open |
Others Creation Date: 28 Feb 2024 | ₹10.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ambey Mining, 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 Mining's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
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.
Related Corporates (Common Directorship)
Recent activity within the organization
Charges
A charge registered on 30 Aug 2019 via Charge ID 100290731 with Others was fully satisfied on 21 Mar 2024.
21 Mar 2024Charges
A charge with Others amounted to Rs. 3.06 cr with Charge ID 100883754 was registered on 07 Mar 2024.
07 Mar 2024Charges
A charge with Others amounted to Rs. 3.06 cr with Charge ID 100883758 was registered on 07 Mar 2024.
07 Mar 2024Charges
A charge with Others amounted to Rs. 10.00 cr with Charge ID 100882689 was registered on 28 Feb 2024.
28 Feb 2024Charges
A charge with Others amounted to Rs. 6.32 cr with Charge ID 100875480 was registered on 26 Feb 2024.
26 Feb 2024
Frequently asked questions
What is the Incorporation or founding date of Ambey Mining Private Limited?