Ambey Reality Private Limited
About Ambey Reality Private Limited
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Ambey Reality Private Limited is a private limited company based in Mp, Madhya Pradesh, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 28 November 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45203MP2001PTC014886.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Pushpa Bansal and Jitesh Bansal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Agrasen Complex Darji Olilashkar Gwalior, Madhya Pradesh, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.8 Lakh.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressAgrasen Complex Darji Olilashkar Gwalior, Madhya Pradesh, India
- IndustryConstruction, Civil Engineering, Bridges, Rail-Beds, Complete Constructions, Construction & Maintenance Of Roads, Tunnels
- 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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Auditor Details of Ambey Reality
Ambey Reality Private Limited is audited by GEETA DHINGRA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GEETA DHINGRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambey Reality Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ambey Reality Private Limited
Ambey Reality has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitesh Bansal | Additional Director | 08 May 2020 | 6 Years 4 Months | Current |
| Pushpa Bansal | Director | 28 Nov 2001 | 24 Years 10 Months | Current |
Financials of Ambey Reality Private Limited FY 2024 filings available
Ambey Reality Private Limited reported revenue of ₹7.8 Lakh for FY 2017.
Ten-year financial statements for Ambey Reality Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ambey Reality
Shareholding and ownership data for Ambey Reality Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ambey Reality
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2005 | Uco Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ambey Reality
Employment history and EPFO contributions of people linked to Ambey Reality.
Employee and EPFO history for Ambey Reality Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ambey Reality
GST registrations and filing compliance for Ambey Reality Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ambey Reality
Credit ratings, litigation, and regulatory alerts for Ambey Reality Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ambey Reality
MSME payment history for Ambey Reality Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ambey Reality
Corporate group structure for Ambey Reality Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ambey Reality
MCA filings and documents for Ambey Reality Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Reality
Frequently Asked Questions about Ambey Reality Private Limited
Ambey Reality is an active private limited company based in Mp, Madhya Pradesh, India. The company works in civil engineering, within the construction industry. It was incorporated on 28 November 2001 (25+ years old) and is registered under CIN U45203MP2001PTC014886.
Ambey Reality reported revenue of ₹7.8 Lakh for FY 2017.
Ambey Reality has 2 current directors:
- Jitesh Bansal - Additional Director
- Pushpa Bansal - Director
The CIN (Corporate Identification Number) of Ambey Reality is U45203MP2001PTC014886. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambey Reality was incorporated on 28 November 2001, making it 25+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Ambey Reality is at Agrasen Complex Darji Olilashkar Gwalior, Madhya Pradesh, India.
Ambey Reality has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh.
Ambey Reality operates in the construction industry, in the civil engineering segment.
No. Ambey Reality is not listed on any stock exchange. It is an unlisted company.