Ambey Suppliers Private Limited - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 2009.
2009 New Delhi, Delhi, India Active
Last Updated:
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About Ambey Suppliers Private Limited

Ambey Suppliers Private Limited, a active private limited company, was established on 23 January 2009 in New Delhi, Delhi, India. Engaging in mining & mineral extraction within the mining and quarrying sector, it holds CIN: U14100DL2009PTC186939. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹9.84 Cr and a paid-up capital of ₹9.84 Cr.

It upholds a compliant status. Employing 5 professional, Its leadership includes Ghanshyam Sarda (Director), Abhishek Choudhary (Director). Past directors included Surender Pal Singh, Ghanshyam Sarda, Arvind Kumar Bansal. It holds ₹20.00 Cr open charges and ₹25.00 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-3, First Floor Saket, New Delhi, Delhi, 110017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U14100DL2009PTC186939

  • Registration Number

    186939

  • Incorporation Date

    23 January 2009

  • Authorized Capital

    ₹9.84 Cr

  • Paid-Up Capital

    ₹9.84 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.84 Cr
  • Paid Up Capital ₹ 9.84 Cr
  • Company Age 17 Year, 27 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 20.00 Cr
  • Satisfied Charges ₹ 25.00 Cr
  • Revenue Growth **** 78.84%
  • Profit Growth **** -149.98%
  • Ebitda **** -3352.87%
  • Net Worth -12.60%
  • Total Assets -5.88%
Company report

Ambey Suppliers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ambey Suppliers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ambey Suppliers Private Limited?
Current Directors
Name Designation Appointment Date Status
Ghanshyam Sarda Director 27 Jul 2015 Current
Abhishek Choudhary Director 01 May 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 09 Dec 2020 Past
Pramod Abcsdd Additional Director 29 Sep 2015 Past
Pramod Abcsdd Director 20 Dec 2012 Past
Pramod Abcsdd Director 15 Jul 2021 Past
Pramod Abcsdd Director 03 Jun 2013 Past
Pramod Abcsdd Director 27 Jul 2015 Past

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Financial Performance of Ambey Suppliers.

Ambey Suppliers Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 78.84% increase. The company also saw a substantial fall in profitability, with a 149.98% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.6%.

Ambey Suppliers revenue growth over time
Ambey Suppliers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 78.84%
*******
*******
*******
*******
Revenue from Operations
*******
 93.41%
*******
*******
*******
*******
Total Assets
*******
 -5.88%
*******
*******
*******
*******
Profit or Loss
*******
 -149.98%
*******
*******
*******
*******
Net Worth
*******
 -12.60%
*******
*******
*******
*******
EBITDA
*******
 -3352.87%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ambey Suppliers?

In 2019, Ambey Suppliers had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹200,000,000.00

Satisfied Charges

₹250,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Bank : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Mar 2024 Indian Bank ₹20.00 Cr Open
09 Mar 2023 Yes Bank Limited ₹25.00 Cr Satisfied

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How Many Employees Work at Ambey Suppliers?

Ambey Suppliers has a workforce of 5 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ambey Suppliers, 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 Suppliers's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Ambey Suppliers
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 09 Mar 2023 via Charge ID 100709506 with Yes Bank Limited was fully satisfied on 11 Aug 2025. was completed.

  • Annual General Meeting

    The activity Ambey Suppliers Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Ambey Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge with Indian Bank amounted to Rs. 20.00 Cr with Charge ID 100905582 was registered on 29 Mar 2024. was recorded as a recent event.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 25.00 Cr with Charge ID 100709506 was registered on 09 Mar 2023. was recorded as a recent event.

  • Director Appointment

    The activity Ghanshyam Sarda was appointed as a Director was appointed as a Director on 27 Jul 2015 & has been associated with this company since 10 years 6 months . was completed.

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Frequently Asked Questions
What is the CIN of Ambey Suppliers Private Limited?

The CIN of Ambey Suppliers Private Limited is U14100DL2009PTC186939.

Where is Ambey Suppliers Private Limited headquartered?

Ambey Suppliers Private Limited is headquartered at B-3, First Floor Saket, New Delhi, Delhi, 110017.

When was Ambey Suppliers Private Limited incorporated?

Ambey Suppliers Private Limited was incorporated on 23 January 2009.

Who are the current directors of Ambey Suppliers Private Limited?

The current directors of Ambey Suppliers Private Limited are

What is the primary industry of Ambey Suppliers Private Limited?

The primary industry of Ambey Suppliers Private Limited is Mining And Quarrying.

Is Ambey Suppliers Private Limited a listed company?

Ambey Suppliers Private Limited is unlisted.

What is the capital structure of Ambey Suppliers Private Limited?

The authorized capital of Ambey Suppliers Private Limited is ₹9.84 Cr, and the paid-up capital is ₹9.84 Cr.

What is the compliance status of Ambey Suppliers Private Limited?

The compliance status of Ambey Suppliers Private Limited is Compliant.

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