Ambey Suppliers Private Limited
About Ambey Suppliers Private Limited
Data last updated: 24 February 2026
Ambey Suppliers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 23 January 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U14100DL2009PTC186939.
Capital: an authorised share capital of ₹9.84 Cr and a paid-up capital of ₹9.84 Cr. It is led by directors Ghanshyam Sarda and Abhishek Choudhary.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 3 First Floor Saket, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.06 Cr, a decline of 10% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹20 Cr and satisfied charges of ₹25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 3 First Floor Saket, New Delhi, Delhi, India – 110017
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Suppliers Private Limited
Ambey Suppliers Private Limited has 4 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U14100DL2009PTC186939, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14100DL2009PTC186939 | Current |
| U52190DL2009PTC186939 | Previous |
| U45400DL2009PTC186939 | Previous |
| U52605DL2009PTC186939 | Previous |
| U40102DL2009PTC186939 | Previous |
Business Activity of Ambey Suppliers Private Limited
Ambey Suppliers Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details for Ambey Suppliers 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 Suppliers Private Limited
Ambey Suppliers Private Limited is audited by J JANARDAN & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J JANARDAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambey Suppliers 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 Suppliers Private Limited
Ambey Suppliers Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Ghanshyam Sarda | Director | 27 Jul 2015 | 11 Years 0 Months | Current |
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Abhishek Choudhary
Also directs:
Ultratech Infra Venture Private Limited
|
Director | 01 May 2013 | 13 Years 3 Months | Current |
Financials of Ambey Suppliers Private Limited FY 2025 filings available
Ambey Suppliers Private Limited reported revenue of ₹7.06 Cr (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Ambey Suppliers 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 Suppliers Private Limited
Shareholding and ownership data for Ambey Suppliers 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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Group Structure of Ambey Suppliers Private Limited
Ambey Suppliers Private Limited has 2 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Ambey Suppliers Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Ambey Suppliers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2024 | Indian Bank | ₹20 Cr | Open |
| 09 Mar 2023 | Yes Bank Limited | ₹25 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ambey Suppliers Private Limited
Ambey Suppliers Private Limited has a workforce of 5 employees as of Apr 10, 2024.
Employee and EPFO history for Ambey Suppliers 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
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GST Compliance of Ambey Suppliers Private Limited
GST registrations and filing compliance for Ambey Suppliers 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 Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Ambey Suppliers 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 Suppliers Private Limited
MSME payment history for Ambey Suppliers 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 Suppliers Private Limited
Corporate group structure for Ambey Suppliers 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 Suppliers Private Limited
MCA filings and documents for Ambey Suppliers 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 Suppliers Private Limited
Frequently Asked Questions about Ambey Suppliers Private Limited
Ambey Suppliers Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 23 January 2009 (17+ years old) and is registered under CIN U14100DL2009PTC186939. The company has 5 employees.
Ambey Suppliers Private Limited reported revenue of ₹7.06 Cr for FY 2025 (down 10.00% YoY).
The current directors of Ambey Suppliers Private Limited are:
- Ghanshyam Sarda - Director
- Abhishek Choudhary - Director
The primary industry of Ambey Suppliers Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Ambey Suppliers Private Limited can be reached at the registered office: B – 3 First Floor Saket, New Delhi, Delhi, India – 110017.
The authorised capital is ₹9.84 Cr, and the paid-up capital is ₹9.84 Cr.