About Ambey Vaishno Steels Private Limited
Data last updated: 26 July 2025
Ambey Vaishno Steels Private Limited is a private limited company based in Panaji, Goa, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 12 June 2009, the company has been in operation for over 17 years.
Registered with ROC Goa under CIN U27109GA2009PTC006107.
Capital: an authorised share capital of ₹13 Cr and a paid-up capital of ₹12.7 Cr. It is led by directors including Manoj Kumar Mishra and Ashokkumar Jindal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 505 – A Dempo Trade Centre Patto Plaza, Panaji, Goa, India – 403001.
As per the financials filed for FY 2019, the company reported a revenue of ₹20.36 Lakh, a decline of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹30.5 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is ambaygroup.com.
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Registered Address505 – A Dempo Trade Centre Patto Plaza, Panaji, Goa, India – 403001
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
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Business Activity of Ambey Vaishno Steels Private Limited
Ambey Vaishno Steels 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 Vaishno Steels Private Limited
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Auditor Details of Ambey Vaishno Steels Private Limited
Ambey Vaishno Steels Private Limited is audited by RUPANAWAR B M & CO 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 |
|---|---|---|---|
| RUPANAWAR B M & CO | Locked | Locked | Locked |
Complete auditor history for Ambey Vaishno Steels Private Limited
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Board of Directors of Ambey Vaishno Steels Private Limited
Ambey Vaishno Steels Private Limited is currently managed by 4 directors, with 9 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 |
|---|---|---|---|---|
| Manoj Kumar Mishra | Irp/Rp/Liquidator | 03 Jul 2023 | 3 Years 1 Months | As last reported |
| Ashokkumar Jindal | Director | 03 Aug 2011 | 15 Years 0 Months | As last reported |
| Rohit Ashok Jindal | Director | 01 Jul 2011 | 15 Years 1 Months | As last reported |
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Harish Kaushik
Also directs:
Anthios Advisors Llp, Aegis Resolution Services Private Limited
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Irp/Rp/Liquidator | 22 Oct 2024 | 1 Years 9 Months | As last reported |
Financials of Ambey Vaishno Steels Private Limited FY 2019 filings available
Ambey Vaishno Steels Private Limited reported revenue of ₹20.36 Lakh (down 11.00% YoY) for FY 2019.
Ten-year financial statements for Ambey Vaishno Steels Private Limited
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Ownership and Shareholding of Ambey Vaishno Steels Private Limited
Shareholding and ownership data for Ambey Vaishno Steels Private Limited
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Charges & Borrowings of Ambey Vaishno Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2009 | State Bank of India | ₹30.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ambey Vaishno Steels Private Limited
View historical data on people associated with Ambey Vaishno Steels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambey Vaishno Steels Private Limited
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GST Compliance of Ambey Vaishno Steels Private Limited
GST registrations and filing compliance for Ambey Vaishno Steels Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ambey Vaishno Steels Private Limited
Credit ratings, litigation, and regulatory alerts for Ambey Vaishno Steels Private Limited
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MSME Payment Delays by Ambey Vaishno Steels Private Limited
MSME payment history for Ambey Vaishno Steels Private Limited
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Subsidiaries & Group Companies of Ambey Vaishno Steels Private Limited
Corporate group structure for Ambey Vaishno Steels Private Limited
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MCA Filings & Documents of Ambey Vaishno Steels Private Limited
MCA filings and documents for Ambey Vaishno Steels Private Limited
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Recent Activity on Ambey Vaishno Steels Private Limited
Frequently Asked Questions about Ambey Vaishno Steels Private Limited
Ambey Vaishno Steels Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ambey Vaishno Steels Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Panaji, Goa, India. It was incorporated on 12 June 2009 and is registered under CIN U27109GA2009PTC006107. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ambey Vaishno Steels Private Limited reported revenue of ₹20.36 Lakh for FY 2019 (down 11.00% YoY).
The current directors of Ambey Vaishno Steels Private Limited are:
- Manoj Kumar Mishra - Irp/Rp/Liquidator
- Ashokkumar Jindal - Director
- Rohit Ashok Jindal - Director
- Harish Kaushik - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Ambey Vaishno Steels Private Limited is U27109GA2009PTC006107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambey Vaishno Steels Private Limited has open charges of ₹30.5 Cr and no satisfied charges on record as per latest MCA filings.