Ambica Coal Private Limited
About Ambica Coal Private Limited
Data last updated: 11 February 2026
Ambica Coal Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 31 July 2000, the company has been in operation for over 26 years.
Registered with ROC Ahmedabad under CIN U23209GJ2000PTC038466.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Jaikishan Gobindram Banwani and Sheela Jaikishan Banwani.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 501 – H Titanium City Centre Near Sachin Tower 293/1/P T P – 03 100Ft Road Anandnagar, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2020, the company reported a revenue of ₹10.11 Lakh, a decline of 78% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹4.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address501 – H Titanium City Centre Near Sachin Tower 293/1/P T P – 03 100Ft Road Anandnagar, Ahmedabad, Gujarat, India – 380015
-
IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Auditor Details of Ambica Coal Private Limited
Ambica Coal Private Limited is audited by R A Y S & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R A Y S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambica Coal 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
Verified entity values are shown only after access is granted.
Board of Directors of Ambica Coal Private Limited
Ambica Coal Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Jaikishan Gobindram Banwani | Director | 31 Jul 2000 | 26 Years 0 Months | Current |
|
Sheela Jaikishan Banwani
Also directs:
Neelam Bulk-Cargo Private Limited, Jim Impex Private Limited
|
Director | 01 Jan 2008 | 18 Years 7 Months | Current |
Financials of Ambica Coal Private Limited FY 2020 filings available
Ambica Coal Private Limited reported revenue of ₹10.11 Lakh (down 78.00% YoY) for FY 2020.
Ten-year financial statements for Ambica Coal Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ambica Coal Private Limited
Shareholding and ownership data for Ambica Coal Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ambica Coal Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2013 | The South Indian Bank Limited | ₹1 Cr | Satisfied |
| 21 Jan 2006 | The South Indian Bank Limited | ₹3.2 Cr | Satisfied |
| 21 Feb 2004 | Citi Bank N.A. | ₹2.46 Lakh | Satisfied |
| 21 Feb 2004 | Citi Bank N.A. | ₹4 Lakh | Satisfied |
| 21 Jan 2004 | Citi Bank N.A. | ₹2.46 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Ambica Coal Private Limited
View historical data on people associated with Ambica Coal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambica Coal 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
Verified entity values are shown only after access is granted.
GST Compliance of Ambica Coal Private Limited
GST registrations and filing compliance for Ambica Coal 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ambica Coal Private Limited
Credit ratings, litigation, and regulatory alerts for Ambica Coal 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ambica Coal Private Limited
MSME payment history for Ambica Coal 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ambica Coal Private Limited
Corporate group structure for Ambica Coal 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ambica Coal Private Limited
MCA filings and documents for Ambica Coal 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 Ambica Coal Private Limited
Frequently Asked Questions about Ambica Coal Private Limited
Ambica Coal Private Limited is an active private limited company in the metals and minerals sector based in Ahmedabad, Gujarat, India. It was incorporated on 31 July 2000 (26+ years old) and is registered under CIN U23209GJ2000PTC038466.
Ambica Coal Private Limited reported revenue of ₹10.11 Lakh for FY 2020 (down 78.00% YoY).
The current directors of Ambica Coal Private Limited are:
- Jaikishan Gobindram Banwani - Director
- Sheela Jaikishan Banwani - Director
The primary industry of Ambica Coal Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Ambica Coal Private Limited can be reached at the registered office: 501 – H Titanium City Centre Near Sachin Tower 2931P T P – 03 100Ft Road Anandnagar, Ahmedabad, Gujarat, India – 380015.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹10 Lakh.