Ambica Coal Private Limited
About Ambica Coal Private Limited
Data last updated:
Ambica Coal Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 31 July 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U23209GJ2000PTC038466. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 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. For the same year it recorded a net profit of ₹75,554 (net margin 7.5%) and EBITDA of ₹89,849 (EBITDA margin 8.9%). Revenue has declined at a compounded annual rate (CAGR) of 64% over three years and 59% over five years.
As per MCA filings, the company has satisfied charges of ₹4.45 Cr on record. Court records list 24 cases involving the company, including 9 filed by the company and 15 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ambica Coal Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Ambica Coal Private Limited, buy the company report.
- 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
Financials of Ambica Coal Private Limited
FY 2020 filings availableAmbica Coal Private Limited reported revenue of ₹10.11 Lakh (down 78% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 59% over five years, including a 78% fall in the latest year. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹10.11 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹89,849 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹75,554 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.9% | ||||
| Net Profit Margin | 7.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Ambica Coal Private Limited, buy the company report.
Board of directors of Ambica Coal Private Limited
Ambica Coal has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaikishan Gobindram Banwani | Director | 31 Jul 2000 | 26 Years 2 Months | Current |
| Sheela Jaikishan Banwani Also directs: Neelam Bulk-Cargo Private Limited, Jim Impex Private Limited | Director | 01 Jan 2008 | 18 Years 9 Months | Current |
Peer comparison
Ambica Coal Private Limited is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Swatipushp Dealers Private Limited | ₹10.2 Lakh (FY 2022) | 2.0% | Kolkata, West Bengal, India | |||
| Shantva Sons Trading Private Limited | ₹10.2 Lakh (FY 2024) | 9.0% | Mumbai, Maharashtra, India | |||
| Baba Ghoghar G Private Limited | ₹10.18 Lakh (FY 2023) | -17.0% | Delhi, India | |||
| Omkareswar Polymers Private Limited | ₹10.16 Lakh (FY 2024) | 110.0% | Hyderabad, Telangana, India | |||
| Possible Dealcomm Private Limited | ₹10.14 Lakh (FY 2018) | -98.0% | Kolkata, West Bengal, India | |||
| Ambica Coal Private Limitedthis company | ₹10.11 Lakh (FY 2020) | ₹75,554 | 7.5% | -78.0% | Ahmedabad, Gujarat, India | |
| Nitin Coal Private Limited | ₹10.1 Lakh (FY 2025) | 28722.0% | Nagpur, Maharashtra, India | |||
| Pristine Cement Private Limited | ₹10.08 Lakh (FY 2024) | -67.0% | Kolkata, West Bengal, India | |||
| Fec Engineering Projects Private Limited | ₹10.08 Lakh (FY 2025) | -85.0% | New Delhi, Delhi, India | |||
| Scratel International Private Limited | ₹10.02 Lakh (FY 2022) | Haryana, India | ||||
| V S Traders Private Limited | ₹10.01 Lakh (FY 2025) | 34.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Ambica Coal Private Limited, buy the company report.
Auditor
Ambica Coal Private Limited is audited by R A Y S & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R A Y S & ASSOCIATES | FY 2020 | 132846W |
Shareholding
The shareholding of Ambica Coal Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ambica Coal Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2013 | 10417340 | The South Indian Bank Limited | ₹1 Cr | Satisfied | |
| 21 Jan 2006 | 80021141 | The South Indian Bank Limited | ₹3.2 Cr | Satisfied | |
| 21 Feb 2004 | 80068310 | Citi Bank N.A. | ₹2.46 Lakh | Satisfied | |
| 21 Feb 2004 | 80068313 | Citi Bank N.A. | ₹4 Lakh | Satisfied | |
| 21 Jan 2004 | 80068309 | Citi Bank N.A. | ₹2.46 Lakh | Satisfied |
To see the full charge records of Ambica Coal Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Ambica Coal Private Limited has 24 court cases on record: 9 filed by Ambica Coal, 15 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 13 | 0 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed against the company by Swastik Coal Corporation Private Limited Through Narayan Bindal | Disposed |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed against the company by BGH Exim Ltd. | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S BGH Exim Ltd. | Disposed |
| High Court, GUJARAT | Appeal | Filed by the company against Tirupati Fibres & Industries Ltd and 4 others | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by Principal Commissioner of Income Tax - 1 | Disposed |
To see the full case history of Ambica Coal Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambica Coal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ambica Coal has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ambica Coal Private Limited, buy the company report.
Recent activity
Ambica Coal Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Sheela Jaikishan Banwani was appointed as Director on 01 Jan 2008.
11 earlier events are in the company report.
Frequently asked questions
Ambica Coal is an active private limited company based in Ahmedabad, Gujarat, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 31 July 2000 (26+ years old) and is registered under CIN U23209GJ2000PTC038466.
Ambica Coal has 2 current directors:
- Jaikishan Gobindram Banwani - Director
- Sheela Jaikishan Banwani - Director
The latest financial statements of Ambica Coal on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Ambica Coal has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ambica Coal is U23209GJ2000PTC038466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambica Coal has 24 court cases on record: 9 filed by the company and 15 filed against it. Most are in the district courts.
Ambica Coal was incorporated on 31 July 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Ambica Coal by revenue are Swatipushp Dealers Private Limited, Shantva Sons Trading Private Limited, Baba Ghoghar G Private Limited, Omkareswar Polymers Private Limited, Possible Dealcomm Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Sheela Jaikishan Banwani was appointed as Director on 01 Jan 2008. Murlidhar Mohanlal Lakhiyani ceased to be Director on 31 Dec 2007. Jaikishan Gobindram Banwani was appointed as Director on 31 Jul 2000.
The registered office of Ambica Coal is at 501 – H Titanium City Centre Near Sachin Tower 2931P T P – 03 100Ft Road Anandnagar, Ahmedabad, Gujarat, India – 380015.
Ambica Coal operates in the metals and minerals industry, in the materials retail and distribution segment.