Ambica Ispat Private Limited
About Ambica Ispat Private Limited
Data last updated: 06 February 2026
Ambica Ispat Private Limited is a private limited company based in Secunderabd, Andhra Pradesh, Telangana, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 04 October 1990, the company has been in operation for over 36 years.
Registered with ROC Hyderabad under CIN U27109TG1990PTC011816.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.07 Lakh. It is led by directors including Ankit Agarwal and Anil Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dist Illery Road 5 – 4 – 63471 Shop No 20821, Secunderabd Andhra Pradesh, Telangana, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹166.74 Cr, a growth of 12% compared to the previous year.
As per MCA filings, the company has open charges of ₹18.12 Cr and satisfied charges of ₹12.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDist Illery Road 5 – 4 – 63471 Shop No 20821, Secunderabd Andhra Pradesh, Telangana, India
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IndustryMetals and Minerals, Metal 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
CIN History of Ambica Ispat Private Limited
Ambica Ispat Private Limited has one previous CIN (Corporate Identification Number): U27109AP1990PTC011816. The current CIN is U27109TG1990PTC011816, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109TG1990PTC011816 | Current |
| U27109AP1990PTC011816 | Previous |
Business Activity of Ambica Ispat Private Limited
Ambica Ispat Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ambica Ispat Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ambica Ispat Private Limited
Ambica Ispat Private Limited is audited by A V RATNAM AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V RATNAM AND CO | Locked | Locked | Locked |
Complete auditor history for Ambica Ispat Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ambica Ispat Private Limited
Ambica Ispat Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Ankit Agarwal
Also directs:
Ambica Ispat Private Limited
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Whole-Time Director | 04 Oct 1990 | 35 Years 10 Months | Current |
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Anil Kumar Agarwal
Also directs:
Ambica Ispat Private Limited
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Whole-Time Director | 04 Oct 1990 | 35 Years 10 Months | Current |
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Meena Agarwal
Also directs:
Ambica Ispat Private Limited
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Whole-Time Director | 16 Jul 1993 | 33 Years 0 Months | Current |
Financials of Ambica Ispat Private Limited FY 2025 filings available
Ambica Ispat Private Limited reported revenue of ₹166.74 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Ambica Ispat Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ambica Ispat Private Limited
Shareholding and ownership data for Ambica Ispat Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Ambica Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2023 | Hdfc Bank Limited | ₹18 Cr | Open |
| 02 Aug 2022 | Hdfc Bank Limited | ₹12 Lakh | Open |
| 19 Aug 2002 | Others | ₹12 Cr | Satisfied |
| 25 Oct 1997 | City Union Bank Ltd | ₹15 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Ambica Ispat Private Limited
View historical data on people associated with Ambica Ispat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambica Ispat Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Ambica Ispat Private Limited
GST registrations and filing compliance for Ambica Ispat Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ambica Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Ambica Ispat 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 Ambica Ispat Private Limited
MSME payment history for Ambica Ispat Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Ambica Ispat Private Limited
Corporate group structure for Ambica Ispat Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ambica Ispat Private Limited
MCA filings and documents for Ambica Ispat 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
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Recent Activity on Ambica Ispat Private Limited
Frequently Asked Questions about Ambica Ispat Private Limited
Ambica Ispat Private Limited is an active private limited company in the metals and minerals sector based in Secunderabd, Andhra Pradesh, Telangana, India. It was incorporated on 04 October 1990 (36+ years old) and is registered under CIN U27109TG1990PTC011816.
Ambica Ispat Private Limited reported revenue of ₹166.74 Cr for FY 2025 (up 12.00% YoY).
The current directors of Ambica Ispat Private Limited are:
- Ankit Agarwal - Whole-Time Director
- Anil Kumar Agarwal - Whole-Time Director
- Meena Agarwal - Whole-Time Director
The primary industry of Ambica Ispat Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Ambica Ispat Private Limited can be reached at the registered office: Dist Illery Road 5 – 4 – 63471 Shop No 20821, Secunderabd Andhra Pradesh, Telangana, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.07 Lakh.