MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0027924
Ambo Exports Industries Limited - food and beverages in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1,000
▼ 100% YoY
Authorised capital
₹16 Cr
Registered with MCA
Paid-up capital
₹6.78 Cr
Issued & subscribed
Open charges
₹111.05 Cr
Satisfied ₹3.5 Cr
Company age
34 yrs
Est. 1992
Employees · EPFO
1
Provident fund records
Directors on board
3
As per MCA filings
Active GSTINs
2
GST registered
About Ambo Exports Industries Limited
Data last updated:
Ambo Exports Industries Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 28 December 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01132WB1992PLC057283. Its GSTIN is 19AACCA5668B1ZR (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹16 Cr and a paid-up capital of ₹6.78 Cr. It was formerly known as Ambo Exports Ltd and Ambo Exports Private Limited. It is led by directors including Om Prakash Agarwal (Managing Director) and Rabindra Agrawal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Chandrakungj 2nd Floor 3 Pretoria Street, Kolkata, West Bengal, India – 700071.
The company has about 1 employee on its provident fund (EPFO) records.
The company is associated with 1 brand: Ambo Group. As per MCA filings, the company has open charges of ₹111.05 Cr and satisfied charges of ₹3.5 Cr on record. Court records list 41 cases involving the company, including 26 filed by the company and 15 filed against it; 4 cases are pending.
Ambo Exports Industries Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0027924). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website ambogroup.com.
Company details
CIN U01132WB1992PLC057283
Registration Number 057283
Incorporation Date 28 December 1992
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0027924
Name history
Ambo Exports Industries has undergone 2 name changes throughout its history. The company was previously known as Ambo Exports Ltd, and Ambo Exports Private Limited. The current legal name is Ambo Exports Industries Limited.
| Company Name | Status |
|---|---|
| Ambo Exports Industries Limited | Current |
| Ambo Exports Ltd | Previous |
| Ambo Exports Private Limited | Previous |
CIN history
Ambo Exports Industries has one previous CIN (Corporate Identification Number): U01132WB1992PTC057283. The current CIN is U01132WB1992PLC057283, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01132WB1992PLC057283 | Current |
| U01132WB1992PTC057283 | Previous |
Key People
Om Prakash Agarwal Managing Director Rabindra Agrawal Whole-Time Director Saroj Kumar Agarwal Whole-Time Director Recognitions & Rankings of Ambo Exports Industries
Contact details
Ambo Exports Industries Limited's registered office is in Kolkata, West Bengal. Its website is ambogroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressChandrakungj 2nd Floor 3 Pretoria Street, Kolkata, West Bengal, India – 700071
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Ambo Exports Industries Limited, buy the company report.
Comprehensive company report
Ambo Exports Industries Limited - one report that includes everything
- 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
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Brands
Ambo Exports Industries operates one associated brand: Ambo Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufactures biscuits, snacks, edible oils, and tea for Indian and overseas markets. | ambogroup.com |
Financials of Ambo Exports Industries Limited
FY 2024 filings availableAmbo Exports Industries Limited reported revenue of ₹1,000 (down 100% YoY) for FY 2024.
Revenue · FY 2024
₹1,000 ▼ 100%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▼ 97%
5 years · compounded
▼ 85%
Revenue has declined at a compounded annual rate (CAGR) of 85% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Ambo Exports Industries Limited, buy the company report.
Board of directors of Ambo Exports Industries Limited
Ambo Exports Industries has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Agarwal | Managing Director | 05 Sep 1998 | 28 Years 2 Months | Current |
| Rabindra Agrawal | Whole-Time Director | 28 Dec 1992 | 33 Years 10 Months | Current |
| Saroj Kumar Agarwal | Whole-Time Director | 11 Apr 1998 | 28 Years 6 Months | Current |
Auditor
Ambo Exports Industries Limited is audited by Dipankar Mukherjee & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dipankar Mukherjee & Associates | FY 2023 | 0332257E |
Shareholding
The shareholding of Ambo Exports Industries Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ambo Exports Industries Limited, buy the company report.
Charges & borrowings
Open charges
₹111.05 Cr
Satisfied charges
₹3.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2012 | 10389703 | Icici Bank Limited | ₹3.4 Cr | Open | |
| 27 May 2010 | 10225334 | Canara Bank | ₹7.15 Cr | Open | |
| 02 Sep 2009 | 10179621 | Canara Bank | ₹10.5 Cr | Open | |
| 22 Oct 2002 | 90254153 | Canara Bank | ₹90 Cr | Open | |
| 04 Aug 2010 | 10235538 | Canara Bank | ₹50 Lakh | Satisfied |
To see the full charge records of Ambo Exports Industries Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Ambo Exports Industries Limited has 41 court cases on record: 26 filed by Ambo Exports Industries, 15 filed against it. 4 cases are pending and 37 are disposed.
Total cases
41
Filed by the company
26
Filed against the company
15
Pending
4
Disposed
37
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 30 | 6 | 2 |
| District courts | 8 | 8 | 2 |
| Supreme Court | 2 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 41)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Petition | Filed by the company against Concast Bengal Industries Ltd | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Krishna Agrotech Ltd Through Its Managing Director Having Its Registered Office at:- Vaishno Chamber, 6, Brabourned Road , District: Kolkata ,Kolkata , West Bengal | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Ambo Agritec Pvt Ltd | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Denn Audio Pvt Ltd | Disposed |
| High Court | Court case (EC) | Filed by the company against Muktar Minerals Private Limited | Disposed |
To see the full case history of Ambo Exports Industries 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 Ambo Exports Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ambo Exports Industries Limited has a workforce of 1 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
1
Active EPFO establishments
1
GST
Ambo Exports Industries has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCA5668B1ZR | West Bengal | Active | 01 Jul 2017 |
| 33AACCA5668B1Z1 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ambo Exports Industries Limited, buy the company report.
Recent activity
Ambo Exports Industries Limited has 12 board changes on record since 1992: 3 appointments and 9 cessations. The latest: Ashish Jain ceased to be Director on 03 Apr 2017.
AGM
Ambo Exports Industries Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ambo Exports Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Ceased
Ashish Jain ceased to be Director.
Ceased
Kishor Kumar Gupta ceased to be Director.
Ceased
Dulal Prasad Chowdhury ceased to be Director.
Ceased
Dilip Kumar Ojha ceased to be Company Secretary.
Ceased
Saroj Kumar Agarwal ceased to be Whole-Time Director.
Ceased
Binod Saharia ceased to be Director.
Ceased
Shovon Majumder ceased to be Director.
Charges
A charge registered on 04 Aug 2010 via Charge ID 10235538 with Canara Bank was fully satisfied on 26 Nov 2013.
Ceased
Sunil Krishna Bhattacharyya ceased to be Director.
Charges
A charge with Icici Bank Limited amounted to Rs. 3.40 Cr with Charge ID 10389703 was registered on 30 Nov 2012.
13 earlier events are in the company report.
Frequently asked questions
Ambo Exports Industries is an active public limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 28 December 1992 (34+ years old) and is registered under CIN U01132WB1992PLC057283.
Ambo Exports Industries has 3 current directors:
- Om Prakash Agarwal - Managing Director
- Rabindra Agrawal - Whole-Time Director
- Saroj Kumar Agarwal - Whole-Time Director
The latest financial statements of Ambo Exports Industries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Ambo Exports Industries is 19AACCA5668B1ZR, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AACCA5668B1Z1 (Tamil Nadu).
The CIN (Corporate Identification Number) of Ambo Exports Industries is U01132WB1992PLC057283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambo Exports Industries has 41 court cases on record: 26 filed by the company and 15 filed against it. 4 are pending. Most are in the high courts.
Ambo Exports Industries was incorporated on 28 December 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashish Jain ceased to be Director on 03 Apr 2017. Kishor Kumar Gupta ceased to be Director on 03 Apr 2017. Dulal Prasad Chowdhury ceased to be Director on 02 Apr 2017. Ambo Exports Industries has 12 board changes on record in total.
Yes, Ambo Exports Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0027924).
Ambo Exports Industries can be reached through the website ambogroup.com. Its registered office is in Kolkata, West Bengal, India.
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