Jay Ambey Rice Mills Private Limited
About Jay Ambey Rice Mills Private Limited
Data last updated:
Jay Ambey Rice Mills Private Limited is a private limited company based in Mainpuri, Uttar Pradesh, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 23 July 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U15312UP2001PTC026143.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Jay Ambey Rice Mills Limited. It is led by directors Dharmendra Singh and Mohan Lal Goyal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mandi Moti Ganj, Mainpuri, Uttar Pradesh, India – 205001.
As per MCA filings, the company has open charges of ₹68 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Jay Ambey Rice Mills has one previous CIN (Corporate Identification Number): U15312UP2001PLC026143. The current CIN is U15312UP2001PTC026143, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15312UP2001PTC026143 | Current |
| U15312UP2001PLC026143 | Previous |
Contact details
Jay Ambey Rice Mills Private Limited's registered office is in Mainpuri, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMandi Moti Ganj, Mainpuri, Uttar Pradesh, India – 205001
- IndustryFood and Beverages, Staple Foods & Grains
To see the full contact details of Jay Ambey Rice Mills 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
Business activity
The main business activity of Jay Ambey Rice Mills is agriculture, forestry, fishing. In detail, this covers production of crops and animals.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals |
Financials of Jay Ambey Rice Mills Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jay Ambey Rice Mills Private Limited, buy the company report.
Board of directors of Jay Ambey Rice Mills Private Limited
Jay Ambey Rice Mills has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Singh | Director | 08 Jun 2023 | 3 Years 5 Months | Current |
| Mohan Lal Goyal | Director | 21 Oct 2008 | 18 Years 0 Months | Current |
Auditor
Jay Ambey Rice Mills Private Limited is audited by MISHRA RAJIV KAMAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MISHRA RAJIV KAMAL & ASSOCIATES | FY 2023 | 091472 |
Shareholding
The shareholding of Jay Ambey Rice Mills Private 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 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Jay Ambey Rice Mills Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2013 | 10463669 | Others | ₹45 Cr | Open | |
| 17 Sep 2011 | 10310180 | Punjab National Bank | ₹14 Cr | Open | |
| 10 Oct 2009 | 10181483 | Punjab National Bank | ₹9 Cr | Open |
To see the full charge records of Jay Ambey Rice Mills Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Jay Ambey Rice Mills Private Limited has 1 court case on record: 1 filed by Jay Ambey Rice Mills. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (WRIB) | Filed by the company against an individual | Disposed |
To see the full case history of Jay Ambey Rice Mills 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 Jay Ambey Rice Mills Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jay Ambey Rice Mills Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jay Ambey Rice Mills Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Dharmendra Singh ceased to be Additional Director on 29 Sep 2023.
3 earlier events are in the company report.
Frequently asked questions
Jay Ambey Rice Mills is an active private limited company based in Mainpuri, Uttar Pradesh, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 23 July 2001 (25+ years old) and is registered under CIN U15312UP2001PTC026143.
Jay Ambey Rice Mills has 2 current directors:
- Dharmendra Singh - Director
- Mohan Lal Goyal - Director
The latest financial statements of Jay Ambey Rice Mills on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jay Ambey Rice Mills is U15312UP2001PTC026143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jay Ambey Rice Mills has 1 court case on record: 1 filed by the company.
Jay Ambey Rice Mills was incorporated on 23 July 2001, making it 25+ years old. It is registered with the Registrar of Companies, Kanpur.
Dharmendra Singh ceased to be Additional Director on 29 Sep 2023. Dharmendra Singh was appointed as Director on 08 Jun 2023. Jitendra Kumar Mittal ceased to be Director on 24 Jun 2022. Jay Ambey Rice Mills has 8 board changes on record in total.
The registered office of Jay Ambey Rice Mills is at Mandi Moti Ganj, Mainpuri, Uttar Pradesh, India – 205001.
Jay Ambey Rice Mills operates in the food and beverages industry, in the staple foods and grains segment.
Jay Ambey Rice Mills has open charges of ₹68 Cr and no satisfied charges on record as per latest MCA filings.
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