Shree Ambay Forging Private Limited
About Shree Ambay Forging Private Limited
Data last updated:
Shree Ambay Forging Private Limited is a private limited company based in Goa, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 27 February 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U28112GA2001PTC002957. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Pawan Mahaveer Lila and Sunita Pawan Lila.
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 505 A 5th Floor Dempo Trade Centre Patto Plaza Panaji, Goa, India – 403001.
As per MCA filings, the company has open charges of ₹28.88 Cr and satisfied charges of ₹105.43 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address505 A 5th Floor Dempo Trade Centre Patto Plaza Panaji, Goa, India – 403001
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
- One PDF report, delivered after checkout
Financials of Shree Ambay Forging Private Limited FY 2024 filings available
Financial Statement Summary of Shree Ambay Forging Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Shree Ambay Forging Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shree Ambay Forging are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shree Ambay Forging Private Limited
Shree Ambay Forging has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Mahaveer Lila | Director | 04 Mar 2004 | 22 Years 7 Months | Current |
| Sunita Pawan Lila | Director | 18 Aug 2023 | 3 Years 2 Months | Current |
Auditor Details of Shree Ambay Forging Private Limited
Shree Ambay Forging Private Limited is audited by NARESH SHARMA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARESH SHARMA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shree Ambay Forging Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shree Ambay Forging Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2010 | Oriental Bank of Commerce | ₹21.5 Cr | Open |
| 08 Nov 2005 | Oriental Bank of Commerce | ₹4.35 Cr | Open |
| 25 Jul 2002 | Oriental Bank of Commerce | ₹50 Lakh | Open |
| 29 Aug 2001 | Oriental Bank of Commerce | ₹3 Lakh | Open |
| 10 Jul 2001 | Oriental Bank of Commerce | ₹60 Lakh | Open |
Total charge records: 15 View all charges
Legal Cases of Shree Ambay Forging Private Limited
Shree Ambay Forging Private Limited has 6 court cases on record: 3 filed by Shree Ambay Forging, 3 filed against it. 2 cases are pending and 4 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 1 |
| District courts | 3 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by an individual | Pending |
| District court, North Goa, Goa | Court case (AOA) | Filed against the company by Registrar of Companies | Pending |
| Bombay High Court | Court case (MCA) | Filed against the company by an individual | Disposed |
| District court, North Goa, Goa | Appeal | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (EXA) | Filed by the company against Commissioner of Central Excise | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shree Ambay Forging Private Limited
Shree Ambay Forging Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shree Ambay Forging Private Limited
Shree Ambay Forging Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Linda Marlon Menezes ceased to be Director on 19 Aug 2023.
24 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shree Ambay Forging Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shree Ambay Forging Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shree Ambay Forging Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shree Ambay Forging Private Limited
Shree Ambay Forging has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Ambay Forging Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shree Ambay Forging Private Limited
Shree Ambay Forging is an active private limited company based in Goa, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 27 February 2001 (25+ years old) and is registered under CIN U28112GA2001PTC002957.
Shree Ambay Forging has 2 current directors:
- Pawan Mahaveer Lila - Director
- Sunita Pawan Lila - Director
No. Shree Ambay Forging has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Ambay Forging is U28112GA2001PTC002957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Ambay Forging has 6 court cases on record: 3 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Shree Ambay Forging was incorporated on 27 February 2001, making it 25+ years old. It is registered with the Registrar of Companies, Goa.
Linda Marlon Menezes ceased to be Director on 19 Aug 2023. Sunita Pawan Lila was appointed as Director on 18 Aug 2023. Manish Dutta ceased to be Director on 31 May 2023. Shree Ambay Forging has 5 board changes on record in total.
The registered office of Shree Ambay Forging is at 505 A 5th Floor Dempo Trade Centre Patto Plaza Panaji, Goa, India – 403001.
Shree Ambay Forging has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr.
Shree Ambay Forging operates in the metals and minerals industry, in the steel manufacturing and processing segment.