Shree Ambay Forging Private Limited - Company Profile

It is a metals and minerals private limited company based in Goa, Goa, India, established in 2001.
2001 Goa, Goa, India Active
Last Updated:
Access Report
About Shree Ambay Forging Private Limited

Shree Ambay Forging Private Limited, a active private limited company, was established on 27 February 2001 in Goa, Goa, India. Engaging in steel manufacturing & processing within the metals and minerals sector, it holds CIN: U28112GA2001PTC002957. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.

It upholds a active non-compliant status. Its leadership includes Pawan Mahaveer Lila (Director), Sunita Pawan Lila (Director). Past directors included Manish Dutta, Sunita Pawan Lila, Linda Marlon Menezes. It holds ₹28.88 Cr open charges and ₹105.43 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 505 A 5Th Floordempo Trade Centre Patto Plaza Panaji, Goa, Goa, 403001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U28112GA2001PTC002957

  • Registration Number

    002957

  • Incorporation Date

    27 February 2001

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 25 Year, 7 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 28.88 Cr
  • Satisfied Charges ₹ 105.43 Cr
  • Revenue Growth **** %
  • Profit Growth **** 75.66%
  • Ebitda **** 75.66%
  • Net Worth -0.01%
  • Total Assets -0.01%
Company report

Shree Ambay Forging Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Ambay Forging Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Shree Ambay Forging Private Limited?
Current Directors
Name Designation Appointment Date Status
Pawan Mahaveer Lila Director 04 Mar 2004 Current
Sunita Pawan Lila Director 18 Aug 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 May 2023 Past
Pramod Abcsdd Director 30 Dec 2010 Past
Pramod Abcsdd Director 19 Aug 2023 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shree Ambay Forging.

Shree Ambay Forging Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 75.66% increase in profit. The company's net worth dipped by a decrease of 0.01%.

Shree Ambay Forging revenue growth over time
Shree Ambay Forging profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.01%
*******
*******
*******
*******
Profit or Loss
*******
 75.66%
*******
*******
*******
*******
Net Worth
*******
 -0.01%
*******
*******
*******
*******
EBITDA
*******
 75.66%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shree Ambay Forging?

In 2021, Shree Ambay Forging had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹288,820,000.00

Satisfied Charges

₹1,054,250,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 28.73 Cr
  • Oeriental Bank Of Commerce : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
28 Oct 2010 Oriental Bank Of Commerce ₹21.50 Cr Open
08 Nov 2005 Oriental Bank Of Commerce ₹4.35 Cr Open
25 Jul 2002 Oriental Bank Of Commerce ₹5.00 M Open
29 Aug 2001 Oriental Bank Of Commerce ₹0.30 M Open
10 Jul 2001 Oriental Bank Of Commerce ₹6.00 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Shree Ambay Forging?

Shree Ambay Forging has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Ambay Forging, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Ambay Forging's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shree Ambay Forging
Recent Activity within the Organization
  • Annual General Meeting

    Shree Ambay Forging Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shree Ambay Forging Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was documented.

  • Director Appointment

    The activity Sunita Pawan Lila was appointed as a Director was appointed as a Director on 18 Aug 2023 & has been associated with this company since 2 years 6 months . was completed.

  • Charges

    Progress on A charge registered on 23 Mar 2013 via Charge ID 10419756 with State Bank Of India was fully satisfied on 30 Mar 2022. was documented.

  • Charges

    A charge registered on 07 Jul 2011 via Charge ID 10299733 with State Bank Of India was fully satisfied on 30 Mar 2022. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 07 Aug 2006 via Charge ID 10289437 with The State Bank Of India was fully satisfied on 30 Mar 2022. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shree Ambay Forging Private Limited?

The CIN of Shree Ambay Forging Private Limited is U28112GA2001PTC002957.

Where is Shree Ambay Forging Private Limited headquartered?

Shree Ambay Forging Private Limited is headquartered at 505 A 5Th Floordempo Trade Centre Patto Plaza Panaji, Goa, Goa, 403001.

When was Shree Ambay Forging Private Limited incorporated?

Shree Ambay Forging Private Limited was incorporated on 27 February 2001.

Who are the current directors of Shree Ambay Forging Private Limited?

The current directors of Shree Ambay Forging Private Limited are

What is the primary industry of Shree Ambay Forging Private Limited?

The primary industry of Shree Ambay Forging Private Limited is Metals And Minerals.

Is Shree Ambay Forging Private Limited a listed company?

Shree Ambay Forging Private Limited is unlisted.

What is the capital structure of Shree Ambay Forging Private Limited?

The authorized capital of Shree Ambay Forging Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

What is the compliance status of Shree Ambay Forging Private Limited?

The compliance status of Shree Ambay Forging Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available