It is a metals and minerals private limited company based in Goa, Goa, India, established in 2001.
2001 | Goa, Goa, India | ActiveShree 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.
U28112GA2001PTC002957
002957
27 February 2001
₹5.00 Cr
₹5.00 Cr
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pawan Mahaveer Lila | Director | 04 Mar 2004 | Current |
| Sunita Pawan Lila | Director | 18 Aug 2023 | Current |
| 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 |
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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%.
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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.
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₹288,820,000.00
₹1,054,250,000.00
| 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 | ₹1.75 Cr | Open |
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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.
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.
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Progress on Shree Ambay Forging Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
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.
Progress on 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 3 months . was documented.
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.
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.
The activity 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 completed.
The CIN of Shree Ambay Forging Private Limited is U28112GA2001PTC002957.
Shree Ambay Forging Private Limited is headquartered at 505 A 5Th Floordempo Trade Centre Patto Plaza Panaji, Goa, Goa, 403001.
Shree Ambay Forging Private Limited was incorporated on 27 February 2001.
The current directors of Shree Ambay Forging Private Limited are
The primary industry of Shree Ambay Forging Private Limited is Metals And Minerals.
Shree Ambay Forging Private Limited is unlisted.
The authorized capital of Shree Ambay Forging Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Shree Ambay Forging Private Limited is Active Non-Compliant.
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