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 The company has 1 GST registration on record, which is no longer active.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 7 cases involving the company, including 3 filed by the company and 4 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Ambay Forging Private Limited's registered office is in Goa. Its e-mail address is in the company report.
- Email
- Registered Address505 A 5th Floor Dempo Trade Centre Patto Plaza Panaji, Goa, India – 403001
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Shree Ambay Forging 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
Financials of Shree Ambay Forging Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Ambay Forging Private Limited, buy the company report.
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
Shree Ambay Forging Private Limited is audited by NARESH SHARMA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARESH SHARMA & CO | FY 2021 | 106941W |
Shareholding
The shareholding of Shree Ambay Forging Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Shree Ambay Forging Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2010 | 10429861 | Oriental Bank of Commerce | ₹21.5 Cr | Open | |
| 08 Nov 2005 | 80053091 | Oriental Bank of Commerce | ₹4.35 Cr | Open | |
| 25 Jul 2002 | 80053088 | Oriental Bank of Commerce | ₹50 Lakh | Open | |
| 29 Aug 2001 | 80053085 | Oriental Bank of Commerce | ₹3 Lakh | Open | |
| 10 Jul 2001 | 80053086 | Oriental Bank of Commerce | ₹60 Lakh | Open |
To see the full charge records of Shree Ambay Forging Private Limited, buy the company report.
Total charge records: 15 View all charges
Legal cases
Shree Ambay Forging Private Limited has 7 court cases on record: 3 filed by Shree Ambay Forging, 4 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 2 |
| District courts | 3 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by an individual | Pending |
| High Court | Court case (MCA) | Filed against the company by individuals | Pending |
| District court, North Goa, Goa | Court case (AOA) | Filed against the company by Registrar of Companies | Pending |
| High Court | Court case (MCA) | Filed against the company by individuals | Disposed |
| District court, North Goa, Goa | Appeal | Filed by the company against individuals | Disposed |
To see the full case history of Shree Ambay Forging 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 Shree Ambay Forging Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shree Ambay Forging Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
GST
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.
To see the full GST registrations and return filing status of Shree Ambay Forging Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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
The latest financial statements of Shree Ambay Forging 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.
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 7 court cases on record: 3 filed by the company and 4 filed against it. 3 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 operates in the metals and minerals industry, in the steel manufacturing and processing segment.