Shree Ambay Forging Private Limited
About Shree Ambay Forging Private Limited
Data last updated: 13 March 2026
Shree Ambay Forging Private Limited is a private limited company based in Goa, Goa, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 27 February 2001, the company has been in operation for over 25 years.
Registered with ROC Goa under CIN U28112GA2001PTC002957.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 505 A 5Th Floordempo Trade Centre Patto Plaza Panaji, Goa, 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address505 A 5Th Floordempo Trade Centre Patto Plaza Panaji, Goa, Goa, India – 403001
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
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Auditor Details of Shree Ambay Forging Private Limited
Shree Ambay Forging Private Limited is audited by NARESH SHARMA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARESH SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Shree Ambay Forging Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shree Ambay Forging Private Limited
Shree Ambay Forging Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Mahaveer Lila | Director | 04 Mar 2004 | 22 Years 5 Months | Current |
| Sunita Pawan Lila | Director | 18 Aug 2023 | 3 Years 0 Months | Current |
Financials of Shree Ambay Forging Private Limited FY 2024 filings available
Ten-year financial statements for Shree Ambay Forging Private Limited
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Ownership and Shareholding of Shree Ambay Forging Private Limited
Shareholding and ownership data for Shree Ambay Forging Private Limited
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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
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 for Shree Ambay Forging Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shree Ambay Forging Private Limited
GST registrations and filing compliance for Shree Ambay Forging Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Ambay Forging Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Ambay Forging Private Limited
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MSME Payment Delays by Shree Ambay Forging Private Limited
MSME payment history for Shree Ambay Forging Private Limited
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Subsidiaries & Group Companies of Shree Ambay Forging Private Limited
Corporate group structure for Shree Ambay Forging Private Limited
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MCA Filings & Documents of Shree Ambay Forging Private Limited
MCA filings and documents for Shree Ambay Forging Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Shree Ambay Forging Private Limited
Frequently Asked Questions about Shree Ambay Forging Private Limited
Shree Ambay Forging Private Limited is an active private limited company in the metals and minerals sector based in Goa, Goa, India. It was incorporated on 27 February 2001 (25+ years old) and is registered under CIN U28112GA2001PTC002957.
The current directors of Shree Ambay Forging Private Limited are:
- Pawan Mahaveer Lila - Director
- Sunita Pawan Lila - Director
The primary industry of Shree Ambay Forging Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Shree Ambay Forging Private Limited can be reached at the registered office: 505 A 5Th Floordempo Trade Centre Patto Plaza Panaji, Goa, Goa, India – 403001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.
The company has its registered office at 505 A 5Th Floordempo Trade Centre Patto Plaza Panaji, Goa, Goa, India – 403001.