Shree Ambika Impex Limited
About Shree Ambika Impex Limited
Data last updated:
Shree Ambika Impex Limited is a public limited company based in Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 13 February 1996.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51420DL1996PLC076268. Its GSTIN is 07AAGCS3094K1ZZ (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.27 Cr. It is led by directors including Chirag Mittal and Madan Lal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 316 B.D. Chamber 10/54 D.B. Gupta Road Karol Bagh, Delhi, India – 110005.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.73 Cr, a decline of 89% compared to the previous year. For the same year it recorded a net loss of ₹1.36 Lakh (net margin -0.2%) and EBITDA of ₹2.86 Lakh (EBITDA margin 0.4%).
Court records list 12 cases involving the company, including 6 filed by the company and 6 filed against it; 3 cases are pending.
Company details
Contact details
Shree Ambika Impex Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address316 B.D. Chamber 10/54 D.B. Gupta Road Karol Bagh, Delhi, India – 110005
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Shree Ambika Impex 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
Business activity
The main business activity of Shree Ambika Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shree Ambika Impex Limited, buy the company report.
Financials of Shree Ambika Impex Limited
FY 2023 filings availableShree Ambika Impex Limited reported revenue of ₹6.73 Cr (down 89% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 89% in the latest year. EBITDA fell 99% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹6.73 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.86 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.36 Lakh | ||||
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | -0.2% | ||||
| 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 | |||||
To see the full financial statements and ratios of Shree Ambika Impex Limited, buy the company report.
Board of directors of Shree Ambika Impex Limited
Shree Ambika Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Mittal Also directs: Shree Mahalakshmi Strips Ltd, Chintpurni Securities Limited, Annu Securities Private Limited and 4 more | Director | 26 Mar 2012 | 14 Years 7 Months | As last reported |
| Madan Lal Also directs: Shree Mahalakshmi Strips Ltd, Ajanta Strips Pvt Ltd, Chintpurni Securities Limited and 3 more | Director | 13 Feb 1996 | 30 Years 8 Months | As last reported |
| Kusum Mittal Also directs: Shree Mahalakshmi Strips Ltd, Chintpurni Securities Limited, Annu Securities Private Limited and 4 more | Director | 13 Feb 1996 | 30 Years 8 Months | As last reported |
Peer comparison
Shree Ambika Impex Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aahil Scrap Corporation Private Limited | ₹6.81 Cr (FY 2025) | -40.0% | Surat, Gujarat, India | |||
| Sasumorov Enterprises Private Limited | ₹6.8 Cr (FY 2025) | -76.0% | Indore, Madhya Pradesh, India | |||
| Shree Ambika Impex Limitedthis company | ₹6.73 Cr (FY 2023) | -₹1.36 Lakh | -0.2% | -89.0% | Delhi, India | |
| Savita Infrastructure Private Limited | ₹6.72 Cr (FY 2023) | -1.0% | Kolkata, West Bengal, India | |||
| Sinosteel India Private Limited | ₹6.69 Cr (FY 2025) | -22.0% | New Delhi, Delhi, India | |||
| Saab India Trading Enterprises Private Limited | ₹6.68 Cr (FY 2024) | 93.0% | Hyderabad, Telangana, India | |||
| Royal Ms Private Limited | ₹6.67 Cr (FY 2025) | 83.0% | Nashik, Maharashtra, India |
To see the full peer comparison of Shree Ambika Impex Limited, buy the company report.
Auditor
Shree Ambika Impex Limited is audited by R K GULATI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K GULATI & ASSOCIATES | FY 2023 | 007226N |
Shareholding
The shareholding of Shree Ambika Impex Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shree Ambika Impex Limited, buy the company report.
Legal cases
Shree Ambika Impex Limited has 12 court cases on record: 6 filed by Shree Ambika Impex, 6 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 3 | 3 |
| NCLT | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Court case (CS (COMM.)) | Filed against the company by M/S Lezini Metals Pvt Ltd. | Pending |
| District court, Central, Delhi | Execution petition | Filed by the company against Ms Trevani International Pvt Ltd | Disposed |
| District court, Central, Delhi | Commercial suit | Filed against the company by M/S Trevani International Pvt Ltd | Disposed |
| High Court of Delhi | Court case (RFA(COMM)) | Filed against the company by M/S Trevani International Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Commercial suit | Filed by the company against M/S Trevani International Pvt Ltd | Disposed |
To see the full case history of Shree Ambika Impex 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 Ambika Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Ambika Impex has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCS3094K1ZZ | Delhi | Active | 29 Jul 2020 |
| 06AAGCS3094K1Z1 | Haryana | Active | 05 Mar 2020 |
To see the full GST registrations and return filing status of Shree Ambika Impex Limited, buy the company report.
Recent activity
Shree Ambika Impex Limited has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Lakhmi Chand ceased to be Director on 30 Mar 2012.
Frequently asked questions
Shree Ambika Impex is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Shree Ambika Impex is a company under insolvency, formerly operating as a public limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 13 February 1996 and is registered under CIN U51420DL1996PLC076268. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shree Ambika Impex has 3 current directors:
- Chirag Mittal - Director
- Madan Lal - Director
- Kusum Mittal - Director
The latest financial statements of Shree Ambika Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Ambika Impex is U51420DL1996PLC076268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Ambika Impex has 12 court cases on record: 6 filed by the company and 6 filed against it. 3 are pending. Most are in the district courts.
Shree Ambika Impex was incorporated on 13 February 1996. It is registered with the Registrar of Companies, Delhi.
The peers of Shree Ambika Impex by revenue are Aahil Scrap Corporation Private Limited, Sasumorov Enterprises Private Limited, Savita Infrastructure Private Limited, Sinosteel India Private Limited, Saab India Trading Enterprises Private Limited and 1 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Lakhmi Chand ceased to be Director on 30 Mar 2012. Chirag Mittal was appointed as Director on 26 Mar 2012. Kusum Mittal was appointed as Director on 13 Feb 1996. Shree Ambika Impex has 4 board changes on record in total.
The registered office of Shree Ambika Impex is at 316 B.D. Chamber 1054 D.B. Gupta Road Karol Bagh, Delhi, India – 110005.
The GSTIN of Shree Ambika Impex is 07AAGCS3094K1ZZ, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAGCS3094K1Z1 (Haryana).
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