Ambey Iron Private Limited

Manufactures MS ingots and sponge iron as part of Ambey Group since 2003 in Goa.

2003 | Goa, Goa (India) | Active
Last Updated:

Ambey Iron Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 4.00 Cr
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 40.40 Cr
  • Satisfied Charges ₹ 137.82 Cr
  • Revenue Growth 261917513.77%
  • Profit Growth -0.49%
  • Ebitda 30063.03%
  • Net Worth 23.48%
  • Total Assets 182.45%

About Ambey Iron

Ambey Iron Private Limited (AIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 12 August 2003 and has a history of 21 years and seven months. Its registered office is in Goa, Goa, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 4.00 Cr.

The company currently has active open charges totaling ₹40.40 Cr. The company has closed loans amounting to ₹137.82 Cr, as per Ministry of Corporate Affairs (MCA) records.

Amit Agarwal, Mukesh Goel, and Kshitiz Gupta serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U13100GA2003PTC003274

  • Company No.

    003274

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Aug 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Metals and Minerals
Company report

Ambey Iron Private Limited

Explore comprehensive data for Ambey Iron Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ambey Iron?

Board Members (3)

NameDesignationAppointment DateStatus
Amit Agarwal Country flag representing In Director 11-Jun-2020Current
Mukesh Goel Country flag representing In Director 14-Oct-2019Current
Kshitiz Gupta Country flag representing In Director 11-Dec-2023Current

Financial Performance of Ambey Iron.

Ambey Iron Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 261917513.77% increase. The company also saw a slight decrease in profitability, with a 0.49% decrease in profit. The company's net worth Soared by an impressive increase of 23.48%.

Ambey Iron revenue growth over time
Ambey Iron profit and loss trends over time
  • 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
261917513.77%
Revenue from Operations
Total Assets
182.45%
Profit or Loss
-0.49%
Net Worth
23.48%
EBITDA
30063.03%

What is the Ownership and Shareholding Structure of Ambey Iron?

In 2023, Ambey Iron 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 Indicator graph

Charges (Loans)

Open Charges

₹40.40 Cr

Satisfied Charges

₹137.82 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 40.40 Cr

Latest Charge Details

DateLenderAmountStatus
05 Mar 2024Hdfc Bank Limited₹2.70 MOpen
08 Sep 2023Hdfc Bank Limited₹1.26 MOpen
27 Nov 2020Hdfc Bank Limited₹40.00 CrOpen
28 Feb 2014State Bank Of Patiala₹9.62 CrSatisfied
23 Mar 2013State Bank Of India₹40.80 CrSatisfied

How Many Employees Work at Ambey Iron?

Ambey Iron has a workforce of 37 employees as of Apr 02, 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 growth trends for Ambey Iron Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ambey Iron, 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 Ambey Iron'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.

Latest Updates, News, and FAQs on Ambey Iron

Recent activity within the organization

  • Annual General Meeting

    Ambey Iron Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Ambey Iron Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.27 Cr with Charge ID 100896148 was registered on 05 Mar 2024.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 40.00 Cr registered on 27 Nov 2020 with Charge ID 100394423 was modified on 29 Dec 2023.

  • Director Appointment

    Kshitiz Gupta was appointed as a Director was appointed as a Director on 11 Dec 2023 & has been associated with this company since 1 year 3 months .

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.13 Cr with Charge ID 100815458 was registered on 08 Sep 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Ambey Iron Private Limited?

    Ambey Iron Private Limited was incorporated on 12 Aug 2003.

  • What is authorized share capital and paid-up capital of Ambey Iron Private Limited?

    The authorized share capital of Ambey Iron Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 4.00 Cr.

  • Who are the current board members & directors of Ambey Iron Private Limited?

    Currently 3 directors are associated with Ambey Iron Private Limited.

    • Amit Kumar Agarwal
    • Mukesh Goel
    • Kshitiz Gupta

  • What is the registered address of Ambey Iron Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ambey Iron Private Limited is H.No 506-B 5Th Floor Dempo Trade Centre 11 Edc Complex Patto, Panjim India, Panaji, Goa, 403001.

  • What is the corporate identification number (CIN) and company number of Ambey Iron Private Limited?

    The corporate identification number (CIN) of Ambey Iron Private Limited is U13100GA2003PTC003274 and the company number is 003274 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Ambey Iron Private Limited?

    The Official website of Ambey Iron Private Limited is https://www.ambaygroup.com

  • What has been the recent revenue trend for Ambey Iron Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Ambey Iron Private Limited has risen by 261917513.77%.

  • How many employees does Ambey Iron Private Limited currently have?

    As Per 2023 financial reports, 37 employees are currently employed by Ambey Iron Private Limited.

  • What change has been observed in the net worth of Ambey Iron Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Ambey Iron Private Limited has experienced an upsurge of 23.48%.

  • What are the total open charges for Ambey Iron Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Ambey Iron Private Limited amount to ₹ 40.40 Cr.

  • When was the last Balance Sheet of Ambey Iron Private Limited filed with the ROC?

    The most recent Balance Sheet for Ambey Iron Private Limited was filed with the ROC on 31 Mar 2024.

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