Ambey Metallic Private Limited
Manufactures and supplies sponge iron with an annual capacity of 36,000 MTPA.
2001 | Goa, Goa (India) | Active
Ambey Metallic Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 2.50 Cr
- Company Age 23 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 33.82 Cr
- Satisfied Charges ₹ 2.46 M
- Revenue Growth 8.23%
- Profit Growth -91.50%
- Ebitda -72.13%
- Net Worth 1.54%
- Total Assets 28.50%
About Ambey Metallic
Ambey Metallic Private Limited (AMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 May 2001 and has a history of 23 years and 11 months. Its registered office is in Goa, Goa, India.
The Corporate was formerly known as Ambey Metallic Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 2.50 Cr.
The company currently has active open charges totaling ₹33.82 Cr. The company has closed loans amounting to ₹2.46 M, as per Ministry of Corporate Affairs (MCA) records.
Sunil Garg, Vinod Agarwal, and Pawan Bansal 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
U27102GA2001PTC002987
- Company No.
002987
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 May 2001
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Metals and Minerals
Ambey Metallic Private Limited
Explore comprehensive data for Ambey Metallic Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ambey Metallic?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Garg  | Managing Director | 31-May-2001 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinod Agarwal | Whole-Time Director | 08-Oct-2005 | Current |
| Pawan Bansal | Whole-Time Director | 08-Oct-2005 | Current |
Financial Performance of Ambey Metallic.
Ambey Metallic Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.23% increase. The company also saw a substantial fall in profitability, with a 91.5% decrease in profit. The company's net worth moved up by a moderate rise of 1.54%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ambey Metallic?
In 2023, Ambey Metallic had a promoter holding of 57.42% and a public holding of 42.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Sunil Garg and Pawan Bansal are mutual person
- Vrkp Sponge & Power Plant Llp
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- Agarwal Induction Furnace Private Limited
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- Shilpa Ispat Private Limited
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Charges (Loans)
Open Charges
₹33.82 Cr
Satisfied Charges
₹0.25 Cr
Charges Breakdown by Lending Institutions
- Others : 33.82 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2022 | Others | ₹2.59 M | Open |
| 01 Nov 2021 | Others | ₹1.08 Cr | Open |
| 27 Aug 2021 | Others | ₹3.38 M | Open |
| 18 Aug 2020 | Others | ₹2.15 Cr | Open |
| 27 Mar 2002 | Others | ₹30.00 Cr | Open |
How Many Employees Work at Ambey Metallic?
Ambey Metallic has a workforce of 15 employees as of Mar 22, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ambey Metallic, 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 Metallic's trajectory.
Rating
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
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 Metallic
Recent activity within the organization
- Charges
A charge registered on 18 Jul 2016 via Charge ID 100042945 with Others was fully satisfied on 13 Feb 2024.
- Annual General Meeting
Ambey Metallic Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others of Rs. 30.00 Cr registered on 27 Mar 2002 with Charge ID 90065600 was modified on 03 Jul 2023.
- Balance Sheet
Ambey Metallic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Goa.
- Charges
A charge with Others amounted to Rs. 0.26 Cr with Charge ID 100595622 was registered on 28 Jun 2022.
- Charges
A charge with Others amounted to Rs. 1.08 Cr with Charge ID 100499066 was registered on 01 Nov 2021.
Frequently asked questions
What is the Incorporation or founding date of Ambey Metallic Private Limited?
Ambey Metallic Private Limited was incorporated on 31 May 2001.
What is authorized share capital and paid-up capital of Ambey Metallic Private Limited?
The authorized share capital of Ambey Metallic Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 2.50 Cr.
Who are the current board members & directors of Ambey Metallic Private Limited?
Currently 3 directors are associated with Ambey Metallic Private Limited.
- Sunil Omprakash Garg
- Vinod Kumar Agarwal
- Pawan Bansal
What is the registered address of Ambey Metallic Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ambey Metallic Private Limited is Plot No 69-75 143- 160, Industrial Estate India, Pissurlem, Goa, 403530.
What is the corporate identification number (CIN) and company number of Ambey Metallic Private Limited?
The corporate identification number (CIN) of Ambey Metallic Private Limited is U27102GA2001PTC002987 and the company number is 002987 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Ambey Metallic Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Ambey Metallic Private Limited has risen by 8.23%.
How many employees does Ambey Metallic Private Limited currently have?
As Per 2023 financial reports, 15 employees are currently employed by Ambey Metallic Private Limited.
What change has been observed in the net worth of Ambey Metallic Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Ambey Metallic Private Limited has experienced an upsurge of 1.54%.
What are the total open charges for Ambey Metallic Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Ambey Metallic Private Limited amount to ₹ 33.82 Cr.
When was the last Balance Sheet of Ambey Metallic Private Limited filed with the ROC?
The most recent Balance Sheet for Ambey Metallic Private Limited was filed with the ROC on 31 Mar 2023.
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