Ambey Metallic Private Limited

Manufactures and supplies sponge iron with an annual capacity of 36,000 MTPA.

2001 | Goa, Goa (India) | Active
Last Updated: October 24, 2024

Ambey Metallic Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 2.50 Cr
  • Company Age 23 Year, 8 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 eight 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

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

Executive Team (1)

Name Designation Appointment Date Status
Sunil Garg Country flag representing In Managing Director 31-May-2001 Current

Board Members (2)

Name Designation Appointment Date Status
Vinod Agarwal Country flag representing In Whole-Time Director 08-Oct-2005 Current
Pawan Bansal Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing 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
8.23%
Revenue from Operations
8.14%
Total Assets
28.50%
Profit or Loss
-91.50%
Net Worth
1.54%
EBITDA
-72.13%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    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.

    30 Sep 2023

  • 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.

    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.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 0.26 Cr with Charge ID 100595622 was registered on 28 Jun 2022.

    28 Jun 2022

  • Charges

    A charge with Others amounted to Rs. 1.08 Cr with Charge ID 100499066 was registered on 01 Nov 2021.

    01 Nov 2021

Frequently asked questions

  • Ambey Metallic Private Limited was incorporated on 31 May 2001.

  • The authorized share capital of Ambey Metallic Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 2.50 Cr.

  • Currently 3 directors are associated with Ambey Metallic Private Limited.

    • Sunil Omprakash Garg
    • Vinod Kumar Agarwal
    • Pawan Bansal
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Ambey Metallic Private Limited has risen by 8.23%.

  • As Per 2023 financial reports, 15 employees are currently employed by Ambey Metallic Private Limited.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Ambey Metallic Private Limited amount to ₹ 33.82 Cr.

  • The most recent Balance Sheet for Ambey Metallic Private Limited was filed with the ROC on 31 Mar 2023.

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