Ambey Suppliers Private Limited
Quarrying and supplying stone, sand, and clay for various industries.
2009 | Delhi (India) | Active
Ambey Suppliers Profile
Key Indicators
- Authorised Capital ₹ 9.84 Cr
- Paid Up Capital ₹ 9.84 Cr
- Company Age 16 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 45.00 Cr
- Revenue Growth 78.84%
- Profit Growth -149.98%
- Ebitda -3352.87%
- Net Worth -12.60%
- Total Assets -5.88%
About Ambey Suppliers
Ambey Suppliers Private Limited (ASPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 January 2009 and has a history of 16 years and four months. Its registered office is in Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 9.84 Cr and a paid-up capital of Rs 9.84 Cr.
The company currently has active open charges totaling ₹45.00 Cr.
Ghanshyam Sarda and Abhishek Choudhary serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U14100DL2009PTC186939
- Company No.
186939
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jan 2009
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
Ambey Suppliers Private Limited
Explore comprehensive data for Ambey Suppliers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ambey Suppliers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ghanshyam Sarda  | Director | 27-Jul-2015 | Current |
| Abhishek Choudhary | Director | 01-May-2013 | Current |
Financial Performance of Ambey Suppliers.
Ambey Suppliers Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 78.84% increase. The company also saw a substantial fall in profitability, with a 149.98% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.6%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Ambey Suppliers?
In 2019, Ambey Suppliers had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Rain Flow Agrotech Private Limited
Ghanshyam Sarda is a mutual person
- Millennium Realty Solutions Private Limited
Ghanshyam Sarda is a mutual person
- Ultratech Infra Venture Private Limited
Abhishek Choudhary is a mutual person
Charges (Loans)
Open Charges
₹45.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 25.00 Cr
- Indian Bank : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2024 | Indian Bank | ₹20.00 Cr | Open |
| 09 Mar 2023 | Yes Bank Limited | ₹25.00 Cr | Open |
How Many Employees Work at Ambey Suppliers?
Ambey Suppliers has a workforce of 5 employees as of Apr 10, 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 Suppliers, 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 Suppliers'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 Suppliers
Recent activity within the organization
- Charges
A charge with Indian Bank amounted to Rs. 20.00 Cr with Charge ID 100905582 was registered on 29 Mar 2024.
- Annual General Meeting
Ambey Suppliers Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Ambey Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Yes Bank Limited amounted to Rs. 25.00 Cr with Charge ID 100709506 was registered on 09 Mar 2023.
- Director Appointment
Ghanshyam Sarda was appointed as a Director was appointed as a Director on 27 Jul 2015 & has been associated with this company since 9 years 9 months .
- Director Appointment
Abhishek Choudhary was appointed as a Director was appointed as a Director on 01 May 2013 & has been associated with this company since 12 years 24 days .
Frequently asked questions
What is the Incorporation or founding date of Ambey Suppliers Private Limited?
Ambey Suppliers Private Limited was incorporated on 23 Jan 2009.
What is authorized share capital and paid-up capital of Ambey Suppliers Private Limited?
The authorized share capital of Ambey Suppliers Private Limited is ₹ 9.84 Cr and paid-up capital is ₹ 9.84 Cr.
Who are the current board members & directors of Ambey Suppliers Private Limited?
Currently 2 directors are associated with Ambey Suppliers Private Limited.
- Ghanshyam Sarda
- Abhishek Choudhary
What is the registered address of Ambey Suppliers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ambey Suppliers Private Limited is B-3, First Floor Saket India, New Delhi, 110017.
What is the corporate identification number (CIN) and company number of Ambey Suppliers Private Limited?
The corporate identification number (CIN) of Ambey Suppliers Private Limited is U14100DL2009PTC186939 and the company number is 186939 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Ambey Suppliers Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Ambey Suppliers Private Limited has risen by 78.84%.
How many employees does Ambey Suppliers Private Limited currently have?
As Per 2020 financial reports, 5 employees are currently employed by Ambey Suppliers Private Limited.
What change has been observed in the net worth of Ambey Suppliers Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Ambey Suppliers Private Limited has experienced an downturn of -12.60%.
What are the total open charges for Ambey Suppliers Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Ambey Suppliers Private Limited amount to ₹ 45.00 Cr.
When was the last Balance Sheet of Ambey Suppliers Private Limited filed with the ROC?
The most recent Balance Sheet for Ambey Suppliers Private Limited was filed with the ROC on 31 Mar 2023.
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