Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMBAY ISPAT PRIVATE LIMITED
CIN: U27205DL2009PTC191700
AMBAY ISPAT PRIVATE LIMITED (CIN: U27205DL2009PTC191700) is a Private company incorporated on 29 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
AMBAY ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBAY ISPAT PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of AMBAY ISPAT PRIVATE LIMITED are KRISHAN KUMAR, and DURGESH GARG.
AMBAY ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205DL2009PTC191700 and its registration number is 191700. Users may contact AMBAY ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBAY ISPAT PRIVATE LIMITED is House No. 61, Second Floor, Block-B, Pocket-13, Sector-7, Near Sai Baba Mandi r, Rohini , Delhi, Delhi, India - 110085.
Current status of AMBAY ISPAT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMBAY ISPAT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMBAY ISPAT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of AMBAY ISPAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01755859 | KRISHAN KUMAR | Director | 2012-09-29 |
| 05172404 | DURGESH GARG | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of AMBAY ISPAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01755859 | KRISHAN KUMAR | Additional Director | - | 2012-09-29 |
| 05172404 | DURGESH GARG | Additional Director | - | 2012-09-29 |
Other Directorships of KRISHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA ALLOYS PRIVATE LIMITED | U27101PB1984PTC006006 | Director | - | 2007-10-29 |
| TARUN ALLOYS LIMITED | U27101RJ1995PLC011262 | Director | - | 2019-05-03 |
| TIRUPATI PADMAVATI STEELS PRIVATE LIMITED | U27106DL2005PTC131836 | Director | 2014-09-20 | Ongoing |
| K K TELETRONICS PVT LTD | U32301PB1990PTC010306 | Director | 1990-04-18 | Ongoing |
Other Directorships of DURGESH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI PADMAVATI STEELS PRIVATE LIMITED | U27106DL2005PTC131836 | Director | 2014-01-14 | Ongoing |
| K K TELETRONICS PVT LTD | U32301PB1990PTC010306 | Additional Director | - | 2019-09-30 |
| K K TELETRONICS PVT LTD | U32301PB1990PTC010306 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2016PTC292081 | ERIGERON TRADEX PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U52190DL2016PTC302326 | EVEREX TRADING PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U70109DL2010PTC204269 | ADITI INFRAHOME PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC292176 | CRITICAL IMPEX PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC298533 | ACENATI TRADESOL PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC299031 | CELERY TRADEX PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U80903DL2010PTC211913 | TODAY EDUCATION PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U72900DL2007PTC161817 | VANDAM TECHNOLOGIES PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U45202DL2016PTC292007 | ANAMIKA INFRABUILD PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini, Delhi, India - 110085 |
| U74999DL2017PTC320181 | TRIJOTECH SOFTWARE CONSULTING PRIVATE LIMITED | HOUSE NO 74, 2ND FLOOR, BLOCK B POCKET 6, SECTOR 7 ,ROHINI , POCKET 6, SECTOR 7 ,ROHIN, Delhi, India - 110085 |
| U74109DL2025OPC442153 | TESSERNAUT STUDIO (OPC) PRIVATE LIMITED | HOUSE NO 100 FLOOR GROUND,BLOCK - B POCKET-5 SECTOR-7 ROHINI,North West Delhi,North West Delhi,Delhi,110085-India |
| U52609DL2017PTC313925 | BALAJI FABRICS & BOUTIQUE PRIVATE LIMITED | Shop no - 3, House no - 60, Ground Floor Block B, Pocket 5, Sector-7, Rohini , Delhi, Delhi, India - 110085 |
| U10200DL2009PTC190949 | ASTIN EXCAVATION AND MINING PRIVATE LIMITED | HOUSE NO.83,SECOND FLOOR,BLOCK-D POCKET-10,SECTOR-7,ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2020PTC375094 | CTML SERVICES PRIVATE LIMITED | HOUSE NO. 232, GROUND FLOOR, BLOCK-B, POCKET-7, SECTOR-4, ROHINI , DELHI, Delhi, India - 110085 |
| U74899DL1995PTC069294 | AIRCON TECHNIQUE PRIVATE LIMITED | House No. 46, Second Floor B- Block, Pocket -2, Sector -18, Rohini , Delhi, Delhi, India - 110085 |
| AAM-8892 | DREAM HEAVEN HOSPITALITY LLP | House No.13 & 56, Block-C, Pocket-9, 2nd Floor Sector-7, Rohini Delhi, Delhi, India - 110085 |
| U23100DL2022PTC408634 | CHINAR PETRO PRODUCTS PRIVATE LIMITED | House No 62 and 63 3rd Floor Block B Pocket 5 Sector 7 Rohini , Delhi, Delhi, India - 110085 |
| U52590DL2012PTC243519 | BUDDHA EXIM PRIVATE LIMITED | SECOND FLOOR HOUSE NO 1 BLOCK & POCKET B-2 SECTOR 11 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U29253DL2012PTC229647 | ALKO PLUS TECHNOSAFE PRIVATE LIMITED | house no 312, 2nd floor, Block-B, Pocket-6 Sector -7, Near DAV School , new delhi, Delhi, India - 110085 |
| U74999DL2018PTC335350 | SHIVIJ SOLUTIONS PRIVATE LIMITED | HOUSE NO 71, 2ND FLOOR, BLK-D, PKT-14 SECTOR 7, ROHINI, NEAR SAI BABA MANDIR , DELHI, Delhi, India - 110085 |
| U74140DL2015PTC281129 | JAI STEEL FACILITATION PRIVATE LIMITED | HOUSE NO.117, FIRST FLOOR, BLOCK-B, POCKET- 5, SECTOR-4, NEAR VISHRAM CHOWK, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U92190DL2011PTC228942 | ARUNIMA FLAVOURS PRIVATE LIMITED | HOUSE NO. 33, 1ST FLOOR, BLOCK-C, ROHINI PKT.-13, SECTOR-3, LANDMARK NEAR NDPL, R OHINI , DELHI, Delhi, India - 110085 |
| U93000DL2017PTC325084 | YAN CHEMICALS PRIVATE LIMITED | HOUSE NO 96 1ST FLOOR BLOCK-I POCKET 6 SECTOR 16 ROHINI LANDMARK NEAR R G PALACE , DELHI, Delhi, India - 110085 |
| U51909DL2017PTC327550 | HANIESHAKA INDUSTRIES PRIVATE LIMITED | H. No.221 & 222, Upper Ground Floor,Block B, Pocket 5, Sector 7, Rohini, Near Durga M andir , New Delhi, Delhi, India - 110085 |
| ACM-1093 | ONKAR GOLD TRADER LLP | HOUSE NO 103 BLOCK-C PKT-7,SECTOR 7 LANDMARK NEAR SAI BABA CHOWK,Delhi,North West Delhi,Delhi,India-110085 |
| ACM-1175 | ONKAR GOLD PLUS LLP | HOUSE NO 103 BLOCK-C PKT-7,SECTOR 7 LANDMARK NEAR SAI BABA CHOWK,Delhi,North West Delhi,Delhi,India-110085 |
| ACM-1221 | ONKAR GOLD HUB LLP | HOUSE NO 103 BLOCK-C PKT-7,SECTOR 7 LANDMARK NEAR SAI BABA CHOWK,Delhi,North West Delhi,Delhi,India-110085 |
| ACM-1226 | ONKAR GOLD FOR ALL LLP | HOUSE NO 103 BLOCK-C PKT-7,SECTOR 7 LANDMARK NEAR SAI BABA CHOWK,Delhi,North West Delhi,Delhi,India-110085 |
| ACM-2166 | ONKAR REFINERY LLP | HOUSE NO 103 BLOCK-C PKT-7,SECTOR 7 LANDMARK NEAR SAI BABA CHOWK,Delhi,North West Delhi,Delhi,India-110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10281508 | 2011-04-18 | - | 2012-01-11 | 2,500,000.00 | ALLAHABAD BANK | |
| 10350159 | 2012-03-29 | 2012-12-19 | 2021-01-08 | 1,500,000.00 | Vijaya Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.