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AMBEY MINING PRIVATE LIMITED

As on: 2024-06-26

AMBEY MINING PRIVATE LIMITED (CIN: U45203WB2005PTC103750) is a Private company incorporated on 15 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 76000000.00 and its paid up capital is Rs. 59165740.00.

AMBEY MINING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBEY MINING PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of AMBEY MINING PRIVATE LIMITED are GORA KOLEY, and AVISHEK AGARWAL.

AMBEY MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203WB2005PTC103750 and its registration number is 103750. Users may contact AMBEY MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBEY MINING PRIVATE LIMITED is 8,AJC Bose Road, Circular Court,9th Floor,Unit -92 , Kolkata, West Bengal, India - 700017.

Current status of AMBEY MINING PRIVATE LIMITED is - Active.

Basic Information

CIN U45203WB2005PTC103750
Name AMBEY MINING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 103750
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-06-15
Age of Company 20 years, 11 months, 2 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 76,000,000.00
Paid-up Share Capital ₹ 59,165,740.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMBEY MINING PRIVATE LIMITED

Previous CINs

U45203WB2005PTC103750

Regulatory Filings of AMBEY MINING

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of AMBEY MINING

Get a list of all litigations AMBEY MINING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMBEY MINING. This report helps you understand the risk associated in dealing with AMBEY MINING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AMBEY MINING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About AMBEY MINING

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AMBEY MINING

Current Directors & Key Managerial Personnel of AMBEY MINING
DIN Director Name Designation Appointment Date
09432892 GORA KOLEY Director 2021-12-14
00710355 AVISHEK AGARWAL Director 2005-06-15
Past Directors & Key Managerial Personnel of AMBEY MINING
DIN Director Name Designation Appointment Date Cessation
00814243 DEEPAK CHAKRAVARTI Additional Director - 2007-09-05
01483549 ANKIT AGARWAL Additional Director - 2007-09-26
01483549 ANKIT AGARWAL Director - 2010-06-04
01912593 DIPENDRA NATH MUKHERJEE Additional Director - 2009-09-30
01912593 DIPENDRA NATH MUKHERJEE Director - 2021-12-15
02664850 JAYESH MAITRA MAJUMDER Director - 2012-01-27
00582500 SUSHIL KUMAR AGARWAL Additional Director - 2010-06-04
01718015 SHRUTI AGARWAL Additional Director - 2009-03-24
01848291 ASHOKKUMAR RAMSWARUP AGRAWAL Director - 2007-12-03
06389419 VINITA GUPTA Director - 2013-01-22
07987530 NIRAJ KUMAR JAIDEOKA Company Secretary - 2017-06-28
09432892 GORA KOLEY Additional Director - 2022-09-30
00710520 NARAYAN PRASAD AGARWALA Additional Director - 2013-01-22
Other Directorships of DEEPAK CHAKRAVARTI
Company Name CIN Designation Appointment Date Cessation
EASTERN COALFIELDS LTD U10101WB1975GOI030295 Managing Director - 2007-04-01
CSPGCL AEL PARSA COLLIERIES LIMITED U10102CT2010SGC022194 Director appointed in casual vacancy - 2012-12-12
CSPGCL AEL PARSA COLLIERIES LIMITED U10102CT2010SGC022194 Managing Director - 2016-07-26
PARSA KENTE COLLIERIES LIMITED U10200RJ2007PLC025173 Additional Director - 2014-05-02
CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. U60210WB1995PLC069084 Additional Director - 2009-06-06
Other Directorships of ANKIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2014-03-14
TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2014-08-07
TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-08-16
TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
SRIMANTH MINING LLP AAB-6881 Designated Partner - 2019-04-01
BRIGHTWORKS DESIGN LLP AAM-6984 Designated Partner - 2018-11-09
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director 2013-09-30 Ongoing
INDIAN MINING WORKS PRIVATE LIMITED U13209WB2005PTC104026 Additional Director - 2017-09-30
INDIAN MINING WORKS PRIVATE LIMITED U13209WB2005PTC104026 Director - 2019-04-30
GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED U24120WB2011PTC158152 Director - 2012-03-22
AKSHARA VILLA PRIVATE LIMITED U45201WB2004PTC097557 Additional Director - 2020-12-31
AKSHARA VILLA PRIVATE LIMITED U45201WB2004PTC097557 Director 2020-12-31 Ongoing
GURU KRIPA MINING WORKS PRIVATE LIMITED U45400WB2009PTC135915 Director 2011-08-13 Ongoing
GURU KRIPA MINING WORKS PRIVATE LIMITED U45400WB2009PTC135915 Director - 2010-01-05
RICHA INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC135916 Additional Director - 2013-09-30
RICHA INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC135916 Director 2013-09-30 Ongoing
RICHA INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC135916 Director - 2010-01-04
GURU KRIPA INN PRIVATE LIMITED U55102WB2008PTC121933 Director 2008-01-21 Ongoing
CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. U60210WB1995PLC069084 Additional Director - 2009-09-30
CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. U60210WB1995PLC069084 Director 2009-09-30 Ongoing
SUGAM SECURITIES PVT LTD U67120WB1995PTC073667 Additional Director - 2013-09-30
SUGAM SECURITIES PVT LTD U67120WB1995PTC073667 Director 2013-09-30 Ongoing
Other Directorships of DIPENDRA NATH MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
BELLWEATHER COMMERCIAL LLP AAC-0664 Partner - 2015-08-28
GREENWAY COLD STORAGE LLP AAC-1945 Designated Partner 2019-08-27 Ongoing
VALUEINC ADVISORY SERVICES LLP AAF-8914 Designated Partner 2019-08-01 Ongoing
VALUEINC ADVISORY SERVICES LLP AAF-8914 Partner - 2023-12-31
AMPL-MIPL-GCL PRIVATE LIMITED U10100WB2020PTC236638 Additional Director - 2023-09-29
AMPL-MIPL-GCL PRIVATE LIMITED U10100WB2020PTC236638 Director 2022-02-28 Ongoing
AMPL-MIPL-GCL PRIVATE LIMITED U10100WB2020PTC236638 Director - 2022-01-31
GBC MINING LIMITED U13209WB2004PLC098300 Additional Director - 2014-07-26
AMPL-AKA-NKAS MINING PRIVATE LIMITED U14299WB2017PTC223669 Director 2017-12-01 Ongoing
JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2014-10-16
DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2015-02-10
EXCEL VINCOM PRIVATE LIMITED U51900WB2008PTC129756 Additional Director - 2012-09-29
EXCEL VINCOM PRIVATE LIMITED U51900WB2008PTC129756 Director 2012-09-29 Ongoing
DURGAPUR MINING & INFRASTRUCTURE PRIVATE LIMITED U52599WB2009PTC134820 Director 2009-04-29 Ongoing
DURGAPUR HOTELS PRIVATE LIMITED U55101WB2010PTC155564 Director - 2018-09-21
EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2022-02-28
Other Directorships of JAYESH MAITRA MAJUMDER
Company Name CIN Designation Appointment Date Cessation
STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner 2014-03-15 Ongoing
HIGHWALL INFRA LLP AAE-2791 Designated Partner - 2020-07-08
RICHMARK PROPERTIES LLP AAF-8581 Designated Partner - 2016-04-26
BAID MERCANTILES LTD L70109WB1988PLC044591 CFO(KMP) - 2016-04-30
BAID MERCANTILES LTD L70109WB1988PLC044591 Director 2010-07-06 Ongoing
SWARN GANGA GOLD TRADERS PRIVATE LIMITED U36911WB2005PTC103360 Director 2012-08-01 Ongoing
APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Additional Director - 2012-09-26
APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director 2012-09-26 Ongoing
CORAL VANIJYA PRIVATE LIMITED U51909WB2010PTC140662 Director - 2014-07-25
LINKPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC146902 Director 2013-12-03 Ongoing
FYNAMIC COMMERCIAL PRIVATE LIMITED U51909WB2019PTC229758 Director 2019-01-11 Ongoing
BEAMING COMMERCIAL PRIVATE LIMITED U52100WB2010PTC143795 Director 2013-12-04 Ongoing
EXCELLANT REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120884 Director 2014-08-01 Ongoing
AD CONSULTANTS PVT.LTD. U74140WB1989PTC046721 Director 2003-09-30 Ongoing
Other Directorships of SUSHIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2013-09-13
SRIMANTH MINING LLP AAB-6881 Designated Partner - 2014-03-01
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Additional Director - 2011-09-30
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director - 2013-09-30
GBC MINING LIMITED U13209WB2004PLC098300 Additional Director - 2014-07-26
INDIAN MINING WORKS PRIVATE LIMITED U13209WB2005PTC104026 Director 2005-10-14 Ongoing
AKSHARA VILLA PRIVATE LIMITED U45201WB2004PTC097557 Director 2006-07-06 Ongoing
GURU KRIPA MINING WORKS PRIVATE LIMITED U45400WB2009PTC135915 Additional Director - 2013-09-30
GURU KRIPA MINING WORKS PRIVATE LIMITED U45400WB2009PTC135915 Director 2013-09-30 Ongoing
RICHA INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC135916 Additional Director - 2013-09-30
RICHA INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC135916 Director 2013-09-30 Ongoing
ABHIYAN INTERNATIONAL PRIVATE LIMITED U51900DL2001PTC111113 Director - 2009-02-10
CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. U60210WB1995PLC069084 Director 1995-03-09 Ongoing
RUCHIKA FINVEST PVT LTD U67120WB1991PTC052965 Director - 2009-02-28
SUGAM SECURITIES PVT LTD U67120WB1995PTC073667 Additional Director - 2013-09-30
SUGAM SECURITIES PVT LTD U67120WB1995PTC073667 Director 2013-09-30 Ongoing
Other Directorships of SHRUTI AGARWAL
Company Name CIN Designation Appointment Date Cessation
SWATIPUSHP MINERALS LLP AAC-0619 Designated Partner 2014-02-06 Ongoing
TREEGREEN PROPERTIES LLP AAE-2789 Designated Partner - 2016-10-28
TREEGREEN PROPERTIES LLP AAE-2789 Partner 2023-02-15 Ongoing
HIGHWALL INFRA LLP AAE-2791 Designated Partner - 2020-07-08
RICHFREE INFRA LLP AAE-2794 Designated Partner 2015-06-29 Ongoing
NICEPRICE INFRA LLP AAE-4513 Designated Partner 2020-11-20 Ongoing
SOMPRIYA INFRA LLP AAE-4521 Designated Partner 2020-11-20 Ongoing
LOKENATH MAINTENANCE SERVICES LLP AAE-4527 Designated Partner 2017-03-15 Ongoing
GOODDEEDS PROPERTIES LLP AAE-8107 Designated Partner - 2021-08-06
GOODDEEDS PROPERTIES LLP AAE-8107 Partner 2021-08-07 Ongoing
SILVERTREE INFRA LLP AAE-8108 - 2023-03-31
AMAZESIGHT INFRA LLP AAE-8109 Designated Partner - 2021-08-06
AMAZESIGHT INFRA LLP AAE-8109 Partner 2021-08-07 Ongoing
ONEVISION TRADING SECURITIES LLP AAF-6830 Partner 2019-08-01 Ongoing
ALTAMED CLINIC LLP AAG-2851 Designated Partner 2016-05-04 Ongoing
ALTAMED FOOD LLP AAG-6432 Designated Partner 2016-06-13 Ongoing
ALTAMED HEALTHCARE LLP AAG-6436 Designated Partner 2016-06-13 Ongoing
ALTAMED WELLNESS LLP AAG-6439 Designated Partner 2016-06-13 Ongoing
VALUERICH PROPERTIES LLP AAH-5863 Designated Partner 2016-10-10 Ongoing
KNOWTEQ EQUIPCARE LLP AAM-4532 Partner 2018-04-18 Ongoing
SURVOMAX MINERALS LLP AAU-0328 Partner 2020-10-05 Ongoing
MINESMITH SURVEYORS LLP AAX-0308 Partner 2021-05-15 Ongoing
FLEETEX PROPERTY PRIVATE LIMITED U45400WB2012PTC189050 Additional Director - 2022-09-26
FLEETEX PROPERTY PRIVATE LIMITED U45400WB2012PTC189050 Director 2022-08-01 Ongoing
SUHANA ASHIANA PRIVATE LIMITED U45400WB2012PTC189372 Director 2014-02-17 Ongoing
CHATRAPATI NIWAS PRIVATE LIMITED U45400WB2012PTC189373 Director 2012-12-20 Ongoing
GOMATA COMPLEX PRIVATE LIMITED U45400WB2012PTC189376 Director 2012-12-20 Ongoing
VIRAT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144900 Director 2010-04-24 Ongoing
K T PROPERTIES & FINANCE PRIVATE LIMITED U51109WB1991PTC052485 Additional Director - 2020-12-31
K T PROPERTIES & FINANCE PRIVATE LIMITED U51109WB1991PTC052485 Director 2020-12-31 Ongoing
BEACON DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122063 Director 2010-05-10 Ongoing
SYNERGY TRADECOM PRIVATE LIMITED U51109WB2008PTC123939 Director 2008-03-10 Ongoing
NARSINGH TIE-UP PRIVATE LIMITED U52100WB2007PTC117227 Director 2010-05-04 Ongoing
EXCELLANT REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120884 Director 2014-03-14 Ongoing
SIDDHISHREE REALITY PRIVATE LIMITED U70102WB2015PTC233742 Director - 2017-11-21
COGENT PROPERTIES PRIVATE LIMITED U70109WB2008PTC125076 Director - 2017-08-28
VINAHAST PROPERTY PRIVATE LIMITED U70109WB2012PTC183817 Director 2012-10-05 Ongoing
ESSAR INFRA ENGINEERS PRIVATE LIMITED U74200WB2008PTC123834 Director - 2017-08-28
NKAS SERVICES PRIVATE LIMITED U74999WB2009PTC138560 Director - 2010-04-21
ZEN SERVICES PRIVATE LIMITED U93000WB2010PTC144402 Director - 2015-02-10
Other Directorships of ASHOKKUMAR RAMSWARUP AGRAWAL
Company Name CIN Designation Appointment Date Cessation
TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-11-04
ALLIUM HORTICULTURE LLP AAC-1394 Designated Partner - 2014-06-20
BAID MERCANTILES LTD L70109WB1988PLC044591 Additional Director - 2015-09-29
BAID MERCANTILES LTD L70109WB1988PLC044591 Director - 2020-02-16
SWARN GANGA GOLD TRADERS PRIVATE LIMITED U36911WB2005PTC103360 Director - 2020-07-24
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Additional Director - 2015-03-18
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2020-07-24
Other Directorships of VINITA GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-21
RIGHTTREE INFRA LLP AAH-5420 Designated Partner 2016-10-04 Ongoing
COGENT PROPERTIES PRIVATE LIMITED U70109WB2008PTC125076 Additional Director - 2017-09-29
COGENT PROPERTIES PRIVATE LIMITED U70109WB2008PTC125076 Director 2017-09-29 Ongoing
ESSAR INFRA ENGINEERS PRIVATE LIMITED U74200WB2008PTC123834 Additional Director - 2017-09-29
ESSAR INFRA ENGINEERS PRIVATE LIMITED U74200WB2008PTC123834 Director 2017-09-29 Ongoing
Other Directorships of NIRAJ KUMAR JAIDEOKA
Company Name CIN Designation Appointment Date Cessation
BEEKAY NIRYAT LIMITED L67120RJ1975PLC045573 Company Secretary - 2015-03-31
ELECTRYONE POWER PRIVATE LIMITED U40102WB2010PTC154915 Company Secretary - 2017-11-30
A T O (I) LTD U72100WB1983PLC035817 Company Secretary - 2021-11-26
Other Directorships of GORA KOLEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVISHEK AGARWAL
Company Name CIN Designation Appointment Date Cessation
STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2014-03-14
STHIRLAXMI EXCAVATION LLP AAB-2658 Partner - 2014-03-14
TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2014-08-07
TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-08-16
TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
LANCING ADVISORY LLP AAB-8191 Designated Partner 2013-10-15 Ongoing
SWATIPUSHP MINERALS LLP AAC-0619 Designated Partner - 2019-03-04
BELLWEATHER COMMERCIAL LLP AAC-0664 Designated Partner - 2019-03-01
AY MINERALS EXPORT LLP AAC-7167 Designated Partner 2014-09-16 Ongoing
HIGHWALL INFRA LLP AAE-2791 Designated Partner 2020-07-07 Ongoing
VALUEINC ADVISORY SERVICES LLP AAF-8914 Partner - 2024-01-01
MAHATEJAS TREXIM LLP AAI-9910 Partner 2017-03-29 Ongoing
GBC MINING LIMITED U13209WB2004PLC098300 Director - 2013-11-30
INDIAN MINING WORKS PRIVATE LIMITED U13209WB2005PTC104026 Director - 2010-07-06
RAJSREE GRANITE LIMITED U14102WB1988PLC045874 Director - 2011-02-12
AMPL-AKA-NKAS MINING PRIVATE LIMITED U14299WB2017PTC223669 Director 2017-12-01 Ongoing
FLEETEX PROPERTY PRIVATE LIMITED U45400WB2012PTC189050 Director - 2022-08-22
SOUND HOME PRIVATE LIMITED U45400WB2012PTC189374 Additional Director - 2018-09-24
SOUND HOME PRIVATE LIMITED U45400WB2012PTC189374 Director 2018-09-24 Ongoing
MISHAL TRADING PRIVATE LIMITED U51101WB2010PTC145107 Director 2010-04-24 Ongoing
DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2015-02-10
SYNERGY TRADECOM PRIVATE LIMITED U51109WB2008PTC123939 Director 2008-03-10 Ongoing
ABHIYAN INTERNATIONAL PRIVATE LIMITED U51900DL2001PTC111113 Director - 2009-02-10
TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director 2010-04-16 Ongoing
DURGAPUR HOTELS PRIVATE LIMITED U55101WB2010PTC155564 Director - 2015-10-15
CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. U60210WB1995PLC069084 Additional Director - 2009-09-30
CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. U60210WB1995PLC069084 Director - 2022-02-28
BALAJI TRANSPORTERS & FISCALS PVT LTD U65993WB1990PTC050313 Director - 2009-02-28
SUGAM SECURITIES PVT LTD U67120WB1995PTC073667 Director - 2010-07-06
RST PROPERTIES & LEASING PVT LTD U70101WB1991PTC052387 Director 2006-07-06 Ongoing
SIDDHISHREE REALITY PRIVATE LIMITED U70102WB2015PTC233742 Additional Director - 2018-09-25
SIDDHISHREE REALITY PRIVATE LIMITED U70102WB2015PTC233742 Director 2018-09-25 Ongoing
COGENT PROPERTIES PRIVATE LIMITED U70109WB2008PTC125076 Director - 2015-03-25
EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2022-02-28
AKA LOGISTICS PRIVATE LIMITED U74200WB2008PTC128538 Director - 2013-10-31
NKAS SERVICES PRIVATE LIMITED U74999WB2009PTC138560 Director - 2010-04-21
ZEN SERVICES PRIVATE LIMITED U93000WB2010PTC144402 Director - 2015-02-10
BENGAL NATURAL RESOURCES PRIVATE LIMITED U93000WB2011PTC167735 Director - 2014-06-16
Other Directorships of NARAYAN PRASAD AGARWALA
Company Name CIN Designation Appointment Date Cessation
LANCING ADVISORY LLP AAB-8191 Designated Partner 2013-10-15 Ongoing
BELLWEATHER COMMERCIAL LLP AAC-0664 Designated Partner - 2024-03-15
HIGHWALL INFRA LLP AAE-2791 Designated Partner 2020-07-07 Ongoing
ONEVISION TRADING SECURITIES LLP AAF-6830 Partner 2019-08-01 Ongoing
ALTAMED CLINIC LLP AAG-2851 Designated Partner 2016-05-04 Ongoing
ALTAMED FOOD LLP AAG-6432 Designated Partner 2016-06-13 Ongoing
ALTAMED HEALTHCARE LLP AAG-6436 Designated Partner 2016-06-13 Ongoing
ALTAMED WELLNESS LLP AAG-6439 Designated Partner 2016-06-13 Ongoing
MAHATEJAS TREXIM LLP AAI-9910 Designated Partner - 2019-08-28
MAHATEJAS TREXIM LLP AAI-9910 Partner 2019-08-29 Ongoing
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director 2006-07-19 Ongoing
INDIAN MINING WORKS PRIVATE LIMITED U13209WB2005PTC104026 Additional Director - 2009-09-29
INDIAN MINING WORKS PRIVATE LIMITED U13209WB2005PTC104026 Director - 2010-07-06
RAJSREE GRANITE LIMITED U14102WB1988PLC045874 Director - 2011-02-12
AKAYA PACIFIC INDUSTRIES PRIVATE LIMITED U26900MH2008PTC187201 Director - 2011-01-14
FLEETEX PROPERTY PRIVATE LIMITED U45400WB2012PTC189050 Director - 2022-08-22
SUHANA ASHIANA PRIVATE LIMITED U45400WB2012PTC189372 Director - 2014-02-17
CHATRAPATI NIWAS PRIVATE LIMITED U45400WB2012PTC189373 Director 2012-12-20 Ongoing
SOUND HOME PRIVATE LIMITED U45400WB2012PTC189374 Director - 2017-11-14
GOMATA COMPLEX PRIVATE LIMITED U45400WB2012PTC189376 Director - 2022-08-22
VIRAT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144900 Director 2010-04-24 Ongoing
SYNERGY TRADECOM PRIVATE LIMITED U51109WB2008PTC123939 Director - 2008-05-13
TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director 2010-04-16 Ongoing
NPA TRADECOM PRIVATE LIMITED U51909WB2011PTC156558 Director 2011-01-03 Ongoing
DURGAPUR HOTELS PRIVATE LIMITED U55101WB2010PTC155564 Director - 2018-10-04
CALCUTTA INDUSTRIAL SUPPLY CORPORATION LTD. U60210WB1995PLC069084 Director - 2022-02-28
RUCHIKA FINVEST PVT LTD U67120WB1991PTC052965 Director - 2009-02-28
COGENT PROPERTIES PRIVATE LIMITED U70109WB2008PTC125076 Director - 2015-03-25
YAADAVI PROPERTY PRIVATE LIMITED U70109WB2012PTC183811 Director 2012-10-05 Ongoing
VINAHAST PROPERTY PRIVATE LIMITED U70109WB2012PTC183817 Director - 2022-08-22
AKA LOGISTICS PRIVATE LIMITED U74200WB2008PTC128538 Director - 2014-01-10
NKAS SERVICES PRIVATE LIMITED U74999WB2009PTC138560 Director - 2010-05-03
BENGAL NATURAL RESOURCES PRIVATE LIMITED U93000WB2011PTC167735 Director - 2014-06-16

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U14290WB2016PTC217703 BARJORA MINING PRIVATE LIMITED 8 A.J.C Bose Road, Circular Court 9th Floor , Kolkata, West Bengal, India - 700017
AAW-8203 SHIVA MINERALS LLP 8, A.J.C. BOSE ROAD, CIRCULAR COURT 4TH FLOOR, UNIT NO. 46 KOLKATA, West Bengal, India - 700017
AAM-4532 KNOWTEQ EQUIPCARE LLP Space No-90, 9th Floor, Circular Court Building, 8, A.J.C Bose Road, Kolkata, West Bengal, India - 700017
U27100WB2011PTC169586 GSW MINING & RECYCLING PRIVATE LIMITED 8 AJC Bose Road, Circular Court, 6th Floor , Kolkata, West Bengal, India - 700017
U15490WB2010PTC152618 OPJ FOOD INDUSTRIES PRIVATE LIMITED 8, A.J.C. BOSE ROAD 3RD FLOOR, CIRCULAR COURT , KOLKATA, West Bengal, India - 700017
U24100WB2007PTC113230 HAPPY NIWAS PRIVATE LIMITED CIRCULAR COURT, UNIT 71, 7TH FLOOR, 8, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
U10300WB2017PTC220810 KHAGRA JOYDEV RESOURCES PRIVATE LIMITED 8, A. J. C. BOSE ROAD CIRCULAR COURT, UNIT # 71, 7TH FLOOR, , KOLKATA, West Bengal, India - 700017
L24290WB1983PLC036319 KHETAWAT CHEMICALS & FERTILIEZERS LTD CIRCULAR COURT 8TH FLOOR8 ,ACHARYA J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U10200WB2021PTC247918 GOURANGDIH MINING PRIVATE LIMITED 8 AJC BOSE ROAD, CIRCULAR COURT, , KOLKATA, West Bengal, India - 700017
U14290WB2017PTC222031 DURGAPUR MINING PRIVATE LIMITED 8 Acharya Jagdish Chandra Bose Road CIRCULAR COURT,9TH FLOOR , Kolkata, West Bengal, India - 700017
U28991WB1949PLC017779 UNITED MACHINE CO LTD 8, A. J. C. BOSE ROAD CIRCULAR COURT, 7TH FLOOR , KOLKATA, West Bengal, India - 700017
U29120WB2007PTC113442 UT BONDIOLI AND PAVESI HYDRAULICS PRIVAT E LIMITED 'CIRCULAR COURT', 7TH FLOOR 8, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
AAP-5690 ALMAL ENTERPRISE LLP 8, A.J.C. BOSE ROAD, 5TH FLOOR,CIRCULAR COURT Park Circus, West Bengal, India - 700017
U18101WB1996PTC191868 ARR REALTORS PRIVATE LIMITED 8, A.J.C. BOSE ROAD, 5TH FLOOR CIRCULAR COURT , Park Circus, West Bengal, India - 700017
U21095WB1978PTC031570 STANDARD PACKAGING PVT LTD 8, A.J.C. BOSE ROAD, 5TH FLOOR CIRCULAR COURT , Park Circus, West Bengal, India - 700017
U13209WB1993PTC058592 SHIVA MINERALS PVT. LTD. CIRCULAR COURT,8 A.J.C.BOSE ROAD 4TH FLOOR, UNIT NO.46 , KOLAKATA, West Bengal, India - 700017
AAZ-7716 RPG REAL ESTATE LLP 204, AJC Bose Road, 5th floor, Unit 5A, Kolkata Kolkata, West Bengal, India - 700017
U02001WB1986PTC041584 WONDERWOOD PVT. LTD. CIRCULAR COURT, 8, A J C BOSE ROAD, , KOLKATA, West Bengal, India - 700017
U01132WB1989PTC046077 STEELSWORTH EXPORTS PVT LTD CIRCULAR COURT, 8 A J C BOSE ROAD, , KOLKATA, West Bengal, India - 700017
U15491WB1983PTC036582 TEA EXPORT AND MARKETING (INDIA) PVT LTD 8 AJC BOSE ROAD4TH FLOOR BLOCK 43 , KOLKATA, West Bengal, India - 700017
AAP-5163 SHIKKHA EDUCATIONAL ADVISORY SOLUTIONS L LP KRISHNA UNIT NO. 105, 1st FLOOR, 224 AJC BOSE ROAD KOLKATA, West Bengal, India - 700017
AAZ-9986 COLABA TRACON LLP 41A, AJC BOSE ROAD 8TH FLOOR, ROOM NO. 803 KOLKATA, West Bengal, India - 700017
U17111WB1995PTC067606 DELITE SPINNING MILLS PVT. LTD. CIRCULAR COURT 9THFLOOR8 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U23300WB2021PTC250154 GREENSPADE AGRO ENERGY SOLUTIONS PRIVATE LIMITED 8 A J C Bose Road, Circular Court Park Circus , Kolkata, West Bengal, India - 700017
AAS-9600 UNIQUE CHAINS AND JEWELLERY LLP 903 A, 4/a Ajc Bose Road, 9th Floor Diamond Prestige Kolkata, West Bengal, India - 700017
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Prosecution Details of AMBEY MINING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMBEY MINING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10143463 2009-01-27 - 2013-02-25 124,000,000.00 STATE BANK OF INDIA
10144803 2009-01-01 - 2019-12-05 8,865,000.00 SREI Equipment Finance Private Limited
10145642 2009-01-27 - 2013-02-25 124,000,000.00 STATE BANK OF INDIA
10191239 2009-12-18 - 2014-07-04 2,600,000.00 L & T FINANCE LIMITED
10191240 2009-12-18 - 2020-01-07 10,900,000.00 L & T FINANCE LIMITED
10232491 2010-07-22 2010-09-22 2018-07-20 55,000,000.00 INDIAN OVERSEAS BANK
10246370 2010-09-28 - 2018-07-20 1,050,000.00 INDIAN OVERSEAS BANK
10259749 2011-01-05 - 2019-12-05 21,501,600.00 SREI Equipment Finance Private Limited
10259752 2011-01-05 - 2019-12-05 12,336,283.00 SREI Equipment Finance Private Limited
10259851 2011-01-05 - 2019-12-05 12,336,283.00 SREI Equipment Finance Private Limited
10284582 2011-04-15 - 2019-12-05 29,300,000.00 SREI Equipment Finance Private Limited
10284705 2011-05-02 - 2014-08-12 1,960,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10284706 2011-04-30 - 2014-08-12 3,310,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10284709 2011-04-30 - 2014-08-12 3,920,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10284711 2011-04-30 - 2014-08-12 3,920,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10284860 2011-05-01 - 2019-12-05 24,100,000.00 SREI Equipment Finance Private Limited
10284957 2011-04-30 - 2014-08-12 920,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10289597 2011-05-31 - 2014-08-12 785,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10289599 2011-05-28 - 2014-08-12 7,031,626.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10289601 2011-05-30 - 2016-02-15 5,875,200.00 TATA CAPITAL LIMITED
10292840 2011-06-01 - 2019-12-05 29,125,000.00 SREI Equipment Finance Private Limited
10301566 2011-07-28 - 2022-06-27 15,522,000.00 HDFC BANK LIMITED
10303561 2011-08-04 - 2022-06-27 1,060,000.00 HDFC BANK LIMITED
10307665 2011-08-25 - 2022-07-26 19,776,220.00 INDUSIND BANK LTD.
10307671 2011-08-25 - 2022-07-26 19,776,220.00 INDUSIND BANK LTD.
10307685 2011-08-25 - 2022-05-19 11,985,500.00 INDUSIND BANK LTD.
10307895 2011-09-05 - 2019-12-05 7,965,000.00 SREI Equipment Finance Private Limited
10307897 2011-09-05 - 2019-12-05 7,706,890.00 SREI Equipment Finance Private Limited
10307900 2011-09-05 - 2019-12-05 7,706,547.00 SREI Equipment Finance Private Limited
10313781 2011-09-26 2015-07-03 2018-04-13 416,000,000.00 ICICI BANK LIMITED
10327585 2011-12-30 - 2020-01-07 16,493,000.00 L & T FINANCE LIMITED
10347832 2012-03-31 - 2020-02-27 700,000.00 SREI Equipment Finance Private Limited
10348358 2012-04-04 - 2021-02-23 6,600,000.00 KOTAK MAHINDRA BANK LIMITED
10367198 2012-07-05 - 2021-02-23 2,490,000.00 KOTAK MAHINDRA BANK LIMITED
10367685 2012-07-05 - 2016-02-11 4,500,000.00 HDFC BANK LIMITED
10372603 2012-06-30 - 2016-02-17 6,057,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10377181 2012-08-04 - 2021-11-09 13,900,000.00 HDFC BANK LIMITED
10386224 2012-10-22 - - 7,735,986.00 SREI Equipment Finance Private Limited
10392989 2012-12-03 - 2022-07-19 2,850,000.00 KOTAK MAHINDRA BANK LIMITED
10399315 2012-12-05 - 2022-06-27 2,850,000.00 HDFC BANK LIMITED
10424360 2013-05-04 - 2021-11-12 4,100,000.00 HDFC BANK LIMITED
10430646 2013-05-28 - 2014-07-05 8,840,000.00 L & T FINANCE LIMITED
10430857 2013-05-28 - 2014-07-04 15,000,000.00 L & T FINANCE LIMITED
10434745 2013-06-01 - 2018-03-29 7,750,000.00 SREI Equipment Finance Private Limited
10452318 2013-09-08 - 2018-03-29 28,458,000.00 SREI Equipment Finance Private Limited
10454051 2013-09-30 - 2017-06-20 13,638,256.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10454054 2013-09-30 - 2018-01-08 12,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10454056 2013-09-30 - 2018-01-08 6,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10454060 2013-09-28 - 2018-01-08 18,268,200.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10455286 2013-09-30 - 2018-01-08 12,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10456259 2013-09-13 - 2020-01-07 33,750,000.00 L & T FINANCE LIMITED
10456527 2013-10-16 - 2018-01-08 7,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10459842 2013-10-16 - 2017-12-13 6,000,000.00 INDUSIND BANK
10459846 2013-10-16 - 2017-12-13 6,000,000.00 INDUSIND BANK
10459850 2013-10-16 - 2017-12-13 6,000,000.00 INDUSIND BANK
10459852 2013-10-16 - 2017-12-13 6,000,000.00 INDUSIND BANK
10459855 2013-10-16 - 2017-12-13 6,000,000.00 INDUSIND BANK
10459857 2013-10-16 - 2017-12-13 6,000,000.00 INDUSIND BANK
10459859 2013-10-28 - 2018-01-24 14,000,000.00 INDUSIND BANK
10459863 2013-10-28 - 2018-01-24 14,000,000.00 INDUSIND BANK
10460006 2013-10-16 - 2017-12-13 6,000,000.00 INDUSIND BANK
10460089 2013-10-16 - 2017-12-13 6,000,000.00 INDUSIND BANK
10462149 2013-10-31 - 2017-06-20 7,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10462571 2013-11-21 - 2020-01-07 108,000,000.00 L & T FINANCE LIMITED
10463786 2013-11-08 - 2018-03-29 20,250,000.00 SREI EQUIPMENT FINANCE LIMITED
10463789 2013-11-15 - 2018-03-29 13,500,000.00 SREI EQUIPMENT FINANCE LIMITED
10463790 2013-11-22 - 2018-03-29 27,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10470500 2013-11-30 - 2017-06-20 5,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10471070 2013-12-18 - 2018-03-29 30,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10471072 2013-12-18 - 2018-03-29 25,296,000.00 SREI EQUIPMENT FINANCE LIMITED
10480514 2014-02-21 - 2020-01-07 10,500,000.00 L & T FINANCE LIMITED
10484251 2014-02-28 - 2019-07-12 9,300,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10502895 2014-06-04 - 2021-11-12 5,850,000.00 HDFC BANK LIMITED
10504114 2014-05-30 - 2019-07-12 13,750,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10504118 2014-05-30 - 2019-07-12 13,750,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10512513 2014-07-04 - 2020-01-07 7,354,000.00 L & T FINANCE LIMITED
10512516 2014-07-18 - 2020-01-07 54,621,000.00 L & T FINANCE LIMITED
10517596 2014-08-13 - 2018-03-29 6,242,502.00 SREI EQUIPMENT FINANCE LIMITED
10525577 2014-09-29 - 2021-11-12 15,390,000.00 HDFC BANK LIMITED
10529532 2014-08-31 - 2023-06-12 500,000.00 HDFC BANK LIMITED
10529544 2014-05-20 - 2016-04-17 498,000.00 HDFC BANK LIMITED
10543102 2015-01-13 2016-09-19 2018-04-13 480,000,000.00 Bank of Baroda
10547546 2015-02-03 - 2021-11-12 16,000,000.00 HDFC BANK LIMITED
10554927 2015-02-27 - 2019-07-12 17,420,294.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10558152 2015-02-27 - 2021-02-03 150,000,000.00 INDUSIND BANK LTD.
10563135 2014-11-19 - 2022-08-11 14,229,000.00 HDFC BANK LIMITED
10563140 2014-09-30 - 2022-08-11 17,213,418.00 HDFC BANK LIMITED
10570057 2015-04-27 - 2019-07-12 30,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10573079 2015-05-22 2021-04-08 - 3,600,000,000.00 BANK OF BARODA
10573097 2015-05-18 - 2021-02-06 29,000,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
10573330 2015-05-18 - 2018-04-16 29,000,000.00 Axis Bank Limited
10575555 2015-05-26 - 2021-03-02 9,678,186.00 SUNDARAM FINANCE LIMITED
10575591 2015-05-26 - 2021-03-02 9,678,186.00 SUNDARAM FINANCE LIMITED
10576133 2015-05-27 - 2019-07-12 9,975,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10576134 2015-06-10 - 2018-04-16 9,975,000.00 Axis Bank Limited
10577582 2015-06-03 - 2023-06-12 15,310,000.00 HDFC BANK LIMITED
10577723 2015-04-29 - 2022-06-27 14,910,000.00 HDFC BANK LIMITED
10577998 2015-05-04 - 2023-06-12 44,868,000.00 HDFC BANK LIMITED
10592672 2015-08-22 - 2020-02-27 14,500,000.00 SREI EQUIPMENT FINANCE LIMITED
10602508 2015-09-22 - 2020-02-28 10,500,000.00 SREI EQUIPMENT FINANCE LIMITED
10605961 2015-10-30 - 2021-02-10 38,375,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10612454 2015-11-25 - 2021-01-12 39,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10613853 2015-07-27 - 2021-11-09 1,000,000.00 HDFC BANK LIMITED
10617226 2015-09-01 - 2021-11-12 66,764,180.00 HDFC BANK LIMITED
10617287 2016-01-19 - 2018-04-16 18,550,000.00 Axis Bank Limited
10617618 2015-09-17 - 2021-11-12 38,000,000.00 HDFC BANK LIMITED
10618715 2015-10-22 - 2018-12-11 39,000,000.00 SREI EQUIPMENT FINANCE LIMITED
10618915 2015-11-30 - 2020-02-28 14,500,000.00 SREI EQUIPMENT FINANCE LIMITED
10619252 2015-11-30 - 2018-12-01 7,800,000.00 SREI EQUIPMENT FINANCE LIMITED
10619255 2015-11-30 - 2018-12-01 7,800,000.00 SREI EQUIPMENT FINANCE LIMITED
10619257 2015-11-30 - 2018-12-01 7,800,000.00 SREI EQUIPMENT FINANCE LIMITED
10619258 2015-11-30 - 2018-12-01 7,800,000.00 SREI EQUIPMENT FINANCE LIMITED
10619259 2015-11-30 - 2018-12-01 7,800,000.00 SREI EQUIPMENT FINANCE LIMITED
10619262 2015-11-30 - 2018-12-01 7,800,000.00 SREI EQUIPMENT FINANCE LIMITED
10619264 2015-11-30 - 2018-12-01 7,800,000.00 SREI EQUIPMENT FINANCE LIMITED
10619268 2015-11-30 - 2018-12-01 7,800,000.00 SREI EQUIPMENT FINANCE LIMITED
10619307 2015-11-30 - 2018-12-01 7,800,000.00 SREI EQUIPMENT FINANCE LIMITED
10620314 2016-02-05 - 2018-04-16 39,000,000.00 Axis Bank Limited
10623912 2016-01-19 - 2022-08-05 16,000,000.00 INDUSIND BANK LTD.
10624296 2015-11-30 - 2018-12-01 7,800,000.00 SREI EQUIPMENT FINANCE LIMITED
90370954 2005-11-14 - 2020-01-07 11,100,000.00 L & T FINANCE LTD.
90370966 2005-11-19 - 2020-01-07 9,400,000.00 L & T FINANCE LTD.
90371035 2006-01-04 - 2020-01-07 11,100,000.00 L & T FINANCE LTD.
100017662 2016-03-28 - 2020-01-07 10,500,000.00 L & T FINANCE LIMITED
100027481 2016-04-22 - 2021-02-03 210,000,000.00 INDUSIND BANK LTD.
100033535 2016-05-31 - 2021-01-12 4,900,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100036946 2016-06-30 - 2021-02-10 5,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100049997 2016-08-01 - 2021-11-12 12,460,743.00 HDFC BANK LIMITED
100057354 2016-07-29 - 2023-08-09 12,460,743.00 HDB FINANCIAL SERVICES LIMITED
100060896 2016-09-26 - 2021-01-12 8,200,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100060898 2016-09-26 - 2021-01-12 8,200,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100060900 2016-09-26 - 2021-01-12 8,200,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100061004 2016-09-30 - 2021-01-12 2,750,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100061005 2016-09-30 - 2021-01-12 2,750,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100061007 2016-09-26 - 2021-01-12 8,200,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100061008 2016-09-26 - 2021-01-12 8,200,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100065663 2016-09-28 - - 84,480,000.00 HDFC BANK LIMITED
100067076 2016-11-30 - 2021-01-12 13,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100067077 2016-11-30 - 2021-01-12 13,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100067079 2016-11-30 - 2021-01-12 13,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100071675 2016-10-29 - 2023-08-09 5,500,000.00 HDB FINANCIAL SERVICES LIMITED
100072807 2016-10-29 - 2021-01-12 12,473,068.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100075474 2016-10-29 - 2021-01-12 12,473,068.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100078415 2017-01-31 - 2022-03-11 12,473,068.00 KOTAK MAHINDRA BANK LIMITED
100081479 2017-02-07 - 2021-11-12 24,946,136.00 HDFC BANK LIMITED
100090620 2017-02-18 - 2019-04-24 4,200,000.00 AXIS BANK LIMITED
100090622 2017-02-18 - 2019-04-24 2,400,000.00 AXIS BANK LIMITED
100091870 2017-03-20 - 2019-04-01 80,000,000.00 AXIS BANK LIMITED
100095770 2017-03-14 2019-04-23 2021-12-22 1,330,000.00 Axis Bank Limited
100105862 2017-06-14 - 2022-03-11 51,142,470.00 KOTAK MAHINDRA BANK LIMITED
100132541 2017-04-27 - 2022-05-12 500,000,000.00 INDUSIND BANK LTD.
100164601 2018-03-09 - 2023-06-15 62,400,000.00 HDFC BANK LIMITED
100165695 2018-03-19 - 2019-10-04 42,500,000.00 AXIS BANK LIMITED
100167967 2018-03-12 - 2021-09-24 2,900,000.00 INDUSIND BANK LTD.
100213786 2018-10-29 - 2022-12-02 52,500,000.00 AXIS BANK LIMITED
100218089 2018-11-02 - 2023-07-12 34,767,800.00 YES BANK LIMITED
100220450 2018-11-29 - - 49,050,000.00 HDFC BANK LIMITED
100221197 2018-11-30 - - 32,400,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100221200 2018-11-17 - 2022-12-15 29,800,000.00 AXIS BANK LIMITED
100222806 2018-10-31 - 2021-09-24 18,100,000.00 INDUSIND BANK LTD.
100223292 2018-12-12 2022-03-11 2023-08-11 157,015,000.00 KOTAK MAHINDRA BANK LIMITED
100224419 2018-11-30 - 2023-07-12 129,888,900.00 YES BANK LIMITED
100228207 2018-12-22 2022-03-11 2023-08-11 52,500,000.00 KOTAK MAHINDRA BANK LIMITED
100228209 2018-12-29 2022-03-11 2023-08-11 13,800,000.00 KOTAK MAHINDRA BANK LIMITED
100228478 2018-12-21 - 2019-10-04 65,835,000.00 AXIS BANK LIMITED
100228955 2018-12-31 - - 52,300,000.00 HDFC BANK LIMITED
100229457 2018-12-30 - 2021-04-09 52,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100229460 2018-12-29 - 2021-04-09 16,300,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100238208 2019-01-31 - - 10,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100240461 2018-12-15 - 2023-08-01 31,500,000.00 INDUSIND BANK LTD.
100240462 2018-12-15 - 2021-09-24 21,000,000.00 INDUSIND BANK LTD.
100240464 2018-12-19 - 2023-08-01 31,500,000.00 INDUSIND BANK LTD.
100240465 2018-12-19 - 2023-08-01 21,000,000.00 INDUSIND BANK LTD.
100240466 2018-12-19 - 2023-08-01 21,000,000.00 INDUSIND BANK LTD.
100241780 2019-02-22 - - 18,300,000.00 HDFC BANK LIMITED
100242332 2019-02-05 - 2023-12-11 9,500,000.00 SUNDARAM FINANCE LIMITED
100244261 2019-02-27 - 2021-03-31 1,900,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100250260 2019-03-27 - 2022-03-11 16,200,000.00 KOTAK MAHINDRA BANK LIMITED
100258902 2019-04-15 - 2022-08-04 1,650,000.00 Axis Bank Limited
100266978 2019-01-23 - 2021-09-24 16,200,000.00 INDUSIND BANK LTD.
100276909 2019-06-18 - - 2,000,000.00 HDFC BANK LIMITED
100290731 2019-08-30 - 2024-03-21 11,331,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100291508 2019-09-05 - 2021-09-24 7,556,000.00 INDUSIND BANK LTD.
100291936 2019-09-23 - 2023-06-22 99,380,000.00 AXIS BANK LIMITED
100292365 2019-09-30 - - 105,000,000.00 HDFC BANK LIMITED
100293253 2019-10-03 - - 7,487,000.00 HDFC BANK LIMITED
100293712 2019-09-26 - - 34,500,000.00 INDUSIND BANK LTD.
100296609 2019-09-27 - 2021-04-07 34,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100297933 2019-09-21 - - 105,000,000.00 HDFC BANK LIMITED
100299730 2019-11-04 - 2023-12-18 52,500,000.00 AXIS BANK LIMITED
100301166 2019-10-25 - 2021-04-07 31,800,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100304091 2019-11-15 - 2023-01-28 5,000,000.00 AXIS BANK LIMITED
100309265 2019-12-09 - 2024-02-01 6,450,000.00 AXIS BANK LIMITED
100313336 2019-12-30 - 2024-02-05 34,500,000.00 AXIS BANK LIMITED
100314675 2019-12-06 - 2021-09-24 1,500,000.00 INDUSIND BANK LTD.
100317472 2019-12-31 - - 2,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100317475 2019-12-31 - - 109,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100317649 2020-01-10 - 2021-09-24 6,940,000.00 INDUSIND BANK LTD.
100319878 2020-01-27 - - 1,955,000.00 INDUSIND BANK LTD.
100323582 2020-01-25 - 2021-09-24 1,235,000.00 INDUSIND BANK LTD.
100329657 2020-03-01 - - 32,700,000.00 INDUSIND BANK LTD.
100329661 2020-03-01 - - 32,700,000.00 INDUSIND BANK LTD.
100329665 2020-03-01 - - 32,700,000.00 INDUSIND BANK LTD.
100349801 2020-02-20 - - 68,100,000.00 HDFC BANK LIMITED
100373867 2020-09-29 - - 24,400,000.00 HDFC BANK LIMITED
100376431 2020-09-30 - 2024-02-01 24,400,000.00 AXIS BANK LIMITED
100398653 2020-12-16 - - 17,200,000.00 HDFC BANK LIMITED
100398654 2020-12-18 - - 35,400,000.00 HDFC BANK LIMITED
100399749 2020-12-12 - - 17,200,000.00 INDUSIND BANK LTD.
100539958 2022-02-11 - - 70,000,000.00 KOTAK MAHINDRA BANK LIMITED
100563739 2022-03-31 - - 70,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100649382 2022-12-09 - - 35,000,000.00 KOTAK MAHINDRA BANK LIMITED
100655501 2022-12-20 - - 35,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100658537 2022-12-30 - - 35,000,000.00 INDUSIND BANK LTD
100669374 2023-01-20 - - 30,000,000.00 INDUSIND BANK LTD
100669375 2023-01-20 - - 15,000,000.00 INDUSIND BANK LTD
100673376 2023-01-24 - - 20,000,000.00 Axis Bank Limited
100684840 2023-02-23 - - 74,600,000.00 Axis Bank Limited
100701262 2023-03-29 - - 19,000,000.00 ICICI BANK LIMITED
100705303 2023-03-31 - - 6,000,000.00 HDFC BANK LIMITED
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Contact Details of AMBEY MINING

Email ID: [email protected] Website: Not Available Address: 8,AJC Bose Road, Circular Court,9th Floor,Unit -92 , Kolkata, West Bengal, India - 700017

Principal Products & Services of AMBEY MINING

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of AMBEY MINING

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AMBEY MINING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of AMBEY MINING

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

Subsidiaries, Associate Companies & Join Ventures of AMBEY MINING

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.

Company Identifier Name Percentage of Shares Held

Board Meetings of AMBEY MINING

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

Auditors of AMBEY MINING

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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