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
AMBEY IRON PRIVATE LIMITED
CIN: U13100GA2003PTC003274 As on: 2026-07-13
AMBEY IRON PRIVATE LIMITED (CIN: U13100GA2003PTC003274) is a Private company incorporated on 12 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 40000300.00.
AMBEY IRON 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.AMBEY IRON PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..
Directors of AMBEY IRON PRIVATE LIMITED are AMIT KUMAR AGARWAL, MUKESH GOEL, and KSHITIZ GUPTA.
AMBEY IRON PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100GA2003PTC003274 and its registration number is 3274. Users may contact AMBEY IRON PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBEY IRON PRIVATE LIMITED is H.NO 506-B, 5th Floor, Dempo trade centre, 11 EDC Complex, Patto, panjim , Panaji, Goa, India - 403001.
Current status of AMBEY IRON 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 AMBEY IRON 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMBEY IRON
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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 AMBEY IRON 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBEY IRON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07980324 | AMIT KUMAR AGARWAL | Director | 2020-06-11 |
| 00777017 | MUKESH GOEL | Director | 2019-10-14 |
| 09602797 | KSHITIZ GUPTA | Director | 2023-12-19 |
Past Directors & Key Managerial Personnel of AMBEY IRON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08554237 | DEVEN TEJKUMAR DHARAMSHI | Director | - | 2022-07-31 |
| 00061675 | ANIL LILA | Director | - | 2011-12-25 |
| 01271017 | PAWAN MAHAVEER LILA | Director | - | 2006-12-01 |
| 03378733 | AMAN LILA | Director | - | 2020-06-15 |
| 09602797 | KSHITIZ GUPTA | Additional Director | - | 2023-11-18 |
| 00308581 | PAWAN KUMAR LILA | Director | - | 2011-12-25 |
| 01332973 | MADHAVPRASAD MANTRI | Director | - | 2014-04-01 |
| 01781775 | PANKAJ BABURAM LILA | Director | - | 2009-07-16 |
| 01864751 | AJAYKUMAR SINGH | Director | - | 2020-06-15 |
Other Directorships of AMIT KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUNICS SPONGE PRIVATE LIMITED | U27100TG2014PTC095188 | Director | 2018-07-12 | Ongoing |
| BHADRASHREE STEEL & POWER LIMITED | U27106DL2004PLC130754 | Additional Director | - | 2018-09-29 |
| BHADRASHREE STEEL & POWER LIMITED | U27106DL2004PLC130754 | Director | 2018-09-29 | Ongoing |
| NEW BONANZA INDIA LIMITED | U74999DL1995PLC064569 | Additional Director | - | 2018-09-30 |
| NEW BONANZA INDIA LIMITED | U74999DL1995PLC064569 | Director | - | 2019-09-20 |
Other Directorships of DEVEN TEJKUMAR DHARAMSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVADUTHA SAI MANUFACTURING PRIVATE LIMITED | U24304KA2019PTC127645 | Director | - | 2022-03-07 |
| VSM REAL ESTATE PRIVATE LIMITED | U45400DL2011PTC222967 | Director | - | 2022-01-24 |
| CRONA STEEL DEVELOPERS PRIVATE LIMITED | U51909DL2020PTC371028 | Director | - | 2022-07-01 |
| EXPRESSPAY FINTECH PRIVATE LIMITED | U72900UP2022PTC159077 | Additional Director | - | 2022-07-07 |
| EXPRESSPAY FINTECH PRIVATE LIMITED | U72900UP2022PTC159077 | Director | - | 2022-05-14 |
Other Directorships of ANIL LILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LILASONS FOODS LLP | AAE-0650 | Designated Partner | 2015-06-01 | Ongoing |
| LILASONS FOODS PRIVATE LIMITED | U01120MH2002PTC134599 | Director | 2002-01-16 | Ongoing |
| LILASONS INDUSTRIES LIMITED | U15531MP1992PLC007368 | Director | - | 2015-04-14 |
| LILASONS INDUSTRIES LIMITED | U15531MP1992PLC007368 | Whole-time director | 2015-04-14 | Ongoing |
| LILA CEMENT INDIA PRIVATE LIMITED | U17291DL2007PTC169822 | Additional Director | - | 2008-09-30 |
| J & P FOIL LIMITED | U28990GJ1990PLC026179 | Director | - | 2010-06-09 |
| SAMHAN INDIA ELECTRONICS PRIVATE LIMITED | U31908MH2007PTC170250 | Additional Director | - | 2013-09-30 |
| SAMHAN INDIA ELECTRONICS PRIVATE LIMITED | U31908MH2007PTC170250 | Director | - | 2016-03-01 |
| SHREE AMRUT SAI DEVELOPER PRIVATE LIMITED | U45400DL1987PTC027257 | Director | - | 2010-10-15 |
| LILA ALUMINIUM INDUSTRIES PRIVATE LIMITED | U70101GA1996PTC002075 | Director | - | 2011-03-07 |
| INDEV DEVELOPERS PRIVATE LIMITED | U70102DL2008PTC174246 | Director | - | 2019-05-10 |
Other Directorships of MUKESH GOEL
Other Directorships of PAWAN MAHAVEER LILA
Other Directorships of AMAN LILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAGAL IRON AND STEEL LIMITED | U13100GA2005PLC004083 | Additional Director | - | 2014-09-30 |
| KAGAL IRON AND STEEL LIMITED | U13100GA2005PLC004083 | Director | 2014-09-30 | Ongoing |
| SCORPIO IRON LIMITED | U14102GA1996PLC002109 | Additional Director | - | 2013-09-30 |
| SCORPIO IRON LIMITED | U14102GA1996PLC002109 | Director | 2013-09-30 | Ongoing |
| AMBEY MAI ISPAT PRIVATE LIMITED | U27106GA2010PTC006313 | Director | 2012-08-30 | Ongoing |
| JAI AMBEY IRON AND STEELS LIMITED | U27320GA2009PLC006001 | Director | 2012-11-26 | Ongoing |
| SARVDATTU EXPORTS PRIVATE LIMITED | U29268MH2013PTC245032 | Director | 2013-06-29 | Ongoing |
Other Directorships of KSHITIZ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN KUMAR LILA
Other Directorships of MADHAVPRASAD MANTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBEY METALLIC PRIVATE LIMITED | U27102GA2001PTC002987 | Whole-time director | - | 2007-04-02 |
| DESARCH PENTACLE PRIVATE LIMITED | U36101MH2007PTC170339 | Director | 2007-04-26 | Ongoing |
| DESARCH PENTACLE PRIVATE LIMITED | U36101MH2007PTC170339 | Director | - | 2019-02-18 |
| MOLTEN EARTH PRIVATE LIMITED | U36999MH2016PTC282925 | Director | 2016-06-27 | Ongoing |
| B2B DESIGNERS PRIVATE LIMITED | U93090MH2019PTC320172 | Director | 2019-01-25 | Ongoing |
Other Directorships of PANKAJ BABURAM LILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAGAL IRON AND STEEL LIMITED | U13100GA2005PLC004083 | Director | 2011-08-30 | Ongoing |
| SCORPIO IRON LIMITED | U14102GA1996PLC002109 | Director | - | 2012-11-30 |
| JAI AMBEY IRON AND STEELS LIMITED | U27320GA2009PLC006001 | Additional Director | - | 2011-02-09 |
| JAI AMBEY IRON AND STEELS LIMITED | U27320GA2009PLC006001 | Whole-time director | - | 2012-11-30 |
Other Directorships of AJAYKUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-2900 | GREEN STONE GLOBAL PROJECTS LLP | HOUSE NO. 606 A&B, EDC COMMERCIAL COMPLEX, DEMPO TRADE CENTRE, PATTO, PANAJI, Goa, India - 403001 |
| U22300GA2011PTC006564 | AMAN FILMSZ PRIVATE LIMITED | 701 7TH FLOOR DEMPO TRADE CENTRE 11 EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001 |
| AAJ-6663 | JFK INFRA PROJECTS LIMITED LIABILITY PAR TNERSHIP | HOUSE NO.606 A & B, EDC COMMERCIAL COMPLEX, DEMPO TRADE CENTRE, PATTO, PANAJI, Goa, India - 403001 |
| AAH-3133 | UZOORBA TECHNOLOGIES LLP | Office No.11, 3rd Floor, Patto Centre Building, Patto, EDC Complex, Panaji, Goa, Goa, India - 403001 |
| U45203GA2004PTC003694 | EXPANSE INDIA BUILDCON PRIVATE LIMITED | 606 A&B, DEMPO TRADE CENTRE, EDC COMPLEX, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U74999GA2017PTC013282 | BRUNCHBITES PRIVATE LIMITED | HOUSE NO UNIT 004, DEMPO TRADE CENTRE EDC COMPLEX, PATTO , PANAJI, Goa, India - 403001 |
| U52399GA2010PTC006471 | EXODUS EASY FOREX PRIVATE LIMITED | 701,7th Floor, Dempo Trade Center 11-EDC Complex, Patto , Panjim, Goa, India - 403001 |
| U55101GA2013PTC007267 | EXPANSE HOSPITALITIES PRIVATE LIMITED | 606A & B, DEMPO TRADE CENTRE, EDC COMMERCIAL COMPLEX, PATTO , PANAJI, Goa, India - 403001 |
| U55101GA2015PTC007657 | EXPANSE HOTELS AND RESORTS PRIVATE LIMITED | 606 A & B Dempo Trade Centre EDC Commercial Complex, Patto , Panaji, Goa, India - 403001 |
| U73100GA2006PTC004842 | GOODWIN BIOTECHNOLOGY INDIA PRIVATE LIMITED | 3RD FLOOR, DEMPO TRADE CENTRE BLDG., PATTO PLAZA, EDC COMPLEX, , PANJIM, Goa, India - 403001 |
| U55209GA2019PTC014057 | ELASTIC COFFEE PRIVATE LIMITED | House No 9/10/11, E.D.C Plot Patto Centre, Patto, Panjim , PANAJI, Goa, India - 403001 |
| AAJ-8338 | SUMMIT PROJECTS LIMITED LIABILITY PARTNE RSHIP | 606, DEMPO TRADE CENTRE, EDC COMPLEX, PATTO, PANAJI, Goa, India - 403001 |
| U70200GA2007PTC005050 | TERRA FIRMA ESTATES PRIVATE LIMITED | 201/A, EDC Complex, Dempo Trade Centre, Patto, , Panaji, Goa, India - 403001 |
| U24110GA2020PTC014361 | HUMAN RACE CARE LABS PRIVATE LIMITED | 704, Dempo Trade Centre EDC Plot No. X1, Patto , Panaji, Goa, India - 403001 |
| AAE-9612 | MSN TOURS & TRAVELS LLP | Flat No. 705, 7th Floor Dempo Towers, EDC Complex, Patto Plaza Panjim, Goa, India - 403001 |
| U93000GA1972PTC000147 | MENEZES MARKETING SERVICES PRIVATE LIMITED | 5TH FLOOR, DEMPO TOWER EDC PATTO PLAZA, PANAJI GOA , PANAJI, Goa, India - 403001 |
| ABB-7326 | GRAYSHELL HOSPITALITY LLP | 201/A, First Floor, EDC ComplexDempo Trade Centre, Patto Tiswadi, Goa, India - 403001 |
| U72900GA2021PTC014735 | LARVITAR TECHNOLOGIES PRIVATE LIMITED | House no. 002, Dempo Trade Centre, Patto Centre, , Panjim, Goa, India - 403001 |
| AAN-7422 | BUYNATURAL FOOD & BEVERAGES LLP | 506 Unitech City Centre, 5th Floor M.G. Road Panaji Panjim, Goa, India - 403001 |
| U45209GA2016PTC013025 | HARMONIUM DEVELOPMENT PRIVATE LIMITED | EDC PLOT NO.16,DEMPO TOWERS OFFICE UNIT NO. 16, 6TH FLOOR PATTO , PANJIM, TISWADI, Goa, India - 403001 |
| U62090GA2025PTC017380 | GO BRO APP PRIVATE LIMITED | KOWO WORKSPACES, 4TH FLOOR,HOUSE NO. 11/39/40, NIZMAR CENTRE, dR. A B RD, NEAR EDC HOUSE, PANJI,GOA,Tiswadi,North Goa,Goa,403001-India |
| U51109GA1986PTC000671 | DEMPO MARKETING COMPANY PRIVATE LIMITED | DEMPO TRADE CENTRE 1ST FLOOR PATTO PLAZA PANJIM , GOA, Goa, India - 403001 |
| U99090GA2001PTC002951 | MEDIA PROMOTIONS PRIVATE LIMITED | 7TH FLOOR ROOM NO 703DEMPO TRADE CENTRE PANAJI , GOA, Goa, India - 403001 |
| U24222GA2005PTC003951 | GOA PAINTS AND ALLIED PRODUCTS PRIVATE LIMITED | DEMPO TRADE CENTRE 1ST FLOOR PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U24232GA1996PLC002040 | MENEZES PHARMACEUTICALS LIMITED | 5th Floor, Dempo Towers, EDC Patto Plaza , Panjim, Goa, India - 403001 |
| U29308GA1992PTC001217 | FREDERICK ELECTRO DEVICES PRIVATE LIMITED | DEMPO TOWERS, 5TH FLOOR EDC PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U52311GA1996PLC002041 | MENEZES REMEDIES LIMITED | 5th Floor, Dempo Towers, EDC Patto Plaza , Panjim, Goa, India - 403001 |
| U30007GA1999PLC002726 | IMEX SOFTWARE LIMITED | 201 A, DEMPO TRADE CENTRE, 2ND FLOOR, PATTO , PANAJI, Goa, India - 403001 |
| U61200GA2003PTC003250 | GOA MARITIME PRIVATE LIMITED | 5TH FLOOR, SESA GHOR 20, EDC COMPLEX, PATTO , PANAJI, Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10212538 | 2008-05-09 | 2013-09-30 | 2020-09-08 | 400,900,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10405367 | 2013-02-04 | 2014-03-29 | 2020-08-31 | 177,500,000.00 | STATE BANK OF INDIA | |
| 10419761 | 2013-03-23 | 2013-09-28 | 2020-08-31 | 408,000,000.00 | STATE BANK OF INDIA | |
| 10481839 | 2014-02-28 | - | 2020-08-31 | 96,200,000.00 | STATE BANK OF PATIALA | |
| 90076447 | 2004-02-20 | - | 2007-10-08 | 15,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90076477 | 2004-09-14 | 2010-03-05 | 2020-08-31 | 160,000,000.00 | PUNJAB NATIONAL BANK | |
| 90076496 | 2004-12-18 | - | 2020-09-08 | 29,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90076565 | 2005-09-30 | - | 2020-09-07 | 1,575,000.00 | ICICI BANK LTD | |
| 90076871 | 2004-02-20 | 2006-04-05 | 2010-03-02 | 45,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90076872 | 2004-02-28 | 2004-09-15 | 2010-03-02 | 45,000,000.00 | ORIENTALBANK OF COMMERCE | |
| 100394423 | 2020-11-27 | 2023-12-29 | - | 400,000,000.00 | HDFC BANK LIMITED | |
| 100815458 | 2023-09-08 | - | - | 1,259,958.00 | HDFC BANK LIMITED | |
| 100896148 | 2024-03-05 | - | - | 2,700,000.00 | HDFC BANK LIMITED |
- 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.