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 MAI ISPAT PRIVATE LIMITED
CIN: U27106GA2010PTC006313 As on: 2026-07-13
AMBEY MAI ISPAT PRIVATE LIMITED (CIN: U27106GA2010PTC006313) is a Private company incorporated on 25 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AMBEY MAI ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.AMBEY MAI ISPAT PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of AMBEY MAI ISPAT PRIVATE LIMITED are PAWAN MAHAVEER LILA, and AMAN LILA.
AMBEY MAI ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27106GA2010PTC006313 and its registration number is 6313. Users may contact AMBEY MAI ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBEY MAI ISPAT PRIVATE LIMITED is T-4 JOHN PAUL BLDG NEAR CHURCH SQUARE , PANAJI, Goa, India - 403001.
Current status of AMBEY MAI ISPAT PRIVATE LIMITED is - Strike Off.
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 MAI 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.
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 MAI ISPAT
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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 MAI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBEY MAI ISPAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01271017 | PAWAN MAHAVEER LILA | Director | 2010-02-25 |
| 03378733 | AMAN LILA | Director | 2012-08-30 |
Past Directors & Key Managerial Personnel of AMBEY MAI ISPAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00757172 | YOGENDER PAUL GUPTA | Director | - | 2014-12-02 |
Other Directorships of YOGENDER PAUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHAYANAND STEEL PRIVATE LIMITED | U13100GA2005PTC004111 | Director | - | 2007-03-12 |
| MAHASHYA ISPAT PRIVATE LIMITED | U27100DL2010PTC199051 | Director | 2010-02-12 | Ongoing |
| ANSHUL STEELS LIMITED | U27101GA2004PLC003747 | Director | - | 2011-08-12 |
| ANSHUL STEELS LIMITED | U27101GA2004PLC003747 | Managing Director | - | 2011-08-12 |
| AMBEY VAISHNO STEELS PRIVATE LIMITED | U27109GA2009PTC006107 | Director | - | 2011-08-03 |
| AMBEY GOURI STEELS LIMITED | U27310GA2009PLC006227 | Director | - | 2012-04-10 |
| JAI AMBEY IRON AND STEELS LIMITED | U27320GA2009PLC006001 | Director | - | 2011-11-30 |
| MAURYAA ALLOYS PRIVATE LIMITED | U35105PN2016PTC166000 | Director | - | 2019-12-26 |
| AMAN INFRASTRUCTURE PRIVATE LIMITED | U45200GA2010PTC006311 | Director | - | 2010-11-13 |
Other Directorships of PAWAN MAHAVEER LILA
Other Directorships of AMAN LILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBEY IRON PRIVATE LIMITED | U13100GA2003PTC003274 | Director | - | 2020-06-15 |
| 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 |
| JAI AMBEY IRON AND STEELS LIMITED | U27320GA2009PLC006001 | Director | 2012-11-26 | Ongoing |
| SARVDATTU EXPORTS PRIVATE LIMITED | U29268MH2013PTC245032 | Director | 2013-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45208GA2012PTC006867 | KANAKA MALA LAKE PROJECTS PRIVATE LIMITED | T-3, 3RD FLOOR, JOHN PAUL BUILDING, KAMAT RESTAURANT, CHURCH SQUARE, , PANAJI, Goa, India - 403001 |
| U70101GA2011PTC006607 | SHREE AMBEY MATA REALTY PRIVATE LIMITED | T/4 JHON PAUL BUILDG 3RD FLOOR CHRUCH SQUARE , PANAJI, Goa, India - 403001 |
| U70101GA2011PTC006608 | SHREE MA DURGA REALTY PRIVATE LIMITED | T/4 JHON PAUL BUILDG 3RD FLOOR CHRUCH SQUARE , PANAJI, Goa, India - 403001 |
| U70101GA1994PTC001586 | RASQUINHA DEVELOPERS PRIVATE LIMITED | X-B-4, PELICAN APARTMENT,NEAR PANAJI CHURCH, PANAJI, , GOA., Goa, India - 403001 |
| U02612GA1998PTC002612 | GOA HIGH TECH VALLEYS PRIVATE LIMITED | T F 1 3RD FLOORSAPNA CENTRE CHURCH SQUARE, DADA VAIDYA ROAD PANAJI , GOA, Goa, India - 403001 |
| AAG-3824 | BUOYANCY CONSULTANTS AND ENGINEERING LLP | H. No. 13/179/17, 4th Floor, Magnum Chambers, V. V. Dempo Marg, Near St. Inez Church,St.Inez Panaji, Goa, India - 403001 |
| U32100GA2012PTC007030 | AURAKLE AUDIO VISUALS PRIVATE LIMITED | C/O KARL MORAES HOUSE NO F-4 NEAR ALTINHO POST OFFICE , PANAJI GOA, Goa, India - 403001 |
| U22110GA2000PTC002873 | JARDINE PUBLICATIONS PRIVATE LIMITED | X-14 4TH FLOORJAIRAM COMPLEX, NEAR HANDI- CRAFTS COMPLEX RUA DE OUREM , PANAJI GOA, Goa, India - 403001 |
| U70101GA1990PTC001061 | TARCAR REAL ESTATES PRIVATE LIMITED | H.NO.4/259/A, NEAR 4 PILLAR HOTEL , PANAJI, Goa, India - 403001 |
| U50200GA1986PTC000692 | TARCAR VENTURES PRIVATE LIMITED | H.NO.4/259/A NEAR 4 PILLAR, HOTEL MALA , PANAJI, Goa, India - 403001 |
| U72900GA2016PTC012931 | MIND ENGINEERS INFINITY PRIVATE LIMITED | FF-3, FF-4, 4TH FLOOR, SIDDHARTH BANDODKAR BHAVAN, NEAR UTI BANK, ATMARAM BORKAR ROAD, , PANAJI, Goa, India - 403001 |
| U72900GA2022PTC015577 | DURAIPAY INDIA PRIVATE LIMITED | T1 SHABANA CHAMBER, NEAR MUNCIPAL MARKET PANAJI PANJIM , Panaji, Goa, India - 403001 |
| U60300GA2018PTC013611 | THUNDER FORCE TRANSPORT AND LOGISTICS PRIVATE LIMITED | PLOT NO. 4, LA OCEAN PHASE II, NEAR GOA UNIVERSITY , PANAJI, Goa, India - 403001 |
| U74999GA1996PTC002057 | LEO EXCAVATORS PRIVATE LIMITED | EDEN ROCK,NEAR ST INEZ CHURCH PANAJI , GOA, Goa, India - 403001 |
| U74140GA1985PLC000628 | SCAN CONSULTANTS LIMITED | X/92 PELICAN APARTMENTSNEAR CHURCH SQUARE PANAJI , GOA, Goa, India - 403001 |
| U67190GA1993PTC001382 | STRATEGIC INDUSTRIAL AND FINANCIAL SERVICE PRIVATE LIMITED | T/3, SHABANA CHAMBERS,NEAR MUNCIPAL MARKET PANAJI , GOA, Goa, India - 403001 |
| U45209GA2004PTC003684 | GEMS LIPS DRILLING PRIVATE LIMITED | IMMECULATE RESIDENCYS-24 2ND FLOOR NEAR PANAJI CHURCH , GOA, Goa, India - 403001 |
| U27205GA1995PTC001899 | SHABANA CHAMBERS OCCUPANTS SERVICES PRIV ATE LIMITED | 4TH FLOOR,SHABANA CHAMBERS,NEAR CINE EL-DORADO, PANAJI , GOA, Goa, India - 403001 |
| U05001GA1985PTC000618 | PENTAGON FISHERIES PRIVATE LIMITED | T 9 3RD FLOORPATTO CENTRE BLDG PANAJI EDC COMPLEX , GOA, Goa, India - 403001 |
| U55101GA1986PTC000666 | SHAH NATURE AND HEALTH PROJECTS PRIVATE LIMITED | T/4 SHABANA CHAMBERS,3RD FLOOR, MUNCIPAL MARKET, PANAJI. , GOA, Goa, India - 403001 |
| U55101GA2025PTC017502 | GORILLA ESTATES & HOSPITALITY PRIVATE LIMITED | OFFICE NO 301 SHANTA BLDG,NEAR CACULO CIRCLE PANAJI,Tiswadi,North Goa,Goa,403001-India |
| U75113GA1990SGC001035 | GOA STATE SCHEDULED CASTE AND OBC FINANCE AND DEVELOPMENT CORPORATION LIMITED | 4TH FLOOR PATTO CENTRENEAR K T C BUS STAND PANAJI , GOA, Goa, India - 403001 |
| U02733GA1999PTC002733 | JAIME'S HOTEL VENTURES PRIVATE LIMITED | RAVINDRA C BUILDING 2 FLOOROPP AMEYA HOTEL NEAR ST INEZ CHURCH PANAJI , GOA, Goa, India - 403001 |
| U45309GA2022PTC015240 | SAMAVA ASSETS PRIVATE LIMITED | 4TH FLOOR, B. R. COMMERCIAL CENTER, OPP. PARADE GROUND, NEAR SBI, CAMPAL,PANAJI,North Goa,Goa,403001-India |
| U72900GA2021PTC014917 | GIOCCHI FANTASY GAMING INFOMATICS PRIVATE LIMITED | HOUSE NO.13/88/43 S.CHAMBER, T.3, NEAR M.MARKET, PANAJI, PANJIM, , GOA, Goa, India - 403001 |
| U51909GA2022PTC015215 | VELHA FUMAR ESTILO PRIVATE LIMITED | HOUSE NO. 13 279 A76, OFFICE NO T 17, SILVIO HEIGHTS, ST. INEZ NEAR GOVT QURTS,PANAJI,North Goa,Goa,403001-India |
| U51909GA2022PTC015217 | PPLUS ALCOH PRIVATE LIMITED | HOUSE NO 13 279 A76 OFFICE NO. T 17 SILVIO HEIGHTS, ST INEZ. NEAR GOVT QUART,PANAJI,North Goa,Goa,403001-India |
| AAA-2769 | BOA CASA BUILDERS LLP | F4, CHURCH VIEW ILHAS PANAJI, Goa, India - 403001 |
| U45200GA2007PTC005480 | BLUECHIP LIFESTYLE HOMES PRIVATE LIMITED | G/4, GROUND FLOOR CHURCH VIEW, , PANAJI, Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.