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      AMBEY GOURI STEELS LIMITED

      CIN: U27310GA2009PLC006227 As on: 2026-07-13
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      AMBEY GOURI STEELS LIMITED (CIN: U27310GA2009PLC006227) is a Public company incorporated on 24 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 8312500.00.

      AMBEY GOURI STEELS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AMBEY GOURI STEELS LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

      Directors of AMBEY GOURI STEELS LIMITED are NAVIN KUMAR RAI, MRITYUNJAY KUMAR RAI, and NAVI HUSSAIN.

      AMBEY GOURI STEELS LIMITED's Corporate Identification Number (CIN) is U27310GA2009PLC006227 and its registration number is 6227. Users may contact AMBEY GOURI STEELS LIMITED on its Email address - [email protected]. Registered address of AMBEY GOURI STEELS LIMITED is 603 A Dempo Trade Centre Patto Plaza , Panaji, Goa, India - 403001.

      Current status of AMBEY GOURI STEELS 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 Names

      Previous CINs

      ZaubaCorp's company report for AMBEY GOURI STEELS 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 AMBEY GOURI STEELS 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

      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

      Current Directors & Key Managerial Personnel of AMBEY GOURI STEELS
      DIN Director Name Designation Appointment Date
      07111294 NAVIN KUMAR RAI Director 2015-04-10
      07144975 MRITYUNJAY KUMAR RAI Director 2015-04-10
      07111298 NAVI HUSSAIN Director 2015-04-10
      Past Directors & Key Managerial Personnel of AMBEY GOURI STEELS
      DIN Director Name Designation Appointment Date Cessation
      01271619 ANAND MANGAL Additional Director - 2014-05-24
      02526159 RAJIV KUMAR RAMESH CHANDER JAIN Additional Director - 2015-04-11
      06875316 NEERAJ JAIN Director - 2015-04-11
      00321795 RAJENDER SINGHAL KUMAR Director - 2012-04-10
      00757172 YOGENDER PAUL GUPTA Director - 2012-04-10
      01271017 PAWAN MAHAVEER LILA Director - 2012-04-10
      02108335 KUSHAL SURENDRA MANGAL Additional Director - 2014-05-24
      06879358 SUNIL KUMAR JAIN Director - 2015-04-11
      Other Directorships of ANAND MANGAL
      Company Name CIN Designation Appointment Date Cessation
      KAGAL IRON AND STEEL LIMITED U13100GA2005PLC004083 Director - 2013-12-14
      MANGAL IRON PRIVATE LIMITED U27101GA1997PTC002435 Director - 2022-08-16
      ANSHUL STEELS LIMITED U27101GA2004PLC003747 Additional Director - 2011-09-30
      ANSHUL STEELS LIMITED U27101GA2004PLC003747 Director 2011-09-30 Ongoing
      ANSHUL STEELS LIMITED U27101GA2004PLC003747 Director - 2009-03-28
      NILANJAN IRON PRIVATE LIMITED U27106GA2005PTC013158 Director - 2007-12-07
      ARYA STEELS ROLLING (INDIA) PRIVATE LIMITED U28910GA2006PTC004326 Director - 2008-01-03
      Other Directorships of RAJIV KUMAR RAMESH CHANDER JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAHODARI IRON PRIVATE LIMITED U27100GA2013PTC007186 Director - 2015-04-09
      ANSHUL STEELS LIMITED U27101GA2004PLC003747 Managing Director - 2015-03-01
      ANSHUL STEELS LIMITED U27101GA2004PLC003747 Whole-time director - 2011-09-30
      Other Directorships of NEERAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVIN KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      MAHODARI IRON PRIVATE LIMITED U27100GA2013PTC007186 Director 2015-04-08 Ongoing
      ANSHUL STEELS LIMITED U27101GA2004PLC003747 Additional Director - 2015-06-19
      Other Directorships of MRITYUNJAY KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      MAHODARI IRON PRIVATE LIMITED U27100GA2013PTC007186 Director 2015-04-08 Ongoing
      Other Directorships of RAJENDER SINGHAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KAGAL IRON AND STEEL LIMITED U13100GA2005PLC004083 Director - 2012-05-21
      ABHAYANAND STEEL PRIVATE LIMITED U13100GA2005PTC004111 Director 2007-03-12 Ongoing
      HARYANA RICE MILLS PRIVATE LIMITED U15311UP1999PTC024521 Director 1999-06-18 Ongoing
      SAHANU SPONGE AND POWER PRIVATE LIMITED U27101GA2003PTC003345 Director - 2015-05-10
      ANSHUL STEELS LIMITED U27101GA2004PLC003747 Director - 2011-08-03
      AMBEY VAISHNO STEELS PRIVATE LIMITED U27109GA2009PTC006107 Director - 2011-08-03
      JAI AMBEY IRON AND STEELS LIMITED U27320GA2009PLC006001 Director - 2011-11-30
      ARYA STEELS ROLLING (INDIA) PRIVATE LIMITED U28910GA2006PTC004326 Director - 2008-10-29
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director - 2010-11-24
      NEOLITE BUILDCON PRIVATE LIMITED U74900PN2007PTC155574 Director - 2014-05-30
      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 MAI ISPAT PRIVATE LIMITED U27106GA2010PTC006313 Director - 2014-12-02
      AMBEY VAISHNO STEELS PRIVATE LIMITED U27109GA2009PTC006107 Director - 2011-08-03
      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
      Company Name CIN Designation Appointment Date Cessation
      AMBEY IRON PRIVATE LIMITED U13100GA2003PTC003274 Director - 2006-12-01
      KAGAL IRON AND STEEL LIMITED U13100GA2005PLC004083 Director 2005-07-12 Ongoing
      SCORPIO IRON LIMITED U14102GA1996PLC002109 Director 1996-06-06 Ongoing
      AMAN FILMSZ PRIVATE LIMITED U22300GA2011PTC006564 Director 2011-01-07 Ongoing
      ANSHUL STEELS LIMITED U27101GA2004PLC003747 Director - 2011-08-03
      AMBEY MAI ISPAT PRIVATE LIMITED U27106GA2010PTC006313 Director 2010-02-25 Ongoing
      AMBEY VAISHNO STEELS PRIVATE LIMITED U27109GA2009PTC006107 Director - 2011-10-12
      JAI AMBEY IRON AND STEELS LIMITED U27320GA2009PLC006001 Director 2009-01-27 Ongoing
      SHREE AMBAY FORGING PRIVATE LIMITED U28112GA2001PTC002957 Director 2004-03-04 Ongoing
      ARYA STEELS ROLLING (INDIA) PRIVATE LIMITED U28910GA2006PTC004326 Director - 2007-05-09
      SARVDATTU EXPORTS PRIVATE LIMITED U29268MH2013PTC245032 Director 2013-06-29 Ongoing
      AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director - 2010-11-23
      SHIVPUJA CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC174731 Director - 2009-01-02
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director - 2010-11-23
      DEZIRE INFRATECH PRIVATE LIMITED U70101GA2008PTC006872 Director - 2013-06-14
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director - 2011-03-15
      AMBEY VAISHNO REALTY PRIVATE LIMITED U70101GA2010PTC006533 Director 2010-11-26 Ongoing
      Other Directorships of KUSHAL SURENDRA MANGAL
      Company Name CIN Designation Appointment Date Cessation
      MAHODARI IRON PRIVATE LIMITED U27100GA2013PTC007186 Director - 2015-04-09
      MANGAL IRON PRIVATE LIMITED U27101GA1997PTC002435 Director - 2022-08-16
      ANSHUL STEELS LIMITED U27101GA2004PLC003747 Additional Director - 2011-09-30
      ANSHUL STEELS LIMITED U27101GA2004PLC003747 Director 2011-09-30 Ongoing
      NILANJAN IRON PRIVATE LIMITED U27106GA2005PTC013158 Director - 2007-12-07
      JAI AMBEY IRON AND STEELS LIMITED U27320GA2009PLC006001 Director - 2011-06-29
      Other Directorships of SUNIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVI HUSSAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27101GA2004PLC003747 ANSHUL STEELS LIMITED 505A , DEMPO TRADE CENTRE, PATTO PLAZA PANAJI , GOA, Goa, India - 403001
      U27320GA2009PLC006001 JAI AMBEY IRON AND STEELS LIMITED 505A, DEMPO TRADE CENTRE PATTO PLAZA, , PANAJI, Goa, India - 403001
      U27109GA2009PTC006107 AMBEY VAISHNO STEELS PRIVATE LIMITED 505-A, DEMPO TRADE CENTRE PATTO PLAZA , PANAJI, Goa, India - 403001
      U74999GA2016PTC012951 GRUPO FORTE ENTERTAINMENT PRIVATE LIMITED 603A, 6TH FLOOR, DEMPO TRADE CENTRE, PATTO, , PANAJI, Goa, India - 403001
      U45203GA2004PTC003694 EXPANSE INDIA BUILDCON PRIVATE LIMITED 606 A&B, DEMPO TRADE CENTRE, EDC COMPLEX, PATTO PLAZA, , PANAJI, Goa, India - 403001
      U28112GA2001PTC002957 SHREE AMBAY FORGING PRIVATE LIMITED 505 A 5TH FLOORDEMPO TRADE CENTRE PATTO PLAZA PANAJI , GOA, Goa, India - 403001
      AAA-8037 DARBIK CREATIONS LLP 703, DEMPO TRADE CENTRE, PATTO PLAZA, TISWADI PANAJI, Goa, India - 403001
      U70101GA2010PTC006533 AMBEY VAISHNO REALTY PRIVATE LIMITED 701 DEMPO TRADE CENTRE PATTO PLAZA , PANAJI, Goa, India - 403001
      U24222GA2005PTC003951 GOA PAINTS AND ALLIED PRODUCTS PRIVATE LIMITED DEMPO TRADE CENTRE 1ST FLOOR PATTO PLAZA , PANAJI, Goa, India - 403001
      U70200GA2007PTC005050 TERRA FIRMA ESTATES PRIVATE LIMITED 201/A, EDC Complex, Dempo Trade Centre, Patto, , Panaji, Goa, India - 403001
      U30007GA1999PLC002726 IMEX SOFTWARE LIMITED 201 A, DEMPO TRADE CENTRE, 2ND FLOOR, PATTO , PANAJI, Goa, India - 403001
      U45201GA1995PLC001932 TERRA FIRMA PROPERTIES LIMITED 201 A, DEMPO TRADE CENTRE, 2ND FLOOR, PATTO , PANAJI, Goa, India - 403001
      AAL-2900 GREEN STONE GLOBAL PROJECTS LLP HOUSE NO. 606 A&B, EDC COMMERCIAL COMPLEX, DEMPO TRADE CENTRE, PATTO, PANAJI, 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
      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
      U13100GA2005PLC004083 KAGAL IRON AND STEEL LIMITED 505-A DEMPO TRADE CENTREPATTO PLAZA PANAJI , GOA, Goa, India - 403001
      U51109GA1986PTC000671 DEMPO MARKETING COMPANY PRIVATE LIMITED DEMPO TRADE CENTRE 1ST FLOOR PATTO PLAZA PANJIM , GOA, Goa, India - 403001
      U68200GA2023PTC016284 DENWAY PROJECTS PRIVATE LIMITED 201/A, 2nd Floor, Dempo Trade Centre Patto,Tiswadi,North Goa,Goa,403001-India
      AAJ-8338 SUMMIT PROJECTS LIMITED LIABILITY PARTNE RSHIP 606, DEMPO TRADE CENTRE, EDC COMPLEX, 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
      U74999GA2017PTC013282 BRUNCHBITES PRIVATE LIMITED HOUSE NO UNIT 004, DEMPO TRADE CENTRE EDC COMPLEX, PATTO , PANAJI, Goa, India - 403001
      U13100GA2003PTC003274 AMBEY IRON PRIVATE LIMITED H.NO 506-B, 5th Floor, Dempo trade centre, 11 EDC Complex, Patto, panjim , Panaji, Goa, India - 403001
      U93000GA1972PTC000147 MENEZES MARKETING SERVICES PRIVATE LIMITED 5TH FLOOR, DEMPO TOWER EDC PATTO PLAZA, PANAJI GOA , PANAJI, Goa, India - 403001
      U01403GA2012PTC007035 HARE KRISHNA AGRINATURAL PRIVATE LIMITED 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. , Panaji, Goa, India - 403001
      U70101GA2013PTC007174 HARE KRISHNA CREATIVE REALTY PRIVATE LIMITED 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. , Panaji, Goa, India - 403001
      U74140GA2014PLC007571 FOREMOST INFORMATION AND DATA INTERCHANGE LIMITED 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10396392 2012-12-29 2014-09-25 - 120,000,000.00 BANK OF BARODA

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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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      Company Identifier Name Percentage of Shares Held

      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

      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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