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
SHREE AMBEY METAL INDUSTRIES LIMITED
CIN: U74899PB1980PLC050780 As on: 2026-07-13
SHREE AMBEY METAL INDUSTRIES LIMITED (CIN: U74899PB1980PLC050780) is a Public company incorporated on 05 May 1980. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5707000.00.
SHREE AMBEY METAL INDUSTRIES 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.SHREE AMBEY METAL INDUSTRIES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SHREE AMBEY METAL INDUSTRIES LIMITED are RAKESH GUPTA, GAURAV GUPTA, and SUMAN GUPTA.
SHREE AMBEY METAL INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U74899PB1980PLC050780 and its registration number is 50780. Users may contact SHREE AMBEY METAL INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SHREE AMBEY METAL INDUSTRIES LIMITED is Plot No. 339A, Phase IV Focal Point Phase IV , Ludhiana, Punjab, India - 141001.
Current status of SHREE AMBEY METAL INDUSTRIES 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 SHREE AMBEY METAL INDUSTRIES 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 SHREE AMBEY METAL INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SHREE AMBEY METAL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00309115 | RAKESH GUPTA | Director | 2007-09-21 |
| 01141925 | GAURAV GUPTA | Director | 2007-02-10 |
| 01800611 | SUMAN GUPTA | Director | 2007-09-10 |
Past Directors & Key Managerial Personnel of SHREE AMBEY METAL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00309115 | RAKESH GUPTA | Director | - | 2007-09-10 |
Other Directorships of RAKESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELLY CORPORATION PRIVATE LIMITED | U35113DL1999PTC099824 | Director | - | 2009-01-20 |
| LAVANYA PROMOTERS PRIVATE LIMITED | U45200DL2007PTC171696 | Director | 2007-12-19 | Ongoing |
| WRKK INTERCONTINENTAL PRIVATE LIMITED | U51100DL1998PTC094434 | Director | 1998-06-11 | Ongoing |
| GROW FAST FINANCE AND CHIT FUND PRIVATE LIMITED | U74899DL1981PTC012196 | Director | 1981-08-20 | Ongoing |
Other Directorships of GAURAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WRKK INTERCONTINENTAL PRIVATE LIMITED | U51100DL1998PTC094434 | Director | 1999-02-22 | Ongoing |
| GROW FAST FINANCE AND CHIT FUND PRIVATE LIMITED | U74899DL1981PTC012196 | Director | 2007-06-25 | Ongoing |
Other Directorships of SUMAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101PB2003PTC026041 | V.R.KNITFAB PRIVATE LIMITED | C/O HANS FASHION20/21 PHASE IV FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U18209PB2019PTC050398 | HK TEXFAB PRIVATE LIMITED | E-207, Phase-IV, Focal Point, , Ludhiana, Punjab, India - 141001 |
| U17290PB2013PTC037995 | GOODSPIN COTTEX PRIVATE LIMITED | E - 171, PHASE - IV, FOCAL POINT , LUDHIANA, Punjab, India - 141001 |
| U45500PB2018PLC047828 | WORLDWIDE INFRA LIMITED | PLOT NO. D-332, PHASE-VIII, FOCAL POINT, , LUDHIANA, Punjab, India - 141001 |
| U36109PB2021PTC053319 | SRI TOOLS INDUSTRIES PRIVATE LIMITED | E - 184, Phase - IV Focal Point , Ludhiana, Punjab, India - 141001 |
| U34300PB2004PTC027628 | ESSEN AUTOFORGE PRIVATE LIMITED | PLOT NO. B/B 54 Phase VII Focal Point , Ludhiana, Punjab, India - 141001 |
| U55209PB2007PTC031145 | HAVELI PIZZA PIZZA PRIVATE LIMITED | Room No-302,3rd floor,Punjab State Warehouse corp. A-12 , Focal point Phase -V , Dhandharik ala , LUDHIANA, Punjab, India - 141001 |
| U24290PB2021PTC053467 | AMSONS OVERSEAS DYES & CHEMICALS PRIVATE LIMITED | HOUSE NO. K 208 PHASE -8 FOCAL POINT , LUDHIANA, Punjab, India - 141001 |
| U20295PB2024PLC062296 | NIKIT CHEM INDUSTRIES LIMITED | K-266, PHASE-8,FOCAL POINT, LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India |
| U51909PB2019PTC049413 | VANI SOLAR PRIVATE LIMITED | E-271, Phase-IV, Industrial Focal Point , Ludhiyana, Punjab, India - 141001 |
| U28299PB2026PTC066824 | SHIV SHAKTI AUTOMATION PRIVATE LIMITED | E 453 PHASE VI,FOCAL POINT,Ludhiana,Ludhiana,Punjab,141001-India |
| ACK-0178 | POG FASHION INDUSTRIES LLP | E-293, PH IV Focal Point,,Ludhiana,Ludhiana,Punjab,India-141001 |
| U24104PB2024PLC062336 | CLASS INDIA LIMITED | C- 162A PHASE 5,FOCAL POINT, LUDHIANA,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| AAQ-5163 | S.K.G. GARMENTS AND EXPORTS LLP | D 332, PHASE 8 FOCAL POINT LUDHIANA, Punjab, India - 141001 |
| U18202PB2019PTC050322 | CLAHA INDUSTRIES PRIVATE LIMITED | A-17, Phase VIII Focal Point , LUDHIANA, Punjab, India - 141001 |
| U25209PB2020PTC052052 | EXCELLENT POLY PRODUCTS PRIVATE LIMITED | E-698,PHASE-8 FOCAL POINT , LUDHIANA, Punjab, India - 141001 |
| U27310PB2021PTC052617 | KUMAR EXPORTS INDUSTRIES PRIVATE LIMITED | C-180, PHASE-VI, FOCAL POINT, , LUDHIANA, Punjab, India - 141001 |
| U27320PB2019PLC049185 | COLDMATIC INDIA LIMITED | D-80, PHASE V, FOCAL POINT , LUDHIANA, Punjab, India - 141001 |
| U24290PB2021PTC052604 | ULTRASHINE METAL FINISHING PRIVATE LIMITED | K-144, Phase VIII Focal Point , Ludhiana, Punjab, India - 141001 |
| U24297PB2018PLC048038 | NIKIT CHEM ADHESIVES LIMITED | E-733, PHASE VIII FOCAL POINT , LUDHIANA, Punjab, India - 141001 |
| U17111PB1988PTC008165 | RAVI WOOLLEN MILLS PVT LTD | E-344, PHASE-4 FOCAL POINT , LUDHIANA, Punjab, India - 141001 |
| U17299PB2020PTC052045 | S.BIOTEX PRIVATE LIMITED | D-336, Phase VIII, Focal Point, , Ludhiana, Punjab, India - 141001 |
| U17290PB2013PTC037466 | RG MERCHANDISERS PRIVATE LIMITED | C-134, Phase-V Focal Point , LUDHIANA, Punjab, India - 141001 |
| U18101PB1991PLC011116 | AMAR INDUSTRIES LTD | C-258, Phase-VIII, Focal Point , Ludhiana, Punjab, India - 141001 |
| U18104PB2022PTC056405 | PRAGAM FABTECH PRIVATE LIMITED | E-670, PHASE 8, FOCAL POINT , LUDHIANA, Punjab, India - 141001 |
| U17309PB2017PTC046221 | NMR KNITFAB PRIVATE LIMITED | D-332 PHASE-VIII, FOCAL POINT , LUDHIANA, Punjab, India - 141001 |
| AAU-6882 | LUXELIFE HOMES LLP | B 35 A, PHASE V, FOCAL POINT LUDHIANA, Punjab, India - 141001 |
| U35921PB1993PTC012961 | R AND R BIKES PRIVATE LIMITED | C-113, Phase V Focal Point , Ludhiana, Punjab, India - 141001 |
| U35923PB1987PLC007871 | INTERNATIONAL CYCLE GEARS LIMITED | B-50, Phase-VII. Focal Point , Ludhiana, Punjab, India - 141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10239759 | 2010-07-29 | 2012-02-17 | 2013-04-11 | 15,935,722.00 | BANK OF BARODA | |
| 10422190 | 2013-03-30 | - | 2017-08-23 | 22,500,000.00 | State Bank of Patiala | |
| 10422383 | 2013-03-30 | - | 2019-12-30 | 749,000.00 | State Bank of Patiala | |
| 100288647 | 2019-09-13 | - | - | 20,000,000.00 | ICICI BANK LIMITED | |
| 100447951 | 2021-04-15 | - | - | 2,676,000.00 | HDFC BANK LIMITED | |
| 100469810 | 2021-07-01 | 2023-01-30 | 2024-01-16 | 50,353,479.00 | HDFC BANK LIMITED | |
| 100767523 | 2023-08-10 | 2024-02-07 | - | 97,469,878.00 | YES 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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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