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Ambaji Udyog India Private Limited

U51909WB2020PTC237451ActivePrivate · Non-govt companyROC - KOLKATAUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ambaji Udyog India Private Limited is a Private Non-govt company company incorporated in 2020 and based in West Bengal, India. It was founded by Harish and Sanju. Ambaji Udyog India Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹15.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1932d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-15.2K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
7% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹1.00 L
7% utilized
Members
—
Last AGM
28 Apr 2021
1932d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a***************(at)gmail.com
Registered Office
VAC RESIDENCY, BLOCK-C, FLAT NO.3A 24, 25 ANDUL 2ND BYE LANE HOWRAH Howrah WB 711103 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
VAC RESIDENCY, BLOCK-C, FLAT NO.3A 24, 25 ANDUL 2ND BYE LANE HOWRAH Howrah WB 711103 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a***************(at)gmail.com
Section
Wholesale Trade
ROC
ROC - KOLKATA
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Jun 2020 · 28 Apr 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
2.1y · Hyderabad · DIN 7655951
RK
Rajesh Kumar Sharma
Whole-time Director
3.6y · Gurugram · DIN 7193621
Get the full board of directors

Directors, DINs & appointment history for Ambaji Udyog India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+19dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+25dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ambaji Udyog India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
400369787Axis Bank Ltd(Bank)₹22.53 Cr12 Mar 2020Open
200924116ICICI Bank Ltd(Bank)₹8.32 Cr19 Sep 2022Open
736305106HDFC Bank Ltd(Bank)₹19.86 Cr19 Sep 2020Open
508153104HDFC Bank Ltd(Bank)₹7.80 Cr12 Mar 2022Satisfied
805890585ICICI Bank Ltd(Bank)₹21.05 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Ambaji Udyog India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹02020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2020-21—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23———
Profit after Tax2022-23———
Net Worth2022-23-530.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21——-12.99%-11.50%1.13
2021-22——-22.61%-21.14%1.07
2022-23———-14.88%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters348,96,51767.63%
Institutional Investors36,70,9529.27%
Public & Others3716,72,73123.10%
See the full shareholding pattern

Promoter, institutional & public holding for Ambaji Udyog India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

291 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P29
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
12 Jun 2020
Company incorporated
Ambaji Udyog India Private Limited registered with ROC - KOLKATA; year 2020
12 Jun 2020
Harish appointed as Director
12 Jun 2020
Sanju appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ambaji Udyog India Private Limited

When was Ambaji Udyog India Private Limited incorporated?
Ambaji Udyog India Private Limited was incorporated in 2020 (around 12 Jun 2020). Its CIN is U51909WB2020PTC237451 and it is registered with ROC - KOLKATA.
Where is Ambaji Udyog India Private Limited located?
Ambaji Udyog India Private Limited is headquartered in West Bengal, at: VAC RESIDENCY, BLOCK-C, FLAT NO.3A 24, 25 ANDUL 2ND BYE LANE HOWRAH Howrah WB 711103 IN .
What sector does Ambaji Udyog India Private Limited operate in?
Ambaji Udyog India Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Ambaji Udyog India Private Limited?
Director details for Ambaji Udyog India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ambaji Udyog India Private Limited?
Ambaji Udyog India Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L.
Does Ambaji Udyog India Private Limited have any open charges?
Ambaji Udyog India Private Limited has no open MCA-registered charges on record.
What is Ambaji Udyog India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ambaji Udyog India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.