Ambe Tie Up Private Limited

U14200WB2008PTC126197ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ambe Tie Up Private Limited is a Private Non-govt company company incorporated in 2008 and based in West Bengal, India. Ambe Tie Up Private Limited operates in Mining & Quarrying (NIC 14200) with authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L. For unknown, the company reported revenue of —. The board has 1 active director. 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 FlagsAGM 1806d ago · may be overdue
Revenue (latest FY)
unknown
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
West Bengal
Sector
Mining & Quarrying
NIC 14200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹1.00 L
50% utilized
Members
Last AGM
21 Sept 2021
1806d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
Registered Email
a**************(at)gmail.com
Registered Office
114A, Lake Garden, Kolkata Kolkata WB 700045 IN
AMBE TIE UP PRIVATE LIMITED
Brand AMBE TIE UP PRIVATE LIMITED · Legal entity Ambe Tie Up Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of AMBE TIE UP PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2008
Joined to MCA on CIN U14200WB2008PTC126197

Quick facts

Identity · Activity · Auditor · Contact
Registered office
114A, Lake Garden, Kolkata Kolkata WB 700045 IN
NIC code
14200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a**************(at)gmail.com
Section
Mining & Quarrying
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 May 2008 · 21 Sept 2021

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+30dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ambe Tie Up 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
295729838Axis Bank Ltd(Bank)₹19.11 Cr19 Sep 2023Satisfied
333347788HDFC Bank Ltd(Bank)₹2.26 Cr12 Mar 2021Satisfied
824393659HDFC Bank Ltd(Bank)₹2.15 Cr27 Jan 2022Satisfied
703515944Kotak Mahindra Bank Ltd(Bank)₹22.34 Cr12 Mar 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Ambe Tie Up 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

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹27.2K₹54.4K₹81.6K₹77.7K₹0₹02019-202020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
unknown
2022-23
2020-21
2019-20

Detailed Financials

4 FYsIncome statement + balance sheet
Line itemunknown2022-232020-212019-20
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

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-2235.16%-20.24%
2020-21-17.92%
2022-23-0.72%
unknown

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters324,77,06075.81%
Institutional Investors21,43,0384.38%
Public & Others286,47,51219.82%
See the full shareholding pattern

Promoter, institutional & public holding for Ambe Tie Up 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

13 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P15

Top 10 in Mining & Quarrying

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
A L M Industries Limited
Delhi · Inc 1996
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Shiva Granito Export Limited
Rajasthan · Inc 2015
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
24 Dec 2020
Sanjeev appointed as Director
28 May 2008
Company incorporated
Ambe Tie Up Private Limited registered with RoC-Kolkata; year 2008

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 Ambe Tie Up Private Limited

When was Ambe Tie Up Private Limited incorporated?
Ambe Tie Up Private Limited was incorporated in 2008 (around 28 May 2008). Its CIN is U14200WB2008PTC126197 and it is registered with RoC-Kolkata.
Where is Ambe Tie Up Private Limited located?
Ambe Tie Up Private Limited is headquartered in West Bengal, at: 114A, Lake Garden, Kolkata Kolkata WB 700045 IN .
What sector does Ambe Tie Up Private Limited operate in?
Ambe Tie Up Private Limited operates in the Mining & Quarrying sector (NIC code 14200), classified as Non-govt company.
Who are the directors of Ambe Tie Up Private Limited?
Ambe Tie Up Private Limited has 1 active director: Sanjeev (Director).
What is the paid-up capital of Ambe Tie Up Private Limited?
Ambe Tie Up Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L.
Does Ambe Tie Up Private Limited have any open charges?
Ambe Tie Up Private Limited has no open MCA-registered charges on record.
What is Ambe Tie Up Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ambe Tie Up 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.