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Ambey Iron Private Limited

U13100GA2003PTC003274ActivePrivate · Non-govt companyRoC-GoaUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Ambey Iron Private Limited is a Private Non-govt company company incorporated in 2003 and based in Goa, India. Ambey Iron Private Limited operates in Manufacturing (NIC 13100) with authorized capital of ₹6.00 Cr and paid-up capital of ₹4.00 Cr. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1738d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹4.00 Cr
67% of authorized
Filings on Record
0
All current
Incorporated
2003
23 years old
State
Goa
Sector
Manufacturing
NIC 13100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹6.00 Cr
Paid-up Capital
₹4.00 Cr
67% utilized
Members
—
Last AGM
30 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
a**************(at)gmail.com
Registered Office
H.NO 506-B, 5th Floor, Dempo trade centre, 11 EDC Complex, Patto, panjim Panaji North Goa GA 403001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H.NO 506-B, 5th Floor, Dempo trade centre, 11 EDC Complex, Patto, panjim Panaji North Goa GA 403001 IN
NIC code
13100
Statutory auditor
In filing report
Registered email
a**************(at)gmail.com
Section
Manufacturing
ROC
RoC-Goa
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Aug 2003 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
H.NO 506-B, 5th Floor, Dempo trade centre, 11 EDC Complex, Patto, panjim Panaji North Goa GA 403001 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
K
Kshitiz
Director
4.1y · MUZAFFARNAGAR · DIN 9602797
A
Amit
Director
6.2y · HYDERABAD · DIN 7980324 · 2 other co.
D
Deven
Director
6.9y · BAGALKOT · DIN 8554237 · 2 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Ambey Iron Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Ambey Iron 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

The filing report for Ambey Iron Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Ambey Iron 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

Revenue · PAT · Net worth by FYLocked

The financial report for Ambey Iron Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Ambey Iron Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Ambey Iron Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Ambey Iron Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Ambey Iron Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Ambey Iron Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Ambey Iron Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Ambey Iron Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Ambey Iron Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Ambey Iron 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

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P93
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

4Filings, charges, board changes
31 Jul 2022
Kshitiz appointed as Director
11 Jun 2020
Amit appointed as Director
15 Oct 2019
Deven appointed as Director
12 Aug 2003
Company incorporated
Ambey Iron Private Limited registered with RoC-Goa; year 2003

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 Ambey Iron Private Limited

When was Ambey Iron Private Limited incorporated?
Ambey Iron Private Limited was incorporated in 2003 (around 12 Aug 2003). Its CIN is U13100GA2003PTC003274 and it is registered with RoC-Goa.
Where is Ambey Iron Private Limited located?
Ambey Iron Private Limited is headquartered in Goa, at: H.NO 506-B, 5th Floor, Dempo trade centre, 11 EDC Complex, Patto, panjim Panaji North Goa GA 403001 IN .
What sector does Ambey Iron Private Limited operate in?
Ambey Iron Private Limited operates in the Manufacturing sector (NIC code 13100), classified as Non-govt company.
Who are the directors of Ambey Iron Private Limited?
Ambey Iron Private Limited has 3 active directors: Kshitiz (Director), Amit (Director), Deven (Director).
What is the paid-up capital of Ambey Iron Private Limited?
Ambey Iron Private Limited has authorized capital of ₹6.00 Cr and paid-up capital of ₹4.00 Cr.
Does Ambey Iron Private Limited have any open charges?
Ambey Iron Private Limited has no open MCA-registered charges on record.
What is Ambey Iron Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ambey Iron Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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