Ambey Contractors Private Limited - Company overview

Ambey Contractors Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MP2007PTC0…

2007-12-18 Gwalior, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 9 Months
since 2007-12-18
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ambey Contractors Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PRAKASH SINGH SIKARWAR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ambey Contractors Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ambey Contractors Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MP2007PTC020118). Business overview includes Construction (Civil Engineering), incorporated on December 18, 2007 (19+ years old), based in Gwalior. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location Kavi Nagar, Opposit Mehrotra Farm Pinto Park, Bhind Road, Gwalior, Madhya Pradesh - 474005
Legal NameAmbey Contractors Private Limited
CIN / LLPINU45200MP2007PTC020118
Company No.020118
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-12-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Ambey Contractors Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Prakash Singh Sikarwar
Director | Since 2007-12-18 | DIN: 01895568
P
Pawan Kumar Narwaria
Director | Since 2007-12-18 | DIN: 01904604

Companies With Common Directors Of Ambey Contractors Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shriram Life Care And Agrotech Private Limited 1 Shared Director

Employees and EPFO Compliance at Ambey Contractors Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Ambey Contractors Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Ambey Contractors Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Ambey Contractors Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ambey Contractors Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ambey Contractors Private Limited?
The Corporate Identification Number (CIN) for Ambey Contractors Private Limited is U45200MP2007PTC020118. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 020118 as per MCA.
When was Ambey Contractors Private Limited incorporated?
Ambey Contractors Private Limited was incorporated 18 years 9 months ago on 18 Dec 2007.
Who are the current board members and directors of Ambey Contractors Private Limited?
Ambey Contractors Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ambey Contractors Private Limited?
Ambey Contractors Private Limited is registered in Gwalior, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Ambey Contractors Private Limited?
Ambey Contractors Private Limited ROC code is Roc Gwalior.
What is the company classification of Ambey Contractors Private Limited?
Ambey Contractors Private Limited is classified as Private Limited Indian Non-Government Company.
Ambey Contractors Private Limited - is it listed or unlisted?
Ambey Contractors Private Limited is a Unlisted company.
What is the current status of Ambey Contractors Private Limited?
Ambey Contractors Private Limited is currently Strike Off and registered in Gwalior, Madhya Pradesh, India.
What industry or business activity is Ambey Contractors Private Limited associated with?
Ambey Contractors Private Limited lists activity aligned with: Construction - Civil Engineering. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Ambey Contractors Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Ambey Contractors Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ambey Contractors Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.