Ambey Developers Private Limited - Company overview

Ambey Developers Private Limited is an active private limited company registered with ROC Chandigarh on 12 August 2005, about 21 years ago.

2005-08-12 Patiala, Punjab Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -55.4%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -72.5%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -979.1%
FY 2023
NET WORTH
₹1–5 Cr
▼ -23.9%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -24.3%
FY 2023
OPEN CHARGES
2
-
PAID-UP CAPITAL
51.55 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
21 Years 2 Months
since 2005-08-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
3
9.00 cr

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

Health scores for Ambey Developers 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (70), director (90) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ambey Developers Private Limited is an active private limited company registered with ROC Chandigarh on 12 August 2005, about 21 years ago. The registered office is at Sai Market Near Fire Brigade Office, Patiala, Punjab.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

Sat Pal Goyal and Shankar Lal Gupta are its two directors, both appointed when the company was incorporated. Five former directors are on record; the most recent to leave was Naresh Kumar Singla in November 2018. The same directors also sit on the board of Star Infraz LLP.

₹51.55 lakh of its ₹1 crore authorised capital is paid up (about 52%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. All three charges registered against it have been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location Sai Market Near Fire Brigade Office, Patiala, Punjab - 147001
Legal NameAmbey Developers Private Limited
CIN / LLPINU70100PB2005PTC028819
Company No.028819
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-08-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Whole-time director | Since 2005-08-12 | DIN: 00291295
S
Director | Since 2005-08-12 | DIN: 00291341

Financial Performance of Ambey Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -55.4%
P&L ₹1–10 Lakh ▼ -72.5%
EBITDA Loss · ₹10–50 Lakh ▼ -979.1%
Net worth ₹1–5 Cr ▼ -23.9%

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Charges of Ambey Developers Private Limited Open and satisfied charges registered against the company with MCA.

Oriental Bank Of Commerce : 7.00 cr
State Bank Of Patiala : 2.00 cr
Open Charges: 2 Satisfied Charges: 3
Open -
Satisfied 9.00 cr
LenderAmountStatus
Oriental Bank Of Commerce
Creation Date: 21 Dec 2015
4.00 cr Closed
Oriental Bank Of Commerce
Creation Date: 30 Mar 2012
3.00 cr Closed
State Bank Of Patiala
Creation Date: 07 Feb 2007
2.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100
ConstructionBuildings100.00

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

Financial Ratios of Ambey Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ambey Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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MSME Payment Delays by Ambey Developers 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

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MCA Filings & Documents of Ambey Developers 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

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Frequently Asked Questions about Ambey Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ambey Developers Private Limited?
MCA does not publish an "owner" field. Ambey Developers Private Limited is run by its directors, Sat Pal Goyal and Shankar Lal Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ambey Developers Private Limited?
Ambey Developers Private Limited has two current directors: Sat Pal Goyal (since August 2005) and Shankar Lal Gupta (since August 2005).
What is CIN of Ambey Developers Private Limited?
The CIN of Ambey Developers Private Limited is U70100PB2005PTC028819. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, PB is Punjab, 2005 is the year it was registered, PTC is the company type and 028819 is its registration number.
When was Ambey Developers Private Limited incorporated?
Ambey Developers Private Limited was incorporated on 12 August 2005 with ROC Chandigarh. That makes it about 21 years old.
What is the registered address of Ambey Developers Private Limited?
The registered office on MCA records is Sai Market Near Fire Brigade Office, Patiala, Punjab - 147001.
What is the current status of Ambey Developers Private Limited?
MCA shows Ambey Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ambey Developers Private Limited?
You can post to its registered office at Sai Market Near Fire Brigade Office, Patiala, Punjab - 147001.
What industry or business activity is Ambey Developers Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Ambey Developers Private Limited?
Paid-up capital is ₹51.55 lakh and authorised capital is ₹1 crore, so about 52% of the authorised amount has been issued.
When did Ambey Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ambey Developers Private Limited?
No charge is open. All three charges registered against Ambey Developers Private Limited have been satisfied. Lenders named in the filings include Oriental Bank Of Commerce and State Bank Of Patiala.
Have any directors left Ambey Developers Private Limited?
Yes, five former directors are on record. The most recent to leave were Naresh Kumar Singla (November 2018), Naveen Kumar Jindal (July 2014) and Pardaman Singh (July 2014).
Which companies share directors with Ambey Developers Private Limited?
Star Infraz LLP shares at least one director with Ambey Developers Private Limited.
What is the turnover or revenue of Ambey Developers Private Limited?
Based on filed financial statements, the revenue of Ambey Developers Private Limited for FY 2023 was in the ₹10–50 Lakh range. That is down 55.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ambey Developers Private Limited?
For FY 2023, the net worth of Ambey Developers Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Ambey Developers Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ambey Developers Private Limited - is it listed or unlisted?
Ambey Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ambey Developers Private Limited?
Ambey Developers Private Limited is registered with ROC Chandigarh.
What is the company classification of Ambey Developers Private Limited?
MCA classifies Ambey Developers Private Limited as: Private Limited Indian Non-Government Company.

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.