Ambey Mining - Company overview

Ambey Mining (legal name: Ampl Resources Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compa…

2005-06-15 Kolkata, West Bengal Active Unlisted Active Compliant
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AM Ambey Mining

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 53.7%
FY 2024
PROFIT / LOSS
₹100–500 Cr
▲ 43.2%
FY 2024
EBITDA
₹100–500 Cr
▲ 36.0%
FY 2024
NET WORTH
₹500–1000 Cr
▲ 31.0%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▲ 51.1%
FY 2024
EMPLOYEE COUNT
271–280
OPEN CHARGES
82
239.39 cr
PAID-UP CAPITAL
5.92 cr
AUTHORISED CAPITAL
7.60 cr
COMPANY AGE
21 Years 3 Months
since 2005-06-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
6
Updated: 2025-10-06 12:15:07
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
198
578.97 cr

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

Health scores for Ambey Mining 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Mining Company identity, industry, contact, and registration details from MCA and company records.

Ambey Mining (legal name: Ampl Resources Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45203WB2005PTC103750). Business overview includes Metals and Minerals (Mining & Mineral Extraction), incorporated on June 15, 2005 (21+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location 8,Ajc Bose Road, Circular Court,9Th Floor,Unit -92, Kolkata, West Bengal - 700017
  • Website ampl.in
Legal NameAmpl Resources Private Limited
CIN / LLPINU45203WB2005PTC103750
Company No.103750
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-06-15
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
Credit RatingA (Care)
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Avishek Agarwal
Director | Since 2005-06-15 | DIN: 00710355
G
Gourav Agarwal
Additional Director | Since 2024-11-21 | DIN: 07406202

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

Estimated bands · FY 2024
Revenue ₹1000+ Cr ▲ 53.7%
P&L ₹100–500 Cr ▲ 43.2%
EBITDA ₹100–500 Cr ▲ 36.0%
Net worth ₹500–1000 Cr ▲ 31.0%

Charges of Ambey Mining Open and satisfied charges registered against the company with MCA.

Others : 68.76 cr
Axis Bank Limited : 68.23 cr
Hdfc Bank Limited : 7.90 cr
Open Charges: 82 Satisfied Charges: 198
Open 239.39 cr
Satisfied 578.97 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 13 Nov 2025
 68.23 cr Open
Others
Creation Date: 04 Nov 2025
 46.74 cr Open
Others
Creation Date: 11 Aug 2025
 2.02 cr Open

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

Activity GroupDescriptionTurnover %
Mining and quarryingMining of Coal and lignite93.25
Support service to OrganizationsOther support services to organizations6.75

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

Board Overlap From MCA / Compliance Filings

Ampl Minerals Private Limited 2 Shared Directors
Meritfirst Vantages Private Limited 2 Shared Directors
Ampl-Aka-Nkas Mining Private Limited 1 Shared Director
Ascend Mining Enterprises Private Limited 1 Shared Director
Ay Minerals Export Llp 1 Shared Director
Catalyst Core Private Limited 1 Shared Director
Deepcore Dynamics Private Limited 1 Shared Director
Highwall Infra Llp 1 Shared Director
Khas Karanpura Mining Private Limited 1 Shared Director
Lancing Advisory Llp 1 Shared Director
Mahatejas Trexim Llp 1 Shared Director
Mineredge Technologies Private Limited 1 Shared Director
Minerva Chain Private Limited 1 Shared Director
Mishal Trading Private Limited 1 Shared Director
Orient Coal Resources Private Limited 1 Shared Director
Prestige Ore Operations Private Limited 1 Shared Director
Prospect Prodigy Private Limited 1 Shared Director
Rightvalue Estates Llp 1 Shared Director
Rst Properties & Leasing Pvt Ltd 1 Shared Director
Serenity Resources Private Limited 1 Shared Director
Synergy Tradecom Private Limited 1 Shared Director
Terranova Resources Private Limited 1 Shared Director
Trilok Tracom Private Limited 1 Shared Director

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

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Ambey Mining 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

GST Compliance of Ambey Mining GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Ambey Mining 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

MSME Payment Delays by Ambey Mining 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

Subsidiaries & Group Companies of Ambey Mining Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Ambey Mining 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 Mining Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ambey Mining?
The Corporate Identification Number (CIN) for Ambey Mining is U45203WB2005PTC103750. 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 103750 as per MCA.
When was Ambey Mining incorporated?
Ambey Mining was incorporated 21 years 3 months ago on 15 Jun 2005.
Who are the current board members and directors of Ambey Mining?
Ambey Mining 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 Mining?
Ambey Mining is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Ambey Mining?
The official website of Ambey Mining is https://ampl.in.
What is the ROC code of Ambey Mining?
Ambey Mining ROC code is Roc Kolkata.
What is the company classification of Ambey Mining?
Ambey Mining is classified as Private Limited Indian Non-Government Company.
Ambey Mining - is it listed or unlisted?
Ambey Mining is a Unlisted company.
Does Ambey Mining have subsidiaries?
Ambey Mining has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Ambey Mining?
Ambey Mining is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Ambey Mining associated with?
Ambey Mining lists activity aligned with: Metals and Minerals - Mining & Mineral Extraction - Mining of Coal and lignite. See the Overview and Competition sections for fuller industry context.
Does Ambey Mining have GST registrations on file?
Ambey Mining shows 6 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ambey Mining?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ambey Mining.
How do I contact Ambey Mining?
Use the official website at https://ampl.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Ambey Mining?
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 Mining?
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.