Ampl Resources Private Limited - Company overview

Ambey Mining is an active private limited company registered with ROC Kolkata on 15 June 2005, about 21 years ago.

2005-06-15 Kolkata, West Bengal 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
₹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 4 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (95), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 is an active private limited company registered with ROC Kolkata on 15 June 2005, about 21 years ago. Its registered office is at 8, Ajc Bose Road, Circular Court, 9Th Floor, Unit -92, Kolkata, West Bengal.

Its filings describe the main line of business as mining of Coal and lignite, which made up 93.25% of turnover.

It has two directors: Avishek Agarwal and Gourav Agarwal. The longest-serving is Avishek Agarwal, on the board since 2005; the most recent to join is Gourav Agarwal, appointed in November 2024. 14 former directors are on record; the most recent to leave was Gora Koley in September 2022. Between them, the directors also sit on the boards of 23 other companies, including Ampl Minerals Private Limited and Meritfirst Vantages Private Limited.

Paid-up capital stands at ₹5.92 crore out of ₹7.6 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 82 charges (secured loans) are still open, with Axis Bank Limited and Hdfc Bank Limited among the lenders, and 198 more have been paid off.

Metals and Minerals ••••••••
  • Location 8,Ajc Bose Road, Circular Court,9Th Floor,Unit -92, Kolkata, West Bengal - 700017
  • Website ampl.in
LinkedIn Facebook Twitter YouTube
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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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

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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

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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

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

6 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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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

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Frequently Asked Questions about Ambey Mining Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ambey Mining?
MCA does not publish an "owner" field. Ambey Mining is run by its directors, Avishek Agarwal and Gourav Agarwal. 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 Mining?
Ambey Mining has two current directors: Avishek Agarwal (since June 2005) and Gourav Agarwal (since November 2024).
What is CIN of Ambey Mining?
The CIN of Ambey Mining is U45203WB2005PTC103750. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, WB is West Bengal, 2005 is the year it was registered, PTC is the company type and 103750 is its registration number.
When was Ambey Mining incorporated?
Ambey Mining was incorporated on 15 June 2005 with ROC Kolkata. That makes it about 21 years old.
What is the registered address of Ambey Mining?
The registered office on MCA records is 8, Ajc Bose Road, Circular Court, 9Th Floor, Unit -92, Kolkata, West Bengal - 700017.
What is the current status of Ambey Mining?
MCA shows Ambey Mining as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Ambey Mining?
You can post to its registered office at 8, Ajc Bose Road, Circular Court, 9Th Floor, Unit -92, Kolkata, West Bengal - 700017 and use its website, https://ampl.in.
What industry or business activity is Ambey Mining associated with?
Its MCA filings list the main business as mining of Coal and lignite (93.25% of turnover).
What is paid-up capital and authorised share capital of Ambey Mining?
Paid-up capital is ₹5.92 crore and authorised capital is ₹7.6 crore, so about 78% of the authorised amount has been issued.
When did Ambey Mining last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ambey Mining?
82 charges against Ambey Mining are still open and 198 have been satisfied. Lenders named in the filings include Axis Bank Limited and Hdfc Bank Limited.
Have any directors left Ambey Mining?
Yes, 14 former directors are on record. The most recent to leave were Gora Koley (September 2022), Dipendra Nath Mukherjee (December 2021) and Niraj Kumar Jaideoka (June 2017).
Which companies share directors with Ambey Mining?
23 companies share directors with Ambey Mining. Among them are Ampl Minerals Private Limited, Meritfirst Vantages Private Limited, Ampl-Aka-Nkas Mining Private Limited and 20 more.
What is the turnover or revenue of Ambey Mining?
Based on filed financial statements, the revenue of Ambey Mining for FY 2024 was in the ₹1000+ Cr range. That is up 53.7% 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 Mining?
For FY 2024, the net worth of Ambey Mining was in the ₹500–1000 Cr range.
How can I get the financial details of Ambey Mining?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Ambey Mining?
The website on record for Ambey Mining is https://ampl.in.
Which company owns ampl.in?
ampl.in is the website listed for Ampl Resources Private Limited in its company records.
Ambey Mining - is it listed or unlisted?
Ambey Mining 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 Mining?
Ambey Mining is registered with ROC Kolkata.
What is the company classification of Ambey Mining?
MCA classifies Ambey Mining as: Private Limited Indian Non-Government Company.
Does Ambey Mining have subsidiaries?
Yes, 6 subsidiaries are on record for Ambey Mining.
Does Ambey Mining have GST registrations on file?
Yes, 6 active GST registrations are linked to Ambey Mining, usually one per state it operates in.

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.