1St Consult Technologies Private Limited - Due diligence report

A 360° intelligence report on Ambee: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2016-03-12 Hyderabad, Telangana Strike Off Unlisted Active Compliant
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1C 1St Consult Technologies Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Ambee — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Ambee is assessed as Moderate with a Trust Score of 54/100. Ambee is a private limited indian non-government company incorporated in 2016, operating in the Healthcare sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. 1St Consult Technologies Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRABHAKER REDDY SOLIPURAM 01234567 Director 01/04/2018 6 yrs Approved
JAIMON JOSE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
11 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: JAIMON JOSE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Nov 2019
Director ceased
SHARAD NAIR
30 Sep 2019
Last AGM held
Annual general meeting
22 Jun 2019
Director ceased
MANISH KHERA
31 Mar 2019
Latest balance sheet
Filed with ROC
12 Jul 2018
Director ceased
ROHIT KUMAR JONNALAGADDA
04 Apr 2018
Securities allotted
1192 Equity Shares With Differential Rights - 1.44 cr raised
16 Jan 2018
Securities allotted
401 Equity Shares With Differential Rights - 48.43 Lakh raised
07 Dec 2017
Securities allotted
1335 Equity Shares Without Differential Rights - 13,350.00 raised
30 Nov 2017
Director ceased
PRABHAKER REDDY SOLIPURAM
28 Jul 2017
Securities allotted
911 Equity Shares With Differential Rights - 1.10 cr raised
26 Jul 2017
Director appointed
PRABHAKER REDDY SOLIPURAM (Director)
18 Jul 2017
Securities allotted
124 Equity Shares With Differential Rights - 14.98 Lakh raised
Securities allotted
166 Equity Shares With Differential Rights - 20.05 Lakh raised
14 Jul 2017
Securities allotted
50 Equity Shares With Differential Rights - 6.04 Lakh raised
22 May 2017
Securities allotted
1196 Equity Shares With Differential Rights - 1.02 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Giving Is Living Foundation U74140DL2015NPL285533 New Delhi, Delhi, India
Kusinara Wellness Private Limited U74999MH2017PTC293215 Mumbai, Maharashtra, India
Dncc Nursing Private Limited U85194DL2018PTC339857 Shakar Pur, Delhi, India
Landmark Medscan Private Limited U85110CH2010PTC032050 Chandigarh, Chandigarh, India
Medicocorp Life Care Private Limited U33110KL2010PTC025864 Kalamassery, Kerala, India
Orgasmic Natural Food Private Limited U15520GA1997PTC002463 Goa, Goa, India
3S Diagnostic Services Private Limited U74900PN2013PTC149692 Pune, Maharashtra, India
Purvi Ventures Private Limited U85110OR2013PTC016969 Bhubaneswar, Orissa, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Ambee before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ambee: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ambee - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Ambee pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ambee - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ambee an active company?

Ambee has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Ambee financially healthy?

Ambee has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ambee?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ambee?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Ambee have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ambee up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ambee?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.