Ambady Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Ambady Infrastructure: trust score, financial health, credit view, compliance, directors, growth and distress …

2008-01-22 Kochi, Kerala Active Unlisted Active Compliant
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Ambady Infrastructure — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Ambady Infrastructure is assessed as Low Risk with a Trust Score of 84/100. Ambady Infrastructure is an active private limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Ambady Infrastructure Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

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

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).

Charges position: 3 open (819.80 cr) · 4 satisfied (280.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Dhanlaxmi Bank Limited3 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANOOP MOOPEN 01234567 Director 01/04/2018 6 yrs Approved
ANOOP MOOPEN 01234567 Director 01/04/2018 6 yrs Approved
NAGENDRA SUBBARAMAIAH 01234567 Director 01/04/2018 6 yrs Approved
ABDUL SALAM AMEERALI 01234567 Director 01/04/2018 6 yrs Approved
Shankar Pillai Ramesh Kumar 01234567 Director 01/04/2018 6 yrs Approved
WILSON JOSEPH THADATHIL 01234567 Director 01/04/2018 6 yrs Approved
NARENDER SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
Aster Dm Healthcare Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Aster Dm Healthcare Limited Holding Company 74.00%

Key managerial personnel: ANOOP MOOPEN (CEO) · ANOOP MOOPEN (CEO) · NAGENDRA SUBBARAMAIAH (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 819.80 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
03 Sep 2025
Last AGM held
Annual general meeting
02 Sep 2025
Director ceased
Shankar Pillai Ramesh Kumar
07 May 2025
Director appointed
NARENDER SHARMA (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Sep 2024
Director appointed
Shankar Pillai Ramesh Kumar (Director)
28 Sep 2022
Charge created
Others - 758.36 cr
25 Aug 2022
Director ceased
FARHAN YASIN
Director ceased
ABDUL SALAM AMEERALI
28 Jan 2022
Charge created
Hdfc Bank Limited - 1.44 cr
15 Sep 2021
Director ceased
HARISH PILLAI
02 Sep 2021
Director appointed
ABDUL SALAM AMEERALI (Director)
29 Mar 2021
Charge created
Hdfc Bank Limited - 60.00 cr
24 Aug 2020
Director ceased
WILSON JOSEPH THADATHIL
09 Feb 2020
Director appointed
WILSON JOSEPH THADATHIL (Director)
01 Jun 2019
Director appointed
NAGENDRA SUBBARAMAIAH (CFO)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
West Village Infra Private Limited U45309KA2021PTC145824 Bangalore, Karnataka, India
Kriature Event India Private Limited U74999UP2019PTC116782 Lucknow, Uttar Pradesh, India
Arianna Constructions Private Limited U45209DL2020PTC369102 Delhi, Delhi, India
Kairen Engineering Private Limited U29309GJ2021PTC126644 Ahmedabad, Gujarat, India
Divyam Associates Private Limited U45309OR2018PTC028858 Similipada, Angul, Orissa, India
Savinaya Infratech Private Limited U40105TG2016PTC109220 Hyd, Telangana, India
A.G.C. Scaffolding U28990MH2005PTC151005 Mumbai, Maharashtra, India
Sbv Engineers Private Limited U70109UP2020PTC126640 Maicha, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Ambady Infrastructure before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ambady Infrastructure: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ambady Infrastructure - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Ambady Infrastructure pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ambady Infrastructure - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ambady Infrastructure an active company?

Ambady Infrastructure has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Ambady Infrastructure financially healthy?

Ambady Infrastructure has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Ambady Infrastructure?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ambady Infrastructure?

The ultimate holding entity is Aster Dm Healthcare Limited. 7 active director(s) are on record.

Does Ambady Infrastructure have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Ambady Infrastructure up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Ambady Infrastructure?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.