Promoter holding
64.27%
AO
Ambani Orgochem Limited - Due diligence report
A 360° intelligence report on Ambani Organics: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Ambani Organics — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Ambani Organics is assessed as Moderate with a Trust Score of 74/100. Ambani Organics is an active public limited indian non-government company incorporated in 1985, operating in the Chemicals and Materials 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 high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Ambani Orgochem Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
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
75/100
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.
Get full accessScores 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: 20/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
Charges position: 11 open (196.77 cr) · 3 satisfied (9.09 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| Union Bank Of India | 2 | 48.0 cr |
| Bank Of India | 3 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: M/s. Thanawala & Company on 2014-12-08.
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VAANIE DANGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAVESH BABULAL PANDYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARESH HARSUKLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Neerajkumar Amarjeet Pandey | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhavin Jitendra Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH HASMUKHLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH ANNA MAHANWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| APOONI RAKESH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY NATWARLAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
2
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Om Maruti Glasswool And Wirenetting Products Private Limited | Subsidiary Company | 74.00% |
| Omega Woven Mills Pvt Ltd | Subsidiary Company | 74.00% |
Key managerial personnel: BHAVESH BABULAL PANDYA (CFO) · PARESH HARSUKLAL SHAH (CEO) · RAKESH HASMUKHLAL SHAH (Managing Director) · APOONI RAKESH SHAH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 41+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
11 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 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.
- 11 open charge(s) of 196.77 cr already registered.
- Compliance record supports lending.
Investor view64/100
Mixed 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 events27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Oct 2024
Charge created
Others - 46.25 Lakh
24 Jul 2024
Charge created
Others - 1.00 cr
07 Jun 2024
Charge created
Others - 8.00 cr
29 Apr 2024
Director ceased
Neerajkumar Amarjeet Pandey
Director ceased
Bhavin Jitendra Patel
20 Feb 2024
Director appointed
Neerajkumar Amarjeet Pandey (Director)
Director appointed
Bhavin Jitendra Patel (Director)
03 Oct 2023
Director appointed
VAANIE DANGI (Company Secretary)
06 Mar 2023
Charge created
Others - 13.73 Lakh
18 Aug 2022
Charge created
Others - 22.50 Lakh
08 Nov 2021
Securities allotted
5690400 Preference Shares - 5.69 cr raised
Securities allotted
400000 Equity Shares - 3.08 cr raised
02 Jul 2020
Charge created
Others - 1.39 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Criyagen | U01409KA2008PTC046579 | Doddaballapur, Karnataka, India |
| Mahindra | U01400MH2018PLC315558 | Mumbai, Maharashtra, India |
| Vasant Chemicals | U24110TG1988PTC009208 | Shaikpet, Telangana, India |
| Abci Agrochem Private Limited | U01100PB2019PTC050131 | Bathinda, Punjab, India |
| Vision Products Private Limited | U15140GJ2005PTC045893 | Vadodara, Gujarat, India |
| Jipl | U33114KA1994PTC015825 | Bangalore, Karnataka, India |
| Kilitch Drugs | L24239MH1992PLC066718 | Thane, Maharashtra, India |
| M B Sugars And Pharmaceuticals Private Limited | U15420MH1996PTC096832 | Nashik, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ambani Organics before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ambani Organics: 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ambani Organics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Ambani Organics 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 Ambani Organics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ambani Organics an active company?
Ambani Organics has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Ambani Organics financially healthy?
Ambani Organics has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ambani Organics?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ambani Organics?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Ambani Organics have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Ambani Organics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Ambani Organics?
Its Credit Risk Score is 20/100 (Caution Indicated). 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.
