Ambe Vincomm Private Limited - Due diligence report

A 360° intelligence report on Ambe Vincomm Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2007-02-13 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Ambe Vincomm Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Ambe Vincomm Private Limited is assessed as Moderate with a Trust Score of 69/100. Ambe Vincomm Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Ambe Vincomm Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 43/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
HIMANGSHU CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
2 allotment(s) · 8 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
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 view45/100
Mixed indicators
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
14 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Jan 2024
Director appointed
RAJ KUMAR AGARWAL (Director)
Director ceased
MOTIAR RAHAMAN MONDAL
29 Sep 2023
Director ceased
HIMANGSHU CHATTERJEE
02 Mar 2023
Director ceased
NIRMAL DAS
01 Mar 2023
Director appointed
HIMANGSHU CHATTERJEE (Director)
31 Mar 2017
Share transfer (FY 2017)
500.00000000 shares to ALIVE SALES PRIVATE LIMITED
Share transfer (FY 2017)
500.00000000 shares to CLASSIC VINCOMM PRIVATE LIMITED
Share transfer (FY 2017)
10000.00000000 shares to K. NIRMALA RAO
Share transfer (FY 2017)
5000.00000000 shares to CHEERS CONSULTANCY PRIVATE LIMITED
Share transfer (FY 2017)
5000.00000000 shares to LIMITED PRATHAMESHWARA VINTRADE PRIVATE
Share transfer (FY 2017)
1750.00000000 shares to LINTON CONSULTANTS PRIVATE LIMITED
Share transfer (FY 2017)
5000.00000000 shares to K. RAMA RAO
Share transfer (FY 2017)
5000.00000000 shares to WHITE LAYERS PRIVATE LIMITED
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arkay Niketan Private Limited U70101WB2004PTC100659 Kolkata, West Bengal, India
Real Value Consumer Network Private Limited U45205KA2014PTC072877 Mysore, Karnataka, India
Regal Publications Private Limited U22100MH2004PTC147943 Mumbai, Maharashtra, India
Jayant Infrahomes Private Limited U70101RJ2014PTC046233 Jaipur, Rajasthan, India
Mrigdhara Properties Private Limited U45400WB2012PTC188973 Siliguri, West Bengal, India
Seemarsa Shelter Private Limited U45303MH2007PTC174984 Mumbai, Maharashtra, India
Med 24Hrs.Com Private Limited U85199WB2000PTC091772 Kolkata, West Bengal, India
Rein Realtors Private Limited U70101MH2004PTC144660 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ambe Vincomm Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ambe Vincomm Private Limited: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ambe Vincomm Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Ambe Vincomm Private Limited 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 Ambe Vincomm Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ambe Vincomm Private Limited an active company?

Ambe Vincomm Private Limited has MCA status “Amalgamated” with a compliance score of 43/100 (Caution Indicated).

Is Ambe Vincomm Private Limited financially healthy?

Ambe Vincomm Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Ambe Vincomm Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ambe Vincomm Private Limited?

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

Does Ambe Vincomm Private Limited have loans or charges against its assets?

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

Is Ambe Vincomm Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Ambe Vincomm Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.