Promoter holding
64.27%
AA
Ambee Apparels Llp - Due diligence report
A 360° intelligence report on Ambee Apparels Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Ambee Apparels Llp — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Ambee Apparels Llp is assessed as Low Risk with a Trust Score of 80/100. Ambee Apparels Llp is an active limited liability partnership incorporated in 2017, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable 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 16 Aug 2026 from the latest processed filings. Ambee Apparels Llp 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 65/100 Moderate
- Profitable - internal accruals available.
Charges position: 2 open (1.20 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TEJ DEVI RAMPURIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV NAHATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +38% over 2 year(s).
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 1.20 cr already registered.
- Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 8 events07 Nov 2025
Charge created
Hdfc Bank Limited - 75.00 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
18 May 2024
Charge created
Kotak Mahindra Bank Limited - 45.00 Lakh
26 Oct 2023
Director appointed
TEJ DEVI RAMPURIA (Designated Partner)
Director ceased
SUMIT RAMPURIA
25 Oct 2017
Incorporated
Registered with Roc Kolkata
Director appointed
GAURAV NAHATA (Designated Partner)
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
| Company | CIN | Location |
|---|---|---|
| Kolour Industries Limited | U17291TG2013PLC088881 | Hyderabad, Telangana, India |
| Shree Bhavanji Cotton Mills Private Limited | U17111TN1992PTC022087 | Rajapalayam-626117, Tamil Nadu, India |
| Nallandavar Textiles Private Limited | U17111TZ2006PTC012964 | Coimbatore, Tamil Nadu, India |
| Exalon Promotion Private Limited | U51909DL2010PTC210087 | Delhi, Delhi, India |
| Leaf Fashions Private Limited | U17235MH2013PTC241988 | Thane, Maharashtra, India |
| Arunkkumar Spinning Mill Private Limited | U17111TZ1989PTC002422 | Coimbatore, Tamil Nadu, India |
| Asn Creations Private Limited | U18100KA2016PTC098672 | Bengaluru, Karnataka, India |
| Geoproducts Llp | AAN-1486 | Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ambee Apparels Llp before audits and certifications: compliance score 100/100, 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 Apparels Llp: 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Ambee Apparels Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Ambee Apparels Llp 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 Apparels Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ambee Apparels Llp an active company?
Ambee Apparels Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Ambee Apparels Llp financially healthy?
Ambee Apparels Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Ambee Apparels Llp?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ambee Apparels Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Ambee Apparels Llp have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Ambee Apparels Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Ambee Apparels Llp?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
