Ambee Beverages Private Limited - Due diligence report

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

2011-02-24 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Ambee Beverages Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Ambee Beverages Private Limited is assessed as Moderate with a Trust Score of 59/100. Ambee Beverages Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Food and Beverages sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Ambee Beverages Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (50.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMOGH DINESH SARMALKAR 01234567 Director 01/04/2018 6 yrs Approved
AMIT RAJARAM AJGAONKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • AMOGH DINESH SARMALKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
-

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 60 · Distress 80
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
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 assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
28 Sep 2020
Director ceased
GIRISH ASHOK WAINGANKAR
10 Oct 2018
Director ceased
RAHUL RAVINDRA ADHIKARI
29 Sep 2018
Director ceased
SHISHIR SIVASANKARAN MENON
30 Sep 2017
Last AGM held
Annual general meeting
09 Aug 2017
Charge created
Others - 50.00 Lakh
31 Mar 2017
Latest balance sheet
Filed with ROC
04 Jul 2016
Director appointed
AMIT RAJARAM AJGAONKAR (Additional Director)
31 Mar 2016
Director ceased
AMIT RAJARAM AJGAONKAR
12 Feb 2016
Director appointed
AMOGH DINESH SARMALKAR (Director)
Director ceased
RAJARAM SHANKAR AJGAONKAR
05 Nov 2015
Director ceased
NILESH LIMBHORE
Director ceased
SANTOSH PARAB
24 Feb 2011
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Secure Beverages Industries Private Limited U41000RJ2011PTC035331 Bhiwadi, Rajasthan, India
Doaba Foods Limited U15490PB1973PLC003693 Mandi Govindgarh, Punjab, India
Veestaar Marketing Private Limited U15500KA2008PTC048442 Domlur, Karnataka, India
Arvsons Beverages And Food Private Limited U15122UP2013PTC057287 Agra, Uttar Pradesh, India
Adarbehram Foods Private Limited U15310GJ2012PTC071228 Rajkot, Gujarat, India
Empee Group U65993TN1996PLC035285 Chennai, Tamil Nadu, India
Naturotech Food Products Private Limited U15400GJ2013PTC074204 Metoda Rajkot, Gujarat, India
Dollexindustries L67120MH1994PLC080560 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ambee Beverages Private Limited before audits and certifications: compliance score 25/100, 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 Beverages 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Ambee Beverages Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Ambee Beverages 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 Ambee Beverages Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ambee Beverages Private Limited an active company?

Ambee Beverages Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Ambee Beverages Private Limited financially healthy?

Ambee Beverages Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Ambee Beverages Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ambee Beverages Private Limited?

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

Does Ambee Beverages Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Ambee Beverages Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Ambee Beverages Private Limited?

Its Credit Risk Score is 35/100 (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.