Promoter holding
64.27%
AM
Amber - Due diligence report
A 360° intelligence report on Amber: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Amber — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Amber is assessed as Moderate with a Trust Score of 64/100. Amber is an active public limited indian non-government company incorporated in 1990, operating in the Consumer Electronics & Durables 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 high compliance risk and low financial risk profile.
Report generated on 21 Sep 2026 from the latest processed filings. Amber Enterprises India 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 29 open (5,880.27 cr) · 85 satisfied (2,681.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 39 | 48.0 cr |
| Hdfc Bank Limited | 13 | 48.0 cr |
| Axis Bank Limited | 5 | 48.0 cr |
| Yes Bank Limited | 5 | 48.0 cr |
| Standard Chartered Bank | 9 | 48.0 cr |
| Citi Bank N.A. | 4 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: RAVINDER KHANDUJA on 2016-09-21.
- Delayed payments to MSME suppliers disclosed (99 disclosure(s)).
- 17 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DALJIT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JASBIR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JASBIR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SABINA MOTI BHAVNANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KONIKA YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARVIND UPPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Konica Yaadav | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- SUDHIR GOYAL has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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
6
Group entities
6
Capital events
11 allotment(s) · 2 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Amber Enterprises Usa Inc. | Subsidiary Company | 74.00% |
| Amberpr Technoplast India Private Limited | Subsidiary Company | 74.00% |
| Appserve Appliance Private Limited | Subsidiary Company | 74.00% |
| Picl (india) Private Limited | Subsidiary Company | 74.00% |
| Sidwal Refrigeration Industries Private Limited | Subsidiary Company | 74.00% |
| Ever Electronics Private Limited | Subsidiary Company | 74.00% |
| Il Jin Electronics (india) Private Limited | Subsidiary Company | 74.00% |
| Pravartaka Tooling Services Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: DALJIT SINGH (Managing Director) · JASBIR SINGH (Whole-time director) · SUDHIR GOYAL (CFO) · JASBIR SINGH (CEO) · SUDHIR GOYAL (CFO) · SACHIN GUPTA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Compliance score is weak (32/100).
29 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 33.46 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
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 assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 29 open charge(s) of 5,880.27 cr already registered.
- Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events03 Jun 2026
Charge created
Hdfc Bank Limited - 49.00 cr
21 Apr 2026
Charge satisfied
Others
02 Apr 2026
Charge created
Axis Bank Limited - 250.00 cr
18 Mar 2026
Charge created
Idbi Bank Limited - 200.00 cr
06 Mar 2026
Charge created
Axis Bank Limited - 230.00 cr
05 Feb 2026
Charge satisfied
Hdfc Bank Limited
16 Dec 2025
Charge satisfied
Others
17 Nov 2025
Charge satisfied
Others
15 Nov 2025
Charge satisfied
Hdfc Bank Limited
18 Aug 2025
Charge created
Hdfc Bank Limited - 100.00 cr
11 Aug 2025
Last AGM held
Annual general meeting
19 Apr 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Jan 2025
Charge created
The South Indian Bank Limited - 100.00 cr
20 Nov 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 75.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
17 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 11 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Atlas Copco (India) Private Limited | U27106PN1960PTC020566 | Dapodi, Pune-411012., Maharashtra, India |
| Hitachi Energy India Limited | L31904KA2019PLC121597 | Bengaluru, Karnataka, India |
| Thermax | L29299PN1980PLC022787 | Pune, Maharashtra, India |
| Triveni Engineering & Industries | L15421UP1932PLC022174 | Noida, Uttar Pradesh, India |
| Crompton | L31900MH2015PLC262254 | Mumbai, Maharashtra, India |
| Tata Cummins | U34101PN1993PTC190262 | Pune, Maharashtra, India |
| Surya | L31501HR1973PLC007543 | Bahadurgarh, Haryana, India |
| Whirlpool Of India | L29191PN1960PLC020063 | Na, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Amber before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Amber: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Amber - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Amber pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Amber - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Amber an active company?
Amber has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Amber financially healthy?
Amber has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Amber?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Amber?
Promoters hold the largest single block of equity - exact percentages are in the full report. 11 active director(s) are on record.
Does Amber have loans or charges against its assets?
29 open charge(s) are registered against its assets, and 85 earlier charge(s) stand satisfied.
Is Amber up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Amber?
Its Credit Risk Score is 35/100 (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.
