Amber Fabrics Limited - Due diligence report

A 360° intelligence report on Amber Fabrics Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

1978-10-28 Bangalore, Karnataka Active Listed Active Non-Compliant
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Amber Fabrics Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Amber Fabrics Limited is assessed as Moderate with a Trust Score of 65/100. Amber Fabrics Limited is an active public limited indian non-government company incorporated in 1978, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Amber Fabrics Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GOUTAM PODDER 01234567 Director 01/04/2018 6 yrs Approved
GOUTAM PODDER 01234567 Director 01/04/2018 6 yrs Approved
THARA PUTTALINGAIAH 01234567 Director 01/04/2018 6 yrs Approved
KARTIKA BEHERA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • GOUTAM PODDER 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 2016 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 minority stake - exact percentages are part of the full report.

Key managerial personnel: GOUTAM PODDER (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 47+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
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 assessment59/100
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 view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2017
Director appointed
GOUTAM PODDER (CFO)
Director ceased
GOUTAM PODDER
11 Aug 2017
Director appointed
GOUTAM PODDER (Director)
Director ceased
AJAY KUMAR SINHA
29 Sep 2016
Last AGM held
Annual general meeting
30 May 2016
Director ceased
GOPAL DANDU KRISHNA
31 Mar 2016
Latest balance sheet
Filed with ROC
14 Feb 2015
Director appointed
THARA PUTTALINGAIAH (Additional Director)
Director ceased
THARA PUTTALINGAIAH
Director ceased
VISHNU KANTH BHANGADIA
14 Nov 2014
Director appointed
KARTIKA BEHERA (Additional Director)
30 Sep 2014
Director ceased
SRINIVASA RAJU GODAVARTHI
28 Aug 2014
Director ceased
KRISHNAREDDY KANDULA
Director ceased
UPADRASTA SATISH KUMAR
Director ceased
ANKUR BISHT
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Singhania Developers Private Limited U45201OR2005PTC008109 Keonjhar, Orissa, India
Kaai Agro Foods India Private Limited U05004MH2015PTC263069 Mumbai, Maharashtra, India
Pebbles Marketing Private Limited U52300TN2014PTC097105 Thiruvallur, Tamil Nadu, India
Shree Shiridi Sai Steels Private Limited U27100OR2010PTC011512 Rourkela, Orissa, India
Gizmo E-Bazaar Private Limited U51109DL2007PTC159225 New Delhi, Delhi, India
Magpie Fashions Private Limited U52100DL2014PTC264326 Delhi, Delhi, India
Saf Overseas Ventures Private Limited U15400KL2012PTC032012 Aluva, Kerala, India
Sigma Power Tillers Private Limited U01404WB2007PTC114334 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Amber Fabrics Limited before audits and certifications: compliance score 55/100, 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 Fabrics 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Amber Fabrics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Amber Fabrics 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 Amber Fabrics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amber Fabrics Limited an active company?

Amber Fabrics Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Amber Fabrics Limited financially healthy?

Amber Fabrics Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Amber Fabrics Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amber Fabrics Limited?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Amber Fabrics Limited have loans or charges against its assets?

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

Is Amber Fabrics Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Amber Fabrics 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.