Ambience Commercial Developers Private Limited - Due diligence report

A 360° intelligence report on Ambience: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

1984-08-31 New Delhi, Delhi Active Unlisted Active Compliant
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AC Ambience Commercial Developers Private Limited
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Ambience — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Ambience is assessed as Low Risk with a Trust Score of 79/100. Ambience is an active private limited indian non-government company incorporated in 1984, operating in the Business Services 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 moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ambience Commercial Developers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 30/100 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.

Charges position: 3 open (1,360.70 cr) · 36 satisfied (4,061.62 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Allahabad Bank4 48.0 cr
Allahabad Bank (Lead Bank)1 48.0 cr
Punjab National Bank2 48.0 cr
Oriental Bank Of Commerce3 48.0 cr
Housing Development Finance Corporation Limited3 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SURABHI GEHLOT 01234567 Director 01/04/2018 6 yrs Approved
ARJUN GEHLOT 01234567 Director 01/04/2018 6 yrs Approved
SHEELA GEHLOT 01234567 Director 01/04/2018 6 yrs Approved
Dimpi 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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) · 0 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 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 41+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 1,360.70 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth 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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
SHEELA GEHLOT
29 Aug 2025
Director ceased
DAYANAND SINGH
11 Jul 2025
Director appointed
SHEELA GEHLOT (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Oct 2022
Director appointed
Dimpi (Company Secretary)
19 Jul 2022
Charge satisfied
Others
23 Jul 2021
Director ceased
RAJ SINGH GEHLOT
05 Apr 2021
Charge satisfied
Others
15 Sep 2020
Director ceased
SUMIT CHOUDHARY
26 Aug 2020
Charge created
Others - 245.00 cr
Charge satisfied
Others
30 Sep 2019
Director ceased
ARJUN GEHLOT
30 May 2019
Charge created
Others - 74.50 cr
28 May 2019
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 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
Gajaanan Property Developers Private Limited U45500MH2019PTC334454 Mumbai, Maharashtra, India
Tdiinfratech U99999DL1999PLC102277 Delhi, Delhi, India
Devland Infracon Private Limited U70103MH2017PTC294916 Mumbai, Maharashtra, India
Trident Hills Private Limited U45200HR2007PTC142403 New Delhi, Delhi, India
Lendcierge Estate Private Limited U70109TN2020PTC167508 Ambattur, Tamil Nadu, India
Ashdan Developers Private Limited U68100PN2006PTC129196 Pune, Maharashtra, India
Krahejacorp U45200TG2003PLC041083 Hitechcity, Madhapur, Telangana, India
Inorbit U45200MH2005PTC157367 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ambience before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ambience: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Ambience - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Ambience 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 Ambience - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ambience an active company?

Ambience has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Ambience financially healthy?

Ambience has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Ambience?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ambience?

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

Does Ambience have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 36 earlier charge(s) stand satisfied.

Is Ambience up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Ambience?

Its Credit Risk Score is 30/100 (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.