Promoter holding
64.27%
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Ambience Developers & Infrastructure Private Limited. - Due diligence report
A 360° intelligence report on Ambience Developers & Infrastructure Private Limited.: trust score, financial health, credit view, compliance,…
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Ambience Developers & Infrastructure Private Limited. — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Ambience Developers & Infrastructure Private Limited. is assessed as Low Risk with a Trust Score of 82/100. Ambience Developers & Infrastructure Private Limited. is an active private limited indian non-government company incorporated in 1991, operating in the Business Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 22 Jul 2026 from the latest processed filings. Ambience Developers & Infrastructure Private 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 2 open (1,789.09 cr) · 20 satisfied (7,378.94 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
| Indiabulls Financial Services Limited | 2 | 48.0 cr |
| Indiabulls Housing Finance Limited | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| Allahabad Bank | 3 | 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)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN 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 |
| Biswajeet Karar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
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 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 1,789.09 cr already registered.
- Compliance gaps should be priced into terms.
Investor view78/100
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 events21 Jul 2025
Director appointed
SHEELA GEHLOT (Additional Director)
02 Dec 2024
Director appointed
Biswajeet Karar (Company Secretary)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Feb 2024
Charge satisfied
Others
15 Mar 2023
Director ceased
TWINKLE AGRAWAL
30 Nov 2021
Director ceased
SURABHI GEHLOT
08 Oct 2021
Director ceased
AMAN GEHLOT
01 Oct 2021
Director appointed
SURABHI GEHLOT (Director)
20 Aug 2021
Charge created
Others - 100.00 cr
19 Jul 2021
Director ceased
RAJ SINGH GEHLOT
28 Dec 2020
Director ceased
ARJUN GEHLOT
18 Mar 2020
Director ceased
SHAHISTA GEHLOT
13 Mar 2020
Director appointed
ARJUN GEHLOT (Director)
30 Sep 2019
Director ceased
SUMIT CHOUDHARY
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Key Observations
Auto-generated from the data aboveRevenue 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.
Carries an external credit rating of BBB+ from Brickwork.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ambience Developers & Infrastructure Private Limited. 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 Developers & Infrastructure 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, 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 Developers & Infrastructure Private Limited. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Ambience Developers & Infrastructure Private Limited. 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 Developers & Infrastructure Private Limited. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ambience Developers & Infrastructure Private Limited. an active company?
Ambience Developers & Infrastructure Private Limited. has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Ambience Developers & Infrastructure Private Limited. financially healthy?
Ambience Developers & Infrastructure Private Limited. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Ambience Developers & Infrastructure Private Limited.?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ambience Developers & Infrastructure Private Limited.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Ambience Developers & Infrastructure Private Limited. have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.
Is Ambience Developers & Infrastructure Private Limited. 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 Developers & Infrastructure Private Limited.?
Its Credit Risk Score is 40/100 (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.
