Promoter holding
64.27%
AO
Ambika Overseas Pvt Ltd - Due diligence report
A 360° intelligence report on Ambika Overseas Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Ambika Overseas Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Ambika Overseas Pvt Ltd is assessed as Moderate with a Trust Score of 64/100. Ambika Overseas Pvt Ltd is a private limited indian non-government company incorporated in 1996, operating in the Manufacturing sector. Reported revenue has declined 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 11 Aug 2026 from the latest processed filings. Ambika Overseas Pvt Ltd 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
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (2.41 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Andhra Bank | 1 | 48.0 cr |
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NARESH GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AAYUSH GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2019 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
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Greenview Investment & Trading Co. Private Limited | Associate Company | 74.00% |
| Primax Management Services Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 55
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 29+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 9 events31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
07 Sep 2012
Director ceased
ANIL KHANNA
05 Sep 2012
Director appointed
AAYUSH GOEL (Director)
31 Mar 2010
Securities allotted
22500 Equity Shares Without Differential Rights - 45.00 Lakh raised
05 Dec 2008
Charge satisfied
Andhra Bank
12 Dec 2005
Charge created
Andhra Bank - 2.41 cr
07 Oct 1996
Incorporated
Registered with Roc Kolkata
Director appointed
NARESH GOEL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Indma Credits (India) Limited | U65991TN1992PLC023350 | Chennai - 600 079., Tamil Nadu, India |
| Alok Trade And Investment Pvt Ltd | U65990MH1985PTC035539 | Mumbai, Maharashtra, India |
| Kasavu Chits Private Limited | U65992KL2012PTC032474 | Perumbavoor, Kerala, India |
| Preetha Investments Private Limited | U65993TN1985PTC011749 | Chennai, Tamil Nadu, India |
| Vadekkakam Pothukshema Kuries Private Limited | U65992KL2015PTC038167 | Pallipuram P O, Kerala, India |
| Arun Raj Sheet Metal Private Limited | U27107DL2007PTC157952 | New Delhi, Delhi, India |
| Ideal Stock Broking Private Limited | U67110WB2007PTC121025 | Kolkata, West Bengal, India |
| Sri Sai Chit Funds Private Limited | U65992TG2000PTC033284 | Hyderabad., Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ambika Overseas Pvt Ltd before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ambika Overseas Pvt Ltd: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Ambika Overseas Pvt Ltd - 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 Ambika Overseas Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ambika Overseas Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ambika Overseas Pvt Ltd an active company?
Ambika Overseas Pvt Ltd has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Ambika Overseas Pvt Ltd financially healthy?
Ambika Overseas Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Ambika Overseas Pvt Ltd?
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 Ambika Overseas Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Ambika Overseas Pvt Ltd have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ambika Overseas Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Ambika Overseas Pvt Ltd?
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.
