Ambikanagar Sizing And Processing Inds Pvt Ltd - Due diligence report

A 360° intelligence report on Ambikanagar Sizing And Processing Inds Pvt Ltd: trust score, financial health, credit view, compliance, direct…

1972-03-22 Ahmednagar, Maharashtra Converted To Llp Unlisted Active Compliant
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AS Ambikanagar Sizing And Processing Inds Pvt Ltd
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Ambikanagar Sizing And Processing Inds Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Ambikanagar Sizing And Processing Inds Pvt Ltd is assessed as Moderate with a Trust Score of 67/100. Ambikanagar Sizing And Processing Inds Pvt Ltd is a private limited indian non-government company incorporated in 1972, operating in the Automobile 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 18 Jul 2026 from the latest processed filings. Ambikanagar Sizing And Processing Inds Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 43/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KALPANA SIDHESHWAR RACHCHA 01234567 Director 01/04/2018 6 yrs Approved
ANIL NARAYAN RACHCHA 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.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 54+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Converted To Llp.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
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 assessment60/100
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 view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
15 Jul 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
KALPANA SIDHESHWAR RACHCHA
09 Aug 2021
Director appointed
KALPANA SIDHESHWAR RACHCHA (Director)
Director ceased
SIDHESHWAR LAXMAN RACHCHA
29 Sep 2019
Director ceased
ANIL NARAYAN RACHCHA
11 Nov 2014
Director ceased
SUBHASH NARAYAN RACHCHA
Director ceased
SHARAD NARAYAN RACHCHA
23 Sep 1981
Director appointed
ANIL NARAYAN RACHCHA (Director)
22 Mar 1972
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Stone Door Resources Private Limited U70109WB1996PTC079769 Kolkata, West Bengal, India
Supriya Merchandise Pvt Ltd U74140WB1994PTC061867 Kolkata, West Bengal, India
Tirthram Kashmirilal India Private Limited U27200MH1949PTC007277 Mumbai, Maharashtra, India
Tsangpo Enterprises Private Limited U74992AS2012PTC011093 Guwahati, Assam, India
Kabra Dyeing And Tent Works Private Limited U17118RJ1996PTC012342 Jaipur, Rajasthan, India
Jsp E-Commerce Private Limited U74120UP2015PTC070172 Lucknow, Uttar Pradesh, India
Tirupati Barter Private Limited U51109WB2007PTC116103 Howrah, West Bengal, India
Bonaza Investment Pvt Ltd U65993WB1978PTC031655 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ambikanagar Sizing And Processing Inds Pvt Ltd before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ambikanagar Sizing And Processing Inds 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 40/100, margin trends, ownership structure and peer set for Ambikanagar Sizing And Processing Inds Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Ambikanagar Sizing And Processing Inds Pvt Ltd 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 Ambikanagar Sizing And Processing Inds Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ambikanagar Sizing And Processing Inds Pvt Ltd an active company?

Ambikanagar Sizing And Processing Inds Pvt Ltd has MCA status “Converted To Llp” with a compliance score of 43/100 (Caution Indicated).

Is Ambikanagar Sizing And Processing Inds Pvt Ltd financially healthy?

Ambikanagar Sizing And Processing Inds Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Ambikanagar Sizing And Processing Inds Pvt Ltd?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ambikanagar Sizing And Processing Inds Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Ambikanagar Sizing And Processing Inds Pvt Ltd have loans or charges against its assets?

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

Is Ambikanagar Sizing And Processing Inds Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Ambikanagar Sizing And Processing Inds 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.