Promoter holding
64.27%
AA
Ambo Agritec Limited - Due diligence report
A 360° intelligence report on Ambo Agritec: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Ambo Agritec — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Ambo Agritec is assessed as Low Risk with a Trust Score of 85/100. Ambo Agritec is an active public limited indian non-government company incorporated in 1994, operating in the Food and Beverages 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 low compliance risk and low financial risk profile.
Report generated on 15 Jul 2026 from the latest processed filings. Ambo Agritec 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (16.45 cr) · 6 satisfied (15.11 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Bank | 2 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAIKAT CHATTERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMESH KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jaishree Lahoti | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MIHIR KUMAR DUTTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shital Ray | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
- Average tenure above 5 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
5 allotment(s) · 3 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: UMESH KUMAR AGARWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 16.45 cr already registered.
- Compliance record supports lending.
Investor view77/100
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 events19 Sep 2025
Last AGM held
Annual general meeting
21 Aug 2025
Director appointed
MIHIR KUMAR DUTTA (Director)
Director ceased
GEETANJALI SABERWAL AGARWAL
05 Aug 2025
Director ceased
Konika Poddar
02 Jul 2025
Charge created
Others - 15.86 Lakh
25 Apr 2025
Charge satisfied
Indian Bank
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Jan 2025
Director ceased
Shital Ray
14 Nov 2024
Director appointed
Shital Ray (Director)
12 Sep 2024
Director ceased
Jaishree Lahoti
10 Aug 2024
Director appointed
Jaishree Lahoti (Director)
Director ceased
ASHOK KUMAR SINGH
Director ceased
TAPAS SANKAR CHATTOPADHYAY
17 Aug 2023
Charge created
Indian Bank - 3.00 cr
27 Apr 2023
Charge satisfied
Axis Bank Limited
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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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Maa Biddeswari Agro Products Private Limited | U15312WB2008PTC123913 | Balurghat, West Bengal, India |
| Khoday Industries Private Limited | U29111KA1969PTC001830 | Bangalore, Karnataka, India |
| Krishna Rice Processors Private Limited | U23202BR2010PTC015727 | Begusarai, Bihar, India |
| Manyata Agro Industries Private Limited | U15310RJ2011PTC037105 | Jodhpur, Rajasthan, India |
| Ambo Agritec | L15419WB1994PLC064993 | Kolkata, West Bengal, India |
| Kaizen Pan Product Private Limited | U16009HR2020PTC088236 | Faridabad, Haryana, India |
| Surajmal Ramniwas Oil Mills Private Limited | U15141RJ1988PTC004551 | Jaipur, Rajasthan, India |
| A.J. Tobacco Products Private Limited | U74900UP2010PTC040124 | Varanasi, Uttar Pradesh, India |
| Yashraaj Ethanoll Processing Private Limited | U24116PN2007PTC130818 | Satara, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ambo Agritec before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ambo Agritec: 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Ambo Agritec - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Ambo Agritec 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 Ambo Agritec - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ambo Agritec an active company?
Ambo Agritec has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Ambo Agritec financially healthy?
Ambo Agritec has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Ambo Agritec?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ambo Agritec?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Ambo Agritec have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Ambo Agritec up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Ambo Agritec?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
