Promoter holding
64.27%
AC
Ambuja Cements Limited - Due diligence report
A 360° intelligence report on Ambuja Cements: trust score, financial health, credit view, compliance, directors, growth and distress signals…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Ambuja Cements — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Ambuja Cements is assessed as Moderate with a Trust Score of 72/100. Ambuja Cements is an active public limited indian non-government company incorporated in 1981, operating in the Manufacturing 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 high compliance risk and low financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Ambuja Cements 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (AAA).
Charges position: 0 open (-) · 70 satisfied (1,902.66 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Uti Bank Ltd | 4 | 48.0 cr |
| State Bank Of India | 10 | 48.0 cr |
| Boi Bob Db Hsbc Anz Pnb Cl Boa | 1 | 48.0 cr |
| Boi Bob Db Hongkong Anz | 1 | 48.0 cr |
| Uti Bank | 1 | 48.0 cr |
| Citibank N.A. | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, EPFO, NSDL.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (516 disclosure(s)).
- 19 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMEETKUMAR HIRANYAKUMAR DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARAN GAUTAM ADANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESWAR SAHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KAPUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD BAHETY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD BAHETY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIT SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH VINODCHANDRA MISTRY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KAPUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVEEN GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PURVI SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJNISH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAM SHANTILAL ADANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
| 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 2025 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
Holderind Investments Limitec
Subsidiaries
6
Group entities
8
Capital events
101 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ambuja Concrete North Private Limited | Subsidiary Company | 74.00% |
| Ambuja Concrete West Private Limited | Subsidiary Company | 74.00% |
| Ambuja Shipping Services Limited | Subsidiary Company | 74.00% |
| Chemical Limes Mundwa Private Limited | Subsidiary Company | 74.00% |
| Foxworth Resources And Minerals Limited | Subsidiary Company | 74.00% |
| M G T Cements Private Limited | Subsidiary Company | 74.00% |
| Lotis Ifsc Private Limited | Subsidiary Company | 74.00% |
| Sanghi Industries Limited | Subsidiary Company | 74.00% |
| Holderind Investments Limitec | Holding Company | 74.00% |
| Acc Limited | Subsidiary Company | 74.00% |
Key managerial personnel: AJAY KAPUR (CEO) · VINOD BAHETY (CFO) · VINOD BAHETY (CEO) · ROHIT SONI (CFO) · AJAY KAPUR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
3 director exits within 2 years.
Compliance score is weak (42/100).
MSME payment delays disclosed - latest outstanding 3.75 cr.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
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 assessment80/100
Favourable lending indicators
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 view80/100
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 events22 Nov 2025
Director appointed
ROHIT SONI (CFO)
21 Nov 2025
Director ceased
RAKESH KUMAR TIWARY
26 Jun 2025
Last AGM held
Annual general meeting
25 Jun 2025
Director ceased
PRAVEEN GARG
01 Apr 2025
Director appointed
VINOD BAHETY (CEO)
Director appointed
PRAVEEN GARG (Director)
31 Mar 2025
Director ceased
VINOD BAHETY
Latest balance sheet
Filed with ROC
04 Apr 2024
Director appointed
MANISH VINODCHANDRA MISTRY (Company Secretary)
31 Mar 2024
Director ceased
HITESHBHAI LALITBHAI MARTHAK
15 Dec 2022
Director ceased
RAJIV NATVARLAL GANDHI
08 Oct 2022
Director ceased
AMEETKUMAR HIRANYAKUMAR DESAI
Director ceased
KARAN GAUTAM ADANI
Director ceased
MAHESWAR SAHU
Director ceased
AJAY KAPUR
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
19 active GST registration(s) indicate ongoing business operations.
All 70 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AAA from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 101 security allotment(s) - amounts available in the full report.
7 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Lalithaa Jewellery | U36911TN1985PLC012417 | Chennai, Tamil Nadu, India |
| Apar Industries | L91110GJ1989PLC012802 | Vadodara, Gujarat, India |
| Shree Cement | L26943RJ1979PLC001935 | Beawar, Rajasthan, India |
| Bosch | L85110KA1951PLC000761 | Bangalore, Karnataka, India |
| Kalyan Jewellers | L36911KL2009PLC024641 | Thrissur, Kerala, India |
| Acclimited | L26940GJ1936PLC149771 | Gandhinagar, Gujarat, India |
| Titan Company | L74999TZ1984PLC001456 | Hosur, Tamil Nadu, India |
| Hul | L15140MH1933PLC002030 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ambuja Cements before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ambuja Cements: 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 95/100, 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 Ambuja Cements - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Ambuja Cements pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Ambuja Cements - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ambuja Cements an active company?
Ambuja Cements has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Ambuja Cements financially healthy?
Ambuja Cements has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Ambuja Cements?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ambuja Cements?
The ultimate holding entity is Holderind Investments Limitec. 13 active director(s) are on record.
Does Ambuja Cements have loans or charges against its assets?
No open charges - all 70 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ambuja Cements up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Ambuja Cements?
Its Credit Risk Score is 95/100 (Low Risk). 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.
