Promoter holding
64.27%
AI
Ambuja Intermediates Private Limited - Due diligence report
A 360° intelligence report on Ambuja Intermediates Private Limited: trust score, financial health, credit view, compliance, directors, growt…
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Ambuja Intermediates Private Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Ambuja Intermediates Private Limited is assessed as Low Risk with a Trust Score of 77/100. Ambuja Intermediates Private Limited is an active private limited indian non-government company incorporated in 1988, operating in the Environment sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Ambuja Intermediates 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Externally credit-rated (BBB).
Charges position: 5 open (190.60 cr) · 20 satisfied (246.95 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 17 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Daimler Financial Services India Private Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Gujarat State Financial Corporation | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DINESH RAMANLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARAKCHAND RAMANLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHENDRABHAI MOHANBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALITKUMAR TILOKCHAND SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH JIVRAJI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARAKCHAND RAMANLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- 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
1
Group entities
1
Capital events
3 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ambuja Solvex Private Limited | Subsidiary Company | 74.00% |
| Fortune Nmc Llp | Subsidiary Company | 74.00% |
Key managerial personnel: DINESH RAMANLAL SHAH (Whole-time director) · HARAKCHAND RAMANLAL SHAH (CFO) · MAHENDRABHAI MOHANBHAI PATEL (Whole-time director) · NARESH JIVRAJI SHAH (Whole-time director) · HARAKCHAND RAMANLAL SHAH (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 190.60 cr already registered.
- Compliance record supports lending.
Investor view54/100
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 15 events30 Sep 2025
Last AGM held
Annual general meeting
21 Aug 2025
Charge created
Others - 15.00 cr
30 Apr 2025
Director appointed
LALITKUMAR TILOKCHAND SHAH (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Feb 2025
Charge created
Others - 10.00 cr
20 Jan 2024
Charge created
Hdfc Bank Limited - 25.00 Lakh
14 Sep 2023
Charge satisfied
Bank Of India
01 Sep 2023
Director ceased
HENAL SHAH
06 Jul 2022
Charge satisfied
Bank Of India
24 Jun 2022
Charge satisfied
Bank Of India
27 Aug 2021
Charge created
Others - 90.35 cr
29 Jun 2021
Charge satisfied
Bank Of India
28 Jun 2021
Director ceased
HARINDERPAL SINGH KOCHAR
12 Feb 2021
Charge created
Others - 75.00 cr
18 May 2020
Charge created
Bank Of India - 3.70 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Care.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ambuja Intermediates Private Limited before audits and certifications: compliance score 86/100, 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 Intermediates 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 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 Ambuja Intermediates Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Ambuja Intermediates Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ambuja Intermediates Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ambuja Intermediates Private Limited an active company?
Ambuja Intermediates Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Ambuja Intermediates Private Limited financially healthy?
Ambuja Intermediates Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Ambuja Intermediates Private Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ambuja Intermediates Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Ambuja Intermediates Private Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.
Is Ambuja Intermediates Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Ambuja Intermediates Private Limited?
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.
