Promoter holding
64.27%
AR
Ambuja Realty Development Limited - Due diligence report
A 360° intelligence report on Ambuja Neotia: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Ambuja Neotia — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Ambuja Neotia is assessed as Low Risk with a Trust Score of 75/100. Ambuja Neotia is an active public limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction 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 moderate compliance risk and low financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Ambuja Realty Development 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 8 open (1,331.03 cr) · 25 satisfied (1,876.95 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| Tata Capital Housing Finance Limited | 1 | 48.0 cr |
| Axis Bank Limited | 5 | 48.0 cr |
| Infrastructure Leasing And Financial Services Limited | 1 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
| Uco Bank | 3 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BIJAY KHAITAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK VIKRAM JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KUMAR ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAMIK DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JASPREET KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRA PRAKASH KAKARANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRIRAJ DAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAMOD RANJAN DWIVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAROMA NEOTIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- RANA GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 5 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
Ambuja Neotia Holdings Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 5 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ambuja Neotia Holdings Private Limited | Holding Company | 74.00% |
Key managerial personnel: GIRIRAJ DAMANI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
8 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 1,331.03 cr already registered.
- Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events27 Nov 2025
Charge created
Others - 145.00 cr
29 Sep 2025
Director ceased
VIVEK VIKRAM JAIN
Director ceased
RANA GUPTA
Director ceased
PAROMA NEOTIA
28 Jul 2025
Charge created
Others - 277.00 cr
23 Jul 2025
Director appointed
RAJESH KUMAR ARORA (Company Secretary)
31 May 2025
Director ceased
GIRIRAJ DAMANI
Director ceased
JASPREET KAUR
31 Mar 2025
Director appointed
VIVEK VIKRAM JAIN (Director)
Director appointed
RANA GUPTA (Director)
Director appointed
PAROMA NEOTIA (Director)
27 Jan 2025
Charge created
Others - 100.00 cr
22 Jan 2025
Charge created
Others - 34.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
14 May 2024
Charge created
Tata Capital Housing Finance Limited - 550.00 cr
10
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 - leverage worth monitoring.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Care.
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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Unitech Group | L74899DL1971PLC009720 | New Delhi, Delhi, India |
| Gandhi Realty (India) Private Limited | U45201GJ1995PTC028325 | Rajkot, Gujarat, India |
| Modern India | U17120MH1933PLC002031 | Mumbai, Maharashtra, India |
| City Realty & Development Private Limited | U45209PN2005PTC021147 | Pune, Maharashtra, India |
| Lakepoint Builders Private Limited | U70100MH2005PTC154588 | Mumbai, Maharashtra, India |
| Nehru Place Hotels Private Limited | U55101HR1976PTC116355 | Faridabad, Haryana, India |
| Essel Housing Projects Private Limited | U70109DL1999PTC099190 | New Delhi, Delhi, India |
| Applewoods | U45201GJ2007PTC052343 | Ahmadabad City, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ambuja Neotia before audits and certifications: compliance score 68/100, 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 Neotia: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ambuja Neotia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Ambuja Neotia pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ambuja Neotia - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ambuja Neotia an active company?
Ambuja Neotia has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Ambuja Neotia financially healthy?
Ambuja Neotia has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Ambuja Neotia?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ambuja Neotia?
The ultimate holding entity is Ambuja Neotia Holdings Private Limited. 10 active director(s) are on record.
Does Ambuja Neotia have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 25 earlier charge(s) stand satisfied.
Is Ambuja Neotia up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Ambuja Neotia?
Its Credit Risk Score is 50/100 (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.
