Ambukar Commodities Private Limited - Due diligence report

A 360° intelligence report on Ambukar Commodities Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2010-03-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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Ambukar Commodities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Ambukar Commodities Private Limited is assessed as Moderate with a Trust Score of 69/100. Ambukar Commodities Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Ambukar Commodities Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH RAMESHKANT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
MURARILAL RADHESHYAM SUREKA 01234567 Director 01/04/2018 6 yrs Approved
Arun Omprakash Singh 01234567 Director 01/04/2018 6 yrs Approved
TARUN VASUDEO RAHEJA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • TARUN VASUDEO RAHEJA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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 N/A · Distress 80
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 record supports lending.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2024
Last AGM held
Annual general meeting
14 Aug 2024
Director appointed
Arun Omprakash Singh (Director)
Director appointed
TARUN VASUDEO RAHEJA (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2014
Director ceased
ASHISH RAMESHKANT MEHTA
27 Jan 2014
Director ceased
SATISH CHANDRA AGRAWAL
24 Jan 2014
Director appointed
ASHISH RAMESHKANT MEHTA (Director)
23 Feb 2012
Director ceased
SHANKAR LAXMAN GURAV
Director ceased
TEJAS AVINASH AMBUKAR
05 Apr 2010
Director appointed
MURARILAL RADHESHYAM SUREKA (Director)
31 Mar 2010
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cool Wave Engineers Co Pvt Ltd U28920MH1982PTC027979 Mumbai, Maharashtra
Vindhyachal Infrastructure Limited U70109MH2006PLC308865 Mumbai, Maharashtra
Vaynermedia India Private Limited U92100MH2023FTC397047 Mumbai, Maharashtra
S. G. Print Solutions Private Ltd. U22219MH2006PTC165829 Mumbai, Maharashtra
Equentis Investech Private Limited U62090MH2025PTC439058 Mumbai, Maharashtra
Fresca Fine Dining Private Limited U55101MH1999PTC118543 Mumbai, Maharashtra
Swagat Infra-Projects Private Limited U45200MH2008PTC181213 Mumbai, Maharashtra
Narois Oils Private Limited U23200MH1995PTC089417 Mumbai, Maharashtra
Namaste Luxurious Wellness Private Limited U85300MH2021PTC356668 Mumbai, Maharashtra
Tunnelconsult Private Limited U93090MH2017PTC293823 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Ambukar Commodities Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ambukar Commodities 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ambukar Commodities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Ambukar Commodities Private Limited 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 Ambukar Commodities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ambukar Commodities Private Limited an active company?

Ambukar Commodities Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Ambukar Commodities Private Limited financially healthy?

Ambukar Commodities Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ambukar Commodities Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ambukar Commodities Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Ambukar Commodities Private Limited have loans or charges against its assets?

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

Is Ambukar Commodities Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ambukar Commodities Private Limited?

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.