Promoter holding
64.27%
AE
Ambur Economic Development Organisation - Due diligence report
A 360° intelligence report on Ambur Economic Development Organisation: trust score, financial health, credit view, compliance, directors, gr…
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Ambur Economic Development Organisation — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Ambur Economic Development Organisation is assessed as Low Risk with a Trust Score of 79/100. Ambur Economic Development Organisation is an active private not for profit company incorporated in 2001, operating in the Recycling & Waste Management 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 12 Jul 2026 from the latest processed filings. Ambur Economic Development Organisation 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
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 ScoreLow Risk
75/100
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: 75/100 Low Risk
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 1 satisfied (22.65 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Il & Fs Trust Company Limited | 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)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABDULRAHIM ISHTIAQAHMED | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAFEEQ NATHERSA AHMED | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| FAIYAZ AHMED MEDDAIKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANNAMALAI NAGARATHINAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VEDHAGIRI GUNALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PATEL MOHAMMED YOUSUF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| IQBAL AHMED KATTEKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAFEEQ AHMED THADEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MECCA RAFEEQUE AHMED | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Muthusamy Senthilkumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| 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 2019 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
Ambur Tannery Effluent Treatment Company Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ambur Tannery Effluent Treatment Company Limited | Holding Company | 74.00% |
Key managerial personnel: ANNAMALAI NAGARATHINAM (CFO) · VEDHAGIRI GUNALAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
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 assessment72/100
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 record supports lending.
Investor view53/100
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 events28 Jan 2026
Director appointed
Muthusamy Senthilkumar (Nominee Director)
24 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Sep 2024
Director ceased
MAHESWARI
22 Aug 2024
Director ceased
ABDULRAHIM ISHTIAQAHMED
26 Oct 2023
Director ceased
SUMAN KUMAR
29 Sep 2023
Director appointed
ABDULRAHIM ISHTIAQAHMED (Director)
28 Mar 2023
Director ceased
NAIMURRAHMAN VANIYAMBADI PAKRUDIN
15 Dec 2022
Director ceased
ASHWANI KUMAR SABHARWAL
09 Sep 2021
Director ceased
MOHAMMED ISMAIL MOHAMMED BASHA
Director ceased
TIRUKKURUNGUDI SESHADRI SRINIVASAN
23 Jul 2021
Director ceased
ARUN KUMAR
18 Jun 2020
Charge satisfied
Il & Fs Trust Company Limited
15 Nov 2018
Securities allotted
471420 Equity Shares Without Differential Rights - 47.14 Lakh raised
20 Aug 2018
Securities allotted
78064 Equity Shares Without Differential Rights - 7.81 Lakh raised
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.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Superklean Environmental Engineers Pvt Ltd | U74210MH1986PTC039279 | Mumbai, Maharashtra, India |
| Epiq Environment India Private Limited | U74999UP2014FTC164053 | Noida, Uttar Pradesh, India |
| Khunti Msw Private Limited | U90009UP2017PTC098350 | Gautam Buddha Nagar, Uttar Pradesh, India |
| Tech Enviroz Private Limited | U74999TN2019PTC131556 | Ambattur, Tamil Nadu, India |
| Elham Eco Private Limited | U74999TG2017PTC121050 | Kodad, Telangana, India |
| Shakun Gases Pvt Ltd | U40200MH1985PTC038328 | Mumbai, Maharashtra, India |
| Sweepsmart Waste Management Private Limited | U74999KA2017PTC105132 | Bangalore South, Karnataka, India |
| Maximus Envirotech Private Limited | U29100GJ2016PTC092509 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ambur Economic Development Organisation 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 Ambur Economic Development Organisation: 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 75/100, 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 Ambur Economic Development Organisation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Ambur Economic Development Organisation 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 Ambur Economic Development Organisation - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ambur Economic Development Organisation an active company?
Ambur Economic Development Organisation has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Ambur Economic Development Organisation financially healthy?
Ambur Economic Development Organisation has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Ambur Economic Development Organisation?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ambur Economic Development Organisation?
The ultimate holding entity is Ambur Tannery Effluent Treatment Company Limited. 10 active director(s) are on record.
Does Ambur Economic Development Organisation have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ambur Economic Development Organisation 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 Ambur Economic Development Organisation?
Its Credit Risk Score is 75/100 (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.
