Ammann India Private Limited - Due diligence report

A 360° intelligence report on Ammann Group: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

1997-12-16 Mehsana, Gujarat Active Unlisted Active Compliant
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Ammann Group — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Ammann Group is assessed as Low Risk with a Trust Score of 86/100. Ammann Group is an active private limited indian non-government company incorporated in 1997, operating in the Machinery and Equipment 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 16 Jul 2026 from the latest processed filings. Ammann India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 75/100 Low Risk
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 4 open (135.63 cr) · 4 satisfied (51.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Others1 48.0 cr
Bank Of Baroda3 48.0 cr
Technology Information; Forecasting & Assessment Council2 48.0 cr
Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (3619 disclosure(s)).
  • 15 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Dheeraj Kumar Panda 01234567 Director 01/04/2018 6 yrs Approved
DANIEL MUELLER 01234567 Director 01/04/2018 6 yrs Approved
ANANTHANARAYAN SUNDARESAN 01234567 Director 01/04/2018 6 yrs Approved
DIPAK BALASAHEB MANE 01234567 Director 01/04/2018 6 yrs Approved
Mukeshkumar Ganeshbhai Kanazariya 01234567 Director 01/04/2018 6 yrs Approved
MUKESHKUMAR GANESHBHAI KANAZARIYA 01234567 Director 01/04/2018 6 yrs Approved
HANS CHRISTIAN SCHNEIDER 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
Ammann Bauausruestung Ag
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 4 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Ammann Bauausruestung Ag Holding Company 74.00%

Key managerial personnel: Dheeraj Kumar Panda (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 32.18 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 135.63 cr already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Sep 2025
Last AGM held
Annual general meeting
07 Jul 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2024
Share transfer (FY 2024)
8228403.00000000 shares to Ammann BauAusruestung AG
31 Dec 2023
Director appointed
ANANTHANARAYAN SUNDARESAN (Director)
Director ceased
Dheeraj Kumar Panda
06 Dec 2023
Director appointed
Dheeraj Kumar Panda (Managing Director)
01 Jul 2023
Director appointed
Mukeshkumar Ganeshbhai Kanazariya (Company Secretary)
Director appointed
MUKESHKUMAR GANESHBHAI KANAZARIYA (Company Secretary)
07 Dec 2021
Director ceased
ROLF JOHANN JENNY
21 Sep 2021
Director ceased
DANIEL MUELLER
Director ceased
DIPAK BALASAHEB MANE
29 Jun 2021
Director appointed
DIPAK BALASAHEB MANE (Director)
31 Mar 2021
Share transfer (FY 2021)
92.00000000 shares to Ammann Singapore Pte. Ltd.
Share transfer (FY 2021)
2677899.00000000 shares to Ammann Singapore Pte. Ltd.
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
15 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Okaya Power U74899HR1987PTC125247 Galleria Dlf-Iv, Haryana, India
Genus Electrotech U32109DL2003PLC121435 New Delhi, Delhi, India
Silver Consumer Electricals U46539GJ2021PLC122633 Lodhika, Gujarat, India
Samsung Sdi India Private Limited U32209UP2019FTC115733 Noida, Uttar Pradesh, India
Danieli U29100WB1996PLC081880 Kolkata, West Bengal, India
Doosan Power Systems India Private Limited U31101DL2000PTC258626 New Delhi, Delhi, India
Marelli Powertrain India Private Limited U40300HR2007PTC046166 Gurugram, Haryana, India
Sandenvikas U45202DL1982PTC014381 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ammann Group before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ammann Group: 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: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Ammann Group - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Ammann Group 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 Ammann Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ammann Group an active company?

Ammann Group has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Ammann Group financially healthy?

Ammann Group has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Ammann Group?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ammann Group?

The ultimate holding entity is Ammann Bauausruestung Ag. 7 active director(s) are on record.

Does Ammann Group have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Ammann Group up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Ammann Group?

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.