Ammos Software Technologies Private Limited - Due diligence report

A 360° intelligence report on Ammos Software Technologies Private Limited: trust score, financial health, credit view, compliance, directors…

2002-05-30 Bangalore, Karnataka Strike Off Unlisted
Share
Connect MCP
AS Ammos Software Technologies Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Ammos Software Technologies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Ammos Software Technologies Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Ammos Software Technologies Private Limited is a private limited indian non-government company incorporated in 2002, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Ammos Software Technologies Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 1 satisfied (25.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Small Industries Development Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2011 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAHNAZ SULTANA 01234567 Director 01/04/2018 6 yrs Approved
SYED AJAZUL HUQ 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHAHNAZ SULTANA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: SYED AJAZUL HUQ (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 24+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
10 Mar 2017
Charge satisfied
Small Industries Development Bank Of India
29 Sep 2011
Last AGM held
Annual general meeting
31 Mar 2011
Latest balance sheet
Filed with ROC
17 Apr 2009
Director ceased
LAKSHMINARAYAN VENKATESH
24 Mar 2009
Director appointed
SHAHNAZ SULTANA (Director)
02 Mar 2009
Director ceased
NAVEEN BIDARE RAMASWAMY
10 Jul 2008
Director ceased
SUDEEP KALLAPPA SHIVALLI
26 Sep 2006
Charge created
Small Industries Development Bank Of India - 25.00 Lakh
30 May 2002
Incorporated
Registered with Roc Bangalore
13 May 2002
Director appointed
SYED AJAZUL HUQ (Managing Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Global Automation Private Limited U73100KA2005PTC035579 Bangaluru, Karnataka
Flamingo Aviation Private Limited U35303KA2007PTC041802 Bangaluru, Karnataka
Agriknit Private Limited U01110KA2020PTC139690 Bangaluru, Karnataka
21St Century Nutritional Products (India ) Private Limited U24231KA2002PTC031112 Bangaluru, Karnataka
FUSIONDREAM LLP ACD-6947 Bangalore, Karnataka
Dent Rest Tooth Paste Private Limited U20235KA2023PTC180029 Bangaluru, Karnataka
Oorjit It Solutions Private Limited U72200KA2015PTC082081 Bangaluru, Karnataka
INDRA CRANIOFACIAL PAIN RELIEF INDIA LLP AAF-6896 Bangalore, Karnataka
Sampark Info Solution Private Limited U72200KA2007PTC044417 Bangalore, Karnataka
IINSPIRA GOLD COUNTY LLP AAZ-3932 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Ammos Software Technologies Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ammos Software Technologies 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: Enhanced diligence advised. Credit risk score pending financials, 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 Ammos Software Technologies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Ammos Software Technologies Private Limited 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 Ammos Software Technologies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ammos Software Technologies Private Limited an active company?

Ammos Software Technologies Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Ammos Software Technologies Private Limited financially healthy?

Processed financial statements are not yet available for Ammos Software Technologies Private Limited, so its financial health is unassessed.

Should I do business with Ammos Software Technologies Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ammos Software Technologies Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Ammos Software Technologies Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ammos Software Technologies Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2011 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Ammos Software Technologies Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.