Ampin Energy Distributed Generation One Private Limited - Due diligence report

A 360° intelligence report on Ampin Energy Distributed Generation One Private Limited: trust score, financial health, credit view, complianc…

2020-12-11 New Delhi, Delhi Active Unlisted
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Ampin Energy Distributed Generation One Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Ampin Energy Distributed Generation One Private Limited is assessed as Low Risk with a Trust Score of 78/100. Ampin Energy Distributed Generation One Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Environment sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Ampin Energy Distributed Generation One Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 1 open (28.00 cr) · 1 satisfied (24.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Saurabh Solanki 01234567 Director 01/04/2018 6 yrs Approved
SHRI PRAKASH RAI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Amp Energy Green (c& I) Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Amp Energy Green (c& I) Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 5 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 28.00 cr already registered.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Apr 2024
Charge satisfied
Others
15 Mar 2024
Charge created
Idbi Trusteeship Services Limited - 28.00 cr
31 Mar 2023
Share transfer (FY 2023)
10.00000000 shares to Vishal Jain
07 Sep 2022
Director ceased
Saurabh Solanki
30 Aug 2022
Director appointed
Saurabh Solanki (Director)
Director ceased
MUKESH KUMAR
04 Aug 2021
Securities allotted
1040000 Equity Shares - 1.04 cr raised
Securities allotted
34500 Debentures - 3.45 cr raised
03 Aug 2021
Charge created
Others - 24.00 cr
23 Jul 2021
Securities allotted
60000 Debentures - 6.00 cr raised
11 Dec 2020
Incorporated
Registered with Roc Delhi I
Director appointed
SHRI PRAKASH RAI (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Renew Surya Spark Private Limited U40106DL2021PTC381644 New Delhi, Delhi, India
Electrico Energies Private Limited U74900MH2016PTC273208 Mumbai, Maharashtra, India
Evergreen Renewables Private Limited U40106MH2016PTC282563 Mumbai, Maharashtra, India
Manyah Energy U36999GJ2018PTC103446 Daskroi, Gujarat, India
Om Wind Farm India Private Limited U40108TZ2005PTC012120 Erode, Tamil Nadu, India
Platinum Solar Private Limited U40102TG2015PTC098722 Serilingampally, Telangana, India
Nextgen Solux Power Private Limited U40101PB2013PTC037297 Fazilka, Punjab, India
Hypkrt Power Private Limited U40300TZ2019PTC032810 Erode, Tamil Nadu, India
12

Who Uses This Report

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

Verify Ampin Energy Distributed Generation One Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ampin Energy Distributed Generation One 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Ampin Energy Distributed Generation One Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Ampin Energy Distributed Generation One 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 Ampin Energy Distributed Generation One Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ampin Energy Distributed Generation One Private Limited an active company?

Ampin Energy Distributed Generation One Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ampin Energy Distributed Generation One Private Limited financially healthy?

Ampin Energy Distributed Generation One Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ampin Energy Distributed Generation One Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ampin Energy Distributed Generation One Private Limited?

The ultimate holding entity is Amp Energy Green (c& I) Private Limited. 2 active director(s) are on record.

Does Ampin Energy Distributed Generation One Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Ampin Energy Distributed Generation One Private Limited up to date with its ROC filings?

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

Is it risky to lend to Ampin Energy Distributed Generation One Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). 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.