Amplexus Impex Private Limited - Due diligence report

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

2011-02-12 Bangalore, Karnataka Strike Off Unlisted
Share
Connect MCP
AI Amplexus Impex 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

Amplexus Impex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Amplexus Impex Private Limited is assessed as Moderate with a Trust Score of 52/100. Amplexus Impex Private Limited is a private limited indian non-government company incorporated in 2011, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Amplexus Impex Private Limited snapshot & full profile →

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

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DANISH KHAN 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD FAIZUL ABDIN 01234567 Director 01/04/2018 6 yrs Approved
SHARIQUE MAQBOOL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DANISH KHAN 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ 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 (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
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 assessment27/100
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 view32/100
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 6 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
12 Feb 2011
Incorporated
Registered with Roc Bangalore
Director appointed
DANISH KHAN (Director)
Director appointed
MOHAMMAD FAIZUL ABDIN (Director)
Director appointed
SHARIQUE MAQBOOL (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Taksh Network Private Limited U74999KA2020PTC142174 Bangaluru, Karnataka
Splice Informatics Private Limited U72200KA2012PTC066008 Bangaluru, Karnataka
Glacier Cooling Solutions Private Limited U74200KA2010PTC052296 Bangaluru, Karnataka
Thanichuvai (Opc) Private Limited U55209KA2018OPC110973 Bangaluru, Karnataka
Dennan Solar Projects Private Limited U40300KA2016PTC098824 Bangaluru, Karnataka
Contentloc Tech Solutions Private Limited U72900KA2022PTC168604 Bangaluru, Karnataka
Maantrika Studios Private Limited U74999KA2017PTC107126 Bangaluru, Karnataka
Jarvis Material Handling Private Limited U93000KA2018PTC118495 Bangalore, Karnataka
CIRCLET CONSULTANCY SOLUTIONS LLP AAR-4622 Bangalore, Karnataka
Gestalt Technologies Private Limited U72200KA2008PTC045992 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Amplexus Impex Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amplexus Impex 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 Amplexus Impex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Amplexus Impex 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 Amplexus Impex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amplexus Impex Private Limited an active company?

Amplexus Impex Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Amplexus Impex Private Limited financially healthy?

Processed financial statements are not yet available for Amplexus Impex Private Limited, so its financial health is unassessed.

Should I do business with Amplexus Impex Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amplexus Impex Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Amplexus Impex Private Limited have loans or charges against its assets?

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

Is Amplexus Impex Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Amplexus Impex 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.