Amplus Dakshin Private Limited - Due diligence report

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

2020-04-21 New Delhi, Delhi Active Unlisted Active Compliant
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Amplus Dakshin Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Amplus Dakshin Private Limited is assessed as Moderate with a Trust Score of 69/100. Amplus Dakshin 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 16 Aug 2026 from the latest processed filings. Amplus Dakshin Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 2 open (218.53 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Dec 2024).
  • Delayed payments to MSME suppliers disclosed (12 disclosure(s)).
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHARAD PUNGALIA 01234567 Director 01/04/2018 6 yrs Approved
Shantanu Mishra 01234567 Director 01/04/2018 6 yrs Approved
Siddhartha Sengupta 01234567 Director 01/04/2018 6 yrs Approved
Saurav Yadav 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Amplus Energy Solutions Pte. Ltd
Subsidiaries
-
Group entities
-
Capital events
17 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Amplus Energy Solutions Pte. Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.25 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 218.53 cr already registered.
  • Compliance record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Jul 2025
Director appointed
Siddhartha Sengupta (Additional Director)
14 Jul 2025
Director appointed
Saurav Yadav (Company Secretary)
24 Jun 2025
Last AGM held
Annual general meeting
23 Jun 2025
Director ceased
Shantanu Mishra
02 May 2025
Charge created
Others - 74.63 cr
30 Jan 2025
Director ceased
DILIPKUMAR SUMERMALL MEHTHA
29 Jan 2025
Director appointed
Shantanu Mishra (Director)
31 Dec 2024
Latest balance sheet
Filed with ROC
27 Jun 2024
Director ceased
SAMEER PAUL DEVGAN
27 Sep 2023
Charge created
Others - 143.90 cr
29 Dec 2022
Securities allotted
923076 Equity Shares - 92.31 Lakh raised
28 Nov 2022
Securities allotted
12421583 Debentures - 12.42 cr raised
12 Sep 2022
Securities allotted
980769 Equity Shares - 98.08 Lakh raised
29 Aug 2022
Securities allotted
12590389 Debentures - 12.59 cr raised
17 Feb 2022
Securities allotted
6027797 Equity Shares - 6.03 cr raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mahabubnagar Energy Projects U40300TG2011PTC073793 Secunderabad, Telangana, India
Mansukhmal Trading Private Limited U46109MH1980PTC022362 Mumbai, Maharashtra, India
Suntrop Solar U40106KA2008PTC048275 Bangalore, Karnataka, India
Ogn Power & Infra Private Limited U45309AP2019PTC112931 Anantapur, Andhra Pradesh, India
A.R. Power Equipments Private Limited U31909PN2017PTC171202 Pune, Maharashtra, India
Sbe Renewables U40106DL2018PLC341851 New Delhi, Delhi, India
Dsl Hydrowatt Private Limited U40101HP2001PTC024791 Kullu, Himachal Pradesh, India
Bhanuenergy Infrastructure & Power Limited U40101GJ2008PLC108102 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Amplus Dakshin Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amplus Dakshin 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Amplus Dakshin Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Amplus Dakshin 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 Amplus Dakshin Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amplus Dakshin Private Limited an active company?

Amplus Dakshin Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Amplus Dakshin Private Limited financially healthy?

Amplus Dakshin Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Amplus Dakshin Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amplus Dakshin Private Limited?

The ultimate holding entity is Amplus Energy Solutions Pte. Ltd. 4 active director(s) are on record.

Does Amplus Dakshin Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Amplus Dakshin Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Dec 2024). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Amplus Dakshin Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.