Promoter holding
64.27%
AK
Amplus Kn One Power Private Limited - Due diligence report
A 360° intelligence report on Amplus: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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
Choose your own credit amount
View credit packages
Amplus — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Amplus is assessed as Moderate with a Trust Score of 62/100. Amplus is an active private limited indian non-government company incorporated in 2017, operating in the Engineering sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Amplus Kn One Power Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
Get full accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Externally credit-rated (A).
Charges position: 0 open (-) · 1 satisfied (114.95 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 66/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Dec 2024).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (902 disclosure(s)).
- 28 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJEET KUMAR AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AARTI SACHDEVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shantanu Mishra | 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.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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., Singapore
Subsidiaries
-
Group entities
-
Capital events
24 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Amplus Energy Solutions Pte. Ltd., Singapore | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Negative net worth.
MSME payment delays disclosed - latest outstanding 10.89 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Jun 2025
Last AGM held
Annual general meeting
29 Jun 2025
Director ceased
Shantanu Mishra
29 Jan 2025
Director appointed
Shantanu Mishra (Director)
31 Dec 2024
Latest balance sheet
Filed with ROC
28 Jun 2024
Director ceased
SANJEET KUMAR AGRAWAL
25 Aug 2023
Director ceased
ANIL BHAT
24 Aug 2023
Director appointed
SANJEET KUMAR AGRAWAL (Director)
11 May 2022
Securities allotted
4912668 Equity Shares - 9.02 cr raised
28 Feb 2022
Securities allotted
1462000 Equity Shares - 2.68 cr raised
25 Mar 2021
Securities allotted
2265774 Equity Shares - 4.15 cr raised
13 Jan 2021
Securities allotted
489508 Equity Shares - 89.68 Lakh raised
17 Nov 2020
Securities allotted
806819 Equity Shares - 1.48 cr raised
22 Oct 2020
Director ceased
DILIPKUMAR SUMERMALL MEHTHA
Director ceased
ABHISHEK GOYAL
07 Sep 2020
Securities allotted
1403823 Equity Shares - 2.57 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
4 active director(s) / partner(s); board looks stable and experienced.
28 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 24 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Si Interpack Private Limited | U34300DL2020PTC372522 | New Delhi, Delhi, India |
| Anabh Gems Private Limited | U36996MH2020PTC341768 | Mumbai, Maharashtra, India |
| Uni Design Elite Jewellery Private Limited | U67120MH1995PTC088974 | Mumbai, Maharashtra, India |
| Rosyblue | U99999MH1985PTC036278 | Mumbai, Maharashtra, India |
| Ideal Fiscal Services Ltd | U46498RJ1995PLC034694 | Jaipur, Rajasthan, India |
| Pothys Swarna Mahal Private Limited | U36999TN2021PTC142138 | Tirunelveli, Tamil Nadu, India |
| Vinati Jewellers Private Limited | U36911TG2019PTC132841 | Himayathnagar, Telangana, India |
| Kapila Agro | U51109UP1997PLC022206 | Kanpur, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Amplus before audits and certifications: compliance score 66/100, 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: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 90/100, margin trends, ownership structure and peer set for Amplus - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Amplus pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Amplus - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Amplus an active company?
Amplus has MCA status “Active” with a compliance score of 66/100 (Moderate).
Is Amplus financially healthy?
Amplus has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Amplus?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Amplus?
The ultimate holding entity is Amplus Energy Solutions Pte. Ltd., Singapore. 4 active director(s) are on record.
Does Amplus have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Amplus up to date with its ROC filings?
Balance sheet slightly behind (Dec 2024). Overall compliance score: 66/100 (Moderate).
Is it risky to lend to Amplus?
Its Credit Risk Score is 55/100 (Moderate). 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.
