Amplus Management Services Private Limited - Due diligence report

A 360° intelligence report on Amplussolar: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2018-04-03 New Delhi, Delhi Active Unlisted Active Compliant
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AM Amplus Management Services Private Limited
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Amplussolar — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Amplussolar is assessed as Moderate with a Trust Score of 61/100. Amplussolar is an active private limited indian non-government company incorporated in 2018, operating in the Business Services 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 25 Jul 2026 from the latest processed filings. Amplus Management Services Private Limited snapshot & full profile →

Financial Health › Caution
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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Dec 2024).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (323 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SACHIN BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
SANJEET KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK GOYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Amplus Energy Solutions Pte. Ltd
Subsidiaries
-
Group entities
-
Capital events
22 allotment(s) · 5 transfer(s)

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

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

Key managerial personnel: ABHISHEK GOYAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
MSME payment delays disclosed - latest outstanding 75.65 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view58/100
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 events
30 Jun 2025
Last AGM held
Annual general meeting
31 Dec 2024
Latest balance sheet
Filed with ROC
28 Jun 2024
Director ceased
SANJEET KUMAR AGRAWAL
31 Dec 2023
Share transfer (FY 2023)
1.00000000 shares to Navjit Gill Nominee Shareholder of Amplus Energy Solutions Pte. Ltd.
24 Aug 2023
Director appointed
SANJEET KUMAR AGRAWAL (Director)
11 May 2022
Securities allotted
6573172 Equity Shares - 16.96 cr raised
28 Feb 2022
Securities allotted
2900000 Equity Shares - 7.48 cr raised
25 Mar 2021
Securities allotted
4925720 Equity Shares - 12.57 cr raised
13 Jan 2021
Securities allotted
3004034 Equity Shares - 7.66 cr raised
17 Nov 2020
Securities allotted
3306123 Equity Shares - 8.43 cr raised
22 Oct 2020
Director ceased
SACHIN BAJAJ
Director ceased
ABHISHEK GOYAL
07 Sep 2020
Securities allotted
2541623 Equity Shares - 6.48 cr raised
16 Jul 2020
Securities allotted
6140542 Equity Shares - 15.66 cr raised
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to Mr. Rizan Bin Ismail as nominee of Amplus Energy Solutions Pte. Ltd.
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
1 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 22 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Iesa U74900PN2010PTC136128 Pune, Maharashtra, India
Power Link System U74140TZ1992PTC004172 Coimbatore, Tamil Nadu, India
Mazars U74140MH2001PTC131839 Mumbai, Maharashtra, India
Ang Corporate Services Private Limited U74140DL2010PTC202612 New Delhi, Delhi, India
Ajaya Infra Advisors Private Limited U45500DL2017PTC315400 New Delhi, Delhi, India
Saviwizard Consultants Private Limited U74900WB2019PTC230062 Kolkata, West Bengal, India
Boss Management Services Private Limited U74900TN2011PTC083673 Chennai, Tamil Nadu, India
Sanjiv Sarita Consulting Private Limited U93000DL1981PTC383729 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Amplussolar before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amplussolar: 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 45/100, 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 Amplussolar - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Amplussolar 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 Amplussolar - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amplussolar an active company?

Amplussolar has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Amplussolar financially healthy?

Amplussolar has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Amplussolar?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amplussolar?

The ultimate holding entity is Amplus Energy Solutions Pte. Ltd. 3 active director(s) are on record.

Does Amplussolar have loans or charges against its assets?

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

Is Amplussolar up to date with its ROC filings?

Balance sheet slightly behind (Dec 2024). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Amplussolar?

Its Credit Risk Score is 45/100 (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.