Amplus Poorva Private Limited - Due diligence report

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

2020-04-01 New Delhi, Delhi Active Unlisted
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AP Amplus Poorva Private Limited
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Amplus Poorva Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Amplus Poorva Private Limited is assessed as Low Risk with a Trust Score of 76/100. Amplus Poorva Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Environment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Amplus Poorva Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (14.86 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Dec 2024).
  • 1 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
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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
3 allotment(s) · 0 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%
Gold Plus Glass Industry Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment52/100
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 14.86 cr already registered.
  • Compliance record supports lending.
Investor view66/100
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 11 events
27 Jun 2025
Last AGM held
Annual general meeting
26 Jun 2025
Director ceased
Shantanu Mishra
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
04 Oct 2023
Charge created
Others - 14.86 cr
04 Dec 2020
Securities allotted
1192521 Equity Shares Without Differential Rights - 1.61 cr raised
16 Jul 2020
Securities allotted
2772548 Equity Shares Without Differential Rights - 2.77 cr raised
15 Jul 2020
Securities allotted
5525944 Debentures - 5.53 cr raised
01 Apr 2020
Incorporated
Registered with Roc Delhi I
Director appointed
SHARAD PUNGALIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Debt-to-equity stands at 0.86 - 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.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2022 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
Spykke U31900KA2019PTC127490 Bangalore North, Karnataka, India
Sakthimurugan Wind Farms Private Limited U40108TZ2006PTC012480 Coimbatore Dist, Tamil Nadu, India
Leanway Energy Private Limited U40108PN2010PTC135760 Pune, Maharashtra, India
Electroboltz India Private Limited U31904CT2019PTC009573 Raipur, Chattisgarh, India
Parekh Medisales Private Limited U85199PN1997PTC111302 Pune, Maharashtra, India
First Green Consulting Private Limited U74140HR2010PTC140746 Dlf Qe, Haryana, India
Premiersolarepc U40104KA2015PTC081567 Bidar, Karnataka, India
Avid Green Energy Private Limited U40104KA2015PTC083339 Sadashivnagar, Karnataka, India
12

Who Uses This Report

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

Verify Amplus Poorva Private Limited before audits and certifications: compliance score 88/100, 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 Poorva 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Amplus Poorva Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Amplus Poorva 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 Poorva Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amplus Poorva Private Limited an active company?

Amplus Poorva Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Amplus Poorva Private Limited financially healthy?

Amplus Poorva Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Amplus Poorva Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amplus Poorva Private Limited?

The ultimate holding entity is Amplus Energy Solutions Pte. Ltd.. 2 active director(s) are on record.

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

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

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

Balance sheet slightly behind (Dec 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Amplus Poorva Private Limited?

Its Credit Risk Score is 30/100 (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.