Amplus Venus Private Limited - Due diligence report

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

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

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Amplus Venus Private Limited is assessed as Moderate with a Trust Score of 70/100. Amplus Venus 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 reported a loss 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 26 Jul 2026 from the latest processed filings. Amplus Venus Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 2 open (54.61 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 (2 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHARAD PUNGALIA 01234567 Director 01/04/2018 6 yrs Approved
Sumit Ranjan 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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., Singapore
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 2 transfer(s)

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

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - 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 61% in a year.
3 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 8.76 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 54.61 cr already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Jun 2025
Last AGM held
Annual general meeting
27 Jun 2025
Director ceased
Sumit Ranjan
30 May 2025
Director ceased
NARESH KUMAR
25 May 2025
Director appointed
Sumit Ranjan (Director)
02 May 2025
Charge created
Others - 9.60 cr
30 Jan 2025
Director ceased
DILIPKUMAR SUMERMALL MEHTHA
31 Dec 2024
Latest balance sheet
Filed with ROC
27 Sep 2023
Charge created
Others - 45.01 cr
21 Dec 2022
Securities allotted
6195441 Equity Shares - 6.20 cr raised
20 Dec 2022
Securities allotted
4646580 Debentures - 4.65 cr raised
29 Jul 2022
Securities allotted
2971897 Equity Shares - 2.97 cr raised
31 May 2022
Securities allotted
3314275 Equity Shares - 3.31 cr raised
30 May 2022
Securities allotted
4419033 Debentures - 4.42 cr raised
15 Mar 2021
Securities allotted
661560 Equity Shares - 66.16 Lakh raised
Securities allotted
3232823 Debentures - 3.23 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 2 financial year(s).
Debt-to-equity stands at 1.42 - 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.
2 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 2022 annual return.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
National Electric Supply And Trading Corpn. Private Limited U74899DL1933PTC001789 New Delhi, Delhi, India
Ampsolar Projects Private Limited U74999DL2017PTC315481 Saket, New Delhi, Delhi, India
Zenith Energy U74140TG1990PTC011583 Seri Lingampally, Telangana, India
Wham Eco Power Private Limited U40100MH1986PTC041383 Mumbai, Maharashtra, India
Spangle Energy Private Limited U40104KA2015PTC081477 Sadashivnagar, Karnataka, India
Green Power Transmission Private Limited U40104BR2015PTC024988 Phulwari, Bihar, India
Egt Eco Green Tech Private Limited U40108TZ2020PTC033646 Coimbatore, Tamil Nadu, India
Tanivi Solar Private Limited U40300MH2016PTC432563 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Amplus Venus 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 Venus 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Amplus Venus Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Amplus Venus 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 Venus Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amplus Venus Private Limited an active company?

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

Is Amplus Venus Private Limited financially healthy?

Amplus Venus Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Amplus Venus Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amplus Venus Private Limited?

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

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

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

Is Amplus Venus 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 Venus Private Limited?

Its Credit Risk Score is 25/100 (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.