Ams Express Services Private Limited - Due diligence report

A 360° intelligence report on Ams Express Services Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2002-02-01 Navi Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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Ams Express Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Ams Express Services Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Ams Express Services Private Limited is a private limited indian non-government company incorporated in 2002, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Ams Express Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
13/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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 access

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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 13/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
VIDHYA DATTATRAY GAWADE 01234567 Director 01/04/2018 6 yrs Approved
DATTATRAY KISAN GAWADE 01234567 Director 01/04/2018 6 yrs Approved
SAVITA SUBHASH DIDWAL 01234567 Director 01/04/2018 6 yrs Approved
Evan Ajayan Philip 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH DAGDU DIDWAL 01234567 Director 01/04/2018 6 yrs Approved
BABITHA AJAYAN PHILIP 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • VIDHYA DATTATRAY GAWADE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 38% in a year.
Adverse company status: Converted To Llp.
Compliance score is weak (13/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Evan Ajayan Philip
21 Sep 2024
Director appointed
Evan Ajayan Philip (Director)
17 May 2024
Director ceased
AJAYAN ABRAHAM PHILIP
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Jan 2014
Director appointed
VIDHYA DATTATRAY GAWADE (Director)
Director appointed
DATTATRAY KISAN GAWADE (Director)
01 Feb 2002
Incorporated
Registered with Roc Mumbai
Director appointed
SAVITA SUBHASH DIDWAL (Director)
Director appointed
SUBHASH DAGDU DIDWAL (Director)
Director appointed
BABITHA AJAYAN PHILIP (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oswal Co Pvt Ltd U52292WB1940PTC010293 Kolkata, West Bengal, India
Liberty Shipping Agencies Private Limited U63090MH1994PTC080035 Mumbai, Maharashtra, India
Interport Impex Private Limited U63090MH1995PTC084209 Mumbai, Maharashtra, India
Zenith Logistics And Express Services Private Limited U74999BR2009PTC014608 Patna, Bihar, India
Vpr Logistics And Services Private Limited U63090KA2020PTC138886 Bangalore North, Karnataka, India
Mayur C.Contractor Logistics Private Limited U63000MH2009PTC190450 Mumbai, Maharashtra, India
Bhagwati Shipping Private Limited U63090MH1996PTC102872 Mumbai, Maharashtra, India
Arr Maritime International Terminals (India) Private Limited U63030MH2012PTC237990 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ams Express Services Private Limited before audits and certifications: compliance score 13/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ams Express Services 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ams Express Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Ams Express Services 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 Ams Express Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ams Express Services Private Limited an active company?

Ams Express Services Private Limited has MCA status “Converted To Llp” with a compliance score of 13/100 (Caution Indicated).

Is Ams Express Services Private Limited financially healthy?

Ams Express Services Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Ams Express Services Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ams Express Services Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Ams Express Services Private Limited have loans or charges against its assets?

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

Is Ams Express Services Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 13/100 (Caution Indicated).

Is it risky to lend to Ams Express Services Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). 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.