Promoter holding
64.27%
FA
Fourth Ambit Technologies Private Limited - Due diligence report
A 360° intelligence report on Fourth Ambit: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Fourth Ambit — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Fourth Ambit is assessed as Caution Indicated with a Trust Score of 49/100. Fourth Ambit is a private limited indian non-government company incorporated in 2011, operating in the Information Technology sector. Reported revenue has declined 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 08 Jul 2026 from the latest processed filings. Fourth Ambit Technologies 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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
15/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 1 satisfied (20.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Kerala Financial Corporation | 1 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is "Under Process Of Striking Off" - not Active.
- Annual filings current (balance sheet Mar 2025).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JIKKU JOLLY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUBY PEETHAMBARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAM BHASKARA MENON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL DAS KUNNATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
| 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 2021 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
-
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: JIKKU JOLLY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 15
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (55/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence41/100
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 assessment36/100
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 gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events16 Sep 2025
Charge satisfied
Kerala Financial Corporation
04 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Oct 2018
Securities allotted
65576 Preference Shares - 40.00 Lakh raised
26 Jul 2018
Director ceased
AMIT ARVIND RATANPAL
31 Mar 2018
Share transfer (FY 2018)
8197.00000000 shares to United Capital Limited
21 Apr 2017
Securities allotted
659858 Equity Shares - 4.02 cr raised
29 Dec 2015
Securities allotted
250000.00 Preference Shares - 25.00 Lakh raised
21 Oct 2015
Securities allotted
43338.00 Equity Shares - 13.50 Lakh raised
25 May 2015
Director appointed
RAHUL DAS KUNNATH (Director)
11 May 2015
Securities allotted
70626.00 Equity Shares - 22.00 Lakh raised
24 Apr 2015
Securities allotted
96308.00 Equity Shares - 30.00 Lakh raised
25 Oct 2014
Securities allotted
400000.00 Equity Shares - 40.00 Lakh raised
02 Aug 2014
Securities allotted
625000.00 Equity Shares - 62.50 Lakh raised
01 Aug 2014
Director ceased
JIKKU JOLLY
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bbspl | U30007DL1998PTC095293 | New Delhi, Delhi, India |
| Jhanvi Infotech Private Limited | U74999GJ2017PTC097581 | Ahmedabad, Gujarat, India |
| Manufapp | U72200DL2020PTC373599 | New Delhi, Delhi, India |
| Progresspro Minds Private Limited | U72900TG2018PTC123215 | Hyderabad, Telangana, India |
| Keshavam Krati Services Private Limited | U74999UP2016PTC087733 | Kanpur, Uttar Pradesh, India |
| Godspeed Retails Private Limited | U74999DL2015PTC285724 | New Delhi, Delhi, India |
| Hvhope It Hub Private Limited | U72900GJ2020PTC112164 | Petlad, Gujarat, India |
| Delc | U72900KA2016PTC093954 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Fourth Ambit before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Fourth Ambit: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Fourth Ambit - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Fourth Ambit 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 Fourth Ambit - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Fourth Ambit an active company?
Fourth Ambit has MCA status “Under Process Of Striking Off” with a compliance score of 55/100 (Moderate).
Is Fourth Ambit financially healthy?
Fourth Ambit has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Fourth Ambit?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Fourth Ambit?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Fourth Ambit have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Fourth Ambit up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Fourth Ambit?
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.
