Ambit Pragma Advisors - Due diligence report

A 360° intelligence report on Ambit Pragma Advisors: trust score, financial health, credit view, compliance, directors, growth and distress …

2011-11-23 Mumbai, Maharashtra Active
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Ambit Pragma Advisors — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Ambit Pragma Advisors is assessed as Low Risk with a Trust Score of 90/100. Ambit Pragma Advisors is an active limited liability partnership incorporated in 2011, operating in the Financial Services 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 low compliance risk and moderate financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Pragma Advisors Llp snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (5.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Ambit Finvest Private Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HUZEFA DEHGAMWALA 01234567 Director 01/04/2018 6 yrs Approved
RISHIKA AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
VIKAS NAVNIT GANDHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
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 view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Feb 2022
Director appointed
VIKAS NAVNIT GANDHI (Partner)
14 Aug 2020
Director appointed
HUZEFA DEHGAMWALA (Partner)
Director appointed
RISHIKA AGRAWAL (Designated Partner)
08 Aug 2020
Director ceased
RAJEEV AGRAWAL
01 Oct 2018
Director ceased
MANGESH PATHAK
01 Aug 2018
Director ceased
AMIT PRAHLAD DAS MALOO
31 Jul 2018
Director ceased
NIRMESH PRAKASH
01 Apr 2017
Director ceased
ASHOK WADHWA
26 May 2015
Charge satisfied
Ambit Finvest Private Limited
31 Mar 2015
Director ceased
SIDHARTH KEDIA
24 Feb 2014
Charge created
Ambit Finvest Private Limited - 5.00 cr
31 Oct 2012
Director ceased
ATUL KUNWAR
23 Nov 2011
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Credent Investment Private Limited U65929MH2018PTC316508 Mumbai, Maharashtra, India
Hkg Money Tech Private Limited U74110MH2008PTC179825 Kandivlai West, Maharashtra, India
The Nungambakam Saswatha Dhana Rakshaka Nidhi Limited U65991TN1883PLC001826 Chennai, Tamil Nadu, India
Mahalakshmi Cold Storage Pvt. Ltd U45203WB1995PTC072691 Midnnapore( Paschim), West Bengal, India
Zigma Electricals Pvt Ltd U51909WB1995PTC076038 Kolkata, West Bengal, India
Hill View Infrabuild Limited U01122UP1997PLC219066 Ghaziabad, Uttar Pradesh, India
Lazor Detergents Private Limited U24200MH1987PTC044980 Mumbai, Maharashtra, India
Bbmprofin U65999MH2011PTC213685 Kandivali West, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Ambit Pragma Advisors: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Ambit Pragma Advisors - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Ambit Pragma Advisors 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 Ambit Pragma Advisors - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ambit Pragma Advisors an active company?

Ambit Pragma Advisors has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ambit Pragma Advisors financially healthy?

Ambit Pragma Advisors has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Ambit Pragma Advisors?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ambit Pragma Advisors?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Ambit Pragma Advisors have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ambit Pragma Advisors up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Ambit Pragma Advisors?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.