Promoter holding
64.27%
SA
Sri Ambika Solvex Limited - Due diligence report
A 360° intelligence report on Ambika: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Ambika — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Ambika is assessed as Moderate with a Trust Score of 52/100. Ambika is an active public limited indian non-government company incorporated in 1992, operating in the Food and Beverages 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 moderate compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Sri Ambika Solvex 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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 18 open (681.53 cr) · 3 satisfied (122.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Dena Bank | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Uco Bank (Lead Bank) | 1 | 48.0 cr |
| State Bank Of Travancore | 1 | 48.0 cr |
| Asset Reconstruction Company (India) Limited | 12 | 48.0 cr |
| Central Bank Of India | 2 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS.
- Litigation present in 3 court forum(s).
- 4 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAILASH CHANDRA GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARJUN DAS HOTWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREMLATA DEVI GARG | 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.
Director & KMP remuneration (FY 2022)
| 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 2022 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
2
Group entities
2
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ambika Global Hongkong | Subsidiary Company | 74.00% |
| Narayan Niryat India Private Limited | Subsidiary Company | 74.00% |
| Ramkrishna Solvex Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: KAILASH CHANDRA GARG (Whole-time director) · ARJUN DAS HOTWANI (Whole-time director) · PREMLATA DEVI GARG (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Compliance score is weak (50/100).
18 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 18 open charge(s) of 681.53 cr already registered.
- Compliance gaps should be priced into terms.
Investor view45/100
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 events26 Oct 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Sep 2020
Director appointed
PREMLATA DEVI GARG (Whole-time director)
27 Jul 2020
Director ceased
SURESHCHANDRA BAPULALJI GARG
08 Nov 2011
Charge satisfied
State Bank Of Travancore
07 Dec 2010
Charge created
Uco Bank (Lead Bank) - 110.50 cr
15 Nov 2010
Securities allotted
394647.00 Equity Shares - 39.46 Lakh raised
24 Apr 2010
Securities allotted
297860.00 Equity Shares - 5.96 cr raised
02 Feb 2010
Director ceased
KAILASH CHANDRA GARG
Director ceased
ARJUN DAS HOTWANI
05 Oct 2009
Securities allotted
1198000.00 Equity Shares - 23.96 cr raised
20 Apr 2009
Charge created
State Bank Of India - 10.00 cr
Charge created
State Bank Of India - 195.00 cr
02 Jan 2009
Charge created
State Bank Of Travancore - 80.00 cr
06 Dec 2008
Charge created
Asset Reconstruction Company (India) Limited - 3.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
3 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Honest Derivatives Private Limited | U93000GJ2007PTC051271 | Ahmedabad, Gujarat, India |
| Chanakya Dairy Products Limited | U15200PB2004PLC026806 | Fatehgarh Sahib, Punjab, India |
| Metro Dairy | U15209WB1991PLC051980 | Kolkata, West Bengal, India |
| Lokmangal Agro Industries Limited | U01122PN1998PLC012974 | Solapur, Maharashtra, India |
| Shri Tradco Deesan Private Limited | U15400MH2010PTC203313 | Mumbai, Maharashtra, India |
| Vaishno Devi Food Products Private Limited | U15201PN2003PTC017695 | Pune City, Maharashtra, India |
| The Maharashtra Agro Industries Development Corporation Limited | U05000MH1965SGC013380 | Mumbai, Maharashtra, India |
| Privilege Industries Limited | U15530MH1995PLC090556 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ambika before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ambika: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Ambika - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Ambika pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ambika - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ambika an active company?
Ambika has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Ambika financially healthy?
Ambika has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ambika?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ambika?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Ambika have loans or charges against its assets?
18 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Ambika up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Ambika?
Its Credit Risk Score is 40/100 (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.
