- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹200 Cr2,512th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 19 Sep 2026
- 8.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 19 Sep 2026
- 1.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 19 Sep 2026
- 22.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 19 Sep 2026
- 13.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 19 Sep 2026
- 0.74
- Volume, BSEVolume. Shares traded on the last trading day.
- 9,646
AMPL Capital board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorAditya Vikram Kanoria
- ChairpersonMohit K Chheda
- Company Secretary and Compliance OfficerPreeti Sethi
7 directors3 independent3 executive1 non-executive
- Aditya Vikram Kanoria · Managing directorExecutive · joined Nov 2021 · 55 months as independent · 2 listed boards · 1 committee seat
- Mandeep SinghExecutive · joined Oct 2021 · 56 months as independent · 1 listed board
- Mohit K Chheda · ChairpersonNon-executive · joined Nov 2021 · 55 months as independent · 1 listed board · 1 committee seat, 1 as chair
- Sulabh JainIndependent · joined Nov 2021 · 55 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 2 as chair
- Shubhangi AgarwalIndependent · joined Oct 2021 · 56 months as independent · 4 listed boards · 4 as independent · 9 committee seats, 2 as chair
- Vikas KatariaExecutive · joined Jul 2025 · 11 months as independent · 1 listed board
- Navneet KumarIndependent · joined Jul 2025 · 11 months as independent · 2 listed boards · 2 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 11 Jun 20267 of 7 present3 independent · 12 days in between
- 29 May 20266 of 7 present2 independent · 21 days in between
- 7 May 20267 of 7 present3 independent · 40 days in between
- 27 Mar 20266 of 7 present3 independent · 35 days in between
4 earlier meetings
- 19 Feb 20267 of 7 present3 independent · 1 day in between
- 17 Feb 20267 of 7 present3 independent · 3 days in between
- 13 Feb 20267 of 7 present3 independent · 7 days in between
- 5 Feb 20266 of 7 present3 independent
Audit Committee
Chair Sulabh Jain
Aditya Vikram Kanoria, Shubhangi Agarwal
- 29 May 20263 of 3 present2 independent · 104 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Sulabh Jain
Mohit K Chheda, Shubhangi Agarwal
- 4 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Mohit K Chheda
Sulabh Jain, Shubhangi Agarwal
No meeting listed in the filing.
Investment Committee
Chair Aditya Vikram Kanoria
Mandeep Singh, Mohit K Chheda
No meeting listed in the filing.
Share Transfer Committee
Chair Mohit K Chheda
Aditya Vikram Kanoria, Sulabh Jain
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
AMPL Capital AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.AMPL Capital dividend history
Annual general meeting, 25 Sep 2026
5,134 shareholders on the register on 18 Sep 2026; present: 1 promoter and 41 others; votes counted by Mayuri Sinha / Mayuri Sinha & Co..The company's voting result (opens in a new tab)
To consider and adopt: (a) the Audited Standalone Financial Statement of the Company for the year ended 31st March 2026 and together with the reports of the Board of Directors' and the Auditors thereon; (b) the Audited Consolidated Financial Statement of the Company for the financial year ended 31st March 2026 and together with the report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.43% · promoters 100.00% · institutions 0.00% · other public 16.77%
- To appoint a director in place of Mr. Mandeep Singh (DIN: 06395827), Executive Director, who retires by rotation at this AGM and being eligible, offers himself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 38.43% · promoters 100.00% · institutions 0.00% · other public 16.77%
- RE-APPOINTMENT OF MR. ADITYA VIKRAM KANORIA (DIN:07002410) AS MANAGING DIRECTOR OF THE COMPANY.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 38.43% · promoters 100.00% · institutions 0.00% · other public 16.77%
- TO APPROVE THE RE-APPOINTMENT OF MS. SHUBHANGI AGARWAL (DIN:08135535) AS AN INDEPENDENT DIRECTOR OF THE COMPANY;Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 38.43% · promoters 100.00% · institutions 0.00% · other public 16.77%
- TO APPROVE THE RE-APPOINTMENT OF MR. SULABH JAIN (DIN: 07739598) AS AN INDEPENDENT DIRECTOR OF THE COMPANY;Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 38.43% · promoters 100.00% · institutions 0.00% · other public 16.77%
- TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTION WITH AMPL ASSET MANAGEMENT PRIVATE LIMITED (FROMERLY KNOWN AS CREDENT ASSET MANAGEMENT SERVICES PRIVATE LIMITED;OrdinaryPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 12.40% · promoters 0.00% · institutions 0.00% · other public 16.77%
- TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTION WITH AMPL WEALTH MANAGEMENT PRIVATE LIMITED (FORMERLY KNOWN AS CREDENT INVESTMENT PRIVATE LIMITED);OrdinaryPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 12.40% · promoters 0.00% · institutions 0.00% · other public 16.77%
- TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTION WITH AMPL CAPITAL ADVISORS PRIVATE LIMITED (FORMERLY KNOWN AS CREDENT PROPERTY ADVISORY PRIVATE LIMITED);OrdinaryPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 12.40% · promoters 0.00% · institutions 0.00% · other public 16.77%
- TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTION WITH AZH CONSULTANTS LLP.OrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 25.30% · promoters 49.54% · institutions 0.00% · other public 16.77%
- TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTION WITH D.P. JEWELLINE PRIVATE LIMITED.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 28.34% · promoters 100.00% · institutions 0.00% · other public 3.13%
- TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTION WITH DP GLOBAL WEALTH MANAGEMENT LLP.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 28.34% · promoters 100.00% · institutions 0.00% · other public 3.13%
- TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTION WITH EVERENCE TECHNOLOGIES PRIVATE LIMITED.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 28.34% · promoters 100.00% · institutions 0.00% · other public 3.13%
- TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTION WITH ZERO CARBON TECH 24 PRIVATE LIMITED.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 28.34% · promoters 100.00% · institutions 0.00% · other public 3.13%
- TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTION WITH BENGAL TIGER CAPITAL ADVISORS LLP.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 38.43% · promoters 100.00% · institutions 0.00% · other public 16.77%
- TO CONSIDER AND APPROVE APPOINTMENT OF M/s MAYURI SINHA & CO., PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.43% · promoters 100.00% · institutions 0.00% · other public 16.77%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.