Amaltasindia - Company overview

Amaltasindia (legal name: Amaltas India Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U4…

2012-12-18 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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AM Amaltasindia

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 1.4%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -20.7%
FY 2023
EBITDA
₹1–5 Cr
▲ 8.0%
FY 2023
NET WORTH
₹5–10 Cr
▲ 10.3%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 12.2%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
4
13.73 cr
PAID-UP CAPITAL
24.96 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2012-12-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-11-30
ACTIVE GST
1
Updated: 2023-02-22 14:04:11
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Amaltasindia covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (85), director (90) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Amaltasindia Company identity, industry, contact, and registration details from MCA and company records.

Amaltasindia (legal name: Amaltas India Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45200MP2012PLC029745). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 18, 2012 (14+ years old), based in Bhopal. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location S-9, Sanchi Complex, Shivaji Nagar,, Bhopal, Madhya Pradesh - 462016
  • Website amaltasindia.com
Legal NameAmaltas India Limited
CIN / LLPINU45200MP2012PLC029745
Company No.029745
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-12-18
Date of AGM2024-11-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Amaltasindia (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2012-12-18 | DIN: 06415436
A
Director | Since 2012-12-18 | DIN: 06415462
S
Director | Since 2012-12-18 | DIN: 06415482

Financial Performance of Amaltasindia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 1.4%
P&L ₹50 Lakh–1 Cr ▼ -20.7%
EBITDA ₹1–5 Cr ▲ 8.0%
Net worth ₹5–10 Cr ▲ 10.3%

Charges of Amaltasindia Open and satisfied charges registered against the company with MCA.

State Bank Of India : 12.92 cr
Hdfc Bank Limited : 63.27 Lakh
Others : 17.50 Lakh
Open Charges: 4 Satisfied Charges: 0
Open 13.73 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 20 Apr 2022
17.50 Lakh Open
Hdfc Bank Limited
Creation Date: 05 Feb 2021
51.20 Lakh Open
Hdfc Bank Limited
Creation Date: 31 Dec 2020
12.07 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Amaltasindia Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Amaltasindia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Amaltasindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Amaltasindia EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Amaltasindia GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Amaltasindia Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Amaltasindia MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Amaltasindia Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Amaltasindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Amaltasindia?
The Corporate Identification Number (CIN) for Amaltasindia is U45200MP2012PLC029745. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 029745 as per MCA.
When was Amaltasindia incorporated?
Amaltasindia was incorporated 13 years 9 months ago on 18 Dec 2012.
Who are the current board members and directors of Amaltasindia?
Amaltasindia shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Amaltasindia?
Amaltasindia is registered in Bhopal, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Amaltasindia?
The official website of Amaltasindia is https://amaltasindia.com.
What is the ROC code of Amaltasindia?
Amaltasindia ROC code is Roc Gwalior.
What is the company classification of Amaltasindia?
Amaltasindia is classified as Public Limited Indian Non-Government Company.
Amaltasindia - is it listed or unlisted?
Amaltasindia is a Unlisted company.
What is the current status of Amaltasindia?
Amaltasindia is currently Active and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Amaltasindia associated with?
Amaltasindia lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Amaltasindia have GST registrations on file?
Amaltasindia shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Amaltasindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Amaltasindia.
How do I contact Amaltasindia?
Use the official website at https://amaltasindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Amaltasindia?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Amaltasindia?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.