Amco Construction And Engineering Private Limited - Company overview

Amco Construction And Engineering Private Limited is shown as "Strike Off" in MCA records.

2011-10-03 Cuttack, Orissa Strike Off Unlisted
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-10-03
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-12-18
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Amco Construction And Engineering Private Limited 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 High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ZAFAR SAYED AHMAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Amco Construction And Engineering Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Amco Construction And Engineering Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 3 October 2011 as a private limited company. The registered office is at Near Khan Fire Works Dargha Bazar, Cuttack, Orissa.

Infyner groups it under Construction, in the Complete Constructions segment.

It has three directors: Zafar Sayed Ahmad, Mohammad Raunak Rasul and Sayed Fayaz Ahamed. The longest-serving is Mohammad Raunak Rasul, on the board since 2011; the most recent to join is Zafar Sayed Ahmad, appointed in April 2013. Sayed Fayaz Ahamed is the managing director. One former director, Mohammed Ajmer Alam, left in April 2013. The same directors also sit on the board of Ahmad Infrabuild Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 18 December 2012. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location Near Khan Fire Works Dargha Bazar, Cuttack, Orissa - 753001
Legal NameAmco Construction And Engineering Private Limited
CIN / LLPINU45203OR2011PTC014304
Company No.014304
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-10-03
Date of AGM2012-12-18
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Amco Construction And Engineering Private Limited (3) Current board members from MCA filings, including designation and appointment details.

Z
Zafar Sayed Ahmad
Director | Since 2013-04-24 | DIN: 06565306
M
Mohammad Raunak Rasul
Director | Since 2011-10-03 | DIN: 03633027
S
Sayed Fayaz Ahamed
Managing Director | Since 2011-10-03 | DIN: 03633046

Companies With Common Directors Of Amco Construction And Engineering Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ahmad Infrabuild Private Limited 1 Shared Director

Employees and EPFO Compliance at Amco Construction And Engineering Private Limited 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Amco Construction And Engineering Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Amco Construction And Engineering Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Amco Construction And Engineering Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Amco Construction And Engineering Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amco Construction And Engineering Private Limited?
MCA does not publish an "owner" field. Amco Construction And Engineering Private Limited is run by its directors, Zafar Sayed Ahmad, Mohammad Raunak Rasul and Sayed Fayaz Ahamed, with Sayed Fayaz Ahamed as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Amco Construction And Engineering Private Limited?
Amco Construction And Engineering Private Limited has three current directors: Zafar Sayed Ahmad (since April 2013), Mohammad Raunak Rasul (since October 2011) and Sayed Fayaz Ahamed (since October 2011). Sayed Fayaz Ahamed is the managing director.
What is CIN of Amco Construction And Engineering Private Limited?
The CIN of Amco Construction And Engineering Private Limited is U45203OR2011PTC014304. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, OR is Odisha, 2011 is the year it was registered, PTC is the company type and 014304 is its registration number.
When was Amco Construction And Engineering Private Limited incorporated?
Amco Construction And Engineering Private Limited was incorporated on 3 October 2011 with ROC Cuttack. That makes it about 15 years old.
What is the registered address of Amco Construction And Engineering Private Limited?
The registered office on MCA records is Near Khan Fire Works Dargha Bazar, Cuttack, Orissa - 753001.
What is the current status of Amco Construction And Engineering Private Limited?
MCA shows Amco Construction And Engineering Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Amco Construction And Engineering Private Limited?
You can post to its registered office at Near Khan Fire Works Dargha Bazar, Cuttack, Orissa - 753001.
What industry or business activity is Amco Construction And Engineering Private Limited associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Amco Construction And Engineering Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Amco Construction And Engineering Private Limited last file accounts and hold an AGM?
The last AGM on record was on 18 December 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Amco Construction And Engineering Private Limited?
MCA shows no charges registered against Amco Construction And Engineering Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Amco Construction And Engineering Private Limited?
Yes, one former director is on record. Mohammed Ajmer Alam (April 2013) left.
Which companies share directors with Amco Construction And Engineering Private Limited?
Ahmad Infrabuild Private Limited shares at least one director with Amco Construction And Engineering Private Limited.
How can I get the financial details of Amco Construction And Engineering Private Limited?
No financial statements for Amco Construction And Engineering Private Limited are on record with us yet.
Amco Construction And Engineering Private Limited - is it listed or unlisted?
Amco Construction And Engineering Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Amco Construction And Engineering Private Limited?
Amco Construction And Engineering Private Limited is registered with ROC Cuttack.
What is the company classification of Amco Construction And Engineering Private Limited?
MCA classifies Amco Construction And Engineering Private Limited as: Private Limited Indian Non-Government Company.

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.