Promoter holding
64.27%
AA
A Auto Movers Private Limited - Due diligence report
A 360° intelligence report on A Auto Movers: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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A Auto Movers — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
A Auto Movers is assessed as Low Risk with a Trust Score of 78/100. A Auto Movers is an active private limited indian non-government company incorporated in 1994, operating in the Automotive 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 17 Jul 2026 from the latest processed filings. A Auto Movers Private 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (B).
Charges position: 7 open (204.38 cr) · 4 satisfied (20.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 3 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Uti Bank Ltd | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHISH TALWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEGHNIT KALRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHUPINDER SINGH TALWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| 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 2021 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
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
7 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 204.38 cr already registered.
- Compliance record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
14 Jul 2025
Charge created
Others - 5.00 cr
27 Mar 2025
Charge created
Others - 19.50 cr
21 Feb 2025
Charge created
Others - 55.12 Lakh
20 Feb 2025
Charge created
Others - 1.00 cr
17 Dec 2024
Charge satisfied
Uti Bank Ltd
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Jan 2024
Charge satisfied
Axis Bank Limited
11 Oct 2023
Charge satisfied
State Bank Of India
10 Oct 2023
Director ceased
HARVINDER KAUR
06 Oct 2023
Director appointed
MEGHNIT KALRA (Director)
01 Mar 2021
Director ceased
SANJEET SINGH TALWAR
Director ceased
TAJINDER SINGH TALWAR
Director ceased
MANJEET SINGH TALWAR
09 Nov 2017
Director ceased
RAVINDER KAUR
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
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.
Carries an external credit rating of B from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 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 |
|---|---|---|
| Vino Trading Private Limited | U15110MP2019PTC047801 | Gwalior, Madhya Pradesh, India |
| Futurelifestyle | U74999MH2016PLC286295 | Mumbai, Maharashtra, India |
| Lala Kashi Nath Seth Jewellers Private Limited | U52391UP1999PTC024740 | Uttar Pradesh, Uttar Pradesh, India |
| Ajitnath Exports Private Limited | U51900GJ2014PTC080699 | Surat, Gujarat, India |
| Nso Services Private Limited | U51909OR2020PTC032444 | Rourkela, Orissa, India |
| Leela Krishna Automobiles Private Limited | U34102AP2004PTC044977 | Vijayawada, Andhra Pradesh, India |
| Kbsc Auto Private Limited | U50103AS2019PTC019097 | Gmc, Assam, India |
| Evm Autokraft India Private Limited | U50100KL2016PTC081017 | South Kalamassery, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify A Auto Movers before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of A Auto Movers: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for A Auto Movers - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether A Auto Movers 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 A Auto Movers - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is A Auto Movers an active company?
A Auto Movers has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is A Auto Movers financially healthy?
A Auto Movers has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with A Auto Movers?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls A Auto Movers?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does A Auto Movers have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is A Auto Movers up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to A Auto Movers?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
