Al Ameen Ltd - Due diligence report

A 360° intelligence report on Al Ameen Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

1947-08-01 Kozhikode, Kerala Active Unlisted Active Compliant
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Al Ameen Ltd — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Al Ameen Ltd is assessed as Low Risk with a Trust Score of 88/100. Al Ameen Ltd is an active public limited indian non-government company incorporated in 1947, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Al Ameen Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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Scores 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (5.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Mysore1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYAKUMAR ATHADI 01234567 Director 01/04/2018 6 yrs Approved
PEPPIN THOMAS 01234567 Director 01/04/2018 6 yrs Approved
MIDHUNKUMAR ATHADI 01234567 Director 01/04/2018 6 yrs Approved
PATTASSERY AYYADDAN PARAMBIL SATHISH 01234567 Director 01/04/2018 6 yrs Approved
VALIAVEETTIL VELAYUDHAN PILLAY SURENDRAN 01234567 Director 01/04/2018 6 yrs Approved
SUBRAMANIAN SEKHARIPURAM SREERAM 01234567 Director 01/04/2018 6 yrs Approved
VASUDEVAN NAIR ASWATHY 01234567 Director 01/04/2018 6 yrs Approved
PATTISSERI AYYAPPANPARAMBIL HARISH 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / 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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: JAYAKUMAR ATHADI (Managing Director) · PATTASSERY AYYADDAN PARAMBIL SATHISH (Whole-time director) · SUBRAMANIAN SEKHARIPURAM SREERAM (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 79+ years.
Distress signals & risk flags
Profit declined two years in a row.
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 Lakh already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2025
Director ceased
VASUDEVAN NAIR ASWATHY
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2025
Director appointed
VASUDEVAN NAIR ASWATHY (Director)
25 Dec 2024
Director ceased
MADATH VASUDEVANNAIR THEKKEPPAT
27 Sep 2024
Director ceased
PATTASSERY AYYADDAN PARAMBIL SATHISH
03 Feb 2019
Director ceased
KOLLARATH SREENIVASAN MANIKKOTH
25 Sep 2018
Director ceased
PATTISSERI AYYAPPANPARAMBIL HARISH
28 Jul 2018
Director appointed
PATTISSERI AYYAPPANPARAMBIL HARISH (Director)
07 Jul 2018
Director ceased
JAYAKUMAR ATHADI
19 Jun 2018
Director ceased
PALLIKKARA MARAKKATHEL PADMANABHAN
20 Sep 2016
Director ceased
MIDHUNKUMAR ATHADI
Director ceased
SUBRAMANIAN SEKHARIPURAM SREERAM
19 Dec 2015
Director appointed
MIDHUNKUMAR ATHADI (Director)
Director appointed
SUBRAMANIAN SEKHARIPURAM SREERAM (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Avalon Hotels & Resorts Private Limited U92199TG2002PTC039132 Hyderabad, Telangana, India
Alice Technologies U72200DL2006PTC157163 Andrewsganj, Delhi, India
Vidyanand Investments Private Limited U74899UP1992PTC114352 Noida, Uttar Pradesh, India
Barmer Real Estate Private Limited U70100MH1995PTC086261 Mumbai, Maharashtra, India
Bm Real Estates (Chennai) Private Limited U65191TN1994PTC027336 Floor, Kellys, Chennai 600 010, Tamil Nadu, India
Hatino Estates Pvt Ltd U51100WB1983PTC035936 Kolkata, West Bengal, India
Samudra Gavrau Apartments Private Limited U45200MH1977PTC019621 Mumbai, Maharashtra, India
Bluegems Infraheights Private Limited U45400UP2013PTC057917 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Al Ameen Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Al Ameen Ltd: 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Al Ameen Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Al Ameen Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Al Ameen Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Al Ameen Ltd an active company?

Al Ameen Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Al Ameen Ltd financially healthy?

Al Ameen Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Al Ameen Ltd?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Al Ameen Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Al Ameen Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Al Ameen Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Al Ameen Ltd?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.