Am Interior Services Llp - Due diligence report

A 360° intelligence report on Am Interior Services Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2018-02-21 Mumbai, Maharashtra Active
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Am Interior Services Llp — 360° Intelligence Report

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

Am Interior Services Llp is assessed as Low Risk with a Trust Score of 88/100. Am Interior Services Llp is an active limited liability partnership incorporated in 2018, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Am Interior Services Llp snapshot & full profile →

Financial Health › No Data
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
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHWIN SHRIPAD MUNGANTIWAR 01234567 Director 01/04/2018 6 yrs Approved
SHRIPAD MUNGANTIWAR SADASHIV 01234567 Director 01/04/2018 6 yrs Approved
SHRADHA SHRIPAD MUNGANTIWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Jun 2018
Director appointed
ASHWIN SHRIPAD MUNGANTIWAR (Designated Partner)
21 Feb 2018
Incorporated
Registered with Roc Mumbai I
Director appointed
SHRIPAD MUNGANTIWAR SADASHIV (Designated Partner)
Director appointed
SHRADHA SHRIPAD MUNGANTIWAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Insightbitz Products And Services Private Limited U72900MH2014PTC254212 Mumbai, Maharashtra
Tansa Entrance Technologies India Private Limited U29309MH2021PTC359247 Mumbai, Maharashtra
Insight Shipping Logistics Private Limited U61200MH2022PTC392849 Mumbai, Maharashtra
Uber 3D Private Limited U92100MH2007PTC170647 Mumbai, Maharashtra
Deeplance Plantations And Resorts P Ltd U01120MH1994PTC076251 Mumbai, Maharashtra
Pcc Marine Agency Private Limited U63090MH2005PTC150553 Mumbai, Maharashtra
Ideas2Tech Global Private Limited U72900MH2019PTC333252 Mumbai, Maharashtra
Filicious Foods Private Limited U15400MH2021PTC370366 Mumbai, Maharashtra
Forgex Technologies Limited U33200MH2025PLC437395 Mumbai, Maharashtra
Telr Payment Solutions India Private Limited U72900MH2015FTC264347 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Am Interior Services Llp 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 Am Interior Services Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Am Interior Services Llp - 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 Am Interior Services Llp 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 Am Interior Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Am Interior Services Llp an active company?

Am Interior Services Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Am Interior Services Llp financially healthy?

Processed financial statements are not yet available for Am Interior Services Llp, so its financial health is unassessed.

Should I do business with Am Interior Services Llp?

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 Am Interior Services Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Am Interior Services Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Am Interior Services Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Am Interior Services Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.