Promoter holding
64.27%
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Amalgamated Development Ltd - Due diligence report
A 360° intelligence report on Amalgamated Development Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…
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Amalgamated Development Ltd — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Amalgamated Development Ltd is assessed as Moderate with a Trust Score of 62/100. Amalgamated Development Ltd is a public limited indian non-government company incorporated in 1948, operating in the Agriculture 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 high compliance risk and low financial risk profile.
Report generated on 06 Aug 2026 from the latest processed filings. Amalgamated Development Ltd 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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
6/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 6/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: RBI.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRADIP KUMAR KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHASKAR BANERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV KAPASI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEETAL BANGUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2022)
| 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 2022 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
1
Group entities
1
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Calcutta Co Ltd | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 78+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (6/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events01 Oct 2024
Director ceased
LAKSHMI NIWAS BANGUR
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Aug 2020
Director ceased
RAM GOPAL RATHI
12 Sep 2017
Director ceased
PRADIP KUMAR KHAN
25 May 2017
Director appointed
PRADIP KUMAR KHAN (Director)
28 Sep 2016
Director ceased
RAJIV KAPASI
28 May 2016
Director appointed
RAJIV KAPASI (Director)
29 Sep 2015
Director ceased
SHEETAL BANGUR
28 Sep 2015
Director ceased
BHASKAR BANERJEE
19 Jun 2015
Director ceased
BHAGWAN DAS KARWA
31 Mar 2015
Director appointed
SHEETAL BANGUR (Director)
18 Dec 1992
Director appointed
BHASKAR BANERJEE (Director)
08 Apr 1948
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
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| Sahima Properties Private Limited | U17100MH1994PTC081269 | Mumbai, Maharashtra, India |
| M.S Plastics Polymers Polyweavers Private Limited | U25200KA1995PTC017997 | Mysore, Karnataka, India |
| Shrine Life Sciences | U24230GJ2005PTC046970 | Gandhinagar, Gujarat, India |
| Edmund Healthcare Private Limited | U24232CH2015PTC035351 | Chandigarh, Chandigarh, India |
| Lil' Ele'Fun Private Limited | U68100MH2018PTC315496 | Mumbai, Maharashtra, India |
| Shalirex Vivitex Private Limited | U18209PN2018PTC175673 | Pune, Maharashtra, India |
| Emperor Foodex Limited | U15137TN2008PLC069002 | Chennai, Tamil Nadu, India |
| Quest And Quench (India) Private Limited | U74910DL1998PTC097694 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Amalgamated Development Ltd before audits and certifications: compliance score 6/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Amalgamated Development 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Amalgamated Development Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Amalgamated Development 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 Amalgamated Development Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Amalgamated Development Ltd an active company?
Amalgamated Development Ltd has MCA status “Amalgamated” with a compliance score of 6/100 (Caution Indicated).
Is Amalgamated Development Ltd financially healthy?
Amalgamated Development Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Amalgamated Development Ltd?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Amalgamated Development Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Amalgamated Development Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Amalgamated Development Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 6/100 (Caution Indicated).
Is it risky to lend to Amalgamated Development Ltd?
Its Credit Risk Score is 65/100 (Moderate). 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.
