Amalgamated Wireless Private Limited - Due diligence report

A 360° intelligence report on Amalgamated Wireless Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2007-12-27 Mumbai, Maharashtra Strike Off Unlisted
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Amalgamated Wireless Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Amalgamated Wireless Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Amalgamated Wireless Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Amalgamated Wireless Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BAHADUR BAPUJI SANJANA 01234567 Director 01/04/2018 6 yrs Approved
KHUSRU BAHADUR SANJANA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • BAHADUR BAPUJI SANJANA has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 55
Growth signals & trust indicators
Operating for 18+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
29 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
27 Dec 2007
Incorporated
Registered with Roc Mumbai
Director appointed
BAHADUR BAPUJI SANJANA (Director)
Director appointed
KHUSRU BAHADUR SANJANA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unicorn Alternative Solutions Private Limited U93090MH2011PTC215833 Mumbai, Maharashtra
India Bison Solutions Private Limited U62091MH2023PTC408774 Mumbai, Maharashtra
TRAVELSTORYZ PNR LLP AAQ-0699 Mumbai, Maharashtra
Lightcrete Products Pvt Ltd U31300MH1941PTC003437 Mumbai, Maharashtra
Grandeur World Entertainment Private Limited U92140MH2012PTC237931 Mumbai, Maharashtra
"Quintus Securities Private Limited U67120MH2000PTC124862 Mumbai, Maharashtra
Sarvesh Infratech Private Limited U45202MH2010PTC199958 Mumbai, Maharashtra
Healyx Enterprises Private Limited U29100MH2019PTC326917 Mumbai, Maharashtra
KAPM VENTURES LLP ACC-3565 Mumbai, Maharashtra
ROSEBAY CONSULTANTS LLP AAA-7396 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Amalgamated Wireless Private Limited before audits and certifications: compliance score 5/100, 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 Wireless Private Limited: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Amalgamated Wireless Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Amalgamated Wireless Private Limited 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 Amalgamated Wireless Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amalgamated Wireless Private Limited an active company?

Amalgamated Wireless Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Amalgamated Wireless Private Limited financially healthy?

Processed financial statements are not yet available for Amalgamated Wireless Private Limited, so its financial health is unassessed.

Should I do business with Amalgamated Wireless Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amalgamated Wireless Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Amalgamated Wireless Private Limited have loans or charges against its assets?

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

Is Amalgamated Wireless Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Amalgamated Wireless Private Limited?

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.