Amanco Designs Private Limited - Due diligence report

A 360° intelligence report on Amanco Designs Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2018-02-01 New Delhi, Delhi Active Unlisted
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Amanco Designs Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Amanco Designs Private Limited is assessed as Moderate with a Trust Score of 56/100. Amanco Designs Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Tourism And Accommodation 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 high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Amanco Designs Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
AZAD AHMAD 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED ASAD AMAN 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD AMANULLAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AZAD AHMAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 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 80
Growth signals & trust indicators
Operating for 8 years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view19/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
20 Aug 2023
Director appointed
AZAD AHMAD (Additional Director)
Director appointed
MOHAMMAD AMANULLAH (Additional Director)
Director ceased
MUBASHSHIR HASAN
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
01 Feb 2018
Incorporated
Registered with Roc Delhi
Director appointed
MOHAMMED ASAD AMAN (Director)
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); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Summer And Springs Hotel Private Limited U55101MH2018PTC315998 Kalyan, Maharashtra, India
Samyuth Foods Private Limited U55101TN2018PTC125777 Chennai, Tamil Nadu, India
Havih Hospitality Private Limited U55101DL2018PTC334091 Palam Colony, New Delhi, Delhi, India
U&G Hospitality Private Limited U55101MH2016PTC287604 Thane, Maharashtra, India
Tsc Foods Private Limited U55100MH2018PTC314877 Mumbai, Maharashtra, India
Laflora Spices Restaurants Private Limited U55101TZ2017PTC028489 Salem, Tamil Nadu, India
Mitzwah Food Private Limited U55101DL2017PTC318224 New Delhi, Delhi, India
Worco Restaurants Private Limited U55101UR2018PTC008518 Dehradun, Uttarakhand, India
12

Who Uses This Report

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

Verify Amanco Designs Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amanco Designs 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 45/100, 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 Amanco Designs Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Amanco Designs 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 Amanco Designs Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amanco Designs Private Limited an active company?

Amanco Designs Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Amanco Designs Private Limited financially healthy?

Amanco Designs Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Amanco Designs Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amanco Designs Private Limited?

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

Does Amanco Designs Private Limited have loans or charges against its assets?

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

Is Amanco Designs Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Amanco Designs Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.