Promoter holding
64.27%
AF
Amar Ferro Metals Pvt Ltd - Due diligence report
A 360° intelligence report on Amar Ferro Metals Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…
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Amar Ferro Metals Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Amar Ferro Metals Pvt Ltd is assessed as Moderate with a Trust Score of 60/100. Amar Ferro Metals Pvt Ltd is a private limited indian non-government company incorporated in 1984, operating in the Metals and Minerals sector. 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 17 Jul 2026 from the latest processed filings. Amar Ferro Metals Pvt 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 6 satisfied (17.21 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Bank Of Credit & Commerce International (Overseas) Ltd | 1 | 48.0 cr |
| Bank Of & Commerce Infrastructure Ltd | 1 | 48.0 cr |
| Citi Bank | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2015 - filings overdue.
- Flagged by authority: MCX.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJAY MOHANLAL PORWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TUSHAR A PORWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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
As per FY 2015 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
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 41+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment55/100
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
30 Sep 2013
Director ceased
VIJAY MOHANLAL PORWAL
21 Aug 2012
Director appointed
VIJAY MOHANLAL PORWAL (Director)
Director ceased
NITUL BHUPAT SHAH
21 Feb 2011
Charge satisfied
Canara Bank
13 Aug 2009
Charge satisfied
Kotak Mahindra Bank Limited
22 Nov 2007
Charge created
Kotak Mahindra Bank Limited - 10.00 cr
27 Oct 2007
Charge satisfied
Indian Overseas Bank
24 Apr 2004
Charge created
Canara Bank - 5.00 cr
08 May 2000
Charge satisfied
Bank Of & Commerce Infrastructure Ltd
10 Oct 1997
Director appointed
TUSHAR A PORWAL (Director)
01 Oct 1997
Charge created
Indian Overseas Bank - 2.00 cr
09 Aug 1989
Charge satisfied
Citi Bank
12 Apr 1988
Charge satisfied
Bank Of Credit & Commerce International (Overseas) Ltd
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
| Company | CIN | Location |
|---|---|---|
| Eighteen Forex And Allied Services Private Limited | U93000DL2013PTC247763 | Delhi, Delhi, India |
| Ufl Portfolio Limited | U74899DL1995PLC067048 | Delhi, Delhi, India |
| Sapna International Private Limited | U74999DL1995PTC063961 | New Delhi, Delhi, India |
| Jayshree Plastics Pvt Ltd | U25209WB1964PTC026181 | Kolkata, West Bengal, India |
| Pithadai Enterprises Private Limited | U25209WB1990PTC048263 | Kolkata, West Bengal, India |
| Tirtha Securities Private Limited | U99999MH1994PTC079078 | Mumbai, Maharashtra, India |
| Cross Border Financial Research Private Limited | U67190DL2005PTC143563 | New Delhi, Delhi, India |
| Dee Anu Trading Co Pvt Ltd | U51109WB1985PTC038514 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Amar Ferro Metals Pvt Ltd 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 Amar Ferro Metals Pvt 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Amar Ferro Metals Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Amar Ferro Metals Pvt 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 Amar Ferro Metals Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Amar Ferro Metals Pvt Ltd an active company?
Amar Ferro Metals Pvt Ltd has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Amar Ferro Metals Pvt Ltd financially healthy?
Amar Ferro Metals Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Amar Ferro Metals Pvt Ltd?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Amar Ferro Metals Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Amar Ferro Metals Pvt Ltd have loans or charges against its assets?
No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Amar Ferro Metals Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Amar Ferro Metals Pvt Ltd?
Its Credit Risk Score is 60/100 (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.
