Amar Jyoti Udyog Ltd - Due diligence report

A 360° intelligence report on Amar Jyoti Udyog Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…

1983-01-21 Kolkata, West Bengal Active Listed
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Amar Jyoti Udyog Ltd — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Amar Jyoti Udyog Ltd is assessed as Moderate with a Trust Score of 61/100. Amar Jyoti Udyog Ltd is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services 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 low financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Amar Jyoti Udyog Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Nov 2018 - filings overdue.
  • Flagged by authority: FIU.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2017 annual return
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
4
Capital events
-

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Associated Ceramics Ltd Associate Company 74.00%
Excellent Merchants Pvt Ltd Associate Company 74.00%
Susri Finance Pvt Ltd Associate Company 74.00%
Associated Global Finance Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 43+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
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 assessment60/100
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 view43/100
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 3 events
05 Nov 2018
Latest balance sheet
Filed with ROC
29 Sep 2018
Last AGM held
Annual general meeting
21 Jan 1983
Incorporated
Registered with RoC-Kolkata
10

Key Observations

Auto-generated from the data above
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Siddhipriya Distributors Private Limited U52100WB2013PTC189829 Kolkata, West Bengal, India
Advance Gases And Consultants Limited U72100DL1992PLC048963 New Delhi, Delhi, India
Ae Securities And Investments Private Limited U67120MH2001PTC131148 Mumbai, Maharashtra, India
Victoria Knitting Pvt Ltd U51109WB1994PTC064192 Kolkata, West Bengal, India
Almighty Finance & Investment Private Limited U65923WB2009PTC135169 Kolkata, West Bengal, India
Mallya Pvt Ltd U51909WB1947PTC016023 Kolkata, West Bengal, India
H.P.Investments Private Limited U67120TG1995PTC019733 Hyderabad, Telangana, India
Fancy Services Pvt Ltd U70101WB1991PTC051337 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Amar Jyoti Udyog Ltd before audits and certifications: compliance score 38/100, 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 Jyoti Udyog 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Amar Jyoti Udyog Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Amar Jyoti Udyog 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 Jyoti Udyog Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amar Jyoti Udyog Ltd an active company?

Amar Jyoti Udyog Ltd has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Amar Jyoti Udyog Ltd financially healthy?

Amar Jyoti Udyog Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Amar Jyoti Udyog Ltd?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amar Jyoti Udyog Ltd?

Promoters hold a majority stake - exact percentages are in the full report.

Does Amar Jyoti Udyog Ltd have loans or charges against its assets?

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

Is Amar Jyoti Udyog Ltd up to date with its ROC filings?

Last balance sheet is for Nov 2018 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Amar Jyoti Udyog 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.