Amar Pharma Pvt Ltd - Due diligence report

A 360° intelligence report on Amar Pharma Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…

1956-02-29 Na, Andhra Pradesh Active Unlisted Active Non-Compliant
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Amar Pharma Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Amar Pharma Pvt Ltd is assessed as Caution Indicated with a Trust Score of 49/100. Amar Pharma Pvt Ltd is an active private limited indian non-government company incorporated in 1956, operating in the Chemicals 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 19 Oct 2026 from the latest processed filings. Amar Pharma Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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 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

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: 2 open (2.93 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank Ltd.1 48.0 cr
M/S. Canara Industrial & Banking Syndicate Ltd.1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: BANKS.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 70+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment10/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 2.93 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view29/100
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
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Dec 1963
Charge created
M/S. Canara Industrial & Banking Syndicate Ltd. - 43,000.00
26 Dec 1957
Charge created
Canara Bank Ltd. - 2.50 Lakh
29 Feb 1956
Incorporated
Registered with Roc Vijayawada
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Varasiddhi Vinayaka Cement Industries Private Limited U26940AP2012PTC082546 Chittoor, Andhra Pradesh
BON WILL MERCHANTS LLP AAC-4945 Chittoor, Andhra Pradesh
Genpath Consultants And Technologies (Opc) Private Limited U74999AP2017OPC105629 Chittoor, Andhra Pradesh
Vrishkar Consultancy Services Private Limited U74990AP2021PTC118149 Chittoor, Andhra Pradesh
Indocloud Solutions Private Limited U62020AP2023PTC111602 Chittoor, Andhra Pradesh
Empower Eminent Solutions Private Limited U74999AP2016PTC103596 Chittoor, Andhra Pradesh
Ramps Atelier Private Limited U29309AP2020PTC116444 Chittoor, Andhra Pradesh
Ravi Broadcasting Private Limited U63910AP2023PTC111608 Chittoor, Andhra Pradesh
Shinygo Online Private Limited U63030AP2022PTC122130 Chittoor, Andhra Pradesh
Tigran Pivot (Opc) Private Limited U62099AP2023OPC111521 Chittoor, Andhra Pradesh
12

Who Uses This Report

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

Verify Amar Pharma Pvt Ltd before audits and certifications: compliance score 25/100, 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 Pharma 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: 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 Amar Pharma Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Amar Pharma Pvt Ltd 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 Amar Pharma Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amar Pharma Pvt Ltd an active company?

Amar Pharma Pvt Ltd has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Amar Pharma Pvt Ltd financially healthy?

Processed financial statements are not yet available for Amar Pharma Pvt Ltd, so its financial health is unassessed.

Should I do business with Amar Pharma Pvt Ltd?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amar Pharma Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail.

Does Amar Pharma Pvt Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Amar Pharma Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Amar Pharma Pvt Ltd?

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.