Amar Vanijya Limited - Due diligence report

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

1985-02-12 New Delhi, Delhi Active Listed Active Compliant
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Amar Vanijya Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Amar Vanijya Limited is assessed as Moderate with a Trust Score of 70/100. Amar Vanijya Limited is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Amar Vanijya Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 access

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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, FIU.
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PRATIBHA DEVI BERIWALA 01234567 Director 01/04/2018 6 yrs Approved
KHUSHBOO DOSHI 01234567 Director 01/04/2018 6 yrs Approved
Kallol Kundu 01234567 Director 01/04/2018 6 yrs Approved
Kallol Kundu 01234567 Director 01/04/2018 6 yrs Approved
SAYAK MAJUMDAR 01234567 Director 01/04/2018 6 yrs Approved
RAMAWATAR LOHIA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
-
Capital events
-

Key managerial personnel: KHUSHBOO DOSHI (CFO) · Kallol Kundu (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 41+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (55/100).
MSME payment delays disclosed - latest outstanding 35,400.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
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 assessment65/100
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2024
Director appointed
SAYAK MAJUMDAR (Director)
Director ceased
PRAMOD KUMAR MUNDRA
Director ceased
NAVIN NAYAR
17 May 2024
Director appointed
KHUSHBOO DOSHI (CFO)
30 Mar 2024
Director appointed
RAMAWATAR LOHIA (Director)
19 Mar 2024
Director appointed
Kallol Kundu (Director)
11 Nov 2020
Director appointed
PRATIBHA DEVI BERIWALA (Director)
Director ceased
SURBHI CHOUDHARY
30 Mar 2015
Director appointed
Kallol Kundu (CEO)
29 Sep 2007
Director ceased
MADHU SUDAN CHOUDHARY
31 Mar 2007
Director ceased
PEEYUSH AGGARWAL
12 Feb 1985
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sgroyal Capital Private Limited U65990RJ2022PTC079629 Jaipur, Rajasthan, India
Divyam Vikas Nidhi U65929UR2020PLN011824 Dehradun, Uttarakhand, India
Khimji Finserve Private Limited U67120OD1999PTC046917 Bhubaneswar, Orissa, India
Logix Corporate Solutions Private Limited U74120DL1992PTC050460 Delhi, Delhi, India
Nagarjuna Credits And Capitals Limited U65922KA1993PLC033576 Bangalore, Karnataka, India
Benko Traders Pvt.Ltd. U51311WB1995PTC069567 Kolkata, West Bengal, India
Vdcap Finserv Private Limited U65990GJ2021PTC119902 Ahmedabad, Gujarat, India
Himalyan Financial Services Private Limited U91120HP1993PTC013127 Solan, Himachal Pradesh, India
12

Who Uses This Report

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

Verify Amar Vanijya Limited before audits and certifications: compliance score 55/100, 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 Vanijya 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: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Amar Vanijya Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Amar Vanijya Limited 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 Vanijya Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amar Vanijya Limited an active company?

Amar Vanijya Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Amar Vanijya Limited financially healthy?

Amar Vanijya Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Amar Vanijya Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amar Vanijya Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Amar Vanijya Limited have loans or charges against its assets?

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

Is Amar Vanijya Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Amar Vanijya Limited?

Its Credit Risk Score is 70/100 (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.