Amaranth Daksha Llp - Due diligence report

A 360° intelligence report on Amaranth Daksha Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2018-12-26 Kolkata, West Bengal Converted And Dissolved
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Amaranth Daksha Llp — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Amaranth Daksha Llp is assessed as Moderate with a Trust Score of 58/100. Amaranth Daksha Llp is a limited liability partnership incorporated in 2018, operating in the Education 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 26 Sep 2026 from the latest processed filings. Amaranth Daksha Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
13/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreModerate
65/100
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.

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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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 13/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ARPIT TAPADIA 01234567 Director 01/04/2018 6 yrs Approved
GANESH VASU GUJARAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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 80 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Converted And Dissolved.
Compliance score is weak (13/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
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 assessment57/100
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 view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
11 Apr 2024
Director appointed
GANESH VASU GUJARAN (Designated Partner)
10 Apr 2024
Director ceased
PRAMOD KUMAR SUBHKARAN DABRIWALA
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
02 Dec 2023
Director appointed
ARPIT TAPADIA (Designated Partner)
01 Dec 2023
Director ceased
MELVITA LEWIS
28 Sep 2022
Director ceased
SUNIL KANWAR CHAND KHANDELWAL
Director ceased
SHIV PRAKASH ASOPA
13 Feb 2019
Director ceased
SIDDHARTH HANSARIA
26 Dec 2018
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Amaranth Daksha Llp before audits and certifications: compliance score 13/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amaranth Daksha Llp: 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 Amaranth Daksha Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Amaranth Daksha Llp 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 Amaranth Daksha Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amaranth Daksha Llp an active company?

Amaranth Daksha Llp has MCA status “Converted And Dissolved” with a compliance score of 13/100 (Caution Indicated).

Is Amaranth Daksha Llp financially healthy?

Amaranth Daksha Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Amaranth Daksha Llp?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amaranth Daksha Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Amaranth Daksha Llp have loans or charges against its assets?

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

Is Amaranth Daksha Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 13/100 (Caution Indicated).

Is it risky to lend to Amaranth Daksha Llp?

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.