Amaron Constructions Private Limited - Due diligence report

A 360° intelligence report on Amaron Constructions Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2020-06-23 Muzaffarnagar, Uttar Pradesh Active Unlisted
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Amaron Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Amaron Constructions Private Limited is assessed as Low Risk with a Trust Score of 86/100. Amaron Constructions Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Amaron Constructions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 25 open (14.33 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others24 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURYAKANT 01234567 Director 01/04/2018 6 yrs Approved
SIMRAN 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR SINGH PACHISIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2024 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
-

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 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
25 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 25 open charge(s) of 14.33 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
02 May 2025
Charge created
Others - 61.28 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Feb 2025
Charge created
Others - 37.90 Lakh
31 Jan 2025
Charge created
Others - 4.99 cr
04 Oct 2024
Charge created
Others - 37.41 Lakh
30 Jan 2024
Charge created
Others - 39.47 Lakh
11 Sep 2023
Charge created
Others - 29.63 Lakh
15 May 2023
Charge created
Others - 18.00 Lakh
27 Apr 2023
Charge created
Hdfc Bank Limited - 1.70 cr
21 Apr 2023
Charge created
Others - 18.00 Lakh
02 Jan 2023
Charge created
Others - 33.56 Lakh
31 Dec 2022
Charge created
Others - 33.56 Lakh
30 Dec 2022
Charge created
Others - 56.99 Lakh
08 Dec 2022
Charge created
Others - 25.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Total Environment Projects (India) Private Limited U70102KA2006PTC040793 Bangalore, Karnataka, India
Balaji Infraroads Private Limited U45201RJ2016PTC049407 Jaipur, Rajasthan, India
Shivsamarth Builders & Developers Private Limited U45101PN2018PTC178756 Satara, Maharashtra, India
Shridhar Infratel Private Limited U45200GJ2016PTC085953 Ahmedabad, Gujarat, India
Bhaveshwar Properties Private Limited U70101MH1994PTC078764 Mumbai, Maharashtra, India
Ganapati India International Private Limited U74910WB2011PTC160064 Durgapur, West Bengal, India
Advent Developers Private Limited U70100MH2005PTC155079 Mumbai, Maharashtra, India
Vaastu Creations Private Limited U70102MH2012PTC233697 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Amaron Constructions Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amaron Constructions Private 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Amaron Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Amaron Constructions Private Limited 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 Amaron Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amaron Constructions Private Limited an active company?

Amaron Constructions Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Amaron Constructions Private Limited financially healthy?

Amaron Constructions Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Amaron Constructions Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amaron Constructions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Amaron Constructions Private Limited have loans or charges against its assets?

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

Is Amaron Constructions Private Limited up to date with its ROC filings?

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

Is it risky to lend to Amaron Constructions Private Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.