Amaze Estates Limited - Due diligence report

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

2007-10-31 Guwahati, Assam Converted To Llp Unlisted
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Amaze Estates Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Amaze Estates Limited is assessed as Caution Indicated with a Trust Score of 41/100. Amaze Estates Limited is a public limited indian non-government company incorporated in 2007, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Amaze Estates Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
15/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
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
Yeast Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Yeast Developers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 15
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
14 Jan 2019
Director ceased
JITENDRA KUMAR LUNAWAT
Director ceased
ASHOK KUMAR JAIN
Director ceased
VIKASH AGARWAL
29 Sep 2018
Last AGM held
Annual general meeting
13 Jul 2018
Director ceased
PRADUL BARMA
31 Mar 2018
Latest balance sheet
Filed with ROC
08 Nov 2017
Director ceased
KAMAL GOYAL
01 Aug 2016
Securities allotted
300000 Equity Shares Without Differential Rights - 30.00 Lakh raised
06 Jul 2016
Securities allotted
580000 Equity Shares Without Differential Rights - 58.00 Lakh raised
06 Sep 2014
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
19 Mar 2014
Securities allotted
1270000 Equity Shares Without Differential Rights - 1.27 cr raised
31 Oct 2007
Incorporated
Registered with Roc Guwahati
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Promoters hold a majority stake as per the FY 2017 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Orange County Builders And Developers Private Limited U70101RJ2013PTC041526 Alwar, Rajasthan, India
Lotus Estates Private Limited U45200DL1991PTC255702 New Delhi, Delhi, India
Palladium Realty Private Private Limited. U70109DL2006PTC152240 New Delhi, Delhi, India
B.S.R. Finance & Consultants Pvt.Ltd. U67120WB1992PTC056291 Kolkata, West Bengal, India
Modern Real Estates Private Limited U70102UP2011PTC046509 Tilak Nagar, Uttar Pradesh, India
Singhi Trade & Industries Private Limited U74899DL1992PTC050571 New Delhi, Delhi, India
Shree Ram Realinfra Ventures Private Limited U45202MH2009PTC194506 Mumbai, Maharashtra, India
Kalyan Herbals Private Limited U24234UR2002PTC026749 Kashipur, Uttarakhand, India
12

Who Uses This Report

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

Verify Amaze Estates Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amaze Estates 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Amaze Estates Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Amaze Estates 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 Amaze Estates Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amaze Estates Limited an active company?

Amaze Estates Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Amaze Estates Limited financially healthy?

Amaze Estates Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Amaze Estates Limited?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amaze Estates Limited?

The ultimate holding entity is Yeast Developers Private Limited.

Does Amaze Estates Limited have loans or charges against its assets?

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

Is Amaze Estates Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Amaze Estates Limited?

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.