Amaze Holdings Limited - Due diligence report

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

1992-06-09 Guwahati, Assam Active Unlisted Active Compliant
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AH Amaze Holdings Limited
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Amaze Holdings Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Amaze Holdings Limited is assessed as Low Risk with a Trust Score of 92/100. Amaze Holdings Limited is an active public limited indian non-government company incorporated in 1992, operating in the Financial Services 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Amaze Holdings 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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
90/100
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.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH KUMAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
KAMAL GOYAL 01234567 Director 01/04/2018 6 yrs Approved
SWETA GOYAL 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.
Director & KMP remuneration (FY 2017)
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 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
Rajyashree Entrade Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Rajyashree Entrade Limited Holding Company 74.00%

Key managerial personnel: SURESH KUMAR GOYAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 34+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view81/100
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 10 events
10 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Jul 2017
Director ceased
ASHOK KUMAR JAIN
04 Mar 2017
Director appointed
SWETA GOYAL (Director)
29 Aug 2010
Securities allotted
240000 Equity Shares Without Differential Rights - 1.20 cr raised
01 Jul 2008
Director ceased
SURESH KUMAR GOYAL
30 Jun 2007
Director appointed
KAMAL GOYAL (Director)
Director ceased
RAJNI GOYAL
09 Jun 1992
Incorporated
Registered with Roc Guwahati
Director appointed
SURESH KUMAR GOYAL (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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.
Promoters hold a minority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rukmini Infrabuild Private Limited U70100WB2008PTC122255 Kolkata, West Bengal, India
Kuzhithurai Benefit Fund Limited U65991TN1996PLC036531 Kanyakumari District, Tamil Nadu, India
Atease Mercantile Private Limited U51109WB1997PTC084092 Kolkata, West Bengal, India
Sure Commerce Private Limited U52390WB2010PTC144084 Kolkata, West Bengal, India
K B Stock Broking Private Limited U05110MP2005PTC017568 Katni, Madhya Pradesh, India
Haritha Priya Chits And Finance Private Limited U65992AP1996PTC024992 Kakinada (Urban), Andhra Pradesh, India
Tiruvallur Farmers Nidhi Limited U65991TN1994PLC026806 Tiruvallur-602 001, Tamil Nadu, India
Sungrace Capital Finance Pvt Ltd U65910GJ1994PTC022609 Rajkot, Gujarat, India
12

Who Uses This Report

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

Verify Amaze Holdings 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 Amaze Holdings 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 60/100, 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 Amaze Holdings Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Amaze Holdings 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 Holdings Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amaze Holdings Limited an active company?

Amaze Holdings Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Amaze Holdings Limited financially healthy?

Amaze Holdings Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Amaze Holdings Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amaze Holdings Limited?

The ultimate holding entity is Rajyashree Entrade Limited. 3 active director(s) are on record.

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

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

Is Amaze Holdings 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 Amaze Holdings Limited?

Its Credit Risk Score is 60/100 (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.