Amco Batteries Limited - Due diligence report

A 360° intelligence report on Amco: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

1955-05-19 Chennai, Tamil Nadu Active Unlisted Active Compliant
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AB Amco Batteries Limited
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  • Director details, charges & MCA documents
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Amco — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Amco is assessed as Moderate with a Trust Score of 60/100. Amco is an active public limited indian non-government company incorporated in 1955, operating in the Automotive sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Amco Batteries Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 12 satisfied (77.36 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India1 48.0 cr
Infrastructure Leasing & Financial Services Ltd.1 48.0 cr
Infrastructure Leasing & Financial Sevies Limited1 48.0 cr
Industrial Develoment Bank Of India2 48.0 cr
Central Bank Executor And Trustee Co. Ltd.1 48.0 cr
Industrial Development Bank Of India3 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PASALAI RAJAMANI SANKARAN 01234567 Director 01/04/2018 6 yrs Approved
MAHADEVAN 01234567 Director 01/04/2018 6 yrs Approved
SAMPATH BAHUKUDUMBI PILLAPAKKAM 01234567 Director 01/04/2018 6 yrs Approved
BOMMALAPALAYAM NATARAJAN BALACHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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
Simpson&co Ltd
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Simpson&co Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 71+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Aug 2024
Director ceased
KRISHNAN SANKARAN
23 Mar 2023
Director ceased
SAMPATH BAHUKUDUMBI PILLAPAKKAM
03 Jan 2023
Charge satisfied
Karnataka State Industrial Invest. And Devel. Corp. Limited
Charge satisfied
Karnataka State Industrial Investment And Devel. Cor. Ltd.
21 Dec 2022
Director ceased
SANDHYA SHEKHAR
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to SIMPSON AND CO LTD S VENKATARAMANAN
17 Jan 2022
Director ceased
SADAGOPACHARI RAMANUJACHARI
07 Jul 2020
Director ceased
RAMACHANDRA SIVARAMAKRISHNAN
11 Jun 2019
Director ceased
RAMANUJAPURAM ANANDAMPILLAI SRIDHAR
27 Mar 2019
Director ceased
RAMANUJAM RANGANATHAN
29 Sep 2018
Director ceased
SUNDARAM VISWANATHAN PERUVEMBA
30 Mar 2016
Director ceased
VED PRAKASH AHUJA
29 Sep 2015
Director ceased
THATNAHALLI CHAKRAVARTHY GOPALAN
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 12 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
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
Sidhi Vinayak Pharma Private Limited U74990DL2012PTC233607 Delhi, Delhi, India
Emust Enterprises Private Limited U78300HR2016PTC066600 Gurgaon, Haryana, India
Sea Bauformat India Private Limited U36101DL2013PTC251675 Chattarpur Enclave, Delhi, India
Priya Tools Private Ltd U28939CH1983PTC005589 Chandigarh, Chandigarh, India
Varsha Telemax Services Private Limited U72501WB2011PTC161703 Kolkata, West Bengal, India
Teesta Riverview Tea Co. Private Limited U15500WB2011PTC170153 Siliguri, West Bengal, India
Suryadeep Engineering Pvt. Ltd. U29999RJ1996PTC012530 Jaipur, Rajasthan, India
Kanekar Consulting Engineers Private Limited U31900MH2011PTC220959 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Amco before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amco: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Amco - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Amco pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Amco - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amco an active company?

Amco has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Amco financially healthy?

Amco has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Amco?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amco?

The ultimate holding entity is Simpson&co Ltd. 4 active director(s) are on record.

Does Amco have loans or charges against its assets?

No open charges - all 12 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Amco up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Amco?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.