Amco India Limited - Due diligence report

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

1987-08-27 New Delhi, Delhi Active Listed Active Compliant
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Amco — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Amco is assessed as Moderate with a Trust Score of 71/100. Amco is an active public limited indian non-government company incorporated in 1987, operating in the Manufacturing 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Amco India Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

Get full access

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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 11 open (30.02 cr) · 23 satisfied (30.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Punjab National Bank4 48.0 cr
Canara Bank1 48.0 cr
Religare Finvest Limited6 48.0 cr
Others1 48.0 cr
Hdfc Bank Limited8 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO, BSE, DRT.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
RHEA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRARTHANA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
NASEEM AHMAD 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RHEA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Priyanka Beniwal 01234567 Director 01/04/2018 6 yrs Approved
VIDHU GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • PRARTHANA GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: RHEA GUPTA (CFO) · RAJEEV GUPTA (Managing Director) · RHEA GUPTA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Compliance score is weak (44/100).
11 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 30.02 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Nov 2024
Charge created
Others - 3.00 cr
20 Sep 2024
Last AGM held
Annual general meeting
19 Sep 2024
Director ceased
PRARTHANA GUPTA
22 Aug 2024
Director appointed
PRARTHANA GUPTA (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Mar 2024
Director ceased
SURENDER KUMAR GUPTA
22 Feb 2024
Charge created
Hdfc Bank Limited - 1.00 cr
29 Aug 2023
Charge created
Hdfc Bank Limited - 61.00 Lakh
20 Apr 2022
Director appointed
NASEEM AHMAD (Director)
14 Mar 2022
Charge created
Hdfc Bank Limited - 19.17 Lakh
27 Nov 2021
Charge created
Hdfc Bank Limited - 18.54 Lakh
02 Feb 2021
Director appointed
Priyanka Beniwal (Company Secretary)
21 Feb 2020
Charge created
Hdfc Bank Limited - 18.00 Lakh
30 Oct 2019
Charge created
Axis Bank Limited - 5.00 cr
31 Jul 2019
Charge satisfied
Hdfc Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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
O K Play L28219HR1988PLC030347 Haryana, Haryana, India
Theysohn Extrusionstechnik (India) Private Limited U73200PN2006PTC232964 Pune City, Maharashtra, India
Kaolin Techniques Private Limited U14220GJ2014PTC079248 Ahmedabad, Gujarat, India
Tirupati Foam L25199GJ1986PLC009071 Ahmedabad, Gujarat, India
Greyforce Industries Limited U15122WB2003PLC096448 Kolkata, West Bengal, India
Hira Technologies Private Limited U29191PN2002PTC180235 Khed City, Maharashtra, India
Bajaj Polyblends Private Limited U51109WB1997PTC083994 Kolkata, West Bengal, India
Barflex L25209DL2005PLC132346 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Amco before audits and certifications: compliance score 44/100, 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: Favourable lending indicators. Credit risk score 80/100, 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 Amco - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Amco pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 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 44/100 (Caution Indicated).

Is Amco financially healthy?

Amco has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Amco?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amco?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Amco have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.

Is Amco up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Amco?

Its Credit Risk Score is 80/100 (Low Risk). 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.