Amcon Engineers Private Limited. - Due diligence report

A 360° intelligence report on Amcon Engineers: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1997-09-16 New Delhi, Delhi Active Unlisted Active Compliant
Share
AE Amcon Engineers Private Limited.
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Amcon Engineers — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Amcon Engineers is assessed as Caution Indicated with a Trust Score of 48/100. Amcon Engineers is an active private limited indian non-government company incorporated in 1997, operating in the Infrastructure and Utilities 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 high compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Amcon Engineers Private Limited. snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 8 open (39.34 cr) · 1 satisfied (41.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited5 48.0 cr
Others1 48.0 cr
L & T Finance Limited2 48.0 cr
Vijaya Bank1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BANKS, EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH KUMAR LAAD 01234567 Director 01/04/2018 6 yrs Approved
ARUNA LAAD 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2019 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 40 · Distress 45
Growth signals & trust indicators
Operating for 28+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (38/100).
8 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 39.34 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
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
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
15 Feb 2014
Director ceased
ATUL KUMAR SAXENA
15 Jul 2013
Charge created
Hdfc Bank Limited - 16.86 Lakh
25 Sep 2012
Charge created
Others - 1.04 cr
23 Jul 2012
Charge created
L & T Finance Limited - 55.92 Lakh
07 Sep 2011
Charge satisfied
Vijaya Bank
05 Aug 2008
Charge created
Hdfc Bank Limited - 15.86 cr
29 Feb 2008
Charge created
Hdfc Bank Limited - 5.49 cr
07 Feb 2008
Charge created
Hdfc Bank Limited - 16.00 Lakh
01 Sep 2006
Charge created
L & T Finance Limited - 19.75 Lakh
24 Oct 2002
Charge created
Vijaya Bank - 41.00 Lakh
01 Dec 1998
Director appointed
MUKESH KUMAR LAAD (Director)
16 Sep 1997
Incorporated
Registered with Roc Delhi
Director appointed
ARUNA LAAD (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Talampally Venturre Private Limited U70109KA2018PTC117807 Bangalore North, Karnataka, India
J C Engineering & Projects Private Limited U45400UP2013PTC059936 Lucknow, Uttar Pradesh, India
Acortec Corrosion Technology (India) Private Limited U45100UP2016PTC085186 Noida, Uttar Pradesh, India
Arca Projects Private Limited U45200TG2004PTC043622 Secunderabad, Telangana, India
Sish Infra Private Limited U45400DL2012PTC236451 New Delhi, Delhi, India
Decorous Developers Private Limited U45200BR2006PTC012564 Jagdishpur, Bihar, India
Namasvi Waseer Projects Private Limited U74999GJ2016PTC093582 Ahmedabad, Gujarat, India
Electro Coat (India) Pvt Ltd U74210WB1988PTC045212 West Bengal, West Bengal, India
12

Who Uses This Report

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

Verify Amcon Engineers before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amcon Engineers: 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 40/100, 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 Amcon Engineers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Amcon Engineers pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Amcon Engineers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amcon Engineers an active company?

Amcon Engineers has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Amcon Engineers financially healthy?

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

Should I do business with Amcon Engineers?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amcon Engineers?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Amcon Engineers have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Amcon Engineers up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Amcon Engineers?

Its Credit Risk Score is 40/100 (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.