Amd India Private Limited - Due diligence report

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

1997-11-11 Bangalore, Karnataka Active Unlisted Active Compliant
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AI Amd India Private Limited
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Amd — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Amd is assessed as Low Risk with a Trust Score of 84/100. Amd is an active private limited indian non-government company incorporated in 1997, operating in the Information Technology 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 moderate compliance risk and low financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Amd India Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MRITYUNJAY RACHAYYA HIREMATH 01234567 Director 01/04/2018 6 yrs Approved
GANAPATIRAMAN RAVI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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
Advanced Micro Devices Inc
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Advanced Micro Devices Inc Holding Company 74.00%
Ati Techonologies Ulc Associate Company 74.00%
1252986 Alberta Ulc Associate Company 74.00%
Amd Far East Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 61% in a year.
MSME payment delays disclosed - latest outstanding 12,251.00.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment79/100
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 view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
GANAPATIRAMAN RAVI
15 Mar 2023
Director ceased
DEVINDER KUMAR
14 Mar 2023
Director appointed
GANAPATIRAMAN RAVI (Director)
24 Sep 2018
Director ceased
MRITYUNJAY RACHAYYA HIREMATH
04 May 2018
Director appointed
MRITYUNJAY RACHAYYA HIREMATH (Director)
30 Mar 2018
Director ceased
KIRANMAI DUTT PENDYALA
26 Jun 2017
Securities allotted
450000 Equity Shares - 45.00 Lakh raised
28 Sep 2015
Director ceased
DARLA MAE SMITH
29 Apr 2015
Director ceased
JOHN MICHAEL WOOLLEMS
10 Oct 2014
Director ceased
MADHUSUDAN VIJAY ATRE
25 Sep 2012
Director ceased
GOWNI SHIVA PRASAD
Director ceased
VIN SWETANG KUNJVIHARI
12 Sep 2011
Director ceased
LINDA LAI MAN LAM
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.
Net worth is positive.
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 2023 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
Zs Associates India Private Limited U72200PN2004FTC020841 Pune, Maharashtra, India
Taleo U72900KA1995PTC018327 Bengaluru, Karnataka, India
Us Technology International Private Limited U72200KL1999PTC013385 Kulathoor, Kerala, India
Siemens Technology And Services U99999MH1986PTC093854 Mumbai, Maharashtra, India
Societe Generale U72200KA2000PTC027232 Bangalore, Karnataka, India
Hewlett Packard (India) Software Operation Private Limited U72200KA1988PTC009435 Bangalore, Karnataka, India
Syntel U72200MH1992PTC066730 Mumbai, Maharashtra, India
Edgeverve Systems U72200KA2014PLC073660 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Amd before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amd: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Amd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Amd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Amd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amd an active company?

Amd has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Amd financially healthy?

Amd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Amd?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amd?

The ultimate holding entity is Advanced Micro Devices Inc. 2 active director(s) are on record.

Does Amd have loans or charges against its assets?

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

Is Amd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Amd?

Its Credit Risk Score is 75/100 (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.