Amd Overseas Impex - Due diligence report

A 360° intelligence report on Amd Overseas Impex: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2012-10-29 Dharapuram, Tamil Nadu Active Unlisted Active Compliant
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Amd Overseas Impex — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Amd Overseas Impex is assessed as Moderate with a Trust Score of 52/100. Amd Overseas Impex is an active private limited indian non-government company incorporated in 2012, 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 high financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Amd Overseas Impex (India) Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMED ALI HENIFA MANSOOR AHAMED 01234567 Director 01/04/2018 6 yrs Approved
ABDUL RASHEED 01234567 Director 01/04/2018 6 yrs Approved
SANTHU OLI AKBAR SYED MOHAMMED 01234567 Director 01/04/2018 6 yrs Approved
KARAI KADHER BATCHA SHANDU MOHAMED 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ABDUL RASHEED has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-
Subsidiaries
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Srri Shamundi Spinners Private Limited Subsidiary Company 74.00%

Key managerial personnel: KARAI KADHER BATCHA SHANDU MOHAMED (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 13+ 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 (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
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 assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Feb 2024
Director ceased
KARAI KADHER BATCHA SHANDU MOHAMED
30 Dec 2020
Director ceased
RAHILA
24 Dec 2018
Director appointed
KARAI KADHER BATCHA SHANDU MOHAMED (Managing Director)
14 Dec 2018
Director appointed
ABDUL RASHEED (Director)
29 Oct 2012
Incorporated
Registered with Roc Coimbatore
Director appointed
MOHAMED ALI HENIFA MANSOOR AHAMED (Director)
Director appointed
SANTHU OLI AKBAR SYED MOHAMMED (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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
Durotech Sleep Products Private Limited U36999TZ2017PTC028816 Erode, Tamil Nadu
Sri Narashim Chakra Power Park Private Limited U40108TZ2005PTC012172 Erode, Tamil Nadu
Sri Sivaparameswari Finance Private Limited U65921TZ1996PTC007341 Erode, Tamil Nadu
Sri Venkatachalapathi Modern Rice Mill Private Limited U01111TZ2011PTC016919 Erode, Tamil Nadu
Kangayam Rice Mill Cluster Private Limited U15312TZ2009PTC015006 Erode, Tamil Nadu
P. Duraisamy Maharajha Rice Mills Private Limited U01111TZ2011PTC016920 Erode, Tamil Nadu
Dhanalaxmi Timbers Private Limited U74900TN2016PTC104842 Erode, Tamil Nadu
Vgc Chit Funds Private Limited U65999TZ2019PTC032569 Erode, Tamil Nadu
Vn Natures Private Limited U74999TZ2021PTC036458 Erode, Tamil Nadu
Centsorb Processing Private Limited U36104TZ2019PTC031924 Erode, Tamil Nadu
12

Who Uses This Report

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

Verify Amd Overseas Impex before audits and certifications: compliance score 45/100, 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 Overseas Impex: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Amd Overseas Impex - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Amd Overseas Impex 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 Amd Overseas Impex - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amd Overseas Impex an active company?

Amd Overseas Impex has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Amd Overseas Impex financially healthy?

Amd Overseas Impex has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Amd Overseas Impex?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amd Overseas Impex?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Amd Overseas Impex have loans or charges against its assets?

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

Is Amd Overseas Impex up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Amd Overseas Impex?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.