Ameri Gas P Ltd - Due diligence report

A 360° intelligence report on Ameri Gas P Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1986-07-22 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Ameri Gas P Ltd — 360° Intelligence Report

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

Ameri Gas P Ltd is assessed as Moderate with a Trust Score of 71/100. Ameri Gas P Ltd is an active private limited indian non-government company incorporated in 1986, operating in the Chemicals and Materials sector. 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 09 Jul 2026 from the latest processed filings. Ameri Gas P Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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.
  • Working-capital cover adequate.

Charges position: 3 open (1.10 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce2 48.0 cr
The Taminadu Industrial Investment Corporation Ltd.1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT KUMAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR GOENKA 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 2017 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 50 · Distress 70
Growth signals & trust indicators
Operating for 39+ years.
Distress signals & risk flags
Negative net worth.
3 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 diligence80/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 1.10 cr already registered.
  • Compliance record supports lending.
Investor view45/100
Mixed indicators
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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 May 2021
Director ceased
HARINDRA SINGH SIROHI
05 Apr 2021
Director appointed
ROHIT KUMAR PANDEY (Director)
15 Mar 2008
Director ceased
LAKSHMI NIVAS CHATURVEDI
Director ceased
BISWARANJAN CHAKRABORTY
08 Nov 2007
Director ceased
GOPAL KANOONGO
15 Mar 1999
Director appointed
ANIL KUMAR GOENKA (Director)
27 Feb 1995
Charge created
The Taminadu Industrial Investment Corporation Ltd. - 49.74 Lakh
14 Jul 1994
Charge created
Oriental Bank Of Commerce - 30.00 Lakh
22 Jul 1986
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vijaya Oxygen Company Limited U24111KA1975PLC002860 Hospet, Karnataka, India
Ghige Engineers Private Limited U24210MH1997PTC105165 Ahmednagar, Maharashtra, India
Aone 9Star Future Private Limited U15100DL2013PTC249997 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ameri Gas P Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ameri Gas P Ltd: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Ameri Gas P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Ameri Gas P Ltd 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 Ameri Gas P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ameri Gas P Ltd an active company?

Ameri Gas P Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Ameri Gas P Ltd financially healthy?

Ameri Gas P Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ameri Gas P Ltd?

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

Who controls Ameri Gas P Ltd?

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

Does Ameri Gas P Ltd have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Ameri Gas P Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Ameri Gas P Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.