Ameya Properties Private Limited - Due diligence report

A 360° intelligence report on Ameya Properties Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1989-12-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Ameya Properties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Ameya Properties Private Limited is assessed as Moderate with a Trust Score of 65/100. Ameya Properties Private Limited is an active private limited indian non-government company incorporated in 1989, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Ameya Properties Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 1 open (50.00 Lakh) · 3 satisfied (28.24 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
S. H. F. C. Ltd1 48.0 cr
Janta Sahakari Bank Ltd3 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHUSUDAN HARI PATWARDHAN 01234567 Director 01/04/2018 6 yrs Approved
MADHURI MADHUSUDAN PATWARDHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MADHUSUDAN HARI PATWARDHAN has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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
Toren Realty Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Toren Realty Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 36+ years.
Distress signals & risk flags
Statutory filings appear overdue.
1 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 diligence71/100
Favourable indicators
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
17 Jan 2024
Director ceased
SHUBHADA AMAN SHERIFF
10 Jan 2024
Director appointed
MADHUSUDAN HARI PATWARDHAN (Additional Director)
24 Nov 2023
Charge satisfied
Janta Sahakari Bank Ltd
29 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
02 Mar 2018
Director ceased
MADHUSUDAN HARI PATWARDHAN
01 Feb 2017
Director ceased
HEMANG RASIKLAL SHAH
09 Jan 2017
Director ceased
RAKESH RAMESHCHANDRA SHAH
22 Mar 2010
Charge satisfied
Janta Sahakari Bank Ltd
11 Mar 2002
Charge created
Janta Sahakari Bank Ltd - 25.00 Lakh
07 May 2001
Director appointed
MADHURI MADHUSUDAN PATWARDHAN (Director)
30 Sep 1996
Charge created
S. H. F. C. Ltd - 50.00 Lakh
17 Jun 1993
Charge created
Janta Sahakari Bank Ltd - 1.35 Lakh
08 Jun 1993
Charge created
Janta Sahakari Bank Ltd - 1.89 Lakh
08 Dec 1989
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 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
Aarna Builders Private Limited U45200DL2011PTC226237 Delhi, Delhi, India
Raja Rajeswari Estates Private Limited U45209TG2013PTC087555 Hyderabad, Telangana, India
Samrat City Infra Developers Private Limited U45400BR2016PTC031474 Patna, Bihar, India
Kavisha Fine Homes Private Limited U70200MH1995PTC091128 Mumbai, Maharashtra, India
Manav Infracon Private Limited U45201OR2011PTC014233 Bhubaneswar, Orissa, India
Sarch Properties Private Limited U45400MH2007PTC176271 Thane, Maharashtra, India
Debarpan Estates Private Limited U45400WB2008PTC122734 Kolkata, West Bengal, India
Gomtesh Realtors Private Limited U45204MH1989PTC052209 Aurangabad, Maharashtra, India
12

Who Uses This Report

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

Verify Ameya Properties Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ameya Properties Private Limited: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ameya Properties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Ameya Properties Private Limited 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 Ameya Properties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ameya Properties Private Limited an active company?

Ameya Properties Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Ameya Properties Private Limited financially healthy?

Ameya Properties Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ameya Properties Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ameya Properties Private Limited?

The ultimate holding entity is Toren Realty Private Limited. 2 active director(s) are on record.

Does Ameya Properties Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Ameya Properties Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Ameya Properties Private Limited?

Its Credit Risk Score is 35/100 (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.