Amg Infracon Llp - Due diligence report

A 360° intelligence report on Amg Infracon Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2011-05-19 Ahmadabad City, Gujarat Active
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Amg Infracon Llp — 360° Intelligence Report

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

Amg Infracon Llp is assessed as Low Risk with a Trust Score of 84/100. Amg Infracon Llp is an active limited liability partnership incorporated in 2011, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Amg Infracon Llp snapshot & full profile →

Financial Health › No Data
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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MILAN KANTILAL GUTKA 01234567 Director 01/04/2018 6 yrs Approved
FORAM HARISHKUMAR BHATT 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
28 Mar 2022
Director appointed
FORAM HARISHKUMAR BHATT (Designated Partner)
31 Mar 2021
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
23 Aug 2013
Director appointed
MILAN KANTILAL GUTKA (Designated Partner)
05 Sep 2012
Director ceased
RAJU HARAKHCHAND GALA
Director ceased
ANILKUMAR BABULAL MEHTA
Director ceased
KAMLESH BHUPENDRA TRIVEDI
Director ceased
KALPESH HARAKHCHAND GALA
Director ceased
RAJESH SHANTILAL SANGHVI
19 May 2011
Incorporated
Registered with Roc Ahmedabad
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
United Educare Foundation U80300GJ2005NPL045651 Ahmedabad, Gujarat
Aashirvad Infrabuild Private Limited U45201GJ2008PTC053104 Ahmedabad, Gujarat
Ruma Info Services Private Limited U72900GJ2008PTC053854 Ahmedabad, Gujarat
Aston Industrial Services Private Limited U74999GJ2020PTC114712 Ahmedabad, Gujarat
Brightbox Freight Private Limited U63090GJ2018PTC105675 Ahmedabad, Gujarat
Kriyansh Vande Foods (Opc) Private Limited U56102GJ2023OPC143253 Ahmedabad, Gujarat
Shaligram Overseas Private Limited U74999GJ2016PTC093988 Ahmedabad, Gujarat
Gautam Risk Management And Insurance Brokers Private Limited U66220GJ2025PTC158082 Ahmedabad, Gujarat
HONEYWEALTH MULTY SERVICES LLP AAQ-1238 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Amg Infracon Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amg Infracon Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Amg Infracon Llp - 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 Amg Infracon Llp 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 Amg Infracon Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amg Infracon Llp an active company?

Amg Infracon Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Amg Infracon Llp financially healthy?

Processed financial statements are not yet available for Amg Infracon Llp, so its financial health is unassessed.

Should I do business with Amg Infracon Llp?

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 Amg Infracon Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Amg Infracon Llp have loans or charges against its assets?

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

Is Amg Infracon Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Amg Infracon Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.