Promoter holding
64.27%
AI
Amgoorie India Ltd - Due diligence report
A 360° intelligence report on Amgoorie India Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Amgoorie India Ltd — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Amgoorie India Ltd is assessed as Low Risk with a Trust Score of 87/100. Amgoorie India Ltd is an active public limited indian non-government company incorporated in 1977, operating in the Agriculture 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 low compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Amgoorie India Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 6 open (77.30 cr) · 10 satisfied (8.55 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 3 | 48.0 cr |
| Centurion Bank Ltd | 2 | 48.0 cr |
| Canara Bank | 7 | 48.0 cr |
| Icici Banking Corporation Ltd | 1 | 48.0 cr |
| Barclays Bank Plc | 1 | 48.0 cr |
| Centurion Bank Of Punjab Limited | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SIDDHARTHA ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UNIKOTH SIVASANKARAN MENON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABRARUL HOQUE CHOUDHURY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIV BHASIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PINAKI MAJUMDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Amgoorie Investments Ltd
Subsidiaries
3
Group entities
3
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Borbam Investments Limited | Subsidiary Company | 74.00% |
| Elgin Investments And Trading Co.ltd. | Subsidiary Company | 74.00% |
| Goodricke Technical Management Services Limited | Subsidiary Company | 74.00% |
| Amgoorie Investments Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 49+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 77.30 cr already registered.
- Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events03 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Dec 2024
Charge satisfied
Punjab National Bank
26 Sep 2024
Director ceased
PINAKI MAJUMDAR
Charge satisfied
Barclays Bank Plc
14 Nov 2023
Director appointed
PINAKI MAJUMDAR (Director)
10 Sep 2023
Director ceased
ABRARUL HOQUE CHOUDHURY
17 Jul 2023
Director appointed
ABRARUL HOQUE CHOUDHURY (Director)
28 Sep 2021
Director ceased
SIDDHARTHA ROY
Director ceased
UNIKOTH SIVASANKARAN MENON
25 Jan 2021
Charge satisfied
Icici Banking Corporation Ltd
19 Jan 2021
Director appointed
UNIKOTH SIVASANKARAN MENON (Director)
09 Dec 2020
Director appointed
SIDDHARTHA ROY (Director)
30 Sep 2019
Director ceased
AMARMEET SINGH NAIN
Director ceased
SHIV BHASIN
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Amgoorie India Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Amgoorie India 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Amgoorie India Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Amgoorie India Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Amgoorie India Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Amgoorie India Ltd an active company?
Amgoorie India Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Amgoorie India Ltd financially healthy?
Amgoorie India Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Amgoorie India Ltd?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Amgoorie India Ltd?
The ultimate holding entity is Amgoorie Investments Ltd. 5 active director(s) are on record.
Does Amgoorie India Ltd have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Amgoorie India Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Amgoorie India Ltd?
Its Credit Risk Score is 55/100 (Moderate). 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.
