Promoter holding
64.27%
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Ami Computers (India) Ltd. - Due diligence report
A 360° intelligence report on Ami Computers (India) Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…
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Ami Computers (India) Ltd.
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Ami Computers (India) Ltd. — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Ami Computers (India) Ltd. is assessed as Moderate with a Trust Score of 65/100. Ami Computers (India) Ltd. is an active public limited indian non-government company incorporated in 1990, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 15 Jul 2026 from the latest processed filings. Ami Computers (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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
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.
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Financial Intelligence Dashboard
Standalone · 2 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.
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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: 1 open (3.90 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sikkim Bank Ltd | 1 | 48.0 cr |
Compliance Score: 73/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEBA PRASAD BISWAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHAS BANERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBRATA DASGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2016 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
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 35+ years.
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 3.90 cr already registered.
- Compliance record supports lending.
Investor view43/100
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 team looks stable.
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MCA Filings & Events Timeline
Latest 11 events27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Sep 2020
Director appointed
DEBA PRASAD BISWAS (Additional Director)
Director appointed
SUBHAS BANERJEE (Additional Director)
Director ceased
KAMAL SINGH NAHATA
Director ceased
KUNDAN MAL BANTHIA
15 May 2019
Director appointed
SUBRATA DASGUPTA (Additional Director)
Director ceased
DIPANKAR DASGUPTA
31 Mar 2013
Director ceased
KISHOR JHUNJHUNWALA
26 Jun 1997
Charge created
Sikkim Bank Ltd - 3.90 cr
08 Aug 1990
Incorporated
Registered with Roc Kolkata I
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Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Peer companies will appear here as our matching engine processes this industry.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ami Computers (India) Ltd. before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ami Computers (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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Ami Computers (India) Ltd. - 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 Ami Computers (India) 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 Ami Computers (India) Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ami Computers (India) Ltd. an active company?
Ami Computers (India) Ltd. has MCA status “Active” with a compliance score of 73/100 (Moderate).
Is Ami Computers (India) Ltd. financially healthy?
Ami Computers (India) Ltd. has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ami Computers (India) Ltd.?
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 Ami Computers (India) Ltd.?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Ami Computers (India) Ltd. have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Ami Computers (India) Ltd. up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 73/100 (Moderate).
Is it risky to lend to Ami Computers (India) Ltd.?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
