Promoter holding
64.27%
AT
Ami Tech India - Due diligence report
A 360° intelligence report on Ami Tech India: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Ami Tech India — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Ami Tech India is assessed as Moderate with a Trust Score of 73/100. Ami Tech India is an active private limited indian non-government company incorporated in 1995, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. 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 27 Sep 2026 from the latest processed filings. Ami Tech (India) Private Limited 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 ScoreModerate
73/100
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
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 25/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 2 open (3.27 cr) · 2 satisfied (29.17 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Zwirn Pragati Capfin Private Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Icici Bank Ltd. | 1 | 48.0 cr |
| Others | 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).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DHARMISHTA KANTILAL TANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAROOL PARESH MERCHANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
| 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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 1 transfer(s)
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 40 · Distress 60
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 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.
- 2 open charge(s) of 3.27 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 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Dec 2024
Director ceased
JAYARAMAKRISHNAN KANNAN
31 Mar 2022
Share transfer (FY 2022)
1327970.00000000 shares to Nikhil Vasantlal Merchant
19 Feb 2020
Director ceased
NIRDESH SINHA
31 Mar 2014
Securities allotted
195000.00 Equity Shares - 1.50 cr raised
01 Feb 2014
Director ceased
VILAS ANANT GANGAN
24 Jan 2014
Charge created
Others - 51.00 Lakh
01 Jan 2014
Director appointed
DHARMISHTA KANTILAL TANNA (Director)
24 Apr 2012
Charge created
Axis Bank Limited - 2.76 cr
31 Mar 2012
Securities allotted
450000.00 Equity Shares - 13.50 cr raised
12 Aug 2011
Charge satisfied
Icici Bank Ltd.
03 Dec 2010
Charge satisfied
Zwirn Pragati Capfin Private Limited
20 Feb 2008
Charge created
Zwirn Pragati Capfin Private Limited - 28.00 cr
17 Jun 2003
Director appointed
PAROOL PARESH MERCHANT (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Fine Tracks Private Limited | U29307DL2008PTC176646 | New Delhi, Delhi, India |
| Cellus Tech India Private Limited | U29309RJ2016PTC055553 | Bhiwadi, Rajasthan, India |
| Spemtt Lifesciences Private Limited | U33208UR2020PTC011149 | Haridwar, Uttarakhand, India |
| Milleniel Psy Technologies Private Limited | U72900TN2021PTC145907 | Madurai North, Tamil Nadu, India |
| Everest Security Private Limited | U74140GJ2003PTC042023 | Rajkot, Gujarat, India |
| Electro Metallica Private Limited | U27300MH2020PTC344998 | Dindori, Maharashtra, India |
| Quantalase Enterprises Private Limited | U03320MP2005PTC017526 | Indore, Madhya Pradesh, India |
| Pioneer Instruments Private Limited | U31109RJ2010PTC033146 | Udaipur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ami Tech India 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 Ami Tech India: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ami Tech India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Ami Tech India 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 Tech India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ami Tech India an active company?
Ami Tech India has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Ami Tech India financially healthy?
Ami Tech India has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ami Tech India?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ami Tech India?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Ami Tech India have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Ami Tech India 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 Ami Tech India?
Its Credit Risk Score is 25/100 (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.
