Promoter holding
64.27%
AE
Amic Engineering Pvt Ltd - Due diligence report
A 360° intelligence report on Amic Engineering Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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Amic Engineering Pvt Ltd
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Amic Engineering Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Amic Engineering Pvt Ltd is assessed as Low Risk with a Trust Score of 88/100. Amic Engineering Pvt Ltd is an active private limited indian non-government company incorporated in 1965, operating in the Media and Publishing 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 09 Jul 2026 from the latest processed filings. Amic Engineering Pvt 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (9.20 cr) · 1 satisfied (50.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
| Hdfc Bank Limited | 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).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NIRMAL KUMAR GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY GOYAL KUMAR | 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
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
5 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kolkata Auto Agencies Private Limited | Associate Company | 74.00% |
| Osl Auto Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 61+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
3 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 diligence83/100
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 assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 9.20 cr already registered.
- Compliance record supports lending.
Investor view82/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2022
Charge created
State Bank Of India - 8.00 cr
23 Jul 2018
Director ceased
OMPRAKASH GOYAL
Director ceased
SOHANLAL GOYAL
Director ceased
LILADHAR GOYAL
19 Jun 2015
Charge created
Standard Chartered Bank - 20.00 Lakh
14 Jun 2012
Charge created
Standard Chartered Bank - 1.00 cr
07 Jun 2012
Charge satisfied
Hdfc Bank Limited
31 Mar 2012
Securities allotted
19000.00 Equity Shares - 19.00 Lakh raised
31 Mar 2011
Securities allotted
25000.00 Equity Shares - 25.00 Lakh raised
31 Mar 2010
Securities allotted
65000.00 Equity Shares - 65.00 Lakh raised
31 Mar 2009
Securities allotted
95000.00 Equity Shares - 95.00 Lakh raised
20 Nov 2008
Charge created
Hdfc Bank Limited - 50.00 Lakh
04 Oct 2006
Director appointed
NIRMAL KUMAR GOYAL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
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.
1 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.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
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| Go Travellism Private Limited | U63090MH2015PTC264697 | Mumbai, Maharashtra, India |
| Shree Carrying Company Pvt. Ltd | U63090WB1992PTC055396 | Calcutta, West Bengal, India |
| Speed & Movers India Private Limited | U63090WB2012PTC173441 | Kolkata, West Bengal, India |
| Universal Forwarders India Private Limited | U74990MH2013PTC243444 | Mumbai, Maharashtra, India |
| The Bharat Motor Transport Co Pvt Ltd | U99999PB1935PTC000153 | Ludhiana, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Amic Engineering Pvt Ltd 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 Amic Engineering Pvt 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Amic Engineering Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Amic Engineering Pvt 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 Amic Engineering Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Amic Engineering Pvt Ltd an active company?
Amic Engineering Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Amic Engineering Pvt Ltd financially healthy?
Amic Engineering Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Amic Engineering Pvt Ltd?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Amic Engineering Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Amic Engineering Pvt Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Amic Engineering Pvt Ltd 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 Amic Engineering Pvt Ltd?
Its Credit Risk Score is 70/100 (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.
