Amic Forging Limited - Due diligence report

A 360° intelligence report on Amic Forging Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2007-06-19 Kolkata, West Bengal Active Listed Active Compliant
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Amic Forging Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Amic Forging Limited is assessed as Low Risk with a Trust Score of 90/100. Amic Forging Limited is an active public limited indian non-government company incorporated in 2007, operating in the Machinery and Equipment 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 18 Jul 2026 from the latest processed filings. Amic Forging Limited snapshot & full profile →

Financial Health › Strong
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
90/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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 access

Scores 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (15.51 cr) · 4 satisfied (8.13 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Idbi Bank Limited1 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANSHUL CHAMARIA 01234567 Director 01/04/2018 6 yrs Approved
PRAVIN PODDAR 01234567 Director 01/04/2018 6 yrs Approved
RASHMI CHAMARIA 01234567 Director 01/04/2018 6 yrs Approved
GIRDHARI LAL CHAMARIA 01234567 Director 01/04/2018 6 yrs Approved
PARMA NAND GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
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
9 allotment(s) · 1 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Key managerial personnel: ANSHUL CHAMARIA (CFO) · GIRDHARI LAL CHAMARIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.51 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Aug 2023
Charge satisfied
Hdfc Bank Limited
25 Jul 2023
Director appointed
ANSHUL CHAMARIA (CFO)
24 Jul 2023
Director ceased
ANSHUL CHAMARIA
01 Mar 2023
Director appointed
PRAVIN PODDAR (Director)
Director appointed
PARMA NAND GUPTA (Director)
05 Jan 2023
Director ceased
GIRDHARI LAL CHAMARIA
02 Dec 2022
Director appointed
RASHMI CHAMARIA (Director)
18 Jun 2022
Securities allotted
55940 Equity Shares - 89.50 Lakh raised
14 Mar 2022
Charge satisfied
Hdfc Bank Limited
16 Jan 2021
Securities allotted
116400 Equity Shares - 1.63 cr raised
29 Dec 2020
Charge created
Others - 15.51 cr
11 Dec 2019
Securities allotted
49000 Equity Shares - 66.15 Lakh raised
28 Jun 2019
Charge created
Hdfc Bank Limited - 2.14 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mittal Sections Limited L27109GJ2009PLC056527 Ahmedabad, Gujarat, India
Kalyani Cast-Tech L26990DL2012PLC242760 New Delhi, Delhi, India
Nupur Recyclers L37100DL2019PLC344788 Near Shri Ram Bal Bharti Public School, Delhi, India
Bhagwati Autocast L27100GJ1981PLC004718 Ahmedabad, Gujarat, India
Veljan Denison L29119TG1973PLC001670 Rangareddy, Telangana, India
Narayanitmt L24319WB1996PLC082021 Saltlake, West Bengal, India
Obsc Perfection Limited L27100DL2017PLC314606 New Delhi, Delhi, India
Multicolor Steels (India) Private Limited U51909DL2002PTC114657 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Amic Forging Limited 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 Forging Limited: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Amic Forging Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Amic Forging Limited 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 Forging Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amic Forging Limited an active company?

Amic Forging Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Amic Forging Limited financially healthy?

Amic Forging Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Amic Forging Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amic Forging Limited?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Amic Forging Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Amic Forging Limited 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 Forging Limited?

Its Credit Risk Score is 65/100 (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.