Amicable Equipments Private Limited - Due diligence report

A 360° intelligence report on Amicable Equipments Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2017-10-20 Bhubaneswar, Orissa Active Unlisted Active Compliant
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Amicable Equipments Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Amicable Equipments Private Limited is assessed as Low Risk with a Trust Score of 89/100. Amicable Equipments Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Amicable Equipments Private Limited snapshot & full profile →

Financial Health › No Data
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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (99.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BIJAYLAXMI SAMAL 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD KUMAR SAMAL 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

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
-

Key managerial personnel: PRAMOD KUMAR SAMAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 99.00 Lakh already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Mar 2023
Charge created
Others - 69.00 Lakh
21 Sep 2020
Charge created
Others - 30.00 Lakh
22 Jun 2020
Director ceased
PRAMOD KUMAR SAMAL
17 Jun 2020
Director ceased
GUDULA MANOJ KUMAR PATRO
20 Oct 2017
Incorporated
Registered with Roc Cuttack
Director appointed
BIJAYLAXMI SAMAL (Director)
Director appointed
PRAMOD KUMAR SAMAL (Managing Director)
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zenjovial Life Care Private Limited U24299OR2020PTC032687 Khorda, Odisha
Mamu Bhanaja Construction Private Limited U45500OR2017PTC026822 Khorda, Odisha
Quist Ispat Private Limited U74999OR2017PTC027723 Khorda, Odisha
Shogun Media & Publications Private Limited U22300OR2012PTC014984 Khorda, Odisha
ENGICON CONSULTANCY PRIVATE LIMITED U74200OR2012PTC014840 Khorda, Odisha
Dasabhuja Developers Private Limited U45201OR2012PTC014860 Khorda, Odisha
Blueinvent Child Care Private Limited U93098OR2019PTC031241 Khorda, Odisha
Homesy Smart Technology Private Limited U74999OR2019PTC030327 Khorda, Odisha
Saransh Projects Private Limited U74140OR2012PTC015567 Khorda, Odisha
Sinfynamics Technologies Private Limited U72900OR2020PTC034840 Khorda, Odisha
12

Who Uses This Report

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

Verify Amicable Equipments Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amicable Equipments Private 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Amicable Equipments Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Amicable Equipments Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Amicable Equipments Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amicable Equipments Private Limited an active company?

Amicable Equipments Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Amicable Equipments Private Limited financially healthy?

Processed financial statements are not yet available for Amicable Equipments Private Limited, so its financial health is unassessed.

Should I do business with Amicable Equipments Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amicable Equipments Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Amicable Equipments Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Amicable Equipments Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Amicable Equipments Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.