Amin Tannery Limited - Due diligence report

A 360° intelligence report on Amin Tannery: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2013-03-25 Kanpur, Uttar Pradesh Active Listed Active Compliant
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AT Amin Tannery Limited
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Amin Tannery — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Amin Tannery is assessed as Moderate with a Trust Score of 72/100. Amin Tannery is an active public limited indian non-government company incorporated in 2013, operating in the Appreal & Fashion sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Amin Tannery Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

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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: 30/100 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%).
  • Profitable - internal accruals available.

Charges position: 2 open (22.76 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Others1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, CDSL.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
AFTAB AHMAD 01234567 Director 01/04/2018 6 yrs Approved
VEQARUL AMIN 01234567 Director 01/04/2018 6 yrs Approved
SADIA KAMAL 01234567 Director 01/04/2018 6 yrs Approved
IQBAL AKHTAR SOLEJA 01234567 Director 01/04/2018 6 yrs Approved
IFTIKHARUL AMIN 01234567 Director 01/04/2018 6 yrs Approved
SHARAD CHANDRA SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
IQBAL AHSAN 01234567 Director 01/04/2018 6 yrs Approved
Sharad Chandra Shukla 01234567 Director 01/04/2018 6 yrs Approved
Habibullah Khan 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • AFTAB AHMAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
1
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Amin Colonizers And Developers Limited Associate Company 74.00%

Key managerial personnel: VEQARUL AMIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
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 · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 22.76 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
30 Apr 2025
Director appointed
Sharad Chandra Shukla (Company Secretary)
23 Apr 2025
Director appointed
SHARAD CHANDRA SHUKLA (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2025
Charge created
Others - 10.00 Lakh
21 Jun 2024
Director appointed
Habibullah Khan (Cfo)
30 May 2024
Director ceased
IFTIKHARUL AMIN
01 Apr 2019
Director appointed
AFTAB AHMAD (Director)
Director ceased
MOHSIN SHARIEF
23 Oct 2018
Charge created
State Bank Of India - 22.66 cr
03 Mar 2018
Securities allotted
107973360 Equity Shares Without Differential Rights - 10.80 cr raised
28 Feb 2018
Securities allotted
107973360 Equity Shares Without Differential Rights - 10.80 cr raised
20 Dec 2017
Director appointed
SADIA KAMAL (Director)
Director appointed
IQBAL AKHTAR SOLEJA (Director)
Director ceased
VEQARUL AMIN
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shanu Silk Mills India Private Limited U17117RJ1997PTC013486 Bhilwara, Rajasthan, India
Shree Gajanan Fiber Private Limited U17299MH2007PTC167748 Nandurbar, Maharashtra, India
Ssv Ginners Private Limited U01119TG2011PTC073683 Hyderabad, Telangana, India
Saif Carpets Private Limited U18201UP1994PTC017282 Bhadohi, Uttar Pradesh, India
Shree Radha Services Private Limited U17120MH1963PTC012787 Mumbai, Maharashtra, India
R K Rayon Private Limited U74899HR1990PTC127249 Panipat, Haryana, India
Nexa Processors Private Limited U13130MH2008PTC355994 Mumbai, Maharashtra, India
Divine Casa U18100GJ2017PTC096656 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Amin Tannery before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amin Tannery: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Amin Tannery - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Amin Tannery 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 Amin Tannery - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amin Tannery an active company?

Amin Tannery has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Amin Tannery financially healthy?

Amin Tannery has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Amin Tannery?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amin Tannery?

Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Amin Tannery have loans or charges against its assets?

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

Is Amin Tannery up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Amin Tannery?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.