Amit -Drinks Agency Private Limited - Due diligence report

A 360° intelligence report on Amit -Drinks Agency Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2002-09-17 Nagpur, Maharashtra Active Unlisted Active Compliant
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A- Amit -Drinks Agency Private Limited
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Amit -Drinks Agency Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Amit -Drinks Agency Private Limited is assessed as Moderate with a Trust Score of 66/100. Amit -Drinks Agency Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Trading 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 05 Aug 2026 from the latest processed filings. Amit -Drinks Agency Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY KAUL 01234567 Director 01/04/2018 6 yrs Approved
KARUNESH MANCHANDA 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 2017 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
0 allotment(s) · 4 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 23+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view38/100
Limited indicators at present
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 14 events
18 May 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Dec 2020
Director ceased
SANJAY KAUL
Director ceased
KARUNESH MANCHANDA
30 Apr 2020
Director ceased
JUGAL MANIKLAL DHIRAN
20 Apr 2020
Director appointed
KARUNESH MANCHANDA (Director)
20 Feb 2020
Director appointed
SANJAY KAUL (Director)
16 Sep 2017
Director ceased
AMBARISH MANOHAR PRADHAN
15 May 2017
Director ceased
RAMESH GOPALRAO UMATHE
31 Mar 2016
Share transfer (FY 2016)
160.00000000 shares to Nagpur Frozen Food Product Private
Share transfer (FY 2016)
160.00000000 shares to Rushabh Marketing Private Limted
Share transfer (FY 2016)
160.00000000 shares to Jaipuria Leo Software and System Pr
Share transfer (FY 2016)
160.00000000 shares to Sreeram Drinks Private Limted
17 Sep 2002
Incorporated
Registered with Roc Nagpur
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Killick Dealcomm Pvt. Ltd. U51909WB1994PTC066674 Bagan, West Bengal, India
Ranjit Woollen Mills Pvt Ltd U17219PB1985PTC006298 Punjab, Punjab, India
Irnaas International Private Limited U51909MH2020PTC347076 Thane, Maharashtra, India
Megna Garments Private Limited U18101MH2005PTC405968 Bandra, Maharashtra, India
Pure Polymers Private Limited U74900DL2007PTC166826 Delhi, Delhi, India
Saraswati Exports Private Limited U51900MH1986PTC039281 Thane, Maharashtra, India
Vr Tt Enterprises Private Limited U51909HP2021PTC008898 Palampur, Himachal Pradesh, India
Shreeja Lifecare Private Limited U51909MH2021PTC367839 Amravati, Maharashtra, India
12

Who Uses This Report

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

Verify Amit -Drinks Agency 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 Amit -Drinks Agency 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Amit -Drinks Agency Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Amit -Drinks Agency 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 Amit -Drinks Agency Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amit -Drinks Agency Private Limited an active company?

Amit -Drinks Agency Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Amit -Drinks Agency Private Limited financially healthy?

Amit -Drinks Agency Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Amit -Drinks Agency Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amit -Drinks Agency Private Limited?

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

Does Amit -Drinks Agency Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Amit -Drinks Agency Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Amit -Drinks Agency Private Limited?

Its Credit Risk Score is 45/100 (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.