Amit Processors Pvt Ltd - Due diligence report

A 360° intelligence report on Amit Processors Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1963-04-04 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Amit Processors Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Amit Processors Pvt Ltd is assessed as Low Risk with a Trust Score of 86/100. Amit Processors Pvt Ltd is an active private limited indian non-government company incorporated in 1963, operating in the Chemicals 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 low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Amit Processors Pvt Ltd 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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

Standalone · 1 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (5.00 Lakh) · 12 satisfied (2.91 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India8 48.0 cr
The Naroda Nagarik Co. Op. Bank Ltd.2 48.0 cr
Naroda Nagarik Co. Op. Bank Ltd.1 48.0 cr
The Gujrat State Financial Corporation1 48.0 cr
The Indian Bank Ltd.1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANILKUMAR MANGALDAS PATEL 01234567 Director 01/04/2018 6 yrs Approved
Piyush Gunvantbhai Patel 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 63+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 Lakh already registered.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Dec 2023
Director appointed
Piyush Gunvantbhai Patel (Director)
07 Sep 2023
Director ceased
GUNAVANTBHAI SOMABHAI PATEL
06 Sep 2004
Charge satisfied
The Naroda Nagarik Co. Op. Bank Ltd.
Charge satisfied
Naroda Nagarik Co. Op. Bank Ltd.
20 Feb 2004
Charge created
The Naroda Nagarik Co. Op. Bank Ltd. - 12.50 Lakh
14 Dec 2000
Charge created
Naroda Nagarik Co. Op. Bank Ltd. - 30.00 Lakh
11 Dec 2000
Charge satisfied
Central Bank Of India
08 Dec 2000
Charge created
The Naroda Nagarik Co. Op. Bank Ltd. - 40.00 Lakh
24 Nov 2000
Charge satisfied
Central Bank Of India
14 Jul 1998
Charge created
Central Bank Of India - 40.00 Lakh
30 Sep 1993
Director appointed
ANILKUMAR MANGALDAS PATEL (Director)
22 Sep 1989
Charge created
Central Bank Of India - 40.00 Lakh
03 Jul 1985
Charge created
Central Bank Of India - 33.00 Lakh
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.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bee-Cee Labs Pvt Ltd U24232WB1984PTC037928 Kolkata, West Bengal, India
Nandlal Wax Products Private Limited U24121WB1999PTC090783 Kolkata, West Bengal, India
T.C.L. Pharmaceuticals Limited U24232RJ1985PLC003419 Jaipur, Rajasthan, India
Hipari Chemicals Private Limited U24100MH1970PTC014666 Mumbai, Maharashtra, India
Spdd Chemicals Private Limited U24293UP2007PTC032786 Varanasi, Uttar Pradesh, India
C I Pharmaceuticals Pvt. Ltd U24233WB1988PTC045057 Kolkata, West Bengal, India
Jammu Mettalic Oxides Private Limited U24119RJ2005PTC048881 Kota, Rajasthan, India
Paridhji Chemicals Private Limited U24100GJ2007PTC050656 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Amit Processors Pvt Ltd before audits and certifications: compliance score 86/100, 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 Processors 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 55/100, 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 Amit Processors Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Amit Processors Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Amit Processors Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amit Processors Pvt Ltd an active company?

Amit Processors Pvt Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Amit Processors Pvt Ltd financially healthy?

Amit Processors Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Amit Processors Pvt Ltd?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amit Processors Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Amit Processors Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Amit Processors Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Amit Processors Pvt Ltd?

Its Credit Risk Score is 55/100 (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.