Amit Vanijya Pvt.Ltd. - Due diligence report

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

1995-07-07 Kolkata, West Bengal Active Unlisted Active Compliant
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Amit Vanijya Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Amit Vanijya Pvt.Ltd. is assessed as Moderate with a Trust Score of 65/100. Amit Vanijya Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services 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 moderate compliance risk and high financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Amit Vanijya Pvt.Ltd. snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

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

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA KUMAR SARAOGI 01234567 Director 01/04/2018 6 yrs Approved
LALIT KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
Bablu Shaw 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view43/100
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 13 events
30 Dec 2025
Director appointed
Bablu Shaw (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
MANISH KUMAR KARN
06 Nov 2019
Director ceased
RABINDRA BACHHAWAT
31 Mar 2014
Securities allotted
310000 Equity Shares Without Differential Rights - 31.00 Lakh raised
01 Mar 2010
Securities allotted
50000 Equity Shares Without Differential Rights - 25.00 Lakh raised
31 Mar 2009
Securities allotted
430000 Equity Shares Without Differential Rights - 2.15 cr raised
26 Nov 2007
Director ceased
VINOD KUMAR SETHI
Director ceased
SARLA DEVI SETHI
28 Sep 2006
Director appointed
RAJENDRA KUMAR SARAOGI (Director)
Director appointed
LALIT KUMAR JAIN (Director)
07 Jul 1995
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2021 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Brics Gilt Finance Private Limited U99999MH1996PTC097194 Mumbai, Maharashtra, India
Mugatlal Bhagwandas Boda And Company Private Limited U74999MH1978PTC020651 Mumbai, Maharashtra, India
Samruddhi Solutions And Trading Private Limited U52100MH1995PTC084920 Mumbai, Maharashtra, India
R.C.Jain Invest. And Fin. Private Limited U65923RJ1996PTC012245 Kota, Rajasthan, India
Honest Deal Forex Limited U63000UP2010PLC040326 Kanpur, Uttar Pradesh, India
K-Chery Chits U65992KL2012PTC060942 Kollam, Kerala, India
Peekay Credit Services Pvt Ltd U45201WB1990PTC048596 Kolkata, West Bengal, India
Emkayglobal U64990MH2005PLC153310 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Amit Vanijya Pvt.Ltd. 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 Amit Vanijya 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: Enhanced diligence advised. Credit risk score 40/100, 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 Vanijya Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Amit Vanijya Pvt.Ltd. 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 Amit Vanijya Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amit Vanijya Pvt.Ltd. an active company?

Amit Vanijya Pvt.Ltd. has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Amit Vanijya Pvt.Ltd. financially healthy?

Amit Vanijya Pvt.Ltd. has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Amit Vanijya Pvt.Ltd.?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amit Vanijya Pvt.Ltd.?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

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

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

Is Amit Vanijya Pvt.Ltd. 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 Amit Vanijya Pvt.Ltd.?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.