Amitech Solutions (India) Private Limited - Due diligence report

A 360° intelligence report on Amitech Solutions: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2010-11-12 Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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AS Amitech Solutions (India) Private Limited
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Amitech Solutions — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Amitech Solutions is assessed as Caution Indicated with a Trust Score of 41/100. Amitech Solutions is a private limited indian non-government company incorporated in 2010, operating in the Information Technology 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 high compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Amitech Solutions (India) Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT KUMAR BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH KUMAR BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AMIT KUMAR BHAGAT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-

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 40 · Distress 40
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment37/100
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 view40/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
04 Aug 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
SANTOSH KUMAR BHAGAT
10 Nov 2014
Director appointed
SANTOSH KUMAR BHAGAT (Director)
12 Nov 2010
Incorporated
Registered with Roc Delhi
Director appointed
AMIT KUMAR BHAGAT (Director)
Director appointed
RAJESH KUMAR BHAGAT (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Telcocrats Technologies Private Limited U64100PB2015PTC039737 Distt Sas Nagar Mohali, Punjab, India
Thulisha Reddy Technologies Private Limited U72200KA2016PTC094975 Bangalore, Karnataka, India
Indorus Systems Private Limited U74110DL2014PTC266336 New Delhi, Delhi, India
Bamboobush Solutions Private Limited U74900WB2015PTC208567 Kolkata, West Bengal, India
Sysman Software And Consultancy Services Private Limited U74899DL1988PTC030600 New Delhi, Delhi, India
Invisible Gems Technologies Private Limited U72200KL2012PTC032607 Taliparamba, Kerala, India
Gr Osher Infotech Solutions Private Limited U72200TN2016PTC110480 Chennai, Tamil Nadu, India
Persyst Infotech Private Limited U72900GJ2010PTC059933 Makarpura, Gujarat, India
12

Who Uses This Report

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

Verify Amitech Solutions before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amitech Solutions: 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 50/100, 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 Amitech Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Amitech Solutions 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 Amitech Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amitech Solutions an active company?

Amitech Solutions has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Amitech Solutions financially healthy?

Amitech Solutions has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Amitech Solutions?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amitech Solutions?

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

Does Amitech Solutions have loans or charges against its assets?

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

Is Amitech Solutions up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Amitech Solutions?

Its Credit Risk Score is 50/100 (Moderate). 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.