Promoter holding
64.27%
AT
Amitech Textiles Limited - Due diligence report
A 360° intelligence report on Amitech Textiles Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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Amitech Textiles Limited — 360° Intelligence Report
Generated from MCA filings & public records35/100
Trust Score
Caution Indicated
Amitech Textiles Limited is assessed as Caution Indicated with a Trust Score of 35/100. Amitech Textiles Limited is a public limited indian non-government company incorporated in 1992, operating in the Manufacturing 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 11 Oct 2026 from the latest processed filings. Amitech Textiles Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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.
Get full accessScores 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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Externally credit-rated (D).
Charges position: 15 open (47.88 cr) · 19 satisfied (6.69 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 27 | 48.0 cr |
| Small Industries Development Bank Of India | 5 | 48.0 cr |
| Small Industries Development Bank Of India (Sidbi) | 1 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
- Flagged by authority: NCLT.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINOD KUMAR PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMA PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- VINOD KUMAR PANDEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2016 annual returnPublic / 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
7 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: ANIL KUMAR PANDEY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 25
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 34+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
15 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence20/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 15 open charge(s) of 47.88 cr already registered.
- Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events14 Dec 2016
Director ceased
AMIT PANDEY
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
07 Sep 2015
Charge satisfied
Bank Of India
15 May 2015
Securities allotted
51250 Equity Shares Without Differential Rights - 41.00 Lakh raised
10 Mar 2015
Charge satisfied
Bank Of Baroda
12 Feb 2014
Securities allotted
274150 Equity Shares Without Differential Rights - 2.74 cr raised
17 Jan 2014
Securities allotted
20300 Equity Shares Without Differential Rights - 20.30 Lakh raised
18 Sep 2013
Securities allotted
58800 Equity Shares Without Differential Rights - 58.80 Lakh raised
04 May 2013
Charge created
Bank Of India - 21.07 cr
20 Mar 2013
Charge created
Bank Of India - 6.43 cr
Charge created
Bank Of India - 3.02 cr
22 Jun 2012
Charge created
Bank Of India - 1.23 cr
12 Mar 2012
Securities allotted
239000 Equity Shares Without Differential Rights - 23.90 Lakh raised
18 Feb 2012
Charge created
Bank Of Baroda - 7.40 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Amitech Textiles Limited before audits and certifications: compliance score 5/100, 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 Textiles 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Amitech Textiles Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Amitech Textiles Limited 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 Amitech Textiles Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Amitech Textiles Limited an active company?
Amitech Textiles Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Amitech Textiles Limited financially healthy?
Amitech Textiles Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Amitech Textiles Limited?
Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Amitech Textiles Limited?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Amitech Textiles Limited have loans or charges against its assets?
15 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.
Is Amitech Textiles Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Amitech Textiles Limited?
Its Credit Risk Score is 35/100 (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.
