Amitron Technologies Limited - Due diligence report

A 360° intelligence report on Amitron Technologies Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2015-12-08 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Amitron Technologies Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Amitron Technologies Limited is assessed as Low Risk with a Trust Score of 75/100. Amitron Technologies Limited is an active public limited indian non-government company incorporated in 2015, operating in the Telecommunication sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Amitron Technologies Limited snapshot & full profile →

Financial Health › No Data
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SYED MOHAMMED IMRAN 01234567 Director 01/04/2018 6 yrs Approved
MADAN SINGH RAWAT 01234567 Director 01/04/2018 6 yrs Approved
MUKUL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SYED MOHAMMED IMRAN 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
04 Jul 2016
Director ceased
ASHOK KUMAR THAKUR
28 May 2016
Director appointed
MADAN SINGH RAWAT (Additional Director)
08 Dec 2015
Incorporated
Registered with Roc Delhi I
Director appointed
SYED MOHAMMED IMRAN (Director)
Director appointed
MUKUL SHARMA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
TAJ REALTORS LLP AAG-6570 South Delhi, Delhi
Aerens Finance And Holdings Limited U74899DL1995PLC068792 Delhi
Parshav Electra (India) Private Limited U52334DL2010PTC207908 Delhi
Bhuvan Exports Private Limited U74899DL1994PTC057632 Delhi
Slg Trading Private Limited U52392DL2001PTC111425 Delhi
Hasijas Infrabase Private Limited U45200DL2012PTC237499 Delhi
Vogue Associates Private Limited U74999DL2009PTC191266 Delhi
Yash It Solutions Private Limited U72900DL2004PTC131551 South Delhi, Delhi
CICERO CHAMBERS LLP AAK-6924 South Delhi, Delhi
Kkh Commercial Private Limited U74900DL2011PTC223880 Delhi
12

Who Uses This Report

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

Verify Amitron Technologies Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amitron Technologies 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 pending financials, 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 Amitron Technologies Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Amitron Technologies 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 Amitron Technologies Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amitron Technologies Limited an active company?

Amitron Technologies Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Amitron Technologies Limited financially healthy?

Processed financial statements are not yet available for Amitron Technologies Limited, so its financial health is unassessed.

Should I do business with Amitron Technologies Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amitron Technologies Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Amitron Technologies Limited have loans or charges against its assets?

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

Is Amitron Technologies Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Amitron Technologies Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.