Amkette Analytics Limited - Due diligence report

A 360° intelligence report on Amkette Analytics Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2000-10-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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AA Amkette Analytics Limited
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Amkette Analytics Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Amkette Analytics Limited is assessed as Low Risk with a Trust Score of 89/100. Amkette Analytics Limited is an active public limited indian non-government company incorporated in 2000, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Amkette Analytics Limited 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 3 open (16.06 cr) · 12 satisfied (73.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India4 48.0 cr
Citi Bank N.A.5 48.0 cr
Others1 48.0 cr
The Shamrao Vithal Co-Op. Bank Ltd.2 48.0 cr
The Shamrao Vithal Co-Operative Bank Limited1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH ARVIND MEHTA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY ARVIND MEHTA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP AJIT SHETH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
1
Group entities
1
Capital events
1 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Anm Industries Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 14,070.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 16.06 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • 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
01 Jul 2024
Charge created
Hdfc Bank Limited - 5.54 Lakh
31 Mar 2024
Share transfer (FY 2024)
14750.00000000 shares to Manish Arvind Mehta
Share transfer (FY 2024)
14750.00000000 shares to Sanjay Arvind Mehta
18 Aug 2021
Charge created
Hdfc Bank Limited - 5.70 Lakh
14 May 2020
Charge satisfied
Bank Of India
14 Jan 2019
Charge created
Others - 15.95 cr
31 Mar 2018
Share transfer (FY 2018)
100.00000000 shares to Gulab Himmatlal Shah
Share transfer (FY 2018)
500.00000000 shares to K. Nanalal Kotadia
Share transfer (FY 2018)
1.00000000 shares to Manish Arvind Mehta
Share transfer (FY 2018)
1.00000000 shares to Sanjay Arviind Mehta
Share transfer (FY 2018)
1.00000000 shares to Sanjay Arvind Mehta
29 Sep 2016
Director ceased
SANDEEP AJIT SHETH
09 May 2016
Director appointed
SANDEEP AJIT SHETH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
K R R Engineering Private Limited U29309TN1989PTC016852 Estate, Ambattur, Madras., Tamil Nadu, India
Immunoshop U33110MH2004PTC147178 Navi Mumbai, Maharashtra, India
Capella & Alhena Client Solutions Private Limited U74900KA2015PTC084221 Kasturinagar, Karnataka, India
Mn World U72200KA2008PTC048298 Bangalore, Karnataka, India
Thb U72200HR2015PTC056692 Gurgaon, Haryana, India
Greenpole Power Solutions India Private Limited U74999KA2017FTC102422 Bangalore, Karnataka, India
Mindcurv U72200KL2012PTC030197 Ernakulam, Kerala, India
Houseofmasaba U74110MH2014PTC257909 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Amkette Analytics Limited before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amkette Analytics 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: Favourable lending indicators. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Amkette Analytics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Amkette Analytics Limited 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 Amkette Analytics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amkette Analytics Limited an active company?

Amkette Analytics Limited has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Amkette Analytics Limited financially healthy?

Amkette Analytics Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Amkette Analytics Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amkette Analytics Limited?

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

Does Amkette Analytics Limited have loans or charges against its assets?

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

Is Amkette Analytics Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Amkette Analytics Limited?

Its Credit Risk Score is 50/100 (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.