Amns Shared Services Limited - Due diligence report

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

2011-05-09 Surat, Gujarat Active Unlisted Active Compliant
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Amns Shared Services Limited — 360° Intelligence Report

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

Amns Shared Services Limited is assessed as Low Risk with a Trust Score of 75/100. Amns Shared Services Limited is an active public limited indian non-government company incorporated in 2011, operating in the Business Outsourcing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Amns Shared Services Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.
  • Profitable - internal accruals available.

Charges position: 1 open (100.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Srei Infrastructure Finance Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MUTHUKRISHNAN BALAJEE 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH MANIKLAL MUNDHADA 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN KURUVALLI 01234567 Director 01/04/2018 6 yrs Approved
RANJAN SANJEEVKUMAR DHAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Arcelormittal Nippon Steel India Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Arcelormittal Nippon Steel India Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 100.00 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Oct 2025
Last AGM held
Annual general meeting
09 Oct 2025
Director ceased
PRAVEEN KURUVALLI
28 Jul 2025
Director appointed
PRAVEEN KURUVALLI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Sep 2022
Director ceased
MUTHUKRISHNAN BALAJEE
Director ceased
RANJAN SANJEEVKUMAR DHAR
30 Mar 2022
Director ceased
VINEET KHEMKA
04 Oct 2021
Director appointed
MUTHUKRISHNAN BALAJEE (Director)
20 Sep 2021
Director appointed
RANJAN SANJEEVKUMAR DHAR (Director)
30 Sep 2020
Director ceased
PRADYUMN KUMAR JAIN
Director ceased
SANTOSH MANIKLAL MUNDHADA
Director ceased
ANIL MATOO
24 Aug 2020
Director ceased
AYYALASOMAYAJULA SRINIVASA PRASAD
Director ceased
TANTRADI SUBRAHMANYA SHANBHOGUE
20 Aug 2020
Director appointed
SANTOSH MANIKLAL MUNDHADA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Azura Hospitality Services Private Limited U55101MH2018PTC317603 Mumbai, Maharashtra
De Dietrich Process Systems India Private Limited U74210MH2008FTC180334 Mumbai, Maharashtra
Jsw Green Energy Two Limited U35106MH2024PLC422882 Mumbai, Maharashtra
Arthvedastar (Nagpur) Realty Private Limited U70100MH2012PTC227061 Mumbai, Maharashtra
Cmb India Engineering For Oils And Fats Private Limited U74999MH2021FTC365189 Mumbai, Maharashtra
Gainsmart1 Management India Private Limited U74999MH2021FTC359789 Mumbai, Maharashtra
D. Navinchandra Gems Private Limited U52393MH2000PTC129994 Mumbai, Maharashtra
Diggers Properties Private Limited U70109MH2015PTC266379 Mumbai, Maharashtra
Walton Street India Finance Private Limited U67120MH1995PTC197293 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Amns Shared Services Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amns Shared Services 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Amns Shared Services 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 Amns Shared Services 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 Amns Shared Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amns Shared Services Limited an active company?

Amns Shared Services Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Amns Shared Services Limited financially healthy?

Amns Shared Services Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Amns Shared Services 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 Amns Shared Services Limited?

The ultimate holding entity is Arcelormittal Nippon Steel India Limited. 4 active director(s) are on record.

Does Amns Shared Services Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Amns Shared Services Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Amns Shared Services Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.