Amol Engineering Private Limited - Due diligence report

A 360° intelligence report on Amol Engineering Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1988-12-29 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Amol Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Amol Engineering Private Limited is assessed as Low Risk with a Trust Score of 82/100. Amol Engineering Private Limited is an active private limited indian non-government company incorporated in 1988, operating in the Metal & Minerals 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 low financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Amol Engineering Private 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Standalone · 1 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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 5 satisfied (68.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Nutan Nagarik Sahakari Bank Ltd4 48.0 cr
Nutan Nagarik Sahakari Bank Ltd.1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMOL AMRISHBHAI NANAVATY 01234567 Director 01/04/2018 6 yrs Approved
AMRISH RAMANKANT NANAVATI 01234567 Director 01/04/2018 6 yrs Approved
ANUJ AMRISH NANAVATI 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.
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.

Key managerial personnel: AMOL AMRISHBHAI NANAVATY (Whole-time director) · AMRISH RAMANKANT NANAVATI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 37+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2014
Director ceased
AKSHAT NAYAN KAPADIA
Director ceased
ANUJ AMRISH NANAVATI
17 Sep 2013
Director appointed
ANUJ AMRISH NANAVATI (Director)
Director ceased
RITA AMRISH NANAVATI
Director ceased
SHILPI NAYAN KAPADIA
14 Feb 2011
Charge satisfied
Nutan Nagarik Sahakari Bank Ltd.
19 Sep 2008
Charge satisfied
Nutan Nagarik Sahakari Bank Ltd
20 Aug 2008
Charge created
Nutan Nagarik Sahakari Bank Ltd. - 24.00 Lakh
01 Apr 1999
Director appointed
AMOL AMRISHBHAI NANAVATY (Whole-time director)
12 Jul 1995
Charge created
Nutan Nagarik Sahakari Bank Ltd - 2.00 Lakh
28 Oct 1994
Charge created
Nutan Nagarik Sahakari Bank Ltd - 30.00 Lakh
17 May 1993
Charge created
Nutan Nagarik Sahakari Bank Ltd - 10.00 Lakh
21 Sep 1992
Charge created
Nutan Nagarik Sahakari Bank Ltd - 2.00 Lakh
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shashi Auto Forging Private Limited U29100PB2005PTC028309 Punjab, Punjab, India
Pousny Interiors Private Limited U74120MH2013PTC248412 Mumbai, Maharashtra, India
Gurudeo Soft Pack Private Limited U74950MH2008PTC179728 Aurangabad, Maharashtra, India
Sky Cove Infrasynergies Private Limited U68100DL2007PTC164385 New Delhi, Delhi, India
Gsa Power Private Limited U74900HR2010PTC041242 Gurgaon, Haryana, India
Neo Precision Engineering & Services Private Limited U29221DL2016PTC292796 Shakarpur, Delhi, India
Sg Pumps And Systems Private Limited U51909MH1999PTC119624 Mumbai, Maharashtra, India
Kawal Overseas Pvt Ltd U18101HR1993PTC031960 Haryana, Haryana, India
12

Who Uses This Report

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

Verify Amol Engineering Private 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 Amol Engineering Private 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 65/100, 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 Amol Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Amol Engineering Private 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 Amol Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amol Engineering Private Limited an active company?

Amol Engineering Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Amol Engineering Private Limited financially healthy?

Amol Engineering Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Amol Engineering Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amol Engineering Private Limited?

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

Does Amol Engineering Private Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Amol Engineering Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Amol Engineering Private Limited?

Its Credit Risk Score is 65/100 (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.