Amrit Steels Private Limited - Due diligence report

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

1972-11-10 Ghaziabad, Uttar Pradesh Active Unlisted Active Non-Compliant
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Amrit Steels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Amrit Steels Private Limited is assessed as Moderate with a Trust Score of 73/100. Amrit Steels Private Limited is an active private limited indian non-government company incorporated in 1972, operating in the Financial Services 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 moderate compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Amrit Steels Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).

Charges position: 12 open (14.79 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
State Bank Of Bikaner & Jaipur2 48.0 cr
Grindlays Bank Plc5 48.0 cr
Industrial Finance Corpn. Of India1 48.0 cr
Anz Grindlays Bank Plc1 48.0 cr
Government Of Uttar Pradesh1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADIP KUMAR 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA KUMAR GARG 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PRIYA GOFTON 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2021)
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 2023 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: VIJAY KUMAR AGGARWAL (Managing Director) · RAVINDRA KUMAR GARG (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 53+ years.
Distress signals & risk flags
12 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 14.79 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Mar 2024
Director appointed
PRIYA GOFTON (Director)
07 Oct 2022
Charge created
Others - 10.00 cr
31 Jul 2021
Director ceased
ASHOK KUMAR
28 Jun 2014
Director ceased
ASHWINI AGGARWAL
Director ceased
PRIYA GOFTON
29 Sep 2012
Director ceased
PANKAJ MITTAL
01 Jul 2009
Director ceased
RAVINDRA KUMAR GARG
29 Apr 2008
Director ceased
VIJAY KUMAR AGGARWAL
09 May 2007
Director ceased
BRIJ BHUSHAN ANAND
01 May 2001
Director appointed
RAVINDRA KUMAR GARG (Whole-time director)
01 Apr 1998
Director appointed
VIJAY KUMAR AGGARWAL (Managing Director)
30 Sep 1993
Director appointed
AJAY KUMAR AGGARWAL (Director)
24 Feb 1988
Charge created
State Bank Of Bikaner & Jaipur - 1.75 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Reach Float Glass Limited U26100WB2007PLC117705 Kolkata, West Bengal, India
Saif Impex Private Limited U15134WB2004PTC097939 Kolkata, West Bengal, India
Elvana Creations Private Limited U18209UP2018PTC104349 Ghaziabad, Uttar Pradesh, India
Srpk Infra Private Limited U70109HR2021PTC097912 Gurgaon, Haryana, India
Hirawat Exim Private Limited U51909WB2010PTC143028 Kolkata, West Bengal, India
Nice Impex And Traders Private Limited U74999DL1998PTC097020 New Delhi, Delhi, India
Eternia Cosmetic Private Limited U24246MH1992PTC070198 Mumbai, Maharashtra, India
Amba Infrastructure Limited U70100DL2011PLC215949 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Amrit Steels Private Limited before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amrit Steels 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Amrit Steels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Amrit Steels Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Amrit Steels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amrit Steels Private Limited an active company?

Amrit Steels Private Limited has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Amrit Steels Private Limited financially healthy?

Amrit Steels Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Amrit Steels Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amrit Steels Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Amrit Steels Private Limited have loans or charges against its assets?

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

Is Amrit Steels Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Amrit Steels Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.