Amrita Estates Private Limited - Due diligence report

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

2012-11-14 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Amrita Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Amrita Estates Private Limited is assessed as Moderate with a Trust Score of 63/100. Amrita Estates Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Amrita Estates Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

Get full access

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIVATHSAN NARASIMHAN KUMBAKONAM 01234567 Director 01/04/2018 6 yrs Approved
JAYAPRAKASH MADHAVAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
KARTHIKEYAN VENKATRAMA SUNDARARAJAN 01234567 Director 01/04/2018 6 yrs Approved
DEEPTI 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Devaji Ganjekar 01234567 Director 01/04/2018 6 yrs Approved
GOPALKRISHNAN RAMASWAMY 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2020 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
Bennett Coleman And Company Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Bennett Coleman And Company Limited Holding Company 74.00%

Key managerial personnel: Sanjay Devaji Ganjekar (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 13+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed 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
26 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
24 Sep 2021
Director ceased
JAYAPRAKASH MADHAVAN NAIR
02 Aug 2021
Director appointed
JAYAPRAKASH MADHAVAN NAIR (Director)
Director ceased
CHETAN AGARWAL
31 Mar 2021
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
17 Mar 2020
Director ceased
JOANNA DOMINICA DESOUZA
06 Jan 2020
Director appointed
DEEPTI (Company Secretary)
30 Sep 2019
Director ceased
GOPALKRISHNAN RAMASWAMY
11 Feb 2019
Director appointed
KARTHIKEYAN VENKATRAMA SUNDARARAJAN (Manager)
16 Oct 2018
Director appointed
GOPALKRISHNAN RAMASWAMY (Director)
28 Sep 2018
Director ceased
SANJAY KUMAR GANGWAR
31 Aug 2018
Director ceased
MANOJ VALIYA NADUVATH
30 May 2018
Director appointed
Sanjay Devaji Ganjekar (CFO)
10 Jan 2018
Securities allotted
37500000 Preference Shares - 37.50 cr raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prathamshakti Infravision Private Limited U70102UP2015PTC068063 Lucknow, Uttar Pradesh, India
Kanchenjunga Services U74899DL1986PTC014538 New Delhi, Delhi, India
Credential Equities Private Limited U67120MH1995PTC092588 Thane, Maharashtra, India
Aspire Proptech Consultants (Opc) Private Limited U70103KA2017OPC107684 Bangalore, Karnataka, India
Fulbari Developers Private Limited U70101WB2005PTC102941 Siliguri, West Bengal, India
Aishwarya Complex Pvt Ltd U45201RJ1995PTC010828 Udaipur, Rajasthan, India
Miloni Enterprise Limited U51524GJ2005PLC055249 Bhavnagar, Gujarat, India
Ar Infrastructure Private Limited U45203MP2005PTC017637 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Amrita Estates Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amrita Estates 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Amrita Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Amrita Estates Private 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 Amrita Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amrita Estates Private Limited an active company?

Amrita Estates Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Amrita Estates Private Limited financially healthy?

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

Should I do business with Amrita Estates Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amrita Estates Private Limited?

The ultimate holding entity is Bennett Coleman And Company Limited. 6 active director(s) are on record.

Does Amrita Estates Private Limited have loans or charges against its assets?

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

Is Amrita Estates Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Amrita Estates Private Limited?

Its Credit Risk Score is 60/100 (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.