Promoter holding
64.27%
AT
Amritphal Tradecomm Llp - Due diligence report
A 360° intelligence report on Amritphal Tradecomm Llp: trust score, financial health, credit view, compliance, directors, growth and distres…
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Amritphal Tradecomm Llp — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Amritphal Tradecomm Llp is assessed as Low Risk with a Trust Score of 76/100. Amritphal Tradecomm Llp is an active limited liability partnership incorporated in 2016, operating in the Business Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 15 Oct 2026 from the latest processed filings. Amritphal Tradecomm Llp snapshot & full profile →
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 & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJAY RAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHAN KUMAR BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment53/100
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 record supports lending.
Investor view51/100
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 7 events31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
21 Nov 2022
Director appointed
VIJAY RAWAL (Designated Partner)
31 Mar 2021
Director appointed
KRISHAN KUMAR BANSAL (Designated Partner)
Director ceased
KULDEEP BANSAL
Director ceased
KRISHAN KUMAR BANSAL
28 Mar 2016
Incorporated
Registered with Roc Delhi
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Relco Electricals (India) Private Limited | U74899DL1995PTC072008 | Delhi |
| Lsb Real Estates Private Limited | U70200DL2013PTC251233 | Delhi |
| INFODIGIX BUSINESS SOLUTION LLP | ABC-0563 | North West Delhi, Delhi |
| Delhi Polypet India Private Limited | U74140DL1996PTC075465 | Delhi |
| Aitalia Coats Private Limited | U51909DL2017PTC314684 | Delhi |
| AVIGNA CREATIONS LLP | AAK-8884 | North West Delhi, Delhi |
| Tamrasatva Naturocare Private Limited | U24304DL2017PTC325499 | Delhi |
| Avss Infratech Global Private Limited | U70109DL2019PTC347131 | Delhi |
| Hawk Eye Builders Private Limited | U45400DL2009PTC186434 | Delhi |
| Honeywoods Hotel And Resorts Private Limited | U55206DL2021PTC386494 | Delhi |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Amritphal Tradecomm Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Amritphal Tradecomm Llp: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Amritphal Tradecomm Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Amritphal Tradecomm Llp 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 Amritphal Tradecomm Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Amritphal Tradecomm Llp an active company?
Amritphal Tradecomm Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Amritphal Tradecomm Llp financially healthy?
Amritphal Tradecomm Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Amritphal Tradecomm Llp?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Amritphal Tradecomm Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Amritphal Tradecomm Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Amritphal Tradecomm Llp up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Amritphal Tradecomm Llp?
Its Credit Risk Score is 45/100 (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.
