Amritsar Msw Limited - Due diligence report

A 360° intelligence report on Amritsar Msw Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2014-02-12 New Delhi, Delhi Under Cirp Unlisted Active Compliant
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Amritsar Msw Limited — 360° Intelligence Report

Generated from MCA filings & public records
26/100
Trust Score
Caution Indicated

Amritsar Msw Limited is assessed as Caution Indicated with a Trust Score of 26/100. Amritsar Msw Limited is a public limited indian non-government company incorporated in 2014, operating in the Environment sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Amritsar Msw Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
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 ScoreCaution Indicated
26/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 1 open (10.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
AJITPAL SINGH DHILLON 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK GOYAL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Pradeep Kumar 01234567 Director 01/04/2018 6 yrs Approved
Supriya Akolkar 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • AJITPAL SINGH DHILLON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 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
Essel Infraprojects Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Essel Infraprojects Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 5
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (10/100).
1 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 diligence13/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment22/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Jun 2025
Director appointed
DEEPAK GOYAL KUMAR (IRP/RP/Liquidator)
05 Dec 2024
Director appointed
Supriya Akolkar (Additional Director)
29 Aug 2024
Director ceased
AMIT BAJPAI
26 Aug 2024
Director appointed
AJITPAL SINGH DHILLON (Additional Director)
Director appointed
Pradeep Kumar (Additional Director)
28 Feb 2023
Director ceased
ANTHONY KURBAN
Director ceased
MAZEN CHEBAKLO
01 Jan 2023
Director ceased
SAMIR SHRISH SHARMA
30 Dec 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
RABIH JAWAD
23 Nov 2020
Director ceased
SHRIPAL JAIN
06 Oct 2020
Director ceased
ANURAG AGARWAL
Director ceased
MANOJ GAUTAM KUMAR
Director ceased
ANILKUMAR MUNNILAL
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mswm Deoghar Private Limited U90000UP2017PTC098177 Gautam Buddha Nagar, Uttar Pradesh, India
J.S. Enviro Services Private Limited U90002DL2011PTC212863 New Delhi, Delhi, India
Prakruthi Recycling Private Limited U37200KA2014PTC077634 Bengaluru, Karnataka, India
Earth Waste Management Private Limited U74999DL2010PTC206778 New Delhi, Delhi, India
E.B.Enviro Biotech Private Limited U24120MH2005PTC154938 Nashik, Maharashtra, India
Spaak Super Infra India Private Limited U90000DL2011PTC215675 New Delhi, Delhi, India
Gesm Environment Services U93000TN2012NPL087865 Chennai, Tamil Nadu, India
Ecogreen Energy Gwalior Private Limited U40300HR2017PTC068615 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Amritsar Msw Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amritsar Msw 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Amritsar Msw Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 26/100, distress signals and MSME payment-delay disclosures - know whether Amritsar Msw 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 Amritsar Msw Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amritsar Msw Limited an active company?

Amritsar Msw Limited has MCA status “Under Cirp” with a compliance score of 10/100 (Caution Indicated).

Is Amritsar Msw Limited financially healthy?

Amritsar Msw Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Amritsar Msw Limited?

Its overall Trust Score is 26/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amritsar Msw Limited?

The ultimate holding entity is Essel Infraprojects Limited. 4 active director(s) are on record.

Does Amritsar Msw Limited have loans or charges against its assets?

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

Is Amritsar Msw Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Amritsar Msw Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.