Promoter holding
64.27%
AP
Amritsar Printer Processors Environment Solutions - Due diligence report
A 360° intelligence report on Amritsar Printer Processors Environment Solutions: trust score, financial health, credit view, compliance, dir…
AP
Amritsar Printer Processors Environment Solutions
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Amritsar Printer Processors Environment Solutions — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Amritsar Printer Processors Environment Solutions is assessed as Moderate with a Trust Score of 61/100. Amritsar Printer Processors Environment Solutions is an active private not for profit company incorporated in 2013, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Amritsar Printer Processors Environment Solutions 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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
45/100
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
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 40/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- No balance-sheet filing date on record.
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINEET AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMBREESH MAHAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHAN KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- AMBREESH MAHAJAN has DIN status "Disqualified by RoC u/s 164(2)".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 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 →
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Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (40/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 5 events01 Mar 2025
Director ceased
SANJEEV KANDHARI
06 Aug 2013
Incorporated
Registered with Roc Chandigarh
Director appointed
VINEET AGGARWAL (Director)
Director appointed
AMBREESH MAHAJAN (Director)
Director appointed
KRISHAN KUMAR SHARMA (Director)
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Amritsar Printer Processors Environment Solutions before audits and certifications: compliance score 40/100, 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 Printer Processors Environment Solutions: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Amritsar Printer Processors Environment Solutions - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Amritsar Printer Processors Environment Solutions 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 Amritsar Printer Processors Environment Solutions - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Amritsar Printer Processors Environment Solutions an active company?
Amritsar Printer Processors Environment Solutions has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).
Is Amritsar Printer Processors Environment Solutions financially healthy?
Processed financial statements are not yet available for Amritsar Printer Processors Environment Solutions, so its financial health is unassessed.
Should I do business with Amritsar Printer Processors Environment Solutions?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Amritsar Printer Processors Environment Solutions?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Amritsar Printer Processors Environment Solutions have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Amritsar Printer Processors Environment Solutions up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 40/100 (Caution Indicated).
Is it risky to lend to Amritsar Printer Processors Environment Solutions?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
