Amrl Hitech City Limited - Due diligence report

A 360° intelligence report on Amrlitc: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2000-05-19 Nanguneri, Tamil Nadu Under Cirp Unlisted Active Compliant
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Amrlitc — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Amrlitc is assessed as Caution Indicated with a Trust Score of 48/100. Amrlitc is a public limited indian non-government company incorporated in 2000, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 high compliance risk and moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Amrl Hitech City Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 6 open (1,800.00 cr) · 3 satisfied (143.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Srei Infrastructure Finance Limited2 48.0 cr
Uco Bank1 48.0 cr
United Bank Of India1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
BISWADAS DUTTA 01234567 Director 01/04/2018 6 yrs Approved
JAIDIP BASU 01234567 Director 01/04/2018 6 yrs Approved
BISWADAS DUTTA 01234567 Director 01/04/2018 6 yrs Approved
SURESH KUMAR JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
SUSMIT DAS 01234567 Director 01/04/2018 6 yrs Approved
DEBABRATA . DATTA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • JAIDIP BASU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2017)
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 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
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: BISWADAS DUTTA (CEO) · BISWADAS DUTTA (CEO) · SURESH KUMAR JAISWAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (23/100).
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 1,800.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Jul 2023
Director appointed
BISWADAS DUTTA (CEO)
Director appointed
SURESH KUMAR JAISWAL (CFO)
10 Jul 2023
Director appointed
JAIDIP BASU (Nominee Director)
Director appointed
SUSMIT DAS (Additional Director)
Director appointed
DEBABRATA . DATTA (Additional Director)
06 Jun 2023
Director appointed
BISWADAS DUTTA (CEO)
28 Apr 2023
Director ceased
MILAN CHAKRAVARTI
28 Oct 2022
Director ceased
ASHISH MATHUR
30 Jun 2022
Director ceased
MANOJ KUMAR BAJAJ
27 Nov 2021
Director ceased
GOPABANDHU PATTNAIK
Last AGM held
Annual general meeting
21 Oct 2021
Director ceased
INDRANIL DASGUPTA
09 Apr 2021
Director ceased
ASIM KUMAR MAHAPATRA
31 Mar 2021
Latest balance sheet
Filed with ROC
28 Feb 2021
Director ceased
GAJENDRA KUMAR SINGH
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
6 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 dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anu Shree Infratech Private Limited U45400UP2016PTC076225 Lucknow, Uttar Pradesh, India
Standard Facility Services Private Limited U74999DL2013PTC255921 New Delhi, Delhi, India
Carnoustie Management (India) Private Limited U92419DL2006PTC377222 New Delhi, Delhi, India
Shri Kalyan Vatika Jaipur Private Limited U45201RJ2004PTC019631 Jaipur, Rajasthan, India
Hemraj Mahabir Prasad Ltd U51909WB1961PLC025035 Rajarhat, West Bengal, India
Nirvana Mall Management Company Private Limited U70109MH2006PTC160388 Mumbai, Maharashtra, India
Nitasha Estate Management Private Limited U70100OR2012PTC016289 Bhubaneswar, Orissa, India
Kolkata M A Business Centre Private Limited U52100WB2010PTC151160 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Amrlitc 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 Amrlitc: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Amrlitc - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Amrlitc 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 Amrlitc - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amrlitc an active company?

Amrlitc has MCA status “Under Cirp” with a compliance score of 23/100 (Caution Indicated).

Is Amrlitc financially healthy?

Amrlitc has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Amrlitc?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amrlitc?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Amrlitc have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Amrlitc up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Amrlitc?

Its Credit Risk Score is 25/100 (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.