Ams Electrocoat Llp - Due diligence report

A 360° intelligence report on Ams Electrocoat Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2012-04-13 New Delhi, Delhi Active
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Ams Electrocoat Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Ams Electrocoat Llp is assessed as Low Risk with a Trust Score of 84/100. Ams Electrocoat Llp is an active limited liability partnership incorporated in 2012, operating in the Engineering sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Ams Electrocoat Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreModerate
55/100
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 financials
Financial 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: 4 open (7.81 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Religare Finvest Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PARUL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SACHIN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SACHIN GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 7.81 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
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 10 events
20 Jan 2026
Charge created
State Bank Of India - 4.90 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 May 2023
Director appointed
SACHIN GUPTA (Designated Partner)
Director ceased
KAVITA SAINI
12 Dec 2022
Charge created
Axis Bank Limited - 1.35 cr
30 Apr 2015
Charge created
Religare Finvest Limited - 88.00 Lakh
Charge created
Religare Finvest Limited - 68.00 Lakh
13 Apr 2012
Incorporated
Registered with Roc Delhi I
Director appointed
PARUL GUPTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Frostbite Beverage Private Limited U41000DL2011PTC219250 Delhi
Scour Facilities Private Limited U74910DL2016PTC291384 Delhi
Shiv Coal Benification And Power Private Limited U40100DL2010PTC335989 Delhi
EVASS HOSPITALITY LLP AAH-5038 South West Delhi, Delhi
Saya Forex & Travels Private Limited U74999DL2013PTC260454 Delhi
Zaankay Technologies Private Limited U72300DL2012PTC232623 Delhi
Grupco Brands Private Limited U52609DL2019PTC354660 Delhi
Skyline Autoriders Private Limited U63040DL2013PTC253298 Delhi
Primus-Tech Education And Marketing Private Limited U80221DL2004PTC129893 South West Delhi, Delhi
Normative Development Private Limited U88900DL2023PTC424073 Delhi
12

Who Uses This Report

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

Verify Ams Electrocoat 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 Ams Electrocoat 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ams Electrocoat Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Ams Electrocoat 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 Ams Electrocoat Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ams Electrocoat Llp an active company?

Ams Electrocoat Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ams Electrocoat Llp financially healthy?

Processed financial statements are not yet available for Ams Electrocoat Llp, so its financial health is unassessed.

Should I do business with Ams Electrocoat Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ams Electrocoat Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Ams Electrocoat Llp have loans or charges against its assets?

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

Is Ams Electrocoat 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 Ams Electrocoat Llp?

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.