Amster Microcell Private Limited - Due diligence report

A 360° intelligence report on Amster Microcell Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2018-03-06 Kadi, Gujarat Active Unlisted
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AM Amster Microcell Private Limited
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  • Director details, charges & MCA documents
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Amster Microcell Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Amster Microcell Private Limited is assessed as Low Risk with a Trust Score of 80/100. Amster Microcell Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Chemicals and Materials sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Amster Microcell Private Limited snapshot & full profile →

Financial Health › Strong
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 4 open (68.47 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Others2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESHBHAI MITHALAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
VIJAY GANPATBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MANOJKUMAR HANVANTRAJ GULECHA 01234567 Director 01/04/2018 6 yrs Approved
NIRAJKUMAR SURESHBHAI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
HARSH GULECHHA 01234567 Director 01/04/2018 6 yrs Approved
DILIPKUMAR HANVANTRAJ GULECHHA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
1
Group entities
1
Capital events
0 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Amster Excipients Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 68.47 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Oct 2025
Charge created
Others - 5.00 cr
Charge created
Others - 25.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
90.00000000 shares to Manoj Gulechha
Share transfer (FY 2023)
90.00000000 shares to Harsh Gulechha
27 Mar 2023
Director appointed
MANOJKUMAR HANVANTRAJ GULECHA (Director)
19 Aug 2021
Director appointed
NIRAJKUMAR SURESHBHAI MEHTA (Director)
Director appointed
HARSH GULECHHA (Director)
31 Mar 2021
Share transfer (FY 2021)
50.00000000 shares to NIRAJKUMAR SURESHBHAI MEHTA
20 Sep 2019
Charge created
Hdfc Bank Limited - 19.24 cr
16 Sep 2019
Director ceased
HARSHAD RAMANLAL SHAH
11 Sep 2019
Charge created
Hdfc Bank Limited - 19.24 cr
31 Mar 2019
Share transfer (FY 2019)
50.00000000 shares to DILIPKUMAR HANVANTRAJ GULECHHA HUF
Share transfer (FY 2019)
50.00000000 shares to MANOJ GULECHHA HUF
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sfv Impex (Opc) Private Limited U52100GJ2021OPC125095 -
Hyfun Agrilink Private Limited U15135GJ2019PTC105843 -
Hyfun Frozen Foods Private Limited U15300GJ2010PTC061505 -
Aerizone Industries Private Limited U24290GJ2021PTC126302 -
ACCORD TUBES AND PROFILES LLP AAD-8919 -
Teknofine Foods Private Limited U01100GJ2016PTC094199 -
Big Power Agro India Private Limited U10109GJ2025PTC159023 -
Instafarm Products Private Limited U01220GJ2016PTC094255 -
Amster Excipients Private Limited U24290GJ2022PTC128429 -
EMTYCEE TUBES LLP ACA-7714 -
12

Who Uses This Report

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

Verify Amster Microcell Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amster Microcell Private 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: 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: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Amster Microcell Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Amster Microcell Private Limited 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 Amster Microcell Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amster Microcell Private Limited an active company?

Amster Microcell Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Amster Microcell Private Limited financially healthy?

Amster Microcell Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Amster Microcell Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amster Microcell Private Limited?

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

Does Amster Microcell Private Limited have loans or charges against its assets?

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

Is Amster Microcell Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Amster Microcell Private Limited?

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.