Amtek Powertrain Limited - Due diligence report

A 360° intelligence report on Amtek Powertrain Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2006-12-08 New Delhi, Delhi Active Unlisted Active Compliant
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AP Amtek Powertrain Limited
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Amtek Powertrain Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Amtek Powertrain Limited is assessed as Moderate with a Trust Score of 60/100. Amtek Powertrain Limited is an active public limited indian non-government company incorporated in 2006, operating in the Automotive sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Amtek Powertrain Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ATUL AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV AGRAJ 01234567 Director 01/04/2018 6 yrs Approved
ISHAN ARORA 01234567 Director 01/04/2018 6 yrs Approved
GAURAV PABBY 01234567 Director 01/04/2018 6 yrs Approved
ADITYA MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ATUL AGGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 2019 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
8 allotment(s) · 0 transfer(s)

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

Key managerial personnel: ATUL AGGARWAL (Managing Director) · ISHAN ARORA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
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 assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
18 Sep 2020
Director appointed
SANJEEV AGRAJ (Additional Director)
Director ceased
JOHN ERNEST FLINTHAM
01 Jul 2020
Director ceased
SANJIV BHASIN
24 Apr 2019
Director ceased
ATUL AGGARWAL
29 Sep 2018
Director ceased
GAURAV PABBY
01 Jun 2018
Director appointed
GAURAV PABBY (Director)
02 Apr 2018
Director appointed
ATUL AGGARWAL (Managing Director)
Director ceased
ADITYA MALHOTRA
30 Sep 2016
Director ceased
PAWAN KUMAR KHURANA
10 Dec 2015
Director ceased
TOM RUCKER
25 Oct 2015
Director appointed
ISHAN ARORA (CFO)
19 Feb 2015
Director appointed
ADITYA MALHOTRA (Director)
Director ceased
AVIJIT BANERJEE
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alliedindia Iron And Steels Private Limited U27100JH2004PTC010636 Jharkhand, Jharkhand, India
Jai Venktesh Concast Private Limited U51909WB2005PTC101164 Bamunara Durgapur, West Bengal, India
Harshdeep Autospring Private Limited U29303MP1987PTC003767 Indore, Madhya Pradesh, India
Kayama Enterprises Private Limited U51909MH2016PTC285473 Khalapur, Maharashtra, India
Sachdev Steel Works Pvt Ltd U27105WB1986PTC040914 Kolkata, West Bengal, India
Crystal Alloys And Castings Private Limited U27320CH2010PTC032007 Chandigarh, Chandigarh, India
Saideep Alloys Extrusion Private Limited U27107PN2012PTC142091 Ahmednagar, Maharashtra, India
Kartik Steels Limited U27101TN1980PLC008277 Ranipet, Tamil Nadu, India
12

Who Uses This Report

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

Verify Amtek Powertrain Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amtek Powertrain 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Amtek Powertrain Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Amtek Powertrain Limited 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 Amtek Powertrain Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amtek Powertrain Limited an active company?

Amtek Powertrain Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Amtek Powertrain Limited financially healthy?

Amtek Powertrain Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Amtek Powertrain Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amtek Powertrain Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Amtek Powertrain Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Amtek Powertrain Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Amtek Powertrain Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.