Promoter holding
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Amtex Digital Corporation Private Limited - Due diligence report
A 360° intelligence report on Amtex Digital Corporation Private Limited: trust score, financial health, credit view, compliance, directors, …
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Amtex Digital Corporation Private Limited — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Amtex Digital Corporation Private Limited is assessed as Low Risk with a Trust Score of 78/100. Amtex Digital Corporation Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Amtex Digital Corporation Private Limited 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 3 open (44.60 cr) · 6 satisfied (93.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 3 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Reliance Capital Ltd | 2 | 48.0 cr |
Compliance Score: 41/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
- 2 auditor resignation(s) filed - latest: ASOK & RAM on 2023-02-24.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PUSHPAVALLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAINATH POKALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Amtex Energy Private Limited | Subsidiary Company | 74.00% |
| Amaron Inc. | Subsidiary Company | 74.00% |
| Aspirestar Entertainment Networks Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (41/100).
3 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 44.60 cr already registered.
- Compliance gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events09 Jul 2025
Director appointed
PUSHPAVALLI (Director)
Director ceased
NAGAMALLESWARA RAO GUTLAPALLI
28 Mar 2025
Charge created
Indian Overseas Bank - 17.50 cr
29 Sep 2024
Last AGM held
Annual general meeting
12 Jul 2024
Charge satisfied
Others
28 Jun 2024
Charge created
Indian Overseas Bank - 17.13 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Mar 2023
Director ceased
HEMANTH KUMAR DHARENDRAN
29 Oct 2022
Director ceased
PASUPALATI AMRITHA HARIRAJ
29 Sep 2022
Director ceased
MUNUSAMY NAIDU NARASIMHULU
27 Sep 2022
Charge created
Others - 9.97 cr
07 Apr 2022
Charge satisfied
Indian Overseas Bank
31 Mar 2022
Charge created
Others - 3.75 cr
18 Mar 2021
Charge created
Others - 25.86 cr
14 Nov 2018
Charge satisfied
Reliance Capital Ltd
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
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| Fydox Technologies Private Limited | U15122MH2015PTC261103 | Chandrapur, Maharashtra, India |
| Control Desk Solutions Private Limited | U72200WB1998PTC087277 | Kolkata, West Bengal, India |
| Kddi India Private Limited | U72300HR2007FTC056510 | Dlf Qe, Haryana, India |
| Loudcloud Systems | U73100MH2010PTC201083 | Mumbai, Maharashtra, India |
| Linde Global Support Services Private Limited | U72200WB2006PTC109130 | Kolkata, West Bengal, India |
| Encora | U74140GJ2013PTC077283 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Amtex Digital Corporation Private Limited before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Amtex Digital Corporation 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Amtex Digital Corporation Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Amtex Digital Corporation Private 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 Amtex Digital Corporation Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Amtex Digital Corporation Private Limited an active company?
Amtex Digital Corporation Private Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).
Is Amtex Digital Corporation Private Limited financially healthy?
Amtex Digital Corporation Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Amtex Digital Corporation Private Limited?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Amtex Digital Corporation Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Amtex Digital Corporation Private Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Amtex Digital Corporation Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 41/100 (Caution Indicated).
Is it risky to lend to Amtex Digital Corporation Private Limited?
Its Credit Risk Score is 60/100 (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.
