Promoter holding
64.27%
AC
Amtran Constructions Pvt Ltd - Due diligence report
A 360° intelligence report on Amtran Constructions Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…
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Amtran Constructions Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Amtran Constructions Pvt Ltd is assessed as Moderate with a Trust Score of 54/100. Amtran Constructions Pvt Ltd is a private limited indian non-government company incorporated in 1988, operating in the Agriculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 21 Sep 2026 from the latest processed filings. Amtran Constructions Pvt Ltd 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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 6 satisfied (3,491.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Srei Infrastructure Finance Limited | 1 | 48.0 cr |
| Infrasructure Leasing And Financial Service Ltd | 1 | 48.0 cr |
| The Karur Vysya Bank Limited | 1 | 48.0 cr |
| Infrastructure Leasing And Financial Services Limited | 1 | 48.0 cr |
| U.T.I. Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is "Converted To Llp" - not Active.
- Last balance sheet is for Mar 2017 - filings overdue.
05
Director Intelligence
Stability score: 25/100No active directors on record.
06
Ownership & Group Intelligence
As per FY 2017 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
0 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 38+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
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 view42/100
Limited indicators at present
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 events01 Jan 2018
Director ceased
INDIRA KRISHNA REDDY GUNUPATI
Director ceased
SHALINI BHUPAL
28 Sep 2017
Last AGM held
Annual general meeting
25 Jul 2017
Charge satisfied
Others
20 Jul 2017
Charge satisfied
Srei Infrastructure Finance Limited
31 Mar 2017
Latest balance sheet
Filed with ROC
20 Jul 2016
Charge satisfied
The Karur Vysya Bank Limited
31 Mar 2016
Share transfer (FY 2016)
12550.00000000 shares to REDDY VENKATA KRISHNA
Share transfer (FY 2016)
11810.00000000 shares to REDDY VENKATA SANJAY
Share transfer (FY 2016)
12610.00000000 shares to REDDY APARNA
Share transfer (FY 2016)
12610.00000000 shares to REDDY INDIRA KRISHNA
Share transfer (FY 2016)
12610.00000000 shares to SHALINI
Share transfer (FY 2016)
11810.00000000 shares to KRISHNARAM
31 Mar 2015
Director ceased
VENKATA SANJAYREDDY GUNUPATI
11 Jul 2012
Charge created
Srei Infrastructure Finance Limited - 385.00 cr
10
Key Observations
Auto-generated from the data aboveAll 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Natya Venture Farms Private Limited | U01119TG2007PTC055877 | Hyderabad, Telangana, India |
| Tigrees Mansions Private Limited | U45200TG1989PTC010081 | Hyderabad, Telangana, India |
| Chandan Agrotechmech And Constructions Private Limited | U01122MP2004PTC016703 | Indore, Madhya Pradesh, India |
| Lakeview Builders Private Limited | U70101WB2006PTC110737 | Saltlake, West Bengal, India |
| Govindaraya Agri Promoters Private Limited | U01119AP2002PTC040153 | Prakasam Dist-523 105., Andhra Pradesh, India |
| Kakoda Poultry And Agro Farms Private Limited | U01222GA1974PTC000185 | Goa, Goa, India |
| Equine Bloodstock Private Limited | U74900MH2007PTC171272 | Mumbai, Maharashtra, India |
| Astabacra Agro Private Limited | U01403WB2012PTC180854 | Asansol, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Amtran Constructions Pvt Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Amtran Constructions Pvt Ltd: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Amtran Constructions Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Amtran Constructions Pvt Ltd 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 Amtran Constructions Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Amtran Constructions Pvt Ltd an active company?
Amtran Constructions Pvt Ltd has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).
Is Amtran Constructions Pvt Ltd financially healthy?
Amtran Constructions Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Amtran Constructions Pvt Ltd?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Amtran Constructions Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report.
Does Amtran Constructions Pvt Ltd have loans or charges against its assets?
No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Amtran Constructions Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Amtran Constructions Pvt Ltd?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
