Amuda Capital Services Llp - Due diligence report

A 360° intelligence report on Amuda Capital Services Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2014-05-30 Chennai, Tamil Nadu Active
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Amuda Capital Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Amuda Capital Services Llp is assessed as Low Risk with a Trust Score of 77/100. Amuda Capital Services Llp is an active limited liability partnership incorporated in 2014, operating in the Business Outsourcing 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 low compliance risk and high financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Amuda Capital Services Llp snapshot & full profile →

Financial Health › Weak
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 2 satisfied (101.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Beacon Trusteeship Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHAYA KUMAR SRISRIMAL 01234567 Director 01/04/2018 6 yrs Approved
USHA ABHAYA 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.
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 40 · Distress 75
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment56/100
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 record supports lending.
Investor view48/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Aug 2023
Director appointed
ABHAYA KUMAR SRISRIMAL (Designated Partner)
Director ceased
SANTOSH BAI
24 Dec 2020
Charge satisfied
Beacon Trusteeship Limited
18 Feb 2019
Charge created
Beacon Trusteeship Limited - 31.00 cr
20 Aug 2018
Charge created
Beacon Trusteeship Limited - 70.00 cr
03 Sep 2017
Director ceased
DEEPAK ABHAYAKUMAR
20 Mar 2017
Director appointed
USHA ABHAYA (Designated Partner)
07 Mar 2017
Director ceased
ABHAYA KUMAR SRISRIMAL
Director ceased
ABHAYA MAYUR
06 Mar 2017
Director ceased
USHA ABHAYA
Director ceased
PUDHUCODE RADHAKRISHNAN KANNAN
30 May 2014
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Studio Lombardi Advisory India Private Limited U74120MH2011PTC214109 Mumbai, Maharashtra, India
Verite India Systems Private Limited U74999MH2014PTC254375 Mumbai, Maharashtra, India
Kyrgi Consultancy Private Limited U74999DL2017PTC310334 New Delhi, Delhi, India
Rajasthan Technoconsultants Private Limited U74140RJ2009PTC028518 Jaipur, Rajasthan, India
In-D Business Concepts (Opc) Private Limited U74999PN2020OPC191002 Nashik, Maharashtra, India
Profitinc India Private Limited U74999MH2020PTC350519 Mumbai, Maharashtra, India
Gajod Renewable Energy Private Limited U40107GJ2018PTC102892 Ahmedabad, Gujarat, India
Blitz Fx Private Limited U67190DL2011PTC227231 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Amuda Capital Services Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amuda Capital Services 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 45/100, 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 Amuda Capital Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Amuda Capital Services 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 Amuda Capital Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amuda Capital Services Llp an active company?

Amuda Capital Services Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Amuda Capital Services Llp financially healthy?

Amuda Capital Services Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Amuda Capital Services Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amuda Capital Services Llp?

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

Does Amuda Capital Services Llp have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Amuda Capital Services Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Amuda Capital Services Llp?

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.