Amulet Technologies Limited - Due diligence report

A 360° intelligence report on Amulettechnologies: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2011-04-20 New Delhi, Delhi Active Unlisted Active Compliant
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Amulettechnologies — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Amulettechnologies is assessed as Caution Indicated with a Trust Score of 48/100. Amulettechnologies is an active public limited indian non-government company incorporated in 2011, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Amulet Technologies Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 (-) · 5 satisfied (560.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Punjab National Bank1 48.0 cr
Bank Of Maharashtra1 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
State Bank Of Hyderabad1 48.0 cr
Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BANKS.
  • 2 auditor resignation(s) filed - latest: T. K. Gupta & Associates on 2021-11-10.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURENDER KUMAR GOEL 01234567 Director 01/04/2018 6 yrs Approved
ANJU SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV GOEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Intec Capital Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Intec Capital Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (40/100).
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 17,700.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
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 assessment33/100
Enhanced diligence advised
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 view36/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
31 May 2025
Charge satisfied
Bank Of India
31 Mar 2025
Latest balance sheet
Filed with ROC
31 May 2023
Charge satisfied
State Bank Of Hyderabad
29 Sep 2017
Director ceased
SURENDER KUMAR GOEL
31 Mar 2017
Director ceased
BHAVYA KAPOOR
24 Mar 2017
Director appointed
SURENDER KUMAR GOEL (Director)
20 Jun 2014
Charge satisfied
Oriental Bank Of Commerce
09 Jan 2014
Director ceased
RITIKA GOEL
27 Nov 2013
Charge created
Oriental Bank Of Commerce - 30.00 cr
22 Aug 2013
Charge created
State Bank Of Hyderabad - 15.00 cr
20 May 2013
Charge satisfied
Bank Of Maharashtra
27 Apr 2013
Charge satisfied
Punjab National Bank
21 Jan 2013
Charge created
Bank Of Maharashtra - 40.00 cr
11 Jan 2013
Charge created
Punjab National Bank - 75.00 cr
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Aarambh Homecare Private Limited U74999DL2011PTC213897 Delhi
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YARN AND NEEDLE CONNECTION LLP AAV-0065 South Delhi, Delhi
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Paytm Insurance Broking Private Limited U66000DL2019PTC355671 Delhi
Sheraton Resorts Limited U74999DL1985PLC021425 Delhi
Vesure Technologies Private Limited U74999DL2020PTC372227 Delhi
Magneto Cleantech Private Limited U29309DL2018PTC330228 Delhi
12

Who Uses This Report

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

Verify Amulettechnologies before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amulettechnologies: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Amulettechnologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Amulettechnologies 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 Amulettechnologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amulettechnologies an active company?

Amulettechnologies has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Amulettechnologies financially healthy?

Amulettechnologies has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Amulettechnologies?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amulettechnologies?

The ultimate holding entity is Intec Capital Limited. 3 active director(s) are on record.

Does Amulettechnologies have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Amulettechnologies up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Amulettechnologies?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.