Amurtiman Sales Limited - Due diligence report

A 360° intelligence report on Amurtiman Sales Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2012-11-20 Kolkata, West Bengal Active Unlisted Active Compliant
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AS Amurtiman Sales Limited
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Amurtiman Sales Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Amurtiman Sales Limited is assessed as Low Risk with a Trust Score of 91/100. Amurtiman Sales Limited is an active public limited indian non-government company incorporated in 2012, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

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

Financial Health › Strong
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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 1 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: 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 (-) · 0 satisfied (-).

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
YOGITA SUNIL PISE 01234567 Director 01/04/2018 6 yrs Approved
SUNIL DNYANESHWAR PISE 01234567 Director 01/04/2018 6 yrs Approved
SHALIKRAM LILANATH SHARMA 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 2017 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
1
Capital events
-
Group entityRelationship% held
Optimix Securities Pvt.ltd. Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
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 record supports lending.
Investor view51/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
YOGITA SUNIL PISE
20 Jul 2021
Director appointed
YOGITA SUNIL PISE (Director)
Director ceased
SHOVAN MODAK
11 Mar 2021
Director ceased
GORA CHAND MUKHERJEE
Director ceased
DILIP DAS
05 Feb 2021
Director appointed
SUNIL DNYANESHWAR PISE (Director)
Director appointed
SHALIKRAM LILANATH SHARMA (Director)
07 Feb 2019
Director ceased
RATNA PAUL
Director ceased
ANIL KUMAR JOSHI
Director ceased
GOUTAM CHOWDHURY
06 Dec 2018
Director ceased
MAUSUMI ROY
25 Jul 2018
Director ceased
DEVENDRA LATH
03 May 2017
Director ceased
ARUN FOGLA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Coastkings Private Limited U05000OR2016PTC026204 Bhubaneswar, Orissa, India
Total Automobile Innovations Private Limited U74900DL2015PTC286225 New Delhi, Delhi, India
Kamble Enterprises Private Limited U74120MH2014PTC257229 Mumbai, Maharashtra, India
Amit Retailers Private Limited U52100GJ1997PTC032588 Rajkot, Gujarat, India
Limra Marine Services Private Limited U61200MH2017PTC289384 Mumbai, Maharashtra, India
Archana Saree Centre Pvt.Ltd. U00233BR1992PTC005143 Buxar, Bihar, India
Tamarind Digital Private Limited U74110MH2016PTC273771 Mumbai, Maharashtra, India
Ujjawal Sales Agencies Private Limited U51101HR2015PTC055412 Faridabad, Haryana, India
12

Who Uses This Report

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

Verify Amurtiman Sales Limited 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 Amurtiman Sales 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: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Amurtiman Sales Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Amurtiman Sales Limited 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 Amurtiman Sales Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amurtiman Sales Limited an active company?

Amurtiman Sales Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Amurtiman Sales Limited financially healthy?

Amurtiman Sales Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Amurtiman Sales Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amurtiman Sales Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Amurtiman Sales Limited have loans or charges against its assets?

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

Is Amurtiman Sales Limited 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 Amurtiman Sales Limited?

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.