Amuse Technet Private Limited - Due diligence report

A 360° intelligence report on Amuse Technet Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2012-09-12 Kolkata, West Bengal Strike Off Unlisted
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Amuse Technet Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Amuse Technet Private Limited is assessed as Moderate with a Trust Score of 52/100. Amuse Technet Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Software 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 an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Amuse Technet Private Limited snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPI RAMAN 01234567 Director 01/04/2018 6 yrs Approved
SANDIP KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • GOPI RAMAN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
16 Oct 2015
Director ceased
MANISH KUMAR GOND
15 Oct 2015
Director appointed
SANDIP KUMAR (Director)
12 Mar 2015
Director appointed
GOPI RAMAN (Director)
Director ceased
ASHISH KUMAR
19 Jan 2015
Director ceased
MEHEDI HASAN
30 Dec 2014
Director ceased
ANIL PANDIT
25 Nov 2014
Director ceased
AMIT KHANNA
Director ceased
VIKRAM DALMIA
29 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
07 Nov 2012
Director ceased
SUNITA THAKUR
Director ceased
ANITA THAKUR
12 Sep 2012
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Interra Information Technologies (India) Private Limited U72900WB1995PTC071017 North 24 Parganas, West Bengal
Future Dealmark Private Limited U51101WB2010PTC150833 24 Parganas, West Bengal
GREENFUR HANDCRAFTS LLP AAN-0942 North 24 Parganas, West Bengal
MALLCOM FASHION KNITTERS LLP AAJ-3970 North 24 Parganas, West Bengal
MEET EVENT PLANNERS LLP ABC-1852 North 24 Parganas, West Bengal
Arin Media And Entertainment Private Limited U22300WB2019PTC235211 24 Parganas, West Bengal
Ica Edu Skills Private Limited U72200WB1999PTC090542 North 24 Parganas, West Bengal
Bengal Shelter Housing Development Limited U70101WB2004PLC097716 24 Parganas, West Bengal
ENORMOUS GRAPHICS LLP AAZ-6536 North 24 Parganas, West Bengal
Pario Securities Limited U74900WB2014PLC203522 24 Parganas, West Bengal
12

Who Uses This Report

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

Verify Amuse Technet Private Limited 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 Amuse Technet 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: Enhanced diligence advised. Credit risk score pending financials, 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 Amuse Technet Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Amuse Technet Private 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 Amuse Technet Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amuse Technet Private Limited an active company?

Amuse Technet Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Amuse Technet Private Limited financially healthy?

Processed financial statements are not yet available for Amuse Technet Private Limited, so its financial health is unassessed.

Should I do business with Amuse Technet Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amuse Technet Private Limited?

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

Does Amuse Technet Private Limited have loans or charges against its assets?

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

Is Amuse Technet Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Amuse Technet Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.