Promoter holding
64.27%
AB
Amv Buildtech Private Limited - Due diligence report
A 360° intelligence report on Amv Buildtech Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Amv Buildtech Private Limited
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Amv Buildtech Private Limited — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Amv Buildtech Private Limited is assessed as Low Risk with a Trust Score of 87/100. Amv Buildtech Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Amv Buildtech Private Limited 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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 3 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: 70/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUBODH KUMAR TYAGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VEENA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BABU SETH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- VEENA 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
As per FY 2016 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) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 20+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment83/100
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 view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 13 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jul 2023
Director appointed
VEENA (Director)
01 Jun 2019
Director ceased
VEENA
14 Jun 2018
Director appointed
BABU SETH GUPTA (Director)
22 Jun 2017
Director appointed
SUBODH KUMAR TYAGI (Director)
Director ceased
PRAMOD TYAGI
Director ceased
KAVITA TYAGI
28 Jul 2016
Director ceased
SUBODH KUMAR TYAGI
26 Jul 2016
Director ceased
BABU SETH GUPTA
31 Mar 2015
Share transfer (FY 2015)
3300.00000000 shares to BABU
01 Apr 2013
Director ceased
VIJAY GOEL
05 Dec 2005
Incorporated
Registered with Roc Delhi I
10
Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2016 annual return.
| Company | CIN | Location |
|---|---|---|
| Jasveen Property Consultants Private Limited | U70109PB2017PTC046130 | Mohali, Punjab, India |
| Roopsee Infrastructure Private Limited | U70103UP2019PTC119617 | Kanpur, Uttar Pradesh, India |
| Buildsworth Developers Private Limited | U70109UP2019PTC124497 | Lucknow, Uttar Pradesh, India |
| Towneclub Builders & Developer Private Limited | U70109UP2019PTC121909 | Lucknow, Uttar Pradesh, India |
| Gharonda Dreams Realty Private Limited | U70101RJ2013PTC042542 | Jaipur, Rajasthan, India |
| Perch Builders And Devlopers Private Limited | U70200UP2019PTC119223 | Kanpur, Uttar Pradesh, India |
| Manoganga International Private Limited | U70200MP2018PTC046676 | Rewa, Madhya Pradesh, India |
| Jayanti Infratech Private Limited | U70100OR2017PTC027922 | Cuttack, Orissa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Amv Buildtech Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Amv Buildtech 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Amv Buildtech Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Amv Buildtech Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Amv Buildtech Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Amv Buildtech Private Limited an active company?
Amv Buildtech Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Amv Buildtech Private Limited financially healthy?
Amv Buildtech Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Amv Buildtech Private Limited?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Amv Buildtech Private Limited?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Amv Buildtech Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Amv Buildtech Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Amv Buildtech Private Limited?
Its Credit Risk Score is 70/100 (Moderate). 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.
