Andhra Pradesh Medtech Zone Limited - Due diligence report

A 360° intelligence report on Amtz: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

2016-04-30 Visakhapatnam, Andhra Pradesh Active Unlisted Active Compliant
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AP Andhra Pradesh Medtech Zone Limited
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Amtz — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Amtz is assessed as Moderate with a Trust Score of 60/100. Amtz is an active private limited state government company incorporated in 2016, operating in the Healthcare sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.

Report generated on 28 Jul 2026 from the latest processed filings. Andhra Pradesh Medtech Zone Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
Shakti Kumar Gupta 01234567 Director 01/04/2018 6 yrs Approved
Syed Akbaruddin 01234567 Director 01/04/2018 6 yrs Approved
VALIPE RAMGOPAL RAO 01234567 Director 01/04/2018 6 yrs Approved
Meenakshi Sharma 01234567 Director 01/04/2018 6 yrs Approved
SANJAY CHADHA 01234567 Director 01/04/2018 6 yrs Approved
JITENDAR KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • Shakti Kumar Gupta has DIN status "Deactivated".
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2018)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2018 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
-
Capital events
-

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

Key managerial personnel: JITENDAR KUMAR SHARMA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
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 assessment54/100
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 gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
06 Jul 2024
Director ceased
SATYAKI BANERJEE
28 Dec 2023
Director appointed
Meenakshi Sharma (Additional Director)
23 Nov 2023
Director appointed
Shakti Kumar Gupta (Additional Director)
17 Nov 2023
Director appointed
Syed Akbaruddin (Additional Director)
19 Aug 2023
Director appointed
VALIPE RAMGOPAL RAO (Additional Director)
Director appointed
SANJAY CHADHA (Additional Director)
25 May 2023
Director ceased
SUDHANSH PANT
Director ceased
MIRLE KRISHNEGOWDA SURAPPA
Director ceased
NAGESH SULOCHANA DIVAKARA PANICKER
Director ceased
SUDHANSHU PANDEY
25 Apr 2019
Director ceased
BHUPINDER SINGH BHALLA
24 Sep 2018
Director ceased
VIVEK SEHGAL
Director ceased
NITIN BHARADWAJ
Director ceased
RAVI BHALLAMUDI
Last AGM held
Annual general meeting
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 financial year(s).
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Umrao Properties Private Limited U70101RJ2011PTC034419 Jaipur, Rajasthan, India
Taurus Group Housing Finance Limited U74899DL1985PLC020945 Delhi, Delhi, India
Panchkula Enterprises Private Limited U24222CH1996PTC018827 Chandigarh, Chandigarh, India
Shri Shyamkripa Buildestates Private Limited U70101RJ2010PTC032193 Jaipur, Rajasthan, India
Saanwi Housing Private Limited U45400TG2015PTC100737 Hyderabad, Telangana, India
Gwala Shelters Private Limited U70102UP2013PTC058664 Agra, Uttar Pradesh, India
Iceberg Developers Private Limited U74999DL2010PTC199536 New Delhi, Delhi, India
Nanda Housing Private Limited U74999AP2016PTC103899 Vijaywada, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Amtz before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amtz: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Amtz - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Amtz pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Amtz - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amtz an active company?

Amtz has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Amtz financially healthy?

Amtz has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Amtz?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amtz?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Amtz have loans or charges against its assets?

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

Is Amtz up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Amtz?

Its Credit Risk Score is 50/100 (Moderate). 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.