Drishti-Soft Systems Llp - Due diligence report

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

2017-11-15 Sadar Bazar, Haryana Active
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Ameyo Emerge — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Ameyo Emerge is assessed as Low Risk with a Trust Score of 81/100. Ameyo Emerge is an active limited liability partnership incorporated in 2017, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Drishti-Soft Systems Llp snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (21.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHRUTI GARODIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Profit expanded 1.42 year-on-year.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
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 view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Jan 2024
Director appointed
AMIT AGARWAL (Designated Partner)
Director appointed
SHRUTI GARODIA (Designated Partner)
Director ceased
NAYAN KUMAR JAIN
Director ceased
BISHAL KUMAR LACHHIRAMKA
Director ceased
SACHIN BHATIA
29 Jul 2021
Charge satisfied
Standard Chartered Bank
25 Sep 2018
Charge created
Standard Chartered Bank - 10.90 cr
10 Apr 2018
Charge created
Standard Chartered Bank - 2.40 cr
09 Apr 2018
Charge created
Standard Chartered Bank - 8.50 cr
15 Nov 2017
Incorporated
Registered with Roc Haryana
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alfobit Technologies Private Limited U74999DL2016PTC304729 New Delhi, Delhi, India
Drabito Technologies (Opc) Private Limited U72900UP2016OPC084754 Noida, Uttar Pradesh, India
Chattary Ajwan Infotech Private Limited U72200GJ2007PTC050025 Ahmedabad, Gujarat, India
Nitco Outsourcing Private Limited U72900TG2017PTC120146 Ida Uppal, Telangana, India
Eks Intec India Private Limited U72900KA2020FTC131266 Bangalore North, Karnataka, India
Neumsoft Innovation Private Limited U72900KA2018PTC111563 Bangalore, Karnataka, India
Vibrantum Labz Private Limited U72900TN2017PTC119835 Chennai, Tamil Nadu, India
Sterling Systems Private Limited U72900PN2011PTC140400 Baramati, Maharashtra, India
12

Who Uses This Report

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

Verify Ameyo Emerge 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 Ameyo Emerge: 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 80/100, margin trends, ownership structure and peer set for Ameyo Emerge - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Ameyo Emerge 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 Ameyo Emerge - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ameyo Emerge an active company?

Ameyo Emerge has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ameyo Emerge financially healthy?

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

Should I do business with Ameyo Emerge?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ameyo Emerge?

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

Does Ameyo Emerge have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ameyo Emerge 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 Ameyo Emerge?

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.