Intimi India Limited - Due diligence report

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

2017-06-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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II Intimi India Limited
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Amanté — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Amanté is assessed as Low Risk with a Trust Score of 78/100. Amanté is an active public limited indian non-government company incorporated in 2017, operating in the Fashion and Textile 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Intimi India Limited 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: Price Waterhouse Chartered Accountants LLP on 2021-11-09.
  • 9 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK MEHTA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
VENKATESH RAGHAVENDRA GULUR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Reliance Retail Ventures Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 10 transfer(s)

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

Group entityRelationship% held
Reliance Retail Ventures Limited Holding Company 74.00%
Reliance Industries Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment59/100
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 record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Sep 2023
Director ceased
VENKATESH RAGHAVENDRA GULUR
06 Apr 2023
Director ceased
NIKHIL CHAKRAPANI SURYANARAYANA KAVIPURAPU
05 Apr 2023
Director appointed
VENKATESH RAGHAVENDRA GULUR (Director)
31 Mar 2022
Share transfer (FY 2022)
1306500.00000000 shares to Reliance Retail Ventures Limited
Share transfer (FY 2022)
2599994.00000000 shares to Reliance Retail Ventures Limited
Share transfer (FY 2022)
1.00000000 shares to Rajendra Madhav Kamath
Share transfer (FY 2022)
1.00000000 shares to Subramaniam Venkatachalam
Share transfer (FY 2022)
1.00000000 shares to Ashwin Khasgiwala
Share transfer (FY 2022)
1.00000000 shares to Rohit Shah
Share transfer (FY 2022)
1.00000000 shares to Hetal Rathod
Share transfer (FY 2022)
1.00000000 shares to Sridhar Kothandaraman
04 Jan 2019
Securities allotted
2600000 Equity Shares - 2.60 cr raised
14 Dec 2018
Director appointed
VIVEK MEHTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Oswal Motorsales Private Limited U52300DL2011PTC219301 Delhi, Delhi, India
Mxm.Club Private Limited U52100DL2016PTC299509 New Delhi, Delhi, India
Panchamuki Automotive Motors Private Limited U29120KA2021PTC144005 Raichur, Karnataka, India
Fashos U52300DL2011PTC223460 New Delhi, Delhi, India
Jmd Marketing Private Limited U50100MH1999PTC118380 Mumbai, Maharashtra, India
Raagni Equipment Private Limited U29309UP2019PTC124299 Allahabad, Uttar Pradesh, India
Navami Plaza Private Limited U45203KA1991PTC012283 Karkala, Karnataka, India
Fixcraft U72900HR2018PTC076014 Faridabad, Haryana, India
12

Who Uses This Report

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

Verify Amanté before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amanté: 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 45/100, 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 Amanté - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Amanté 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 Amanté - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amanté an active company?

Amanté has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Amanté financially healthy?

Amanté has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Amanté?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amanté?

The ultimate holding entity is Reliance Retail Ventures Limited. 3 active director(s) are on record.

Does Amanté have loans or charges against its assets?

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

Is Amanté up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Amanté?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.