Promoter holding
64.27%
AB
A B N Enterprise Pvt Ltd - Due diligence report
A 360° intelligence report on A B N Enterprise Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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A B N Enterprise Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
A B N Enterprise Pvt Ltd is assessed as Moderate with a Trust Score of 63/100. A B N Enterprise Pvt Ltd is an active private limited indian non-government company incorporated in 1996, operating in the Manufacturing sector. Reported revenue has declined 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 high financial risk profile.
Report generated on 27 Jul 2026 from the latest processed filings. A B N Enterprise Pvt Ltd 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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (11.18 cr) · 8 satisfied (20.98 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Bank | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Vijaya Bank | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANKITA SAHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIB SAHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2021 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 11.18 cr already registered.
- Compliance record supports lending.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events04 Nov 2022
Charge satisfied
Others
27 Sep 2022
Charge created
Indian Bank - 11.18 cr
07 Dec 2021
Charge created
Others - 1.40 cr
Charge created
Others - 4.50 cr
30 Nov 2021
Last AGM held
Annual general meeting
24 Nov 2021
Charge created
Others - 1.05 cr
01 Nov 2021
Charge satisfied
Axis Bank Limited
21 Aug 2021
Charge satisfied
Axis Bank Limited
31 Mar 2021
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
ANKITA SAHA
24 Jul 2019
Director appointed
ANKITA SAHA (Director)
Director ceased
BHOLANATH SAHA
15 Jun 2018
Charge created
Axis Bank Limited - 3.50 cr
23 Dec 2016
Charge created
Axis Bank Limited - 4.56 cr
02 Dec 2016
Charge satisfied
Vijaya Bank
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Emarat Projects Private Limited | U45400WB2010PTC148051 | Bally Jagachha, West Bengal, India |
| Rvt Mansun Trading Private Limited | U51909DL2003PTC121830 | New Delhi, Delhi, India |
| Aps Buildwell Private Limited | U74110DL2009PTC188923 | New Delhi, Delhi, India |
| Zak Rugs Private Limited | U52602UR2018PTC008876 | Dehradun South, Uttarakhand, India |
| Belle Optics Pvt Ltd | U51900MH1985PTC037579 | Mumbai, Maharashtra, India |
| Madhusudan Electro Circuit Systems Ltd | U29130WB1996PLC079441 | Kolkata, West Bengal, India |
| Circle Asia(India) Private Limited | U15100TN2017PTC115561 | Chennai, Tamil Nadu, India |
| Speaking Herbs | U74999DL2013PTC259908 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify A B N Enterprise Pvt Ltd before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of A B N Enterprise Pvt Ltd: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for A B N Enterprise Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether A B N Enterprise Pvt Ltd 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 A B N Enterprise Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is A B N Enterprise Pvt Ltd an active company?
A B N Enterprise Pvt Ltd has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is A B N Enterprise Pvt Ltd financially healthy?
A B N Enterprise Pvt Ltd has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with A B N Enterprise Pvt Ltd?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls A B N Enterprise Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does A B N Enterprise Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is A B N Enterprise Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to A B N Enterprise Pvt Ltd?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
