Aanya Development Services - Due diligence report

A 360° intelligence report on Aanya Development Services: trust score, financial health, credit view, compliance, directors, growth and dist…

2013-04-05 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
Share
View plans
AD Aanya Development Services

Aanya Development Services — 360° Intelligence Report

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

Aanya Development Services is assessed as Low Risk with a Trust Score of 81/100. Aanya Development Services is an active private not for profit company incorporated in 2013, operating in the Financial Services 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 low financial risk profile.

Report generated on 18 Jun 2026 from the latest processed filings. Aanya Development Services snapshot & full profile →

Financial Health › Strong
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
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJEEV KUMAR DUBEY 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR MISHRA 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL RAO 01234567 Director 01/04/2018 6 yrs Approved
RAJESH PANDEY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2016 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 majority stake - exact percentages are part of the full report.

Key managerial personnel: VIJAY KUMAR MISHRA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 1 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 13+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment62/100
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
05 Jun 2018
Director appointed
VIJAY KUMAR MISHRA (Managing Director)
Director ceased
PARMENDRA KUMAR GUPTA
01 Jun 2018
Director ceased
POONAM SINGH
Director ceased
VIJAY KUMAR MISHRA
Director ceased
NEELAM SINGH
15 Nov 2017
Director appointed
SANJEEV KUMAR DUBEY (Director)
Director appointed
RAJESH PANDEY (Director)
03 Mar 2017
Director appointed
SUSHIL RAO (Director)
31 Jan 2017
Director ceased
ANUJ KUMAR MISHRA
15 Jan 2014
Director ceased
AMIT KUMAR SRIVASTVA
20 Aug 2013
Director ceased
VIJAY CHAUBEY
05 Apr 2013
Incorporated
Registered with Roc Uttar Pradesh I
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Surana Brothers Pvt Ltd U74140WB1988PTC044341 Kolkata, West Bengal, India
Sairaj Accounting Solutions Private Limited U74120MH2012PTC232909 Thane, Maharashtra, India
Galaxy International Hotels Private Ltd U55101DL1980PTC010931 New Delhi, Delhi, India
Sri Sai Balaji Chitfund Private Limited U65992TG2014PTC094020 Nalgonda, Telangana, India
Ambalavayal Vyaparasree Chits Private Limited U65992KL2011PTC028489 Ambalavayal, Kerala, India
Gautam Resources Ltd L51109WB1982PLC035391 Kolkata, West Bengal, India
Rightway Mutual Benefits India Nidhi Limited U65991UP2013PLC061592 Moradabad, Uttar Pradesh, India
Satya Krishna Chit Funds India Private Limited U65992AP2012PTC083968 Alamapuram, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Aanya Development Services 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 Aanya Development Services: 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 90/100, margin trends, ownership structure and peer set for Aanya Development Services - 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 Aanya Development Services 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 Aanya Development Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aanya Development Services an active company?

Aanya Development Services has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Aanya Development Services financially healthy?

Aanya Development Services has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Aanya Development Services?

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 Aanya Development Services?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Aanya Development Services have loans or charges against its assets?

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

Is Aanya Development Services up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Aanya Development Services?

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.