Abnc Capital Constructions Llp - Due diligence report

A 360° intelligence report on Abnc Capital Constructions Llp: trust score, financial health, credit view, compliance, directors, growth and …

2017-07-04 New Delhi, Delhi Active
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Abnc Capital Constructions Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Abnc Capital Constructions Llp is assessed as Low Risk with a Trust Score of 83/100. Abnc Capital Constructions Llp is an active limited liability partnership incorporated in 2017, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Abnc Capital Constructions Llp snapshot & full profile →

Financial Health › No Data
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (18.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bajaj Housing Finance Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUNA SACHDEV 01234567 Director 01/04/2018 6 yrs Approved
BHARAT SACHDEV 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 18.00 cr already registered.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Jan 2025
Director appointed
ARUNA SACHDEV (Designated Partner)
Director appointed
BHARAT SACHDEV (Designated Partner)
Director ceased
BAIJ NATH CHANDOK
Director ceased
ANKUR CHANDOK
Director ceased
ANSHU KAPOOR
28 Nov 2024
Charge created
Bajaj Housing Finance Limited - 18.00 cr
04 Jul 2017
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dinesh Rajen Interiors Private Limited U20101DL2000PTC103148 Delhi
Optima Consultants Private Limited U74899DL1983PTC015050 Delhi
Live Wire Customer Management Services Private Limited U74999DL2002PTC114854 Delhi
PPA HOLDING PRIVATE LIMITED U65910DL2009PTC188665 South Delhi, Delhi
Versatile Operations And Consultants Pvt Ltd U74899DL1990PTC040288 South Delhi, Delhi
Pratham Promoters Private Limited U45201DL2006PTC147799 Delhi
Oscar Software Private Limited U72200DL2008PTC183103 Delhi
Infollion Research Services Limited L73100DL2009PLC194077 Delhi
Dugal Infotech Private Limited U74140DL1999PTC102828 Delhi
Unitech Infra-Con Limited U70101DL2005PLC134700 South Delhi, Delhi
12

Who Uses This Report

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

Verify Abnc Capital Constructions Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abnc Capital Constructions Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Abnc Capital Constructions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Abnc Capital Constructions Llp 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 Abnc Capital Constructions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abnc Capital Constructions Llp an active company?

Abnc Capital Constructions Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Abnc Capital Constructions Llp financially healthy?

Processed financial statements are not yet available for Abnc Capital Constructions Llp, so its financial health is unassessed.

Should I do business with Abnc Capital Constructions Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abnc Capital Constructions Llp?

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

Does Abnc Capital Constructions Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Abnc Capital Constructions Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Abnc Capital Constructions Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.