Adr Enterprises Llp - Due diligence report

A 360° intelligence report on Adr Enterprises Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2021-05-06 Kolkata, West Bengal Active
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Adr Enterprises Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Adr Enterprises Llp is assessed as Low Risk with a Trust Score of 88/100. Adr Enterprises Llp is an active limited liability partnership incorporated in 2021, operating in the Business Services 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 07 Oct 2026 from the latest processed filings. Adr Enterprises 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANSHUL KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
RAVI RANJAN PRATAP SINGH 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

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 90
Growth signals & trust indicators
Operating for 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
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 3 events
06 May 2021
Incorporated
Registered with Roc Kolkata
Director appointed
ANSHUL KAPOOR (Designated Partner)
Director appointed
RAVI RANJAN PRATAP SINGH (Designated Partner)
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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Siva Metal Industries Pvt Ltd U85195WB1978PTC031788 Kolkata, West Bengal
Siscon India Pvt Ltd U24239WB1988PTC044054 Kolkata, West Bengal
Tcm Haulers (India) Private Limited U60221WB1999PTC089543 Kolkata, West Bengal
Mohani Marketing Pvt. Ltd. U51399WB1993PTC059933 Kolkata, West Bengal
Scrap Breaking & Processing India Ltd U27109WB1981PLC034108 Kolkata, West Bengal
Seva Krishi Farms (India) Limited U01409WB1999PLC089066 Kolkata, West Bengal
NEED LIFE CARE CONSULTANCY SERVICES PRIV ATE LIMITED U74140WB2008PTC127168 Kolkata, West Bengal
Kaangdaji Fabrics Traders Private Limited U74900WB2011PTC156506 Kolkata, West Bengal
Evaraj Projects Private Limited U45400WB2013PTC198618 Kolkata, West Bengal
Randolph Trading Private Limited U52190WB2011PTC157705 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Adr Enterprises Llp 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 Adr Enterprises 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 Adr Enterprises Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Adr Enterprises 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 Adr Enterprises Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Adr Enterprises Llp an active company?

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

Is Adr Enterprises Llp financially healthy?

Processed financial statements are not yet available for Adr Enterprises Llp, so its financial health is unassessed.

Should I do business with Adr Enterprises Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Adr Enterprises Llp?

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

Does Adr Enterprises Llp have loans or charges against its assets?

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

Is Adr Enterprises Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Adr Enterprises 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.