Promoter holding
64.27%
AE
Ainwesha Engineering & Projects Limited - Due diligence report
A 360° intelligence report on Anwesha: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Anwesha — 360° Intelligence Report
Generated from MCA filings & public records29/100
Trust Score
Caution Indicated
Anwesha is assessed as Caution Indicated with a Trust Score of 29/100. Anwesha is a public limited indian non-government company incorporated in 1998, operating in the Engineering 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 high compliance risk and high financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Ainwesha Engineering & Projects Limited 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 ScoreCaution Indicated
29/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Externally credit-rated (D).
Charges position: 6 open (2.33 cr) · 17 satisfied (543.86 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 6 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 7 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Kotak Mahindra Bank | 1 | 48.0 cr |
Compliance Score: 16/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
- Litigation present in 2 court forum(s).
- 6 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PUSHPAKSINGH DEEPAKSINGH CHAVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUSHPAKSINGH DEEPAKSINGH CHAVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH SYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARMENDRABHAI BHALIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ram Kishore Khubchandani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NICKY ASHOKKUMAR KHUBCHANDANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPAK KUMAR SARKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHORE GIRDHARILAL KHUBCHANDANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARMENDRABHAI RAMABHAI BHALIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPAK KUMAR SARKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUJ BAJPAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dharmendrabhai Ramabhai Bhaliya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- DEEPAK JOSHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2019 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) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Anwesha Engineering & Construction Llc | Subsidiary Company | 74.00% |
| Anwe S H Aengineering &projects Fzc | Subsidiary Company | 74.00% |
| Nilcon-anwesha For Construction Co, Egypt | Associate Company | 74.00% |
Key managerial personnel: PUSHPAKSINGH DEEPAKSINGH CHAVAN (CEO) · PUSHPAKSINGH DEEPAKSINGH CHAVAN (CEO) · RAKESH SYAL (CEO) · DIPAK KUMAR SARKAR (CEO) · DIPAK KUMAR SARKAR (CEO) · DEEPAK JOSHI (CFO) · DEEPAK JOSHI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 5
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (16/100).
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence17/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 5 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 2.33 cr already registered.
- Compliance gaps should be priced into terms.
Investor view27/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events21 Aug 2024
Director appointed
ANUJ BAJPAI (IRP/RP/Liquidator)
17 Jul 2024
Charge satisfied
Others
27 Mar 2024
Charge satisfied
Axis Bank Limited
13 Dec 2023
Charge satisfied
State Bank Of India
11 Oct 2023
Director ceased
MINESH NATUBHAI PATEL
Director ceased
DIPAK KUMAR SARKAR
09 Oct 2023
Director appointed
KISHORE GIRDHARILAL KHUBCHANDANI (Additional Director)
26 Sep 2023
Director appointed
Ram Kishore Khubchandani (Additional Director)
Director appointed
NICKY ASHOKKUMAR KHUBCHANDANI (Additional Director)
31 Dec 2020
Last AGM held
Annual general meeting
02 Dec 2020
Director appointed
RAKESH SYAL (CEO)
Director appointed
DHARMENDRABHAI BHALIYA (Company Secretary)
Director appointed
DHARMENDRABHAI RAMABHAI BHALIYA (Company Secretary)
Director appointed
Dharmendrabhai Ramabhai Bhaliya (Company Secretary)
19 Nov 2020
Director appointed
DEEPAK JOSHI (CFO)
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
14 active director(s) / partner(s); review board churn before relying on management continuity.
6 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Aster | U32204TG1998PTC029457 | Hyderabad, Telangana, India |
| Dlk Projects Private Limited | U45400TN2009PTC071976 | Chennai, Tamil Nadu, India |
| China First Metallurgical Construction India Private Limited | U45203MH2004PTC146861 | Navi Mumbai, Maharashtra, India |
| Vishal Structurals Private Limited | U28920MH1983PTC030252 | Navi Mumbai, Maharashtra, India |
| Bil Infratech | U45400WB2010PLC151807 | Kolkata, West Bengal, India |
| Rsr Infra Works (India) Private Limited | U45209AP2010PTC068796 | Rajahmundry, Andhra Pradesh, India |
| Simplexprojects | L45201WB1990PLC050101 | Kolkata, West Bengal, India |
| Shalaka Infra-Tech (India) Private Limited | U45203PN2006PTC021915 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Anwesha before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Anwesha: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Anwesha - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 29/100, distress signals and MSME payment-delay disclosures - know whether Anwesha pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Anwesha - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Anwesha an active company?
Anwesha has MCA status “Under Liquidation” with a compliance score of 16/100 (Caution Indicated).
Is Anwesha financially healthy?
Anwesha has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Anwesha?
Its overall Trust Score is 29/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Anwesha?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 14 active director(s) are on record.
Does Anwesha have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Anwesha up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).
Is it risky to lend to Anwesha?
Its Credit Risk Score is 45/100 (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.
