Anand Concast Limited - Due diligence report

A 360° intelligence report on Anand Concast Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

1992-10-16 Punjab, Punjab Active Unlisted Active Compliant
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Anand Concast Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Anand Concast Limited is assessed as Low Risk with a Trust Score of 90/100. Anand Concast Limited is an active public limited indian non-government company incorporated in 1992, operating in the Automotive sector. 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 08 Aug 2026 from the latest processed filings. Anand Concast Limited 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (12.75 cr) · 7 satisfied (11.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Bank Of Baroda7 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MEENA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ANAND GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHIVANI GUPTA 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.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
1
Capital events
-
Group entityRelationship% held
Hongshang China Company Limited Subsidiary Company 74.00%
Magz Global Limited Subsidiary Company 74.00%
Rinox Gmbh Subsidiary Company 74.00%
Reyna Steels Limited Associate Company 74.00%

Key managerial personnel: VINOD KUMAR GUPTA (Managing Director) · MEENA GUPTA (Whole-time director) · ANAND GUPTA (Whole-time director) · SHIVANI GUPTA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 12.75 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Feb 2024
Charge satisfied
Bank Of Baroda
23 Nov 2023
Charge created
Others - 9.00 cr
29 Mar 2023
Charge satisfied
Bank Of Baroda
28 Feb 2020
Charge created
Others - 3.75 cr
06 Jan 2015
Director ceased
VINAY KUMAR MITTAL
01 Apr 2012
Director ceased
MEENA GUPTA
16 Apr 2011
Director appointed
SHIVANI GUPTA (Whole-time director)
20 Mar 2008
Director ceased
JAIDEEP SINGH ANAND
Director ceased
RUCHIR DEWAN
Director ceased
NAVEEN NAYAR
01 Apr 2007
Director ceased
ANAND GUPTA
10 Mar 1997
Director appointed
ANAND GUPTA (Whole-time director)
13 Jun 1995
Charge created
Bank Of Baroda - 45.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Netincon Marketing Private Limited U51109WB2000PTC092105 Kolkata, West Bengal, India
Dirak (India) Panel Fittings Private Limited U25200KA1997PTC022676 Bengaluru, Karnataka, India
Trimex Industries Private Limited U52321TN1984PTC011398 Alwarpet,Chennai-18, Tamil Nadu, India
Nimbark Fashions Limited U17110MH1997PLC107706 Mumbai, Maharashtra, India
Ajinkya Electromelt Private Limited U27106PN1984PTC033322 Pune, Maharashtra, India
Akp Metals Private Limited U28999TN2022PTC157246 Pudukkottai, Tamil Nadu, India
Cineom U32100MH2000PLC123797 Mumbai, Maharashtra, India
Kalimati Carbon Private Limited U10200WB2010PTC149588 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Anand Concast Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anand Concast Limited: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Anand Concast Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Anand Concast Limited 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 Anand Concast Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anand Concast Limited an active company?

Anand Concast Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Anand Concast Limited financially healthy?

Anand Concast Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Anand Concast Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anand Concast Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Anand Concast Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Anand Concast Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Anand Concast Limited?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.