Anand Enclave Developers Private Limited - Due diligence report

A 360° intelligence report on Anand Enclave Developers Private Limited: trust score, financial health, credit view, compliance, directors, g…

2005-04-15 Ludhiana, Punjab Active Unlisted Active Compliant
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Anand Enclave Developers Private Limited — 360° Intelligence Report

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

Anand Enclave Developers Private Limited is assessed as Low Risk with a Trust Score of 83/100. Anand Enclave Developers Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction 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 moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Anand Enclave Developers Private Limited snapshot & full profile →

Financial Health › Good
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RUPINDER SINGH CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
PRABHSHAAN CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
PRABHKUWAR CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
SAT DEV JINDAL 01234567 Director 01/04/2018 6 yrs Approved
KAMAL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SILKY GOYAL 01234567 Director 01/04/2018 6 yrs Approved
SACHIN GOYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2021 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment70/100
Favourable lending indicators
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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
29 Sep 2023
Director ceased
PRABHSHAAN CHAWLA
19 Jul 2023
Director appointed
PRABHSHAAN CHAWLA (Director)
30 May 2023
Director ceased
RAJINDER CHAWLA KAUR
01 Jul 2022
Director appointed
SACHIN GOYAL (Director)
31 Dec 2020
Director ceased
PRABHKUWAR CHAWLA
21 Apr 2020
Director ceased
HARJIT SINGH CHAWLA
27 Nov 2019
Director appointed
PRABHKUWAR CHAWLA (Director)
30 Nov 2017
Director ceased
MANGAT RAI
01 Dec 2013
Director appointed
SILKY GOYAL (Director)
Director ceased
SACHIN GOYAL
18 Aug 2012
Director ceased
ASHOK KUMAR
20 Mar 2012
Director ceased
RAJESH AGGARWAL KUMAR
30 Sep 2010
Director ceased
KAMAL KUMAR
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
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
Lalgarhia Properties Private Limited U70101DL1996PTC079287 New Delhi, Delhi, India
Nv Mumbai Estate Private Limited U70102MH2013PTC239384 Mumbai, Maharashtra, India
Acna Dye Chem P.Ltd. U24110MH1993PTC074445 Aamgaon, Maharashtra, India
Vardhini Housing Private Limited U45209KA2015PTC081377 Bangalore South, Karnataka, India
Nalanda Builtcon Pvt Ltd U70101WB2006PTC106997 Kolkata, West Bengal, India
Maharaja Buildtech And Developers Private Limited U45209KA1999PTC025795 Bangalore North, Karnataka, India
Venkatesh Technosoft Solution Private Limited U72200WB2011PTC164539 Kolkata, West Bengal, India
Rmk Realcon Private Limited U45200MP2011PTC026043 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Anand Enclave Developers Private Limited before audits and certifications: compliance score 100/100, 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 Enclave Developers Private 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Anand Enclave Developers Private Limited - 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 Anand Enclave Developers Private Limited 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 Anand Enclave Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anand Enclave Developers Private Limited an active company?

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

Is Anand Enclave Developers Private Limited financially healthy?

Anand Enclave Developers Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Anand Enclave Developers Private Limited?

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 Anand Enclave Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Anand Enclave Developers Private Limited have loans or charges against its assets?

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

Is Anand Enclave Developers Private Limited up to date with its ROC filings?

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

Is it risky to lend to Anand Enclave Developers Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.