Anand Engineering Limited - Due diligence report

A 360° intelligence report on Bajaj Infrastructure Development: trust score, financial health, credit view, compliance, directors, growth an…

2006-06-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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Bajaj Infrastructure Development — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Bajaj Infrastructure Development is assessed as Moderate with a Trust Score of 72/100. Bajaj Infrastructure Development is an active public limited indian non-government company incorporated in 2006, 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 moderate compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Anand Engineering Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 7 satisfied (9,036.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited2 48.0 cr
Others2 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Il & Fs Trust Company Limited1 48.0 cr
Axis Bank Ltd.1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURENDRA KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ KHARI 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN CHANDRA VISHNOI 01234567 Director 01/04/2018 6 yrs Approved
MUKESH AGRAWALA 01234567 Director 01/04/2018 6 yrs Approved
TARUN KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PRATAP KUMAR SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
RANJAN BARNWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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 2023 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
1
Group entities
1
Capital events
5 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Carbery Infrastructure Pte. Ltd Subsidiary Company 74.00%

Key managerial personnel: TARUN KUMAR AGARWAL (Managing Director) · PRATAP KUMAR SRIVASTAVA (Whole-time director) · RANJAN BARNWAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Jun 2025
Director appointed
NEERAJ KHARI (Company Secretary)
01 Jan 2025
Director appointed
SURENDRA KUMAR SHARMA (Director)
23 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Director ceased
PRANJALI GUPTA
10 Nov 2022
Director ceased
SAMPADA MAHESH DESHPANDE
30 Sep 2022
Director appointed
TARUN KUMAR AGARWAL (Managing Director)
Director appointed
PRATAP KUMAR SRIVASTAVA (Whole-time director)
Director ceased
NAVEEN CHANDRA VISHNOI
Director ceased
MUKESH AGRAWALA
Director ceased
PRATAP KUMAR SRIVASTAVA
14 Jul 2022
Director ceased
TARUN KUMAR AGARWAL
16 Jun 2022
Director ceased
RANJAN BARNWAL
31 Mar 2022
Charge satisfied
Sbicap Trustee Company Limited
20 Dec 2021
Director appointed
RANJAN BARNWAL (CFO)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sn Jyoti Associates Private Limited U45201OR2012PTC015168 Bhubaneswar, Orissa, India
Mahaveer Majestic India Private Limited U26990MH2022PTC383247 Mumbai, Maharashtra, India
Wascon Construction Private Limited U70102UP2013PTC055200 Lucknow, Uttar Pradesh, India
Vigyashree Sharoda Infrastructure Limited U45200MP2007PLC019549 Bhopal, Madhya Pradesh, India
Shashi Galvanising Pvt Ltd U00501BR1983PTC001873 Patna, Bihar, India
Cemac Construction Private Limited U45209WB2004PTC099100 Kolkata, West Bengal, India
Marudhara Agri Infra Private Limited U74999RJ2016PTC055525 Bikaner, Rajasthan, India
G9 Infratech Private Limited U70101MP2013PTC030061 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Bajaj Infrastructure Development before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bajaj Infrastructure Development: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Bajaj Infrastructure Development - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Bajaj Infrastructure Development pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Bajaj Infrastructure Development - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bajaj Infrastructure Development an active company?

Bajaj Infrastructure Development has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Bajaj Infrastructure Development financially healthy?

Bajaj Infrastructure Development has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Bajaj Infrastructure Development?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bajaj Infrastructure Development?

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

Does Bajaj Infrastructure Development have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Bajaj Infrastructure Development up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Bajaj Infrastructure Development?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.