Anand Engineers Private Limited - Due diligence report

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

1973-06-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Anand Engineers — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Anand Engineers is assessed as Low Risk with a Trust Score of 77/100. Anand Engineers is an active private limited indian non-government company incorporated in 1973, operating in the Chemicals and Materials 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 high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Anand Engineers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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 ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (14.95 cr) · 13 satisfied (10.64 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Bank Of Baroda12 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: DHAGAT & CO. on 2020-10-13.
  • Delayed payments to MSME suppliers disclosed (40 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SIDDHARTH AJAY SHAH 01234567 Director 01/04/2018 6 yrs Approved
SAMARTH AJAY SHAH 01234567 Director 01/04/2018 6 yrs Approved
ARATI RAJESH VORA 01234567 Director 01/04/2018 6 yrs Approved
AJAY JAYANTILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2024)
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 2024 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
0 allotment(s) · 14 transfer(s)
Group entityRelationship% held
Anand Lubricants Private Limited Subsidiary Company 74.00%

Key managerial personnel: AJAY JAYANTILAL SHAH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 53+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 41.67 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 14.95 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Director ceased
SANJAY RASIKLAL SHAH
Latest balance sheet
Filed with ROC
14 Jun 2024
Charge satisfied
Bank Of Baroda
08 Aug 2022
Director ceased
SAMARTH AJAY SHAH
11 Jul 2022
Director appointed
SAMARTH AJAY SHAH (Director)
31 Jan 2022
Director ceased
BHADRAKUMAR CHHOTUBHAI PATEL
27 Sep 2021
Director ceased
SIDDHARTH AJAY SHAH
31 Mar 2021
Share transfer (FY 2021)
160.00000000 shares to Miss. Isha Rajesh Vora
19 Feb 2021
Director appointed
SIDDHARTH AJAY SHAH (Director)
13 Oct 2020
Director ceased
AJAY JAYANTILAL SHAH
31 Mar 2019
Share transfer (FY 2019)
440.00000000 shares to Pragna A. Shah JT. Ajay j. Shah
Share transfer (FY 2019)
400.00000000 shares to Haresh R. Shah JT. Geeta H. Shah
Share transfer (FY 2019)
400.00000000 shares to Sanjay R. Shah JT. Sonal S. Shah
Share transfer (FY 2019)
600.00000000 shares to Sonal S. Shah JT. Sanjay R. Shah
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
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
Stratmont Industries Limited L24319MH1984PLC339397 Mumbai, Maharashtra, India
Jigna Petrochem Private Limited U23209GJ2022PTC131884 Vapi, Gujarat, India
Yushiro India Company Private Limited U11100HR2008FTC038042 Gurugram, Haryana, India
Avani Petrochem Private Limited U17110GJ1980PTC003925 Vadodara, Gujarat, India
Simplexcoke U27310GJ2011PTC103163 Ramgadh, Gujarat, India
Edizel Biofuels Private Limited U23209GJ2019PTC108939 Kheda, Gujarat, India
Nilachal Carbo Metalicks Limited U23101OR2003PLC007061 Bhubaneswar, Orissa, India
United Carbon Solutions Private Limited U24290TZ2010PTC016458 Avinashipalayampudur Post, Tamil Nadu, India
12

Who Uses This Report

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

Verify Anand Engineers before audits and certifications: compliance score 38/100, 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 Engineers: 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 95/100, 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 Engineers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Anand Engineers 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 Engineers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anand Engineers an active company?

Anand Engineers has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Anand Engineers financially healthy?

Anand Engineers has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Anand Engineers?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anand Engineers?

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

Does Anand Engineers have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Anand Engineers up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Anand Engineers?

Its Credit Risk Score is 95/100 (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.