Anand Enterprises Private Ltd - Due diligence report

A 360° intelligence report on Anand Enterprises Private Ltd: trust score, financial health, credit view, compliance, directors, growth and d…

1981-04-30 Kolkata, West Bengal Active Unlisted Active Compliant
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Anand Enterprises Private Ltd — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Anand Enterprises Private Ltd is assessed as Moderate with a Trust Score of 69/100. Anand Enterprises Private Ltd is an active private limited indian non-government company incorporated in 1981, operating in the Real Estate and Construction sector. 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 08 Aug 2026 from the latest processed filings. Anand Enterprises Private Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO, BANKS, NHB.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIDYA RUNGTA 01234567 Director 01/04/2018 6 yrs Approved
ANUPAMA RUNGTA 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR BAL 01234567 Director 01/04/2018 6 yrs Approved
RAVINDER KUMAR UPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
CHAKRADHAR JENA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
2 allotment(s) · 0 transfer(s)

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 50 · Distress 75
Growth signals & trust indicators
Operating for 45+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (50/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Nov 2025
Director appointed
VIDYA RUNGTA (Director)
Director appointed
ANUPAMA RUNGTA (Director)
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Jul 2019
Director appointed
AMIT KUMAR BAL (Director)
Director ceased
JAGANNATH SHARMA
11 Feb 2019
Director ceased
AMAN SHARMA
24 Jan 2019
Director appointed
CHAKRADHAR JENA (Director)
30 Mar 2018
Director ceased
BIMAL KUMAR GOENKA
16 Aug 2014
Director appointed
RAVINDER KUMAR UPADHYAY (Director)
Director ceased
CHANDAN KUMAR BHALOTIA
31 Mar 2012
Securities allotted
19956 Equity Shares Without Differential Rights - 19.96 cr raised
20 Mar 2012
Director ceased
RAJEEV MODI
Director ceased
RINKU MODI
29 Feb 2012
Securities allotted
1200000 Equity Shares Without Differential Rights - 12.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bikampur Industries Private Ltd U51109WB1941PTC010775 Bally, West Bengal, India
Countrywide Builders Private Limited U70109DL1996PTC076157 New Delhi, Delhi, India
Accord Agencies Private Limited U51909WB2007PTC118678 Kolkata, West Bengal, India
Namahshivaya Buildtech Private Limited U45201DL2006PTC144994 New Delhi, Delhi, India
Metroline (Shivpuri) Infratech Private Limited U70102DL2007PTC165916 New Delhi, Delhi, India
Pluto Realcon Private Limited U70101HR2012PTC089298 Gurugram, Haryana, India
Golden Star Builders Private Limited U74999DL2005PTC134679 New Delhi, Delhi, India
Niketan Real Estates Private Limited U70200DL2011PTC221940 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Anand Enterprises Private Ltd before audits and certifications: compliance score 50/100, 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 Enterprises Private Ltd: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Anand Enterprises Private Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Anand Enterprises Private Ltd 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 Anand Enterprises Private Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anand Enterprises Private Ltd an active company?

Anand Enterprises Private Ltd has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Anand Enterprises Private Ltd financially healthy?

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

Should I do business with Anand Enterprises Private Ltd?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anand Enterprises Private Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Anand Enterprises Private Ltd have loans or charges against its assets?

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

Is Anand Enterprises Private Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Anand Enterprises Private Ltd?

Its Credit Risk Score is 50/100 (Moderate). 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.