Anand Epoxies Ltd - Due diligence report

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

1980-11-29 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Anand Epoxies Ltd — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Anand Epoxies Ltd is assessed as Moderate with a Trust Score of 56/100. Anand Epoxies Ltd is a public limited indian non-government company incorporated in 1980, operating in the Fashion and Textile 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Anand Epoxies Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHREEVARDHAN PODDAR 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
HRIDAY KANT MISHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2019 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
Auto Distributors Ltd
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Auto Distributors Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 45+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
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 view67/100
Mixed 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 9 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
27 Sep 2019
Director ceased
SUNIL KUMAR JAIN
31 Mar 2019
Director appointed
SUNIL KUMAR JAIN (Director)
Director ceased
SUBIR PODDAR
26 Feb 2010
Director ceased
NEELA DEVI PODDAR
04 Nov 2004
Director appointed
SHREEVARDHAN PODDAR (Director)
16 Jul 1996
Director appointed
HRIDAY KANT MISHRA (Director)
29 Nov 1980
Incorporated
Registered with Roc Kolkata
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%.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Teeguruji Brands Private Limited U18209WB2019PTC231310 Ghatal, West Bengal, India
Palanhar Complex Private Limited U45400WB2013PTC192412 Kolkata, West Bengal, India
Blue Wave Clothing Private Limited U18108RJ1985PTC003310 Bhilwara, Rajasthan, India
Asthluxmi Mercantile Private Limited U51109WB2008PTC127829 Kolkata, West Bengal, India
Aarna Overseas Private Limited U74900DL2015PTC288552 New Delhi, Delhi, India
Carrydreams Online Jewellery Private Limited U51909WB2015PTC207975 Kolkata, West Bengal, India
Bhagwati Texfab Private Limited U17121DL2007PTC157676 Delhi, Delhi, India
Freqnc Studio Private Limited U74999DL2019PTC343933 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Anand Epoxies Ltd before audits and certifications: compliance score 30/100, 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 Epoxies 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Anand Epoxies Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Anand Epoxies Ltd 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 Epoxies Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anand Epoxies Ltd an active company?

Anand Epoxies Ltd has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Anand Epoxies Ltd financially healthy?

Anand Epoxies Ltd has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Anand Epoxies Ltd?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anand Epoxies Ltd?

The ultimate holding entity is Auto Distributors Ltd. 3 active director(s) are on record.

Does Anand Epoxies Ltd have loans or charges against its assets?

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

Is Anand Epoxies Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Anand Epoxies Ltd?

Its Credit Risk Score is 60/100 (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.