Promoter holding
64.27%
AR
Anand Rayons Limited - Due diligence report
A 360° intelligence report on Anand Rayons: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Anand Rayons — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Anand Rayons is assessed as Moderate with a Trust Score of 72/100. Anand Rayons is an active public limited indian non-government company incorporated in 2018, operating in the Home & Lifestyle 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 moderate compliance risk and low financial risk profile.
Report generated on 24 Jul 2026 from the latest processed filings. Anand Rayons Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
52/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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
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.
Get full accessScores 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: 70/100 Moderate
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (41.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 52/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- 1 auditor resignation(s) filed - latest: M R BOMBAYWALA & CO. on 2018-11-30.
- Delayed payments to MSME suppliers disclosed (14 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHILPA ANAND BAKSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILESHKUMAR MANGALDAS BODIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARSHA MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND GOKULBHAI BAKSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKESH PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL NAVINCHANDRA MERCHANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jigisha Dharmesh Chorawala | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHETAN GUNVANTRAI DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 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 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: SHILPA ANAND BAKSHI (Whole-time director) · ANAND GOKULBHAI BAKSHI (Managing Director) · CHETAN GUNVANTRAI DESAI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (52/100).
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.76 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 41.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view82/100
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 events04 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2025
Charge created
Others - 15.00 cr
07 Jan 2025
Director ceased
Jigisha Dharmesh Chorawala
28 Oct 2024
Director appointed
Jigisha Dharmesh Chorawala (Director)
10 May 2022
Director ceased
PANKESH PATEL
Director ceased
ANIL NAVINCHANDRA MERCHANT
15 Feb 2022
Director appointed
PANKESH PATEL (Director)
Director ceased
JAYANTBHAI MOJIBHAI MANKAD
01 Dec 2021
Director appointed
ANIL NAVINCHANDRA MERCHANT (Director)
05 May 2021
Director appointed
VARSHA MAHESHWARI (Company Secretary)
30 Sep 2019
Director ceased
NILESHKUMAR MANGALDAS BODIWALA
27 Jun 2019
Securities allotted
4688000 Equity Shares - 12.66 cr raised
29 May 2019
Director appointed
NILESHKUMAR MANGALDAS BODIWALA (Director)
Director ceased
NIVESH KISMETRAI KHANNA
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
8 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.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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| Gebr.Pfeiffer (India) Private Limited. | U74899DL2000PTC107909 | New Delhi, Delhi, India |
| Majestic Basmati Rice | U15400MP2010PTC023743 | Mandideep, Madhya Pradesh, India |
| Madras Hardtools Private Limited | U28930TN1985PTC012194 | Chennai, Tamil Nadu, India |
| Veiva Scientific India Private Limited | U33110KA2014PTC076665 | Bangalore, Karnataka, India |
| Tushar Fabrics Private Limited | U51909MH2007PTC167373 | Mumbai, Maharashtra, India |
| Easy Feed And Foods Private Limited | U01210HR2019PTC084002 | Karnal, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Anand Rayons before audits and certifications: compliance score 52/100, 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 Rayons: 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 70/100, 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 Rayons - 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 Anand Rayons 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 Rayons - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Anand Rayons an active company?
Anand Rayons has MCA status “Active” with a compliance score of 52/100 (Moderate).
Is Anand Rayons financially healthy?
Anand Rayons has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Anand Rayons?
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 Anand Rayons?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Anand Rayons have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Anand Rayons up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 52/100 (Moderate).
Is it risky to lend to Anand Rayons?
Its Credit Risk Score is 70/100 (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.
