Anand Techno-Fab Llp - Due diligence report

A 360° intelligence report on Anand Techno-Fab Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2018-01-12 Ahmedabad, Gujarat Active
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Anand Techno-Fab Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Anand Techno-Fab Llp is assessed as Low Risk with a Trust Score of 80/100. Anand Techno-Fab Llp is an active limited liability partnership incorporated in 2018, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Anand Techno-Fab Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (77.36 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Cholamandalam Investment And Finance Company Limited2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNEEL KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
AMITKUMAR RAJPUT SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 77.36 Lakh already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
10 May 2025
Director appointed
AMITKUMAR RAJPUT SINGH (Designated Partner)
Director ceased
ANIL KUMAR SINGH
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2021
Charge created
Cholamandalam Investment And Finance Company Limited - 29.92 Lakh
29 May 2021
Charge created
Cholamandalam Investment And Finance Company Limited - 47.44 Lakh
16 Jan 2020
Director appointed
SUNEEL KUMAR SINGH (Designated Partner)
Director ceased
AMITKUMAR RAJPUT SINGH
12 Jan 2018
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tempnote Private Limited U47990GJ2023PTC144889 Ahmedabad, Gujarat
UNIPATH SPECIALTY LABORATORY (GOTA) LLP AAY-8293 Ahmedabad, Gujarat
Sufalam Solutions Private Limited U72900GJ2012PTC072468 Ahmedabad, Gujarat
Adiuvo Agency Private Limited U74999GJ2022PTC136794 Ahmedabad, Gujarat
LUMINARIES LED LIGHTING LLP AAE-0873 Ahmedabad, Gujarat
Hemkesh Enterprise Private Limited U72900GJ2020PTC118162 Ahmedabad, Gujarat
Gloris Media Solutions Private Limited U92410GJ2022PTC131478 Ahmedabad, Gujarat
Jems Multi Tech Consultancy Private Limited U70200GJ2023PTC142822 Ahmedabad, Gujarat
Quallit Technologies (Opc) Private Limited U72900GJ2023OPC138177 Ahmedabad, Gujarat
Nyuu Enlightened Health Private Limited U85300GJ2022PTC135475 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Anand Techno-Fab Llp before audits and certifications: compliance score 75/100, 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 Techno-Fab Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Anand Techno-Fab Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Anand Techno-Fab Llp 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 Techno-Fab Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anand Techno-Fab Llp an active company?

Anand Techno-Fab Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Anand Techno-Fab Llp financially healthy?

Processed financial statements are not yet available for Anand Techno-Fab Llp, so its financial health is unassessed.

Should I do business with Anand Techno-Fab Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anand Techno-Fab Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Anand Techno-Fab Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Anand Techno-Fab Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Anand Techno-Fab Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.