Anant Orchards Private Limited - Due diligence report

A 360° intelligence report on Anant Orchards Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2007-07-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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AO Anant Orchards Private Limited

Anant Orchards Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Anant Orchards Private Limited is assessed as Moderate with a Trust Score of 65/100. Anant Orchards Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Agriculture sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Anant Orchards Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMTI KAMAL KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
MONICA PARAG MUNOT 01234567 Director 01/04/2018 6 yrs Approved
Khorehomand Darius Irani 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 2018 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
Kalpataru Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Kalpataru Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
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 record supports lending.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Sep 2025
Last AGM held
Annual general meeting
11 Aug 2025
Director appointed
Khorehomand Darius Irani (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Nov 2021
Director ceased
SUMTI KAMAL KOTHARI
31 Aug 2021
Director appointed
SUMTI KAMAL KOTHARI (Director)
Director ceased
SHANTILAL PYARELAL BOHRA
29 Sep 2015
Director ceased
MONICA PARAG MUNOT
Director ceased
PRITI KATARIA
30 Mar 2015
Director appointed
MONICA PARAG MUNOT (Director)
01 Aug 2011
Securities allotted
80000 Equity Shares Without Differential Rights - 8.00 Lakh raised
11 Aug 2010
Director ceased
NARENDRA KUMAR LODHA
Director ceased
SUDHA RAJESH GOLECHHA
25 May 2010
Director ceased
SHYAM AGARWAL
01 Apr 2010
Director ceased
PARAG MOFATRAJ MUNOT
Director ceased
MOFATRAJ PUKHRAJ MUNOT
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raamavana Biofarms Private Limited U24298KA2008PTC046002 Bangalore, Karnataka, India
Charmalik Farmers Producer Company Limited U01403OR2015PTC019684 Angul, Orissa, India
Kottakkal Cattle Farm Private Limited U51223KL2016PTC045896 Kottakkal Kuttippuram, Kerala, India
Kaveriseeds U01210TG2011PTC077738 Hyderabad, Telangana, India
Cheran Farmers Producer Company Limited U01100TZ2016PTC027917 Tripur, Tamil Nadu, India
Shimlapal Agro Producer Company Limited U01403WB2015PTC206443 Shimlapal, West Bengal, India
Gosaiganj Kisan Producer Company Limited U01403UP2015PTC071470 Lucknow, Uttar Pradesh, India
Sri Kshemalingeashwara Agro Producer Company Limited U01100KA2016PTC096233 Gulbarga, Karnataka, India
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Who Uses This Report

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

Verify Anant Orchards Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anant Orchards Private Limited: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Anant Orchards Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Anant Orchards Private Limited 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 Anant Orchards Private Limited - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Anant Orchards Private Limited an active company?

Anant Orchards Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Anant Orchards Private Limited financially healthy?

Anant Orchards Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Anant Orchards Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anant Orchards Private Limited?

The ultimate holding entity is Kalpataru Limited. 3 active director(s) are on record.

Does Anant Orchards Private Limited have loans or charges against its assets?

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

Is Anant Orchards Private Limited up to date with its ROC filings?

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

Is it risky to lend to Anant Orchards Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.