Ananta Granites Llp - Due diligence report

A 360° intelligence report on Ananta Granites Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2016-02-23 Hyderabad, Telangana Active
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Ananta Granites Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Ananta Granites Llp is assessed as Low Risk with a Trust Score of 78/100. Ananta Granites Llp is an active limited liability partnership incorporated in 2016, operating in the Metals and Minerals sector. 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 Aug 2026 from the latest processed filings. Ananta Granites Llp snapshot & full profile →

Financial Health › Weak
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
78/100
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
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 55/100 Moderate

    Charges position: 3 open (2.30 cr) · 1 satisfied (2.50 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Punjab National Bank1 48.0 cr
    Srei Equipment Finance Limited3 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • 2 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    PETLURU RAHUL REDDY 01234567 Director 01/04/2018 6 yrs Approved
    NELLORE PRAMOD 01234567 Director 01/04/2018 6 yrs Approved
    • 2 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

    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 55 · Distress 75
    Growth signals & trust indicators
    Asset base grew 38% - capacity expansion.
    Operating for 10+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Losses deepening year-on-year.
    3 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence86/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 1 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment60/100
    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 2.30 cr already registered.
    • Compliance record supports lending.
    Investor view54/100
    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 12 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    29 Jul 2019
    Director ceased
    NAVEEN KUMAR SURABHI
    09 May 2019
    Charge satisfied
    Punjab National Bank
    28 Mar 2019
    Director ceased
    NEERAJA REDDY PETLURU
    15 Aug 2017
    Charge created
    Srei Equipment Finance Limited - 25.88 Lakh
    15 Jul 2017
    Charge created
    Srei Equipment Finance Limited - 1.15 cr
    Charge created
    Srei Equipment Finance Limited - 89.16 Lakh
    24 Mar 2017
    Charge created
    Punjab National Bank - 2.50 cr
    23 Feb 2016
    Incorporated
    Registered with Roc Hyderabad
    Director appointed
    PETLURU RAHUL REDDY (Designated Partner)
    Director appointed
    NELLORE PRAMOD (Designated Partner)
    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.
    2 active GST registration(s) indicate ongoing business operations.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Shree Ore Transport Private Limited U60231OR2011PTC014611 Bhubaneswar, Orissa, India
    Amma Rock Products India Private Limited U14100KL2013PTC033833 Thrissur, Kerala, India
    Rapid Rocks And Minerals Private Limited U14220TG2012PTC083546 Madinaguda, Telangana, India
    Moonstar Mineral Private Limited U14200RJ2012PTC039993 Rajsamand, Rajasthan, India
    Metmin Techno Private Limited U74999WB2005PTC102328 Kolkata, West Bengal, India
    Rama Mining Consultants Private Limited U74140WB2005PTC106809 Kolkata, West Bengal, India
    Mamleshwar Marble And Mines Private Limited U14101RJ2011PTC035045 Udaipur, Rajasthan, India
    Sp Aggregate Industries Private Limited U14220MH2012PTC225982 Khopoli, Maharashtra, India
    12

    Who Uses This Report

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

    Verify Ananta Granites Llp 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 Ananta Granites 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Ananta Granites Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Ananta Granites 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 Ananta Granites Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Ananta Granites Llp an active company?

    Ananta Granites Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is Ananta Granites Llp financially healthy?

    Ananta Granites Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Ananta Granites Llp?

    Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Ananta Granites Llp?

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

    Does Ananta Granites Llp have loans or charges against its assets?

    3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

    Is Ananta Granites Llp 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 Ananta Granites Llp?

    Its Credit Risk Score is 55/100 (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.