Anantech Ventures Limited - Due diligence report

A 360° intelligence report on Anantech Ventures Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2011-07-05 New Delhi, Delhi Active Unlisted Active Compliant
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Anantech Ventures Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Anantech Ventures Limited is assessed as Moderate with a Trust Score of 70/100. Anantech Ventures Limited is an active public limited indian non-government company incorporated in 2011, operating in the Professional Services sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 01 Aug 2026 from the latest processed filings. Anantech Ventures Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 2 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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 7 open (13.42 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Others3 48.0 cr
Hdfc Bank Limited3 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Yash Suryansh 01234567 Director 01/04/2018 6 yrs Approved
Harsh Shivansh 01234567 Director 01/04/2018 6 yrs Approved
DHARMENDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SUMIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
JITESH RATHORE 01234567 Director 01/04/2018 6 yrs Approved
SUJIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
THAKUR AMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 7 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Key managerial personnel: Harsh Shivansh (Whole-time director) · SUJIT KUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 director exits within 2 years.
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 13.42 cr already registered.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Oct 2025
Charge created
Others - 22.80 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
22 Aug 2025
Charge created
State Bank Of India - 9.50 cr
11 Jun 2025
Director ceased
RANJANA KUMARI
31 May 2025
Charge created
Others - 2.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Dec 2024
Director ceased
Dayaan Habib Farooqui
01 Dec 2024
Director appointed
SUMIT KUMAR (Director)
Director appointed
THAKUR AMAR SINGH (Director)
30 Nov 2024
Director ceased
SUJIT KUMAR
18 Nov 2024
Charge created
Hdfc Bank Limited - 20.50 Lakh
29 Sep 2024
Director ceased
Yash Suryansh
Director ceased
Harsh Shivansh
03 Jul 2024
Director appointed
Yash Suryansh (Director)
Director appointed
Harsh Shivansh (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Firstmeridian U74999MH2018PLC371978 Mumbai, Maharashtra, India
Viren Ventures Private Limited U15490TN2020PTC137959 Chennai, Tamil Nadu, India
Raider Security Services Private Limited U00898JH1997PTC008266 Ranchi, Jharkhand, India
Oval Projects Engineering Limited L74900TR2013PLC008465 Agartala, Tripura, India
T.M.Inputs And Services Private Limited U01111TG1991PTC012320 Hyderabad, Telangana, India
Peoplestrong U74910HR2006PTC074078 Gurgaon, Haryana, India
Sbcexports L18100UP2011PLC043209 Mirzapur, Uttar Pradesh, India
Randstad Global Capability Center Private Limited U30007TN1996PTC124331 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Anantech Ventures Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anantech Ventures 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Anantech Ventures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Anantech Ventures 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 Anantech Ventures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anantech Ventures Limited an active company?

Anantech Ventures Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Anantech Ventures Limited financially healthy?

Anantech Ventures Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Anantech Ventures Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anantech Ventures Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Anantech Ventures Limited have loans or charges against its assets?

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

Is Anantech Ventures Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Anantech Ventures Limited?

Its Credit Risk Score is 40/100 (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.