Anchor Commerce Pvt Ltd - Due diligence report

A 360° intelligence report on Anchor Commerce Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

2006-02-07 Kolkata, West Bengal Active Unlisted Active Compliant
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AC Anchor Commerce Pvt Ltd
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Anchor Commerce Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Anchor Commerce Pvt Ltd is assessed as Moderate with a Trust Score of 74/100. Anchor Commerce Pvt Ltd is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. Reported revenue has declined 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 17 Jul 2026 from the latest processed filings. Anchor Commerce Pvt Ltd 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (4.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: RAJARASHI BHATTACHARYYA on 2022-08-26.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAJAL SAHU 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH KUMAR PRASAD 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

As per FY 2022 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
0 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Rajlaxmi Tie-up Private Limited Associate Company 74.00%
Improve Commodeal Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
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 view48/100
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Dec 2024
Charge satisfied
Others
13 Jun 2023
Charge created
Others - 2.00 cr
31 Mar 2016
Share transfer (FY 2016)
5000.00000000 shares to ANKIT
Share transfer (FY 2016)
5000.00000000 shares to KAJAL
Share transfer (FY 2016)
5000.00000000 shares to KUMAR SANTOSH
28 Jul 2015
Director ceased
FUL DEVI AGARWALLA
Director ceased
GOVIND PRASAD AGARWALLA
15 Jun 2015
Director appointed
KAJAL SAHU (Director)
Director appointed
SANTOSH KUMAR PRASAD (Director)
13 Jun 2014
Director ceased
SOMA DAS
12 Nov 2010
Director ceased
NAND KISHORE AGARWALLA
07 Feb 2006
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Earth Designers And Developers Private Limited U70200MH1995PTC084524 Mumbai, Maharashtra, India
Jrr Realtech Private Limited U45400WB2015PTC207325 Kolkata, West Bengal, India
Oli Infrastructure Private Limited U45309UP2017PTC091234 Lucknow, Uttar Pradesh, India
Eon Infrastructures And Developers Private Limited U45200KL2010PTC025380 Calicut, Kerala, India
Bhavi Homes Private Limited U45200MH1996PTC100646 Mumbai, Maharashtra, India
Tarini Real Estate Private Limited U70200WB2011PTC158926 Kolkata, West Bengal, India
Vvg Constructions Private Limited U45201DL2003PTC122648 New Delhi, Delhi, India
Alkraj Developers Private Limited U45300UP2019PTC115088 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Anchor Commerce Pvt Ltd before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anchor Commerce Pvt Ltd: 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 50/100, 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 Anchor Commerce Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Anchor Commerce Pvt Ltd 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 Anchor Commerce Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anchor Commerce Pvt Ltd an active company?

Anchor Commerce Pvt Ltd has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Anchor Commerce Pvt Ltd financially healthy?

Anchor Commerce Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Anchor Commerce Pvt Ltd?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anchor Commerce Pvt Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Anchor Commerce Pvt Ltd have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Anchor Commerce Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Anchor Commerce Pvt Ltd?

Its Credit Risk Score is 50/100 (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.