Anchor Enterprises Pvt Ltd - Due diligence report

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

1993-07-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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AE Anchor Enterprises Pvt Ltd
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Anchor Enterprises Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Anchor Enterprises Pvt Ltd is assessed as Moderate with a Trust Score of 50/100. Anchor Enterprises Pvt Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Chemicals and Materials 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Anchor Enterprises Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (35.00 cr) · 5 satisfied (116.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Bank Of India1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Dhanlaxmi Bank Limited1 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: SEBI.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MEHUL JADAVJI SHAH 01234567 Director 01/04/2018 6 yrs Approved
SNEHAL ANKIT PANCHAL 01234567 Director 01/04/2018 6 yrs Approved
GIRISH MANILAL BORADIA 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 2023 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
1
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
Jivitesh Exports Private Limited Associate Company 74.00%
Jivitesh Exports Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (44/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 35.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Dec 2024
Charge created
Others - 35.00 cr
30 Dec 2024
Charge satisfied
Hdfc Bank Limited
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Jan 2024
Director appointed
SNEHAL ANKIT PANCHAL (Company Secretary)
04 Oct 2021
Charge created
Hdfc Bank Limited - 18.50 cr
10 May 2021
Charge satisfied
Others
30 Mar 2019
Charge created
Others - 20.75 cr
Charge satisfied
Icici Bank Limited
02 Jan 2019
Director ceased
JADAVJI LALJI SHAH
20 Apr 2016
Director ceased
RAVINDRA KANJI MYATRA
30 Sep 2015
Director ceased
GIRISH MANILAL BORADIA
22 May 2015
Charge satisfied
Bank Of India
30 Mar 2015
Director ceased
HEMANG JADAVJI SHAH
30 Sep 2013
Director ceased
MEHUL JADAVJI SHAH
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%.
3 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.
Promoters hold a dominant controlling stake as per the FY 2023 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
Bankey Bihari Avas Private Limited. U45400UP2008PTC035061 Agra, Uttar Pradesh, India
Amber Mercantiles Ltd U67120RJ1990PLC059663 Jaipur, Rajasthan, India
Sun Infrasite Private Limited U45201MH2015PTC265674 Navi Mumbai, Maharashtra, India
Sunlarge Properties Private Limited U74210KA2004PTC033314 Bangalore, Karnataka, India
Shivkiran Investments (Chennai) Private Limited U65993DL2008PTC183190 New Delhi, Delhi, India
Mangoe Construction Private Limited U45400WB2007PTC116187 Kolkata, West Bengal, India
Drishti Devcon Private Limited U70100MP2011PTC026233 Indore, Madhya Pradesh, India
Swabhumi Construction & Estate Developers Private Limited U70101WB2004PTC099653 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Anchor Enterprises Pvt Ltd before audits and certifications: compliance score 44/100, 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 Enterprises 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 65/100, margin trends, ownership structure and peer set for Anchor Enterprises Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Anchor Enterprises Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Anchor Enterprises Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anchor Enterprises Pvt Ltd an active company?

Anchor Enterprises Pvt Ltd has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Anchor Enterprises Pvt Ltd financially healthy?

Anchor Enterprises Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Anchor Enterprises Pvt Ltd?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anchor Enterprises Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

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

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Anchor Enterprises Pvt Ltd?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.