Anchor Leasing Private Limted - Due diligence report

A 360° intelligence report on Anchor Leasing Private Limted: trust score, financial health, credit view, compliance, directors, growth and d…

1990-06-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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Anchor Leasing Private Limted — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Anchor Leasing Private Limted is assessed as Moderate with a Trust Score of 60/100. Anchor Leasing Private Limted is an active private limited indian non-government company incorporated in 1990, operating in the Real Estate and Construction 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Anchor Leasing Private Limted snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
37/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 1 open (30.00 cr) · 4 satisfied (220.08 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Deutsche Investments India Private Limited2 48.0 cr
Bank Of India2 48.0 cr
Others1 48.0 cr
Compliance Score: 37/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 4 court forum(s).
  • 1 auditor resignation(s) filed - latest: A. C. MODI & ASSOCIATES on 2021-05-15.
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MEHUL JADAVJI SHAH 01234567 Director 01/04/2018 6 yrs Approved
HEMANG JADAVJI SHAH 01234567 Director 01/04/2018 6 yrs Approved
Krina Nimesh Shah 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.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
2
Capital events
1 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Mazda Realty Private Limited Associate Company 74.00%
Anchor Daewoo Industries Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 36+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (37/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 77.17 Lakh.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
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 assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 30.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view60/100
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
03 Feb 2026
Director appointed
Krina Nimesh Shah (Company Secretary)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
14 Feb 2022
Director ceased
JADAVJI LALJI SHAH
31 Mar 2019
Share transfer (FY 2019)
512807.00000000 shares to Mehul Jadavji Shah
Share transfer (FY 2019)
1276193.00000000 shares to Hemang Jadavji Shah
Share transfer (FY 2019)
757000.00000000 shares to Mehul Jadavji Shah
03 Apr 2018
Charge satisfied
Deutsche Investments India Private Limited
27 Mar 2018
Charge created
Others - 30.00 cr
26 Mar 2018
Director ceased
USHA ATUL SHAH
Director ceased
HEENA SANJAY SHAH
01 Nov 2016
Director ceased
SANJAY DAMJI SHAH
10 Feb 2011
Director ceased
KALPESH RAMESHCHANDRA SHAH
01 Jan 2010
Charge created
Deutsche Investments India Private Limited - 80.00 cr
02 Mar 2009
Securities allotted
10780717.00 Equity Shares - 10.78 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nijrang Enterprise Private Limited U99999GJ1984PTC007016 Ahmedabad, Gujarat, India
Lahoti Computers Pvt Ltd U51109TN1996PTC063570 Chennai, Tamil Nadu, India
Sabco Travels & Forex Private Limited U74899DL1999PTC100644 New Delhi, Delhi, India
Weisz Forex Private Limited U74999DL2018PTC334055 Nehru Place, Delhi, India
Lupin Buildcap Private Limited U70101HR1997PTC114342 Gurgaon, Haryana, India
Dwarikesh Sugar Industries U46309MH1981PLC131588 Na, Maharashtra, India
Vijayanagar Industrial Credits Limited. U85110KA1992PLC013538 Hospet, Karnataka, India
Rajma Projects Pvt. Ltd. U45202WB1994PTC064057 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Anchor Leasing Private Limted before audits and certifications: compliance score 37/100, 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 Leasing Private Limted: 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 70/100, margin trends, ownership structure and peer set for Anchor Leasing Private Limted - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Anchor Leasing Private Limted pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Anchor Leasing Private Limted - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anchor Leasing Private Limted an active company?

Anchor Leasing Private Limted has MCA status “Active” with a compliance score of 37/100 (Caution Indicated).

Is Anchor Leasing Private Limted financially healthy?

Anchor Leasing Private Limted has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Anchor Leasing Private Limted?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anchor Leasing Private Limted?

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

Does Anchor Leasing Private Limted have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Anchor Leasing Private Limted up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 37/100 (Caution Indicated).

Is it risky to lend to Anchor Leasing Private Limted?

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.