Anchor Nirman Ltd - Due diligence report

A 360° intelligence report on Anchor Nirman Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1994-08-17 Kolkata, West Bengal Amalgamated Unlisted
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Anchor Nirman Ltd — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Anchor Nirman Ltd is assessed as Moderate with a Trust Score of 52/100. Anchor Nirman Ltd is a public limited indian non-government company incorporated in 1994, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Anchor Nirman Ltd snapshot & full profile →

Financial Health › Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHIS KUMAR KONER 01234567 Director 01/04/2018 6 yrs Approved
UMA SARDA DEVI 01234567 Director 01/04/2018 6 yrs Approved
VIVEK SARDA 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL KUMAR SARDA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ASHIS KUMAR KONER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
01 Jan 2014
Director appointed
ASHIS KUMAR KONER (Additional Director)
Director ceased
THOMAS JOY THOMAS
30 Jun 2010
Securities allotted
97930.00 Equity Shares - 14.15 Lakh raised
01 Dec 2007
Director ceased
GOPAL DAS SARDA
30 Dec 2006
Director appointed
UMA SARDA DEVI (Director)
Director appointed
VIVEK SARDA (Director)
Director appointed
SUSHIL KUMAR SARDA (Director)
17 Aug 1994
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 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
A S Estates India Private Limited U70109TG2015PTC099201 Rajendranagar, Telangana, India
Orange Valley Developers U70102WB2010PTC153385 Siliguri, West Bengal, India
Quantum Estates Private Limited U45201DL2005PTC133078 New Delhi, Delhi, India
Scape Land Infratech Private Limited U45400UP2012PTC052067 Lucknow, Uttar Pradesh, India
Santosha Crafts Private Limited U27202UP1986PTC007941 Noida, Uttar Pradesh, India
Temani Properties Private Limited U52399RJ2005PTC021191 Jaipur, Rajasthan, India
Globalvision Infra Developers Limited U45400UP1994PLC016673 Kanpur Nagar, Uttar Pradesh, India
Ssb Housing Private Limited U70102UP2009PTC038773 Varanasi, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Anchor Nirman Ltd before audits and certifications: compliance score 30/100, 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 Nirman 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Anchor Nirman 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 Nirman Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anchor Nirman Ltd an active company?

Anchor Nirman Ltd has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Anchor Nirman Ltd financially healthy?

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

Should I do business with Anchor Nirman Ltd?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anchor Nirman Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Anchor Nirman Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Anchor Nirman Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Anchor Nirman Ltd?

Its Credit Risk Score is 80/100 (Low Risk). 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.