Anee Securities Private Limited - Due diligence report

A 360° intelligence report on Aneecapital: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2013-02-25 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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AS Anee Securities Private Limited
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Aneecapital — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Aneecapital is assessed as Moderate with a Trust Score of 68/100. Aneecapital is an active private limited indian non-government company incorporated in 2013, operating in the Financial Services 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 20 Jul 2026 from the latest processed filings. Anee Securities Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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.

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: NSCCL, SEBI, nccl.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANJANEEKUMAR 01234567 Director 01/04/2018 6 yrs Approved
AJIT KUMAR GUPTA 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 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
2 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 80
Growth signals & trust indicators
Operating for 13+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view36/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
31 Mar 2017
Securities allotted
1650000 Equity Shares - 1.65 cr raised
25 Mar 2015
Securities allotted
900000.00 Equity Shares - 90.00 Lakh raised
20 Nov 2013
Director appointed
ANJANEEKUMAR (Director)
Director ceased
PRAGYA GUPTA
25 Feb 2013
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
AJIT KUMAR GUPTA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Techno Commodity India Private Limited U27205MH2006PTC158711 Mumbai, Maharashtra, India
Stellant Stock Broking Private Limited U67100MH2010PTC200004 Mumbai, Maharashtra, India
Mehta Strategic Planners Private Limited U74120MH2010PTC207139 Mumbai, Maharashtra, India
Sahu Hospital And Research Centre Private Limited U85100JH2008PTC013187 Ranchi, Jharkhand, India
Candour Advisory Services Private Limited U93000WB2010PTC155909 Kolkata, West Bengal, India
Sundriva Solutions Private Limited U74900WB2014PTC203977 Kolkata, West Bengal, India
Sowdeswari Amman Chits Private Limited U65992TZ2002PTC010239 Salem, Tamil Nadu, India
Sunciti Financial Services Private Limited U67120MH1992PTC065261 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Aneecapital before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aneecapital: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Aneecapital - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Aneecapital 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 Aneecapital - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aneecapital an active company?

Aneecapital has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Aneecapital financially healthy?

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

Should I do business with Aneecapital?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aneecapital?

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

Does Aneecapital have loans or charges against its assets?

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

Is Aneecapital up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Aneecapital?

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.