Aneeka Facilities Private Limited - Due diligence report

A 360° intelligence report on Aneeka Facilities Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2019-10-19 Bhubaneswar, Orissa Strike Off Unlisted
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Aneeka Facilities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Aneeka Facilities Private Limited is assessed as Moderate with a Trust Score of 65/100. Aneeka Facilities Private Limited is a private limited indian non-government company incorporated in 2019, operating in the Business 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 an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Aneeka Facilities Private Limited snapshot & full profile →

Financial Health › No Data
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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 ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PREMANANDA RAUTARAY 01234567 Director 01/04/2018 6 yrs Approved
SAROJINI RAUTARAY 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 3 events
19 Oct 2019
Incorporated
Registered with Roc Cuttack
Director appointed
PREMANANDA RAUTARAY (Director)
Director appointed
SAROJINI RAUTARAY (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ommbastu Buildcon Private Limited U70109OR2020PTC033083 Khorda, Odisha
Prime-Link Resources Private Limited U51420OR2015PTC018870 Khorda, Odisha
Ommmatrushakti Developers And Builders Private Limited U70101OR2014PTC017992 Khorda, Odisha
Green India Agrivet Limited U01134OR2011PLC013141 Khorda, Odisha
Sitsri Constructions Private Limited U45202OR2015PTC019152 Khorda, Odisha
Bss Liasioning Private Limited U69200OD2024PTC045315 Khorda, Odisha
Aziel Trading And Marketing Private Limited U51223OR2013PTC017380 Khorda, Odisha
Preetam Infrastructures Private Limited U45201OR2012PTC016382 Khorda, Odisha
Sp Estcon Private Limited U45201OR2006PTC008813 Khorda, Odisha
Silverdale Infotech Private Limited U72200OR2010PTC011631 Khorda, Odisha
12

Who Uses This Report

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

Verify Aneeka Facilities Private Limited 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 Aneeka Facilities Private Limited: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Aneeka Facilities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Aneeka Facilities Private Limited 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 Aneeka Facilities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aneeka Facilities Private Limited an active company?

Aneeka Facilities Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Aneeka Facilities Private Limited financially healthy?

Processed financial statements are not yet available for Aneeka Facilities Private Limited, so its financial health is unassessed.

Should I do business with Aneeka Facilities Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aneeka Facilities Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Aneeka Facilities Private Limited have loans or charges against its assets?

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

Is Aneeka Facilities Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Aneeka Facilities Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.