Aneja Constructions (India) Private Limited - Due diligence report

A 360° intelligence report on Aneja Constructions (India) Private Limited: trust score, financial health, credit view, compliance, directors…

1995-10-16 Delhi, Delhi Active Unlisted Active Compliant
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AC Aneja Constructions (India) Private Limited
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Aneja Constructions (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Aneja Constructions (India) Private Limited is assessed as Low Risk with a Trust Score of 92/100. Aneja Constructions (India) Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Aneja Constructions (India) Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 15 open (41.60 cr) · 74 satisfied (33.34 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others28 48.0 cr
Hdfc Bank Limited19 48.0 cr
Icici Bank Limited14 48.0 cr
Standard Chartered Bank1 48.0 cr
Kotak Mahindra Bank Limited7 48.0 cr
Axis Bank Limited2 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 11 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GAGAN JYOT SINGH ANEJA 01234567 Director 01/04/2018 6 yrs Approved
MANPREET KAUR 01234567 Director 01/04/2018 6 yrs Approved
SURINDER KAUR 01234567 Director 01/04/2018 6 yrs Approved
NONIHAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
-
Capital events
-

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 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
15 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 diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 15 open charge(s) of 41.60 cr already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
13 May 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Nov 2024
Charge satisfied
Others
11 Jun 2024
Charge satisfied
Others
13 May 2024
Charge satisfied
Hdfc Bank Limited
23 Feb 2024
Charge created
Others - 1.14 cr
01 Sep 2023
Charge satisfied
Centurion Bank Of Punjab
Charge satisfied
Centurion Bank Ltd.
13 Jul 2023
Charge satisfied
Bank Of Baroda
27 Feb 2023
Charge created
Others - 51.30 Lakh
17 Feb 2023
Charge satisfied
Others
21 Jan 2023
Charge created
Hdfc Bank Limited - 21.27 Lakh
03 Jan 2023
Charge satisfied
Centurion Bank Ltd.
13 Dec 2022
Charge created
Hdfc Bank Limited - 2.65 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sbj Concrete Solution Private Limited U45309HR2019PTC084157 Gurugram, Haryana, India
Saakaar Constructions U00502BR1996PTC007493 Patna, Bihar, India
D.G.S Township Private Limited U74120MH2014PTC254452 Mumbai, Maharashtra, India
Ic India Private Limited U45201KA2013PTC069844 Bangalore, Karnataka, India
Hagwood Commercial Developers Private Limited U45201MH2006PTC164110 Mumbai, Maharashtra, India
Greenfield Housing India Private Limited U45201TZ2012PTC018919 Erode, Tamil Nadu, India
Modi Builders U45200TG2007PTC053309 Hyderabad, Telangana, India
Trine Projects India Private Limited U74999GJ2020PTC116964 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Aneja Constructions (India) Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aneja Constructions (India) 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: Favourable lending indicators. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Aneja Constructions (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Aneja Constructions (India) Private Limited 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 Aneja Constructions (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aneja Constructions (India) Private Limited an active company?

Aneja Constructions (India) Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Aneja Constructions (India) Private Limited financially healthy?

Aneja Constructions (India) Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Aneja Constructions (India) Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aneja Constructions (India) Private Limited?

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

Does Aneja Constructions (India) Private Limited have loans or charges against its assets?

15 open charge(s) are registered against its assets, and 74 earlier charge(s) stand satisfied.

Is Aneja Constructions (India) Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Aneja Constructions (India) Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Favourable lending indicators.

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.