Anevin Private Limited - Due diligence report

A 360° intelligence report on Anevin Private Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2023-06-06 Serilingampally, Telangana Active Unlisted
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Anevin Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Anevin Private Limited is assessed as Low Risk with a Trust Score of 84/100. Anevin Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Mining sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Anevin Private Limited snapshot & full profile →

Financial Health › No Data
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
90/100
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: 1 open (2.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOUNIKA PATHA 01234567 Director 01/04/2018 6 yrs Approved
HARISH KUMAR BAIRI 01234567 Director 01/04/2018 6 yrs Approved
Tatini Sai Praveen 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.
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 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 2.50 cr already registered.
  • Compliance record supports lending.
Investor view64/100
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 7 events
01 Nov 2025
Director appointed
Tatini Sai Praveen (Additional Director)
11 Sep 2025
Last AGM held
Annual general meeting
15 Apr 2025
Charge created
State Bank Of India - 2.50 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jun 2023
Incorporated
Registered with Roc Hyderabad
Director appointed
MOUNIKA PATHA (Director)
Director appointed
HARISH KUMAR BAIRI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Double-Yes Exim (Hyderabad) Private Limited U52605TG2009PTC064924 Hyderabad, Telangana
Sudheer'S Thirumala Foods India Private Limited U15400TG2014PTC092344 Hyderabad, Telangana
Iasayrus Technologies Private Limited U74900TG2015PTC099155 Hyderabad, Telangana
Dhanvisri Infra Projectz Private Limited U74900TG2015PTC099204 Hyderabad, Telangana
Durga Sai Dinesh Packtech Private Limited U21014TG2012PTC080398 Hyderabad, Telangana
Genisis Technology Solutions Private Limited U72900TG2021FTC158382 Hyderabad, Telangana
Coherance Pharmaceuticals Private Limited U21001TS2023PTC171814 Hyderabad, Telangana
Technology Tribe Enterprise Solutions (India) Private Limited U72300TG2011PTC072660 Hyderabad, Telangana
Indocon Infra Projects Private Limited U45209TG2008PTC058688 Hyderabad, Telangana
Vaipra Pharma Private Limited U74999TG2019PTC131372 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Anevin Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anevin 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 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 Anevin Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Anevin 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 Anevin Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anevin Private Limited an active company?

Anevin Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Anevin Private Limited financially healthy?

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

Should I do business with Anevin Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anevin Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Anevin Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Anevin Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Anevin 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.