Anewa Engineering Private Limited - Due diligence report

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

2006-10-07 Hyderabad, Telangana Active Unlisted Active Compliant
Share
AE Anewa Engineering Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Anewa — 360° Intelligence Report

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

Anewa is assessed as Low Risk with a Trust Score of 92/100. Anewa is an active private limited indian non-government company incorporated in 2006, operating in the Engineering 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. Anewa Engineering 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
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (50.00 Lakh) · 1 satisfied (64.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAM KUMAR CHILUKURI 01234567 Director 01/04/2018 6 yrs Approved
HESHAM ZAKARIA MOHAMMED ABDUL FATTAH AWDA 01234567 Director 01/04/2018 6 yrs Approved
FARIS RAGHEB NAZMI KAMAL 01234567 Director 01/04/2018 6 yrs Approved
SWAMY THURAGA 01234567 Director 01/04/2018 6 yrs Approved
AHMED SALEM ALDHAHERI 01234567 Director 01/04/2018 6 yrs Approved
HANNA TAWFIQ NICOLA DAHDAH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2022)
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 2022 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
Npcc Engineering Private Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Npcc Engineering Private Limited Holding Company 74.00%

Key managerial personnel: FARIS RAGHEB NAZMI KAMAL (Managing Director) · SWAMY THURAGA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 7.12 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Aug 2021
Director ceased
FARIS RAGHEB NAZMI KAMAL
Director ceased
OUSSAMA HALIM TAKIEDDINE
18 Nov 2019
Director ceased
AQEEL ABDULLA AQEEL ABOOD MADHI
28 Sep 2019
Director ceased
HANNA TAWFIQ NICOLA DAHDAH
21 Mar 2019
Director appointed
HANNA TAWFIQ NICOLA DAHDAH (Nominee Director)
Director ceased
ZAYED FADHL AHMED MOHAMED
25 Jun 2018
Director ceased
RAM KUMAR CHILUKURI
28 Sep 2017
Director ceased
SALEM SALEH ALSEIARI
Director ceased
HESHAM ZAKARIA MOHAMMED ABDUL FATTAH AWDA
Director ceased
AHMED SALEM ALDHAHERI
08 Aug 2017
Director appointed
HESHAM ZAKARIA MOHAMMED ABDUL FATTAH AWDA (Nominee Director)
Director appointed
FARIS RAGHEB NAZMI KAMAL (Managing Director)
Director ceased
SHAFFIQUE ABDULLAH SALEH ALDHIYEBI
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Esskay Compuservices Private Limited U72900MH2006PTC162810 Mumbai, Maharashtra, India
Om Dhar Engineering Private Limited U28939TG2012PTC079846 Hyderabad, Telangana, India
Esschem U74899MH1990PTC379030 Mumbai, Maharashtra, India
Mech-Well Industries Limited U28100MH1997PLC111040 Mumbai, Maharashtra, India
Payton Consultancy Services Private Limited U74900DL2014PTC264757 Delhi, Delhi, India
Safran U74999DL2011FTC212911 New Delhi, Delhi, India
Mergermarket U74120MH2013FTC249975 Mumbai, Maharashtra, India
Pure Storage U74999KA2018FTC111754 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Anewa before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anewa: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Anewa - 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 Anewa 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 Anewa - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anewa an active company?

Anewa has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Anewa financially healthy?

Anewa has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Anewa?

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 Anewa?

The ultimate holding entity is Npcc Engineering Private Limited. 6 active director(s) are on record.

Does Anewa have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Anewa up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Anewa?

Its Credit Risk Score is 70/100 (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.