Promoter holding
64.27%
AO
Angel One Limited - Due diligence report
A 360° intelligence report on Angel Broking: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Angel Broking — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Angel Broking is assessed as Low Risk with a Trust Score of 81/100. Angel Broking is an active public limited indian non-government company incorporated in 1996, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Angel One Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 75/100 Low Risk
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 34 open (11,999.17 cr) · 48 satisfied (8,010.61 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 43 | 48.0 cr |
| Axis Bank Limited | 7 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Indian Bank | 5 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Bank Of India | 5 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: RBI, BSE, SEBI.
- Litigation present in 3 court forum(s).
- 14 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KRISHNASWAMY ARABADI SRIDHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNA ESWARAN IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUNKUMAR NERUR THIAGARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MURALIDHARAN RAMACHANDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vineet Agrawal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT PRANAB KUMAR MAJUMDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH THAKKAR DARIYANUMAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MALA ARUN TODARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALYAN PRASATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAHEED REHAN PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ambarish Chintamani Kenghe | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ambarish Chintamani Kenghe | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
5
Group entities
5
Capital events
47 allotment(s) · 2 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Angel Digitech Services Private Limited | Subsidiary Company | 74.00% |
| Angel Financial Advisors Private Limited | Subsidiary Company | 74.00% |
| Angel Securities Limited | Subsidiary Company | 74.00% |
| Mimansa Software Systems Pvt Ltd | Subsidiary Company | 74.00% |
| Angel Fincap Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: VINEET AGRAWAL (CFO) · Vineet Agrawal (CFO) · AMIT PRANAB KUMAR MAJUMDAR (Whole-time director) · DINESH THAKKAR DARIYANUMAL (Managing Director) · Ambarish Chintamani Kenghe (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
34 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 34 open charge(s) of 11,999.17 cr already registered.
- Compliance gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Nov 2025
Charge satisfied
Hdfc Bank Limited
06 Nov 2025
Charge satisfied
Others
31 Oct 2025
Charge satisfied
Indian Bank
24 Oct 2025
Charge created
Others - 450.00 cr
13 Oct 2025
Charge satisfied
Uco Bank
10 Oct 2025
Charge satisfied
Bank Of India
Charge satisfied
Others
09 Oct 2025
Charge created
Others - 500.00 cr
Charge satisfied
Idbi Bank Limited
09 Jun 2025
Last AGM held
Annual general meeting
19 May 2025
Charge created
Indian Bank - 500.00 cr
16 Apr 2025
Director appointed
Ambarish Chintamani Kenghe (Whole-time director)
Director ceased
Ambarish Chintamani Kenghe
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Director appointed
Ambarish Chintamani Kenghe (Ceo)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
14 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 47 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Marsh India Insurance Brokers Private Limited. | U66010MH2002PTC138276 | Mumbai, Maharashtra, India |
| Darashaw | U67120MH1994PTC076656 | Mumbai, Maharashtra, India |
| Hdfcfund | L65991MH1999PLC123027 | Mumbai, Maharashtra, India |
| Tipsons Consultancy Services Private Limited | U74140GJ2010PTC062799 | Ahmadabad City, Gujarat, India |
| Kanjalochana Finserve Private Limited | U74999MH2017PTC297198 | Kandivali (East), Maharashtra, India |
| Edelweiss | L99999MH1995PLC094641 | Mumbai, Maharashtra, India |
| Icicisecurities | U67120MH1995PLC086241 | Mumbai, Maharashtra, India |
| Yuga Stocks & Commodities Private Limited | U67120MP2009PTC022394 | Indore, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Angel Broking before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Angel Broking: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Angel Broking - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Angel Broking pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Angel Broking - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Angel Broking an active company?
Angel Broking has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Angel Broking financially healthy?
Angel Broking has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Angel Broking?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Angel Broking?
Promoters hold the largest single block of equity - exact percentages are in the full report. 13 active director(s) are on record.
Does Angel Broking have loans or charges against its assets?
34 open charge(s) are registered against its assets, and 48 earlier charge(s) stand satisfied.
Is Angel Broking up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Angel Broking?
Its Credit Risk Score is 75/100 (Low Risk). 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.
