Angel Rural Development Limited - Due diligence report

A 360° intelligence report on Angel Rural Development Limited: trust score, financial health, credit view, compliance, directors, growth and…

2011-12-02 Satna, Madhya Pradesh Active Unlisted Active Non-Compliant
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Angel Rural Development Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Angel Rural Development Limited is assessed as Moderate with a Trust Score of 63/100. Angel Rural Development Limited is an active public limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities 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 10 Oct 2026 from the latest processed filings. Angel Rural Development Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
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 ScoreModerate
55/100
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 (100.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Angel Debenture Trust1 48.0 cr
Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: SEBI.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIRMAL GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
BASUDEV GHOSH 01234567 Director 01/04/2018 6 yrs Approved
HASIBUL HAQUE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUNIRMAL GOSWAMI has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 90
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (40/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 100.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
01 Apr 2013
Director appointed
BASUDEV GHOSH (Director)
Director ceased
SHEIKH ABDUL ROBIAL
01 Feb 2013
Director appointed
SUNIRMAL GOSWAMI (Director)
Director ceased
NABINA JAHAN
01 Jan 2013
Director ceased
SEKH NAZIBULLA
12 Dec 2011
Charge created
Angel Debenture Trust - 100.00 cr
02 Dec 2011
Incorporated
Registered with Roc Gwalior
Director appointed
HASIBUL HAQUE (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Svojas Irrigation Private Limited U31909MP2016PTC041288 Satna, Madhya Pradesh
Nutmeg Football (Opc) Private Limited U92490MP2022OPC062471 Satna, Madhya Pradesh
ANURAG ROAD CARRIERS PRIVATE LIMITED U49230MP2024PTC073808 Satna, Madhya Pradesh
Nagod Infrastructure Private Limited U45202MP2019PTC048130 Satna, Madhya Pradesh
Aspaj Natura Private Limited U24299MP2017PTC044213 Satna, Madhya Pradesh
Shri Udhdhav Constructions Private Limited U45202MP2007PTC019199 Satna, Madhya Pradesh
Nexgenneerajsingh Private Limited U74999MP2021PTC057956 Satna, Madhya Pradesh
Bundela Agrotech Private Limited U01531MP2005PTC017768 Satna, Madhya Pradesh
Advika Micro Finance Private Limited U65990MP2021PTC058250 Satna, Madhya Pradesh
Srbh Foods Private Limited U15313MP2012PTC029755 Satna, Madhya Pradesh
12

Who Uses This Report

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

Verify Angel Rural Development Limited before audits and certifications: compliance score 40/100, 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 Rural Development 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Angel Rural Development Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Angel Rural Development 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 Angel Rural Development Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Angel Rural Development Limited an active company?

Angel Rural Development Limited has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Angel Rural Development Limited financially healthy?

Processed financial statements are not yet available for Angel Rural Development Limited, so its financial health is unassessed.

Should I do business with Angel Rural Development Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Angel Rural Development Limited?

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

Does Angel Rural Development Limited have loans or charges against its assets?

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

Is Angel Rural Development Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Angel Rural Development 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.