Anibha Electronics Private Limited - Due diligence report

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

2021-03-03 Durg, Chattisgarh Active Unlisted Active Compliant
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Anibha Electronics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Anibha Electronics Private Limited is assessed as Moderate with a Trust Score of 74/100. Anibha Electronics Private Limited is an active private limited indian non-government company incorporated in 2021, operating in the Information Technology 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 high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Anibha Electronics Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (4.27 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
Shivraman Ajith Kumar 01234567 Director 01/04/2018 6 yrs Approved
Dinesh Kumar Mishra 01234567 Director 01/04/2018 6 yrs Approved
SHIPRA ROY 01234567 Director 01/04/2018 6 yrs Approved
JYOTI SINGH THAKUR 01234567 Director 01/04/2018 6 yrs Approved
JASVINDER SINGH PARWANA 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA VERMA 01234567 Director 01/04/2018 6 yrs Approved
KALPANA MISHRA 01234567 Director 01/04/2018 6 yrs Approved
LOVEKESH VERMA 01234567 Director 01/04/2018 6 yrs Approved
YASHINDER SINGH BAHGA 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • KALPANA MISHRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
0 allotment(s) · 2 transfer(s)

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.27 cr already registered.
  • Compliance record supports lending.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
20 Feb 2023
Charge created
Others - 4.27 cr
29 Apr 2022
Director appointed
YASHINDER SINGH BAHGA (Director)
31 Mar 2022
Share transfer (FY 2022)
1000.00000000 shares to Mishra Kumar Dinesh
Share transfer (FY 2022)
1000.00000000 shares to Verma Lovekesh
28 Aug 2021
Director appointed
LOVEKESH VERMA (Director)
Director ceased
SURESH MALHOTRA
Director ceased
NEERU MALHOTRA
03 Mar 2021
Incorporated
Registered with Roc Chhattisgarh
Director appointed
Shivraman Ajith Kumar (Director)
Director appointed
Dinesh Kumar Mishra (Director)
Director appointed
SHIPRA ROY (Director)
Director appointed
JYOTI SINGH THAKUR (Director)
Director appointed
JASVINDER SINGH PARWANA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jsw U74110MH1995PTC412388 Mumbai, Maharashtra, India
Htc Realtors Private Limited U45200WB2007PTC114175 Kolkata, West Bengal, India
Ayesha Micro Finance Association U65920UP2016NPL085737 Allahabad, Uttar Pradesh, India
Health & Glow U51909MH2005PTC155996 Mumbai, Maharashtra, India
Mandap Infratech Private Limited U74899DL1995PTC071888 New Delhi, Delhi, India
Kingdom Exports International Private Limited U31103DL1991PTC044552 Delhi, Delhi, India
Aakash Equities Private Limited U65900MH1995PTC086630 Mumbai, Maharashtra, India
Navoday Mercantile Private Limited U65910MH1989PTC301443 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Anibha Electronics 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: Mixed indicators - deeper appraisal suggested. Credit risk score 25/100, 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 Anibha Electronics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Anibha Electronics 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 Anibha Electronics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anibha Electronics Private Limited an active company?

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

Is Anibha Electronics Private Limited financially healthy?

Anibha Electronics Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Anibha Electronics Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anibha Electronics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Anibha Electronics Private Limited have loans or charges against its assets?

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

Is Anibha Electronics Private Limited up to date with its ROC filings?

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

Is it risky to lend to Anibha Electronics Private Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.