Anicon Flowcontrols Llp - Due diligence report

A 360° intelligence report on Anicon Flowcontrols Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2019-07-11 Karveer, Maharashtra Active
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Anicon Flowcontrols Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Anicon Flowcontrols Llp is assessed as Low Risk with a Trust Score of 82/100. Anicon Flowcontrols Llp is an active limited liability partnership incorporated in 2019, operating in the Other Industry 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 10 Oct 2026 from the latest processed filings. Anicon Flowcontrols Llp 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
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 (1.15 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Janata Sahkari Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SONALI SACHIN PATEL 01234567 Director 01/04/2018 6 yrs Approved
PUSHKRAJ ANIL JANWADKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 80
Growth signals & trust indicators
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
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 1.15 cr already registered.
  • Compliance record supports lending.
Investor view62/100
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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Mar 2024
Charge created
Janata Sahkari Bank Limited - 1.15 cr
11 Jul 2019
Incorporated
Registered with Roc Pune
Director appointed
SONALI SACHIN PATEL (Designated Partner)
Director appointed
PUSHKRAJ ANIL JANWADKAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vedant Tools Private Limited U29219PN2013PTC148812 Kolhapur, Maharashtra
Samir Castings Private Limited U27310PN1990PTC055626 Kolhapur, Maharashtra
Brup-Chem (India) Private Limited U24119PN2002PTC017031 Kolhapur, Maharashtra
SHAT TARA UDYOG LLP AAW-1416 Kolhapur, Maharashtra
Vyankatesh Tradelines Private Limited U74110PN2018PTC174846 Kolhapur, Maharashtra
Geometrry Design Services Private Limited U72900PN2021PTC200219 Kolhapur, Maharashtra
Psp Equipments Private Limited U29299PN2009PTC134331 Kolhapur, Maharashtra
Nishnat Dhatukarmi Private Limited U27310PN1997PTC107243 Kolhapur, Maharashtra
Monark Ductile Iron Casting Private Limited U27310PN2010PTC137978 Kolhapur, Maharashtra
Param Castings Private Limited U27300PN2012PTC142331 Kolhapur, Maharashtra
12

Who Uses This Report

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

Verify Anicon Flowcontrols Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anicon Flowcontrols Llp: 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 Anicon Flowcontrols Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Anicon Flowcontrols Llp 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 Anicon Flowcontrols Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anicon Flowcontrols Llp an active company?

Anicon Flowcontrols Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Anicon Flowcontrols Llp financially healthy?

Processed financial statements are not yet available for Anicon Flowcontrols Llp, so its financial health is unassessed.

Should I do business with Anicon Flowcontrols Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anicon Flowcontrols Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Anicon Flowcontrols Llp have loans or charges against its assets?

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

Is Anicon Flowcontrols Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Anicon Flowcontrols Llp?

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.