Aniket Buildcon Private Limited - Due diligence report

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

2017-04-06 Delhi, Delhi Active Unlisted Active Compliant
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Aniket Buildcon Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Aniket Buildcon Private Limited is assessed as Moderate with a Trust Score of 72/100. Aniket Buildcon Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Real Estate and Construction sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Aniket Buildcon 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
72/100
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 ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
HARERAM YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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 55 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view54/100
Mixed 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
29 Sep 2023
Director ceased
MOHAN KUMAR
Director ceased
HARERAM YADAV
08 Nov 2022
Director ceased
RHYTHM GARG
01 Nov 2022
Director appointed
MOHAN KUMAR (Director)
Director appointed
HARERAM YADAV (Director)
30 Sep 2022
Director ceased
NITIN KUMAR GARG
Director ceased
MAHESH CHAND GARG
28 Apr 2022
Director ceased
HIMANSHU THAKUR
Director ceased
SANDEEP YADAV
Director ceased
ASHOK KUMAR
15 Jan 2020
Director ceased
ALOK KUMAR
21 Nov 2017
Director ceased
SHALINI GARG
Director ceased
RAJ RANI GARG
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Devya Propcon Private Limited U70109UP2016PTC087122 Noida, Uttar Pradesh, India
Dhumal Surveyors And Associates Private Limited U74991MH2001PTC130253 Thane, Maharashtra, India
Gsa Realpro Private Limited U70101DL2009PTC186691 New Delhi, Delhi, India
Ranka Colonizers Private Limited U46620RJ1990PTC005293 Jaipur, Rajasthan, India
Kamban Constructions Private Limited U70100TN2010PTC078288 Chennai, Tamil Nadu, India
Topaz Developers Private Limited U45203PN2003PTC018265 Kolhapur, Maharashtra, India
Alishan Infracon Private Limited U70109WB2011PTC168056 Kolkata, West Bengal, India
Shivam Acquila Owners Association U45400WB2015NPL208454 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Aniket Buildcon 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 Aniket Buildcon 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Aniket Buildcon Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Aniket Buildcon 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 Aniket Buildcon Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aniket Buildcon Private Limited an active company?

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

Is Aniket Buildcon Private Limited financially healthy?

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

Should I do business with Aniket Buildcon Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aniket Buildcon Private Limited?

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

Does Aniket Buildcon Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Aniket Buildcon 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 Aniket Buildcon Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.