Anil Limited - Due diligence report

A 360° intelligence report on Anil Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

1993-07-23 Ahmedabad, Gujarat Under Liquidation Listed
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Anil Group — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Anil Group is assessed as Moderate with a Trust Score of 55/100. Anil Group is a public limited indian non-government company incorporated in 1993, operating in the Agriculture 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 high compliance risk and low financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Anil Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 10 open (1,847.15 cr) · 24 satisfied (694.55 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb3 48.0 cr
Others2 48.0 cr
Ifci Limited2 48.0 cr
Bank Of India6 48.0 cr
Punjab National Bank2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS, NCLT, BSE.
  • Litigation present in 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMOL SHRIPAL SHETH 01234567 Director 01/04/2018 6 yrs Approved
ANISH KASTURBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
SHALIBHADRA MAHENDRABHAI SHETH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ANISH KASTURBHAI SHAH 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 2015 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
Adella Enterprise Private Limited
Subsidiaries
2
Group entities
2
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Anil Bioplus (europe) Bv Subsidiary Company 74.00%
Anil Life Sciences Limited Subsidiary Company 74.00%
Anil Mega Food Park Private Limited Subsidiary Company 74.00%
Adella Enterprise Private Limited Holding Company 74.00%

Key managerial personnel: AMOL SHRIPAL SHETH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 33+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
10 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 1,847.15 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
12 Aug 2017
Director ceased
ANISH KASTURBHAI SHAH
05 Mar 2017
Director ceased
SHALIBHADRA MAHENDRABHAI SHETH
31 Jan 2017
Director appointed
SHALIBHADRA MAHENDRABHAI SHETH (Additional Director)
Director ceased
KAMALBHAI RAMESHBHAI SHETH
30 Sep 2016
Director ceased
BHOOMI ANKIT BRAHMAKSHATRIYA
06 Sep 2016
Charge created
Others - 163.00 cr
13 Aug 2016
Director ceased
NALINKUMAR SURYANARAYAN THAKUR
31 Dec 2015
Director ceased
INDIRA JITENDRA PARIKH
06 Nov 2015
Director ceased
SHASHIN AJITKUMAR DESAI
17 Oct 2015
Director ceased
ANURAG KOTHAWALA
30 Sep 2015
Last AGM held
Annual general meeting
29 Sep 2015
Charge created
Ifci Venture Capital Funds Limited - 25.00 cr
03 Aug 2015
Charge satisfied
Ifci Limited
27 Jun 2015
Charge created
Others - 10.00 cr
12 Jun 2015
Charge satisfied
The Shamrao Vithal Cooperative Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2015 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shakthisri Bio Crop Sciences Private Limited U24233TG2013PTC091057 Hyderabad, Telangana, India
Techno Products Bombay U24110MH1982PTC027723 Mumbai, Maharashtra, India
Indian Drugs And Pharmaceuticals Limited U24231HR1961GOI003418 Gurgaon, Haryana, India
Anil Bioplus Limited U51909GJ1993PLC019894 Ahmedabad, Gujarat, India
Keva U24244MH1980PTC023362 Mumbai, Maharashtra, India
Resinova Chemie Limited U24131GJ1995PLC084273 Ahmedabad, Gujarat, India
Speciality Polymers Private Limited U24295MH1988PTC049233 Mumbai, Maharashtra, India
Dex-Vin Polymers Private Limited U17120MH1990PTC057006 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Anil Group before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anil Group: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Anil Group - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Anil Group pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Anil Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anil Group an active company?

Anil Group has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Anil Group financially healthy?

Anil Group has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Anil Group?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anil Group?

The ultimate holding entity is Adella Enterprise Private Limited. 3 active director(s) are on record.

Does Anil Group have loans or charges against its assets?

10 open charge(s) are registered against its assets, and 24 earlier charge(s) stand satisfied.

Is Anil Group up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Anil Group?

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.