Promoter holding
64.27%
AB
Anisha Builders & Developers Pvt Ltd - Due diligence report
A 360° intelligence report on Anisha Builders & Developers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growt…
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Anisha Builders & Developers Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Anisha Builders & Developers Pvt Ltd is assessed as Low Risk with a Trust Score of 82/100. Anisha Builders & Developers Pvt Ltd is an active private limited indian non-government company incorporated in 1991, operating in the Travel and Hospitality sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Anisha Builders & Developers Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 1 open (25.00 Lakh) · 10 satisfied (65.33 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
| Reliance Capital Ltd | 3 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANIL KUMAR LOHARUKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND KUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR LOHARUKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jit Banerjee | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
1 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Unity Vintrade Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment53/100
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 25.00 Lakh already registered.
- Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
27 Apr 2024
Director appointed
Jit Banerjee (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Dec 2023
Charge satisfied
Standard Chartered Bank
05 Oct 2023
Charge satisfied
Standard Chartered Bank
20 Dec 2022
Charge satisfied
Others
01 Dec 2022
Director ceased
Priyanka Dhanuka
30 Nov 2020
Charge created
Others - 42.70 Lakh
25 Sep 2020
Charge created
Standard Chartered Bank - 1.44 cr
04 Mar 2020
Charge created
Axis Bank Limited - 25.00 Lakh
29 Nov 2019
Charge created
Standard Chartered Bank - 15.33 cr
27 Nov 2019
Charge satisfied
Axis Bank Limited
31 Jul 2017
Charge created
Others - 2.56 cr
08 Jul 2017
Director appointed
ANAND KUMAR SHAH (Director)
14 Feb 2017
Director ceased
SHAILESH KEJRIWAL
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Key Observations
Auto-generated from the data aboveRevenue declined 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.
Compliance record is strong - status, filings and flags are clean.
4 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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Indigo Hospitality Private Limited | U55209MH2020PTC352223 | Mumbai, Maharashtra, India |
| Curated Living Solutions | U55101KA2019PTC124593 | Yamalur Mn Rd, Bangalore, Karnataka, India |
| J L Hotels Private Limited | U55101TN2013PTC093769 | Vellore, Tamil Nadu, India |
| Accil Hospitality Private Limited | U55101DL2003PTC121747 | New Delhi, Delhi, India |
| Kac Palm Exotica Hotels Private Limited | U55101TG2008PTC057043 | Hyderabad, Telangana, India |
| Pepper Hotels Private Limited | U55101RJ2010PTC031724 | Jaipur, Rajasthan, India |
| Goldfinch Hotels | U55101KA1977PTC003238 | Mangalore, Karnataka, India |
| Savannah Lifestyle Private Limited | U55100MH2005PTC154230 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Anisha Builders & Developers Pvt Ltd before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Anisha Builders & Developers Pvt Ltd: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Anisha Builders & Developers Pvt Ltd - 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 Anisha Builders & Developers Pvt Ltd 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 Anisha Builders & Developers Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Anisha Builders & Developers Pvt Ltd an active company?
Anisha Builders & Developers Pvt Ltd has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Anisha Builders & Developers Pvt Ltd financially healthy?
Anisha Builders & Developers Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Anisha Builders & Developers Pvt Ltd?
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 Anisha Builders & Developers Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Anisha Builders & Developers Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Anisha Builders & Developers Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Anisha Builders & Developers Pvt Ltd?
Its Credit Risk Score is 35/100 (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.
