Anitya Hope Llp - Due diligence report

A 360° intelligence report on Anitya Hope Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2022-07-06 Jaipur, Rajasthan Active
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Anitya Hope Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Anitya Hope Llp is assessed as Low Risk with a Trust Score of 83/100. Anitya Hope Llp is an active limited liability partnership incorporated in 2022, operating in the Electrnoics 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 13 Oct 2026 from the latest processed filings. Anitya Hope 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
85/100
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

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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Divya Bhati 01234567 Director 01/04/2018 6 yrs Approved
Kuldeep Bagh 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 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 N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
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 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Jan 2025
Director appointed
Kuldeep Bagh (Designated Partner)
01 Jan 2024
Director ceased
Sonam Mishra
Director ceased
Nikhat Parwez
Director ceased
RASHIKA JAIN
06 Jul 2022
Incorporated
Registered with Roc Jaipur
Director appointed
Divya Bhati (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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tigervalley Infra Private Limited U70109RJ2020PTC071044 Jaipur, Rajasthan
Transabel Technology Private Limited U72200RJ2020PTC068173 Jaipur, Rajasthan
VAISHNOKRIPA FOOD PRIVATE LIMITED U55209RJ2007PTC024049 Jaipur, Rajasthan
Aaks Global Associates And Consultants Private Limited U93090RJ2017PTC057964 Jaipur, Rajasthan
Rameshwaram Sevadeep Foundation U85420RJ2024NPL096447 Jaipur, Rajasthan
Superbuilt Carpet Realtors Private Limited U70109RJ2021PTC074766 Jaipur, Rajasthan
RATNAWALI AGROFARAMS LLP AAD-6636 Jaipur, Rajasthan
Hyphenx Solutions Private Limited U72900RJ2022PTC082508 Jaipur, Rajasthan
Manohar Logistics Private Limited U74999RJ2020PTC068773 Jaipur, Rajasthan
Purple Heron Hospitals Private Limited U85110RJ2021PTC077934 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify Anitya Hope Llp 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 Anitya Hope 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 Anitya Hope Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Anitya Hope 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 Anitya Hope Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anitya Hope Llp an active company?

Anitya Hope Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Anitya Hope Llp financially healthy?

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

Should I do business with Anitya Hope Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anitya Hope Llp?

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

Does Anitya Hope Llp have loans or charges against its assets?

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

Is Anitya Hope Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Anitya Hope 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.