Aniveer Ispat Limited - Due diligence report

A 360° intelligence report on Aniveer Ispat Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2008-03-28 Rajgangpur, Orissa Active Unlisted Active Compliant
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Aniveer Ispat Limited — 360° Intelligence Report

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

Aniveer Ispat Limited is assessed as Low Risk with a Trust Score of 82/100. Aniveer Ispat Limited is an active public limited indian non-government company incorporated in 2008, operating in the Travel and Hospitality 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 low compliance risk and moderate financial risk profile.

Report generated on 04 Aug 2026 from the latest processed filings. Aniveer Ispat Limited snapshot & full profile →

Financial Health › Good
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (2.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
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
RITIKA JOSHI 01234567 Director 01/04/2018 6 yrs Approved
JOYDEV SHAW 01234567 Director 01/04/2018 6 yrs Approved
ANIRUDH JOSHI 01234567 Director 01/04/2018 6 yrs Approved
Gopal Joshi 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Creative Fiscal Services Ltd
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Creative Fiscal Services Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Net margin improved to 24%.
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
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 view72/100
Positive growth 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
29 Sep 2025
Director ceased
Gopal Joshi
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Feb 2025
Director appointed
Gopal Joshi (Director)
21 Jul 2024
Director ceased
JOYDEV SHAW
17 Aug 2023
Director appointed
JOYDEV SHAW (Director)
12 Aug 2022
Director ceased
RITIKA JOSHI
14 Jan 2022
Director appointed
RITIKA JOSHI (Director)
27 Aug 2021
Charge satisfied
State Bank Of India
10 Aug 2020
Securities allotted
100000 Equity Shares - 10.00 Lakh raised
07 Mar 2020
Director ceased
MOHAMMAD MAROOF
27 Jan 2020
Director ceased
ANKIT KUMAR AGRAWAL
05 Jun 2018
Charge created
State Bank Of India - 2.25 cr
30 May 2018
Director ceased
NAVIN KUMAR
Director ceased
CHARU CHANDRA BANDOPADHYA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - 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.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mirchandani Samtani Charitable Association U85100MH2011NPL213884 Mumbai, Maharashtra, India
K C G Resorts Private Limited U55101HR2009PTC039831 Karnal, Haryana, India
Proficient Leasing And Finance Private Limited U65910UP1988PTC010105 Allahabad, Uttar Pradesh, India
Akhil Caters Private Limited U55204HR2007PTC037447 Jagadhri, Haryana, India
Yashoda Hotels And Resorts Private Limited U55101WB2006PTC111748 Kolkata, West Bengal, India
Lycoris Hospitality Private Limited U55101HR2022PTC105480 Panchkula, Haryana, India
Ivc Agrovet Private Limited U01100MH2019PTC332861 Mumbai, Maharashtra, India
Sahitya Hotels Private Limited U55101MH2012PTC237717 Dombivli East, Maharashtra, India
12

Who Uses This Report

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

Verify Aniveer Ispat 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 Aniveer Ispat 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Aniveer Ispat Limited - 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 Aniveer Ispat 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 Aniveer Ispat Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aniveer Ispat Limited an active company?

Aniveer Ispat Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aniveer Ispat Limited financially healthy?

Aniveer Ispat Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Aniveer Ispat Limited?

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 Aniveer Ispat Limited?

The ultimate holding entity is Creative Fiscal Services Ltd. 4 active director(s) are on record.

Does Aniveer Ispat Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Aniveer Ispat 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 Aniveer Ispat Limited?

Its Credit Risk Score is 50/100 (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.