Ankeet Constructions Pvt Ltd - Due diligence report

A 360° intelligence report on Ankeet Constructions Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1981-10-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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Ankeet Constructions Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Ankeet Constructions Pvt Ltd is assessed as Caution Indicated with a Trust Score of 48/100. Ankeet Constructions Pvt Ltd is an active private limited indian non-government company incorporated in 1981, operating in the Infrastructure and Utilities sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Ankeet Constructions Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMLESH JAGJIVANDAS TANNA 01234567 Director 01/04/2018 6 yrs Approved
KISHORE JAGJIVANDAS TANNA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KAMLESH JAGJIVANDAS TANNA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 50 · Distress 40
Growth signals & trust indicators
Operating for 45+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Jul 2010
Director ceased
MULRAJ JAGJIVANDAS TANNA
06 Oct 1998
Director appointed
KAMLESH JAGJIVANDAS TANNA (Director)
Director appointed
KISHORE JAGJIVANDAS TANNA (Director)
01 Oct 1981
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
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K.R. Agencies Private Limited U99999MH1964PTC012849 Mumbai, Maharashtra
Aerdome Ventures Private Limited U93290MH2024PTC434276 Mumbai, Maharashtra
Jayambe Builders And Developers Private Limited U45201MH2007PTC166886 Mumbai, Maharashtra
Empower Personnel Search Private Limited U95000MH2001PTC132938 Mumbai, Maharashtra
Himalayan Maritime Services Private Limited U35110MH2001PTC134292 Mumbai, Maharashtra
Isbx - Arkan Hermes Private Limited U70100MH2012PTC227927 Mumbai, Maharashtra
Lancet Pharma Private Limited U24230MH2000PTC126038 Raigarh, Maharashtra
Mohini Rajesh And Alkesh Finance Pvt Ltd U65990MH1991PTC063573 Mumbai, Maharashtra
Jupiter Nevesh Private Limited U99999MH2001PTC134189 Mumbai, Maharashtra
Omnistar Developers Private Limited U68100MH2024PTC430135 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Ankeet Constructions Pvt Ltd before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ankeet Constructions 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Ankeet Constructions Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Ankeet Constructions 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 Ankeet Constructions Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ankeet Constructions Pvt Ltd an active company?

Ankeet Constructions Pvt Ltd has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Ankeet Constructions Pvt Ltd financially healthy?

Ankeet Constructions Pvt Ltd has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ankeet Constructions Pvt Ltd?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ankeet Constructions Pvt Ltd?

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

Does Ankeet Constructions Pvt Ltd have loans or charges against its assets?

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

Is Ankeet Constructions Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Ankeet Constructions Pvt Ltd?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.