Anm Enterprises Private Limited - Due diligence report

A 360° intelligence report on Anm Enterprises Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2000-02-01 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Anm Enterprises Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Anm Enterprises Private Limited is assessed as Moderate with a Trust Score of 57/100. Anm Enterprises Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Consumer Goods 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 moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Anm Enterprises Private 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 2 open (2,880.00 cr) · 2 satisfied (950.82 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Pnb Investment Services Limited1 48.0 cr
Canara Bank (Lead Bank) & 10 Other Banks1 48.0 cr
Punjab National Bank2 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BANKS, DRT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH MADHAVDAS ASSAR 01234567 Director 01/04/2018 6 yrs Approved
KETAN CHANDRAKANT SOLANKI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAMESH MADHAVDAS ASSAR 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 2017 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
-
Subsidiaries
2
Group entities
4
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Firestar Diamond Private Limited Subsidiary Company 74.00%
Firestar International Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 26+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2,880.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
05 Sep 2018
Director ceased
RAMESH MADHAVDAS ASSAR
14 Feb 2018
Securities allotted
36700 Equity Shares Without Differential Rights - 91.75 Lakh raised
16 Nov 2017
Securities allotted
734 Equity Shares Without Differential Rights - 104.35 cr raised
30 Aug 2017
Last AGM held
Annual general meeting
31 Jul 2017
Director appointed
KETAN CHANDRAKANT SOLANKI (Director)
Director ceased
SAMEER JAGDISH GHADGE
26 Jul 2017
Securities allotted
830000 Debentures - 8.30 cr raised
31 Mar 2017
Latest balance sheet
Filed with ROC
09 May 2016
Charge satisfied
Punjab National Bank
11 Sep 2015
Charge created
Punjab National Bank - 400.00 cr
06 May 2014
Director ceased
HEMANT DAHYALAL BHATT
12 Dec 2012
Charge satisfied
Canara Bank (Lead Bank) & 10 Other Banks
08 Aug 2012
Charge created
Pnb Investment Services Limited - 2,480.00 cr
10 Jan 2012
Director appointed
RAMESH MADHAVDAS ASSAR (Director)
Director ceased
NEESHAL MODI
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 financial year(s).
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 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.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Brainer Trade And Fin-Tech Private Limited U51101MH2006PTC165432 Mumbai, Maharashtra, India
Monique Gems Exports Private Limited U36900MH1997PTC110485 Mumbai, Maharashtra, India
Shivashish Polytubes Private Limited U25199DL2011PTC213097 Delhi, Delhi, India
Sim Jewellery Private Limited U52393GJ2006PTC048395 Surat, Gujarat, India
Vardhan Diamonds Private Limited U36912MH2009PTC191909 Mumbai, Maharashtra, India
Sri Uma Jewellers India Private Limited U28900TG2009PTC062523 Hyderabad, Telangana, India
Ims Interiors Private Limited U70102MH2013PTC242854 Thane, Maharashtra, India
Gns Worldwide Private Limited U18100DL2007PTC168869 Netaji Subhash Place, Delhi, India
12

Who Uses This Report

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

Verify Anm Enterprises Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anm Enterprises Private 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Anm Enterprises Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Anm Enterprises Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Anm Enterprises Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anm Enterprises Private Limited an active company?

Anm Enterprises Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Anm Enterprises Private Limited financially healthy?

Anm Enterprises Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Anm Enterprises Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anm Enterprises Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Anm Enterprises Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Anm Enterprises Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Anm Enterprises Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.