Promoter holding
64.27%
AB
Anmol Biscuits Ltd - Due diligence report
A 360° intelligence report on Anmol Biscuits: trust score, financial health, credit view, compliance, directors, growth and distress signals…
Anmol Biscuits — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Anmol Biscuits is assessed as Moderate with a Trust Score of 64/100. Anmol Biscuits is a public limited indian non-government company incorporated in 1993, operating in the Food and Beverages sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Anmol Biscuits 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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 2 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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 15 satisfied (119.67 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 6 | 48.0 cr |
| Ing Vysya Bank Limited | 1 | 48.0 cr |
| West Bengal Financial Corporation | 5 | 48.0 cr |
| West Bengal Financial Orporation | 1 | 48.0 cr |
| Sbi | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 10/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2016 - filings overdue.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAMTA BINANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BAIJNATH CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BISWANATH CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIMAL KUMAR CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP KUMAR CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRUNDABAN BEHERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMIT MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POONAM CHANDRA TIBREWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 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 2016)
| 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
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Ownership & Group Intelligence
As per FY 2016 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
2
Group entities
2
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Anmol Bakers Private Limited | Subsidiary Company | 74.00% |
| Anmol Industries Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: BISWANATH CHOUDHARY (Whole-time director) · BIMAL KUMAR CHOUDHARY (Managing Director) · DILIP KUMAR CHOUDHARY (Managing Director) · POONAM CHANDRA TIBREWAL (CFO)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 55
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 32+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
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 view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events02 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
01 Oct 2015
Director ceased
DILIP KUMAR CHOUDHARY
11 Sep 2015
Charge satisfied
West Bengal Financial Corporation
17 Jul 2015
Director appointed
DILIP KUMAR CHOUDHARY (Managing Director)
12 Dec 2014
Charge satisfied
Ing Vysya Bank Limited
01 Dec 2014
Director appointed
POONAM CHANDRA TIBREWAL (CFO)
23 Jun 2014
Director appointed
MAMTA BINANI (Director)
03 Jun 2014
Director ceased
AMITAV KOTHARI
06 Dec 2013
Director ceased
ARUN KUMAR SEN
30 Oct 2013
Charge satisfied
West Bengal Financial Corporation
Charge satisfied
West Bengal Financial Orporation
27 Sep 2013
Director ceased
SUMIT MALHOTRA
24 Jun 2013
Director appointed
SUMIT MALHOTRA (Director)
Director ceased
NANDAN KUMAR BASU
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
All 15 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 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 |
|---|---|---|
| Vij Agro-Exports Private Limited | U15312PB1999PTC022384 | Ferozepur, Punjab, India |
| Samprashfoods | U01403UP2010PLC039300 | Ramabai Nagar, Uttar Pradesh, India |
| Anmol Bakers Private Limited | U15419WB1999PTC090628 | Kolkata, West Bengal, India |
| Rei | L14200WB1994PLC104573 | Kolkata, West Bengal, India |
| Amrit Feeds | U15339WB1994PLC064082 | Kolkata, West Bengal, India |
| The Oudh Sugar Mills | L15421UP1932PLC025141 | U.P., Uttar Pradesh, India |
| Shreedhardairy | U74899DL2005PLC142604 | New Delhi, Delhi, India |
| The Oudh Sugar Mills Limited | L15432UP1932PLC025186 | Uttar Pradesh, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Anmol Biscuits before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Anmol Biscuits: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Anmol Biscuits - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Anmol Biscuits pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Anmol Biscuits - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Anmol Biscuits an active company?
Anmol Biscuits has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).
Is Anmol Biscuits financially healthy?
Anmol Biscuits has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Anmol Biscuits?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Anmol Biscuits?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Anmol Biscuits have loans or charges against its assets?
No open charges - all 15 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Anmol Biscuits up to date with its ROC filings?
Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Anmol Biscuits?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
