Anmol Infrastructures Limited - Due diligence report

A 360° intelligence report on Anmol Infrastructures Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2003-12-17 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Anmol Infrastructures Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Anmol Infrastructures Limited is assessed as Moderate with a Trust Score of 67/100. Anmol Infrastructures Limited is an active public limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Anmol Infrastructures Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KANUBHAI BABALDAS PATEL 01234567 Director 01/04/2018 6 yrs Approved
VIPULBHAI RANCHHODBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
AMRUTBHAI PATEL GANESHDAS 01234567 Director 01/04/2018 6 yrs Approved
HITESH VIRCHANDBHAI MODI 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR KANTIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • KANUBHAI BABALDAS PATEL 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 2020 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
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 22+ years.
Distress signals & risk flags
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
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 assessment57/100
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 gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
06 Aug 2012
Director ceased
GORDHANBHAI KHODIDAS PATEL
17 Dec 2006
Director appointed
AMRUTBHAI PATEL GANESHDAS (Director)
04 Oct 2006
Director appointed
HITESH VIRCHANDBHAI MODI (Director)
05 Jul 2004
Director appointed
TUSHAR KANTIBHAI PATEL (Director)
22 Mar 2004
Director appointed
KANUBHAI BABALDAS PATEL (Director)
Director appointed
VIPULBHAI RANCHHODBHAI PATEL (Director)
17 Dec 2003
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gulistan Promoters & Developers Private Limited U70109DL2006PTC151617 New Delhi, Delhi, India
S A Promtech Private Limited U70109HR2007PTC064454 Gurgaon, Haryana, India
Sbr Developers Private Limited U70101AS2003PTC007191 Guwahati, Assam, India
Realdeal Developers Private Limited U45400MH2007PTC171102 Mumbai, Maharashtra, India
S K Farms Pvt Ltd U70109WB1982PTC034506 Kolkata, West Bengal, India
Placid Buildwell Private Limited U45200DL2006PTC153594 New Delhi, Delhi, India
Thio Infra Private Limited U55101MH2009PTC193123 Mumbai, Maharashtra, India
Delpro Niketan Private Limited U74900RJ2013PTC055284 Kuchaman, Rajasthan, India
12

Who Uses This Report

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

Verify Anmol Infrastructures Limited before audits and certifications: compliance score 68/100, 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 Infrastructures 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Anmol Infrastructures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Anmol Infrastructures 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 Anmol Infrastructures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anmol Infrastructures Limited an active company?

Anmol Infrastructures Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Anmol Infrastructures Limited financially healthy?

Anmol Infrastructures Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Anmol Infrastructures Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anmol Infrastructures Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Anmol Infrastructures Limited have loans or charges against its assets?

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

Is Anmol Infrastructures Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Anmol Infrastructures Limited?

Its Credit Risk Score is 55/100 (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.