Anna Associates Private Ltd - Due diligence report

A 360° intelligence report on Anna Associates Private Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1987-08-03 Delhi, Delhi Active Unlisted Active Non-Compliant
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AA Anna Associates Private Ltd
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Anna Associates Private Ltd — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Anna Associates Private Ltd is assessed as Moderate with a Trust Score of 68/100. Anna Associates Private Ltd is an active private limited indian non-government company incorporated in 1987, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Anna Associates Private Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

Get full access

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.

Charges position: 1 open (40.00 Lakh) · 2 satisfied (89.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
U. P. Financial Corporation2 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ZEESHAN HILAL 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED IQBAL 01234567 Director 01/04/2018 6 yrs Approved
MOHD DILSHAD 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MOHAMMED IQBAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 40.00 Lakh already registered.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
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 11 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jan 2017
Charge satisfied
U. P. Financial Corporation
10 Nov 2008
Director ceased
MOHAMMED ASHEQUIN
12 May 2005
Charge created
Bank Of Baroda - 40.00 Lakh
21 Dec 2000
Charge created
U. P. Financial Corporation - 20.00 Lakh
01 May 1998
Director appointed
ZEESHAN HILAL (Director)
12 Sep 1991
Charge created
U. P. Financial Corporation - 69.00 Lakh
26 Sep 1990
Director appointed
MOHD DILSHAD (Director)
26 Jun 1989
Director appointed
MOHAMMED IQBAL (Director)
03 Aug 1987
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 2 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Geonet India Private Limited U72200MH2000PTC126948 Navi Mumbai, Maharashtra, India
Foretek Marketing Private Limited U51900KA1982PTC045339 Banalore, Karnataka, India
Pace Communications (India) Private Limited U74140MH1996PTC100948 Mumbai, Maharashtra, India
Crats Infotech Private Limited U72200KA2008PTC045392 Bangalore, Karnataka, India
Kony U72900TG2011PTC095994 Hyderabad, Telangana, India
G8 Infotech Private Limited U72900TN2009PTC071166 Chennai, Tamil Nadu, India
Tathasthu Technologies Private Limited U30007KA2008PTC046390 Bangalore, Karnataka, India
Embedded Software Development Systems Private Limited U72200KA2005PTC037013 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Anna Associates Private Ltd before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anna Associates Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Anna Associates Private Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Anna Associates Private 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 Anna Associates Private Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anna Associates Private Ltd an active company?

Anna Associates Private Ltd has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Anna Associates Private Ltd financially healthy?

Anna Associates Private Ltd has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Anna Associates Private Ltd?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anna Associates Private Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Anna Associates Private Ltd have loans or charges against its assets?

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

Is Anna Associates Private Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Anna Associates Private Ltd?

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