Promoter holding
64.27%
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Anna Infrastructures Limited - Due diligence report
A 360° intelligence report on Anna Infrastructures: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Anna Infrastructures — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Anna Infrastructures is assessed as Low Risk with a Trust Score of 83/100. Anna Infrastructures is an active public limited indian non-government company incorporated in 1993, operating in the Real Estate and Construction 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 moderate compliance risk and low financial risk profile.
Report generated on 14 Aug 2026 from the latest processed filings. Anna Infrastructures Limited 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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
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 ScoreLow Risk
90/100
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.
Get full accessScores 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: 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 (-) · 6 satisfied (2.78 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Syndicate Bank | 1 | 48.0 cr |
| Canara Bank | 2 | 48.0 cr |
| Icici Home Finance Co Ltd | 1 | 48.0 cr |
| Kotak Mahindra Prime Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- 1 auditor resignation(s) filed - latest: VINAY BANSAL AND ASSOCIATES on 2021-10-14.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMESH CHAND AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUSUM SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepa Poptani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AYESHA JAIN MAHAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AYESHA JAIN MAHAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT SURANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nidhi Jalan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH KUMAR MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 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 2025)
| 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
06
Ownership & Group Intelligence
As per FY 2025 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
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Alfa Housing (india) Private Limited | Associate Company | 74.00% |
Key managerial personnel: Deepa Poptani (CFO) · ANIL KUMAR AGARWAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 33+ years.
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment86/100
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2024
Director appointed
PRASHANT SURANA (Director)
Director appointed
Nidhi Jalan (Director)
12 Jan 2024
Charge satisfied
Axis Bank Limited
14 Sep 2022
Director appointed
AYESHA JAIN MAHAJAN (Company Secretary)
13 Sep 2022
Director ceased
KANCHAN AGARWAL
19 Aug 2020
Charge satisfied
Kotak Mahindra Prime Limited
23 Jan 2020
Charge created
Axis Bank Limited - 11.00 Lakh
01 Aug 2019
Director appointed
VIVEK AGARWAL (Director)
Director ceased
SHAMBHU DAYAL AGARWAL
25 Sep 2015
Director ceased
RHYTHM GARG
31 May 2015
Charge created
Kotak Mahindra Prime Limited - 35.00 Lakh
30 May 2015
Director ceased
MADAN MOHAN AGRAWAL
30 Mar 2015
Director appointed
KUSUM SINGHAL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Anna Infrastructures before audits and certifications: compliance score 60/100, 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 Infrastructures: 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 Anna Infrastructures - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Anna Infrastructures 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 Infrastructures - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Anna Infrastructures an active company?
Anna Infrastructures has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Anna Infrastructures financially healthy?
Anna Infrastructures has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Anna Infrastructures?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Anna Infrastructures?
Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Anna Infrastructures have loans or charges against its assets?
No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Anna Infrastructures up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Anna Infrastructures?
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.
