Promoter holding
64.27%
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Annai Infra Developers Limited - Due diligence report
A 360° intelligence report on Annai Infra Developers Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Annai Infra Developers Limited — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Annai Infra Developers Limited is assessed as Moderate with a Trust Score of 67/100. Annai Infra Developers Limited is an active public limited indian non-government company incorporated in 2008, operating in the Engineering sector. Reported revenue has declined 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 17 Jul 2026 from the latest processed filings. Annai Infra Developers 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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 75/100 Low Risk
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A4).
Charges position: 19 open (417.20 cr) · 44 satisfied (248.95 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 19 | 48.0 cr |
| Hdfc Bank Limited | 16 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Dhanlaxmi Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Idbi Bank Limited | 2 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: K.S.AIYAR & CO. on 2022-06-04.
- Delayed payments to MSME suppliers disclosed (9 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHINNATHAMBI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMPATH KUMAAR BALA DEEPIGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DURAISAMY KALAISELVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MARIAPPAN SIVANANTHAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MURUGASAMY VIJAYALAKSHMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBRAMANIAM ASHOK KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Viswanathan Arun Senthil Nathan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ramakrishnan Soundaria | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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
1
Capital events
5 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Rpp-annai (jv) Private Limited | Joint Ventures | 74.00% |
Key managerial personnel: CHINNATHAMBI (CFO) · DURAISAMY KALAISELVI (Whole-time director) · SUBRAMANIAM ASHOK KUMAR (Managing Director) · RAVINDRAN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (38/100).
19 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 63.32 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
Review suggested
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 19 open charge(s) of 417.20 cr already registered.
- Compliance gaps should be priced into terms.
Investor view57/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events07 Aug 2025
Last AGM held
Annual general meeting
06 Aug 2025
Director ceased
Viswanathan Arun Senthil Nathan
Director ceased
Ramakrishnan Soundaria
06 Jun 2025
Director appointed
Ramakrishnan Soundaria (Director)
14 May 2025
Charge satisfied
Yes Bank Limited
Charge satisfied
Others
16 Apr 2025
Charge satisfied
Yes Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Nov 2024
Director appointed
Viswanathan Arun Senthil Nathan (Director)
25 Sep 2024
Charge satisfied
Tata Capital Financial Services Limited
09 Aug 2024
Charge satisfied
Hdfc Bank Limited
29 Jul 2024
Charge satisfied
Hdfc Bank Limited
23 Jul 2024
Charge satisfied
Icici Bank Limited
29 Apr 2024
Director appointed
SAMPATH KUMAAR BALA DEEPIGA (Company Secretary)
15 Feb 2024
Director ceased
CHELLAPPAN DEIVASIGAMANI SARANYA
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Udayshivakumar Infra | L45309KA2019PLC130901 | Davangere, Karnataka, India |
| P J B Engineers Private Limited | U74210KA1999PTC024856 | Bangalore, Karnataka, India |
| Biz | L45200MH2005PLC156879 | Borivali West, Maharashtra, India |
| Markolines | L99999MH2002PLC156371 | Navi Mumbai 400 614., Maharashtra, India |
| Ircon Ludhiana Rupnagar Highway Limited | U45309DL2021GOI391675 | Delhi, Delhi, India |
| Vishal Nirmiti Limited | U01122MH1994PLC185445 | Mumbai, Maharashtra, India |
| R.R.Thulasi Builders (India) Private Limited | U45201TZ2006PTC012574 | Erode, Tamil Nadu, India |
| Hazoor | L99999MH1992PLC269813 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Annai Infra Developers Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Annai Infra Developers 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Annai Infra Developers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Annai Infra Developers Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Annai Infra Developers Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Annai Infra Developers Limited an active company?
Annai Infra Developers Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Annai Infra Developers Limited financially healthy?
Annai Infra Developers Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Annai Infra Developers Limited?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Annai Infra Developers Limited?
See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.
Does Annai Infra Developers Limited have loans or charges against its assets?
19 open charge(s) are registered against its assets, and 44 earlier charge(s) stand satisfied.
Is Annai Infra Developers Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Annai Infra Developers Limited?
Its Credit Risk Score is 75/100 (Low Risk). 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.
