Annu Projects Limited - Due diligence report

A 360° intelligence report on Annu Infra Construct India: trust score, financial health, credit view, compliance, directors, growth and dist…

2003-06-19 New Delhi, Delhi Active Unlisted Active Compliant
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AP Annu Projects Limited
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Annu Infra Construct India — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Annu Infra Construct India is assessed as Low Risk with a Trust Score of 84/100. Annu Infra Construct India is an active public limited indian non-government company incorporated in 2003, operating in the Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Annu Projects Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 29 open (223.99 cr) · 39 satisfied (20.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited34 48.0 cr
Others8 48.0 cr
Yes Bank Limited3 48.0 cr
Axis Bank Limited1 48.0 cr
Reliance Capital Ltd5 48.0 cr
Corporation Bank6 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
FAREED AHMED 01234567 Director 01/04/2018 6 yrs Approved
RAJAN 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA RANJAN 01234567 Director 01/04/2018 6 yrs Approved
NALINI SHASTRI VANJANI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR SARRAF 01234567 Director 01/04/2018 6 yrs Approved
RADHAKRISHNAN NAGARAJAN 01234567 Director 01/04/2018 6 yrs Approved
Kailash Chand Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • NALINI SHASTRI VANJANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 6 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
1
Group entities
1
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Ann Projects Private Limited Subsidiary Company 74.00%

Key managerial personnel: RAJAN (Whole-time director) · KRISHNA RANJAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
29 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 29 open charge(s) of 223.99 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
14 Nov 2025
Charge created
Hdfc Bank Limited - 1.62 cr
06 Nov 2025
Charge satisfied
Hdfc Bank Limited
30 Sep 2025
Last AGM held
Annual general meeting
28 Aug 2025
Charge created
Hdfc Bank Limited - 4.35 cr
26 Aug 2025
Charge created
Hdfc Bank Limited - 52.94 Lakh
Charge created
Hdfc Bank Limited - 27.19 Lakh
Charge satisfied
Hdfc Bank Limited
24 Jul 2025
Charge created
Hdfc Bank Limited - 52.17 Lakh
Charge created
Hdfc Bank Limited - 51.96 Lakh
04 Jul 2025
Charge created
Hdfc Bank Limited - 41.57 Lakh
Charge created
Hdfc Bank Limited - 31.18 Lakh
30 Jun 2025
Charge created
Hdfc Bank Limited - 87.51 Lakh
24 Jun 2025
Charge satisfied
Hdfc Bank Limited
07 May 2025
Charge satisfied
Yes Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
10

Key Observations

Auto-generated from the data above
Revenue 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.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Takenaka U45300HR2010FTC041184 Dlf Qe, Haryana, India
Hn Safal Infra Space Private Limited U45100GJ2011PTC065102 Ahmadabad City, Gujarat, India
Skyi Pate Ventures Private Limited U45309PN2016PTC165724 Mulshi, Maharashtra, India
Ssg Infratech Private Limited U45201DL2004PTC128345 New Delhi, Delhi, India
Oss Construction Private Limited U74999UP2015PTC157339 Noida, Uttar Pradesh, India
Ganadhi Pati Construction Private Limited U45200BR1998PTC008564 Patna, Bihar, India
Arghodeep Constructions Pvt Ltd U70200WB1996PTC079745 Kolkata, West Bengal, India
Globalzone Sanitory Infrastructure Private Limited U74120UP2015PTC074026 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Annu Infra Construct India before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Annu Infra Construct India: 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 70/100, 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 Annu Infra Construct India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Annu Infra Construct India 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 Annu Infra Construct India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Annu Infra Construct India an active company?

Annu Infra Construct India has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Annu Infra Construct India financially healthy?

Annu Infra Construct India has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Annu Infra Construct India?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Annu Infra Construct India?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Annu Infra Construct India have loans or charges against its assets?

29 open charge(s) are registered against its assets, and 39 earlier charge(s) stand satisfied.

Is Annu Infra Construct India up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Annu Infra Construct India?

Its Credit Risk Score is 70/100 (Moderate). 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.