Anp Commodities & Derivatives Private Limited. - Due diligence report

A 360° intelligence report on Anp Commodities & Derivatives Private Limited.: trust score, financial health, credit view, compliance, direct…

2006-05-01 Ghaziabad, Uttar Pradesh Active Unlisted Active Compliant
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Anp Commodities & Derivatives Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Anp Commodities & Derivatives Private Limited. is assessed as Low Risk with a Trust Score of 91/100. Anp Commodities & Derivatives Private Limited. is an active private limited indian non-government company incorporated in 2006, operating in the Financial Services 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 low compliance risk and low financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Anp Commodities & Derivatives Private 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Ajit Singh 01234567 Director 01/04/2018 6 yrs Approved
ISHWER CHAND JINDAL 01234567 Director 01/04/2018 6 yrs Approved
ANKITA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 2019 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
1 allotment(s) · 5 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
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 record supports lending.
Investor view75/100
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 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2024
Director ceased
Ajit Singh
28 Aug 2024
Director appointed
Ajit Singh (Director)
18 Dec 2020
Director ceased
ANKITA AGGARWAL
04 Dec 2019
Director appointed
ANKITA AGGARWAL (Director)
23 Sep 2017
Director ceased
ISHWER CHAND JINDAL
10 Apr 2017
Director appointed
ISHWER CHAND JINDAL (Director)
31 Mar 2017
Share transfer (FY 2017)
4000.00000000 shares to PRIYANSHU
Share transfer (FY 2017)
4000.00000000 shares to CHAND ISHWAR
Share transfer (FY 2017)
4000.00000000 shares to VANDANA
Share transfer (FY 2017)
3000.00000000 shares to ANKITA
Share transfer (FY 2017)
5000.00000000 shares to NIKITA
26 Sep 2015
Director ceased
NIKITA JINDAL
19 Nov 2012
Securities allotted
115000 Equity Shares Without Differential Rights - 57.50 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mcube Advisors Private Limited U74140HR2011PTC042769 Gurugram, Haryana, India
Maverick Share Brokers Private Limited U67120RJ2000PTC016606 Jaipur, Rajasthan, India
Ambika Fincap Consultants Private Limited U74140MH2006PTC160819 Mumbai, Maharashtra, India
Ssj Commodities Private Limited U51909MH2003PTC140481 Mumbai, Maharashtra, India
Genuine Stock Brokers Private Limited U67120GJ1996PTC119507 Ahmedabad, Gujarat, India
Invascent Advisory Services India Private Limited U74140TG2006PTC050912 Hyderabad, Telangana, India
Eureka Commodity Brokerage Private Limited U51909WB1996PTC081056 Kolkata, West Bengal, India
Bnpparibas U65990MH2005PTC153076 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Anp Commodities & Derivatives Private Limited. before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anp Commodities & Derivatives Private 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Anp Commodities & Derivatives Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Anp Commodities & Derivatives Private Limited. 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 Anp Commodities & Derivatives Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anp Commodities & Derivatives Private Limited. an active company?

Anp Commodities & Derivatives Private Limited. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Anp Commodities & Derivatives Private Limited. financially healthy?

Anp Commodities & Derivatives Private Limited. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Anp Commodities & Derivatives Private Limited.?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anp Commodities & Derivatives Private Limited.?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Anp Commodities & Derivatives Private Limited. have loans or charges against its assets?

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

Is Anp Commodities & Derivatives Private Limited. up to date with its ROC filings?

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

Is it risky to lend to Anp Commodities & Derivatives Private Limited.?

Its Credit Risk Score is 55/100 (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.