Ans Digital Private Limited - Due diligence report

A 360° intelligence report on Ans Commerce: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2017-04-10 New Delhi, Delhi Active Unlisted Active Compliant
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Ans Commerce — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Ans Commerce is assessed as Moderate with a Trust Score of 64/100. Ans Commerce is an active private limited indian non-government company incorporated in 2017, operating in the E-Commerce sector. The company has shown revenue growth across its recent filed years. 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 26 Jul 2026 from the latest processed filings. Ans Digital Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

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).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Akhil Goel 01234567 Director 01/04/2018 6 yrs Approved
Vishal Daga 01234567 Director 01/04/2018 6 yrs Approved
VIBHOR SAHARE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
Flipkart Internet Private Limited
Subsidiaries
-
Group entities
-
Capital events
25 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Flipkart Internet Private Limited Holding Company 74.00%

Key managerial personnel: VIBHOR SAHARE (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
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 view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Sep 2024
Director ceased
Akhil Goel
Director ceased
Vishal Daga
12 Apr 2024
Director appointed
Vishal Daga (Director)
17 Oct 2023
Director appointed
Akhil Goel (Director)
13 Sep 2023
Director ceased
SANDEEP SAMBHU SRITHODI
Director ceased
VINAY SONI
29 Jun 2022
Securities allotted
3472 Equity Shares Without Differential Rights - 37.50 cr raised
16 Jun 2022
Director ceased
PUNIT AGARWAL
Director ceased
KANIKA SINGH
Director ceased
VIBHOR SAHARE
Director ceased
NAKUL SINGH
Director ceased
SUSHANT PURI
Director ceased
BOSCO SANTIAGO NORONHA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
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 25 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Light Krafts Private Limited U74900WB2010PTC147023 Kolkata, West Bengal, India
Barrierbreak U72100MH2004PTC150130 Mumbai, Maharashtra, India
Goodera U74216KA2006PTC113662 Bangalore South, Karnataka, India
Yutika Consumer Private Limited U24299RJ2021PTC073785 Sojat, Rajasthan, India
Hibernia Networks U74900PN2011FTC143259 Pune, Maharashtra, India
Elektronik Lab U51909TN2012PTC089047 Chennai, Tamil Nadu, India
Clairvolex U72901DL2006PTC148526 New Delhi, Delhi, India
Ncpl Services Private Limited U74999MH2018PTC309994 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ans Commerce 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 Ans Commerce: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 90/100, margin trends, ownership structure and peer set for Ans Commerce - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Ans Commerce 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 Ans Commerce - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ans Commerce an active company?

Ans Commerce has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Ans Commerce financially healthy?

Ans Commerce has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ans Commerce?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ans Commerce?

The ultimate holding entity is Flipkart Internet Private Limited. 3 active director(s) are on record.

Does Ans Commerce have loans or charges against its assets?

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

Is Ans Commerce 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 Ans Commerce?

Its Credit Risk Score is 45/100 (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.