Ans Private Limited - Due diligence report

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

1999-02-23 Gandhinagar, Gujarat Active Unlisted Active Compliant
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AP Ans Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Ansa — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Ansa is assessed as Low Risk with a Trust Score of 85/100. Ansa is an active private limited indian non-government company incorporated in 1999, 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Ans Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A3).

Charges position: 10 open (436.94 cr) · 4 satisfied (43.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Indian Bank1 48.0 cr
Bank Of India4 48.0 cr
Uco Bank1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, SEBI.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAY KISHORBHAI KULAR 01234567 Director 01/04/2018 6 yrs Approved
MAHAVIR PRASAD TOSHNIWAL 01234567 Director 01/04/2018 6 yrs Approved
KOMAL AJAYKUMAR SHETH 01234567 Director 01/04/2018 6 yrs Approved
JAYESHBHAI NATWARLAL SHETH 01234567 Director 01/04/2018 6 yrs Approved
AJAYKUMAR NATVARLAL SHETH 01234567 Director 01/04/2018 6 yrs Approved
MAHAVIR PRASAD TOSHNIWAL 01234567 Director 01/04/2018 6 yrs Approved
Magan Hirabhai Handa 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2023)
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 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
2
Capital events
1 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Alfa Fiscal Services Pvt Ltd Subsidiary Company 74.00%
Ajay Natavarlal Commodities Private Limited Associate Company 74.00%

Key managerial personnel: MAHAVIR PRASAD TOSHNIWAL (CFO) · JAYESHBHAI NATWARLAL SHETH (Managing Director) · AJAYKUMAR NATVARLAL SHETH (Whole-time director) · MAHAVIR PRASAD TOSHNIWAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
10 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 diligence78/100
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 436.94 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Sep 2025
Last AGM held
Annual general meeting
23 Jul 2025
Director appointed
Magan Hirabhai Handa (Company Secretary)
15 Jul 2025
Charge created
Uco Bank - 61.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Jul 2024
Director appointed
MAHAVIR PRASAD TOSHNIWAL (CFO)
01 Jul 2024
Director appointed
MAHAVIR PRASAD TOSHNIWAL (CFO)
14 Jul 2023
Charge created
Others - 2.40 cr
Charge created
Others - 4.09 cr
16 Nov 2022
Charge created
Others - 70.00 cr
07 Sep 2022
Charge satisfied
Others
03 Aug 2022
Charge created
Others - 75.00 cr
29 Jul 2022
Charge created
Indian Bank - 101.00 cr
29 Sep 2021
Charge created
Others - 30.00 cr
31 Mar 2021
Share transfer (FY 2021)
10000.00000000 shares to Darshit Bhaveshbhai Sheth
Share transfer (FY 2021)
41000.00000000 shares to Jeet Bhaveshbhai Sheth
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%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A3 from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Sudha Commercial Co Ltd U51225WB1982PLC035615 Kolkata, West Bengal, India
Proma Greentech Private Limited U22209GJ1998PTC033741 Ahmedabad, Gujarat, India
Triveni Sangam Realcon Private Limited U51505DL2008PTC185296 Delhi, Delhi, India
Pragati Finserv Private Limited U65990TG2021PTC148992 Hyderabad, Telangana, India
Inventure Growth & Securities L65990MH1995PLC089838 Mumbai, Maharashtra, India
Ambuja Neotia U65993WB1990PTC049245 Kolkata, West Bengal, India
Soh Med Care Private Limited U85100PB2011PTC035790 Amritsar, Punjab, India
Akar Hr Management Private Limited U74120GJ2013PTC077942 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Ansa before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ansa: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ansa - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Ansa 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 Ansa - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ansa an active company?

Ansa has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Ansa financially healthy?

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

Should I do business with Ansa?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ansa?

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

Does Ansa have loans or charges against its assets?

10 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Ansa up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Ansa?

Its Credit Risk Score is 75/100 (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.