Ans Techno Solutsons Llp - Due diligence report

A 360° intelligence report on Ans Techno Solutsons Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2022-11-12 Pune City, Maharashtra Active
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Ans Techno Solutsons Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Ans Techno Solutsons Llp is assessed as Low Risk with a Trust Score of 86/100. Ans Techno Solutsons Llp is an active limited liability partnership incorporated in 2022, operating in the Metal & Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Ans Techno Solutsons Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRANJAN VIJAY GURAV 01234567 Director 01/04/2018 6 yrs Approved
SUMIT KIRTIKUMAR DASANI 01234567 Director 01/04/2018 6 yrs Approved
JIGNASHA AMIT DASANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2023
Last AGM held
Annual general meeting
12 Nov 2022
Incorporated
Registered with Roc Pune
Director appointed
NIRANJAN VIJAY GURAV (Designated Partner)
Director appointed
SUMIT KIRTIKUMAR DASANI (Designated Partner)
Director appointed
JIGNASHA AMIT DASANI (Designated Partner)
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Western Digitech Private Limited U72200MH1996PTC102635 Pune, Maharashtra
CONSTRUE INFRA LLP AAT-9109 Pune, Maharashtra
KELKAR DAIRY PVT LTD U15204PN1987PTC043621 Pune, Maharashtra
Medipro Pharma Limited U24232PN2010PLC136389 Pune, Maharashtra
Jindal Mittal Griha Rachna Private Limit Ed U45201PN2003PTC017670 Pune, Maharashtra
Shreeg Engg Corp India Private Limited U74990PN2016PTC158671 Pune, Maharashtra
Mukta Tilak Memorial Foundation U88900PN2023NPL222016 Pune, Maharashtra
Armax Medi Systems Private Limited U33111PN2016PTC158768 Pune, Maharashtra
C-Saastra Solutions Private Limited U72200PN2004PTC019410 Pune, Maharashtra
Inspire Corporate And Legal Solutions Private Limited U74999PN2011PTC139891 Pune, Maharashtra
12

Who Uses This Report

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

Verify Ans Techno Solutsons Llp before audits and certifications: compliance score 90/100, 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 Techno Solutsons Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ans Techno Solutsons Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Ans Techno Solutsons Llp 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 Ans Techno Solutsons Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ans Techno Solutsons Llp an active company?

Ans Techno Solutsons Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Ans Techno Solutsons Llp financially healthy?

Processed financial statements are not yet available for Ans Techno Solutsons Llp, so its financial health is unassessed.

Should I do business with Ans Techno Solutsons Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ans Techno Solutsons Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Ans Techno Solutsons Llp have loans or charges against its assets?

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

Is Ans Techno Solutsons Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Ans Techno Solutsons Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.