Ans Transformers And Reactors Private Limited - Due diligence report

A 360° intelligence report on Ans Transformers And Reactors Private Limited: trust score, financial health, credit view, compliance, directo…

2010-10-08 Pune City, Maharashtra Active Unlisted Active Compliant
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Ans Transformers And Reactors Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Ans Transformers And Reactors Private Limited is assessed as Moderate with a Trust Score of 66/100. Ans Transformers And Reactors Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Energy and Power sector. It was profitable 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 17 Aug 2026 from the latest processed filings. Ans Transformers And Reactors Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ANJALI NEERAJ HARDIKAR 01234567 Director 01/04/2018 6 yrs Approved
NIKITA NEERAJ HARDIKAR 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ VASANT HARDIKAR 01234567 Director 01/04/2018 6 yrs Approved
ANAUSHKA NEERAJ HARDIKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • NIKITA NEERAJ HARDIKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
Sagaon Energy Equipment Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Sagaon Energy Equipment Pvt Ltd Holding Company 74.00%

Key managerial personnel: NEERAJ VASANT HARDIKAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
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 view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
NIKITA NEERAJ HARDIKAR
Director ceased
ANAUSHKA NEERAJ HARDIKAR
04 Jan 2024
Director appointed
NIKITA NEERAJ HARDIKAR (Director)
Director appointed
ANAUSHKA NEERAJ HARDIKAR (Director)
25 Apr 2017
Director ceased
STEVEN ELLIS HICKS
Director ceased
STEPHEN CHARLES POLONIS
31 Mar 2016
Share transfer (FY 2016)
23658.00000000 shares to Vasant Neeraj
17 Mar 2016
Securities allotted
54882 Equity Shares Without Differential Rights - 54.88 Lakh raised
08 Oct 2010
Incorporated
Registered with Roc Pune
Director appointed
ANJALI NEERAJ HARDIKAR (Director)
Director appointed
NEERAJ VASANT HARDIKAR (Managing Director)
Director ceased
NEERAJ VASANT HARDIKAR
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sunvest Energy U74999MH2015PTC263020 Mumbai, Maharashtra, India
Orangecity Solarsys Enterprises Private Limited U51909MH2017PTC293121 Nagpur, Maharashtra, India
Korde Electric Private Limited U31100MH1988PTC050118 Kandivali East, Maharashtra, India
Snt Controls Limited U32200MH1994PLC077188 Mumbai, Maharashtra, India
F-Eye Technologies Impex Private Limited U31900MP2016PTC040780 Bhopal, Madhya Pradesh, India
Keshav Electronics Private Limited U32109WB2006PTC110170 Kolkata, West Bengal, India
Sinewave Synergy India Private Limited U40103TN2012PTC088093 Chennai, Tamil Nadu, India
Tirhut Power Transformer Private Limited U31102DL1996PTC083109 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ans Transformers And Reactors 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 Ans Transformers And Reactors 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Ans Transformers And Reactors Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Ans Transformers And Reactors 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 Ans Transformers And Reactors Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ans Transformers And Reactors Private Limited an active company?

Ans Transformers And Reactors Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ans Transformers And Reactors Private Limited financially healthy?

Ans Transformers And Reactors Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ans Transformers And Reactors Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ans Transformers And Reactors Private Limited?

The ultimate holding entity is Sagaon Energy Equipment Pvt Ltd. 4 active director(s) are on record.

Does Ans Transformers And Reactors Private Limited have loans or charges against its assets?

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

Is Ans Transformers And Reactors 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 Ans Transformers And Reactors Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.