Ansal Engineering Projects Limited - Due diligence report

A 360° intelligence report on Ansal Engineering Projects Limited: trust score, financial health, credit view, compliance, directors, growth …

1988-03-30 Na, Delhi Active Unlisted Active Compliant
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Ansal Engineering Projects Limited — 360° Intelligence Report

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

Ansal Engineering Projects Limited is assessed as Moderate with a Trust Score of 66/100. Ansal Engineering Projects Limited is an active public limited indian non-government company incorporated in 1988, operating in the Real Estate and Construction 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 moderate compliance risk and high financial risk profile.

Report generated on 01 Oct 2026 from the latest processed filings. Ansal Engineering Projects Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.
  • Working-capital cover adequate.

Charges position: 7 open (98.29 cr) · 4 satisfied (40.13 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank3 48.0 cr
Unit Trus Of India1 48.0 cr
State Bank Of Hyderabad1 48.0 cr
Centurion Bank Limited1 48.0 cr
S. B. I. Home Finance Ltd.1 48.0 cr
Citi Bank N. A.1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPAL ANSAL 01234567 Director 01/04/2018 6 yrs Approved
OM PRAKASH WAHI 01234567 Director 01/04/2018 6 yrs Approved
Asit Kumar Ghosh 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.
06

Ownership & Group Intelligence

As per FY 2021 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 38+ years.
Distress signals & risk flags
Negative net worth.
7 open charge(s) registered - assets are encumbered.
2 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.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 98.29 cr already registered.
  • Compliance record supports lending.
Investor view49/100
Mixed 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
25 Sep 2025
Last AGM held
Annual general meeting
16 May 2025
Director appointed
Asit Kumar Ghosh (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
KIRTI DEV
28 Sep 2019
Director ceased
SUJEEVAN DHAM
Director ceased
OM PRAKASH WAHI
17 Aug 2019
Director appointed
OM PRAKASH WAHI (Director)
Director ceased
SUBHASH VERMA
25 Jan 2018
Director ceased
GAURAV MOHAN PURI
30 Sep 2016
Director ceased
LOKESH KALRA
18 Jul 2016
Director ceased
VINOD KUMAR WASON
29 Apr 2003
Charge satisfied
S. B. I. Home Finance Ltd.
29 Mar 2003
Charge satisfied
The Lakshmi Vilas Bank Ltd.
16 Jan 2003
Charge satisfied
Unit Trus Of India
26 Jun 1999
Charge created
State Bank Of Hyderabad - 6.31 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Girdhar Buildwell Private Limited U45201DL2005PTC140020 New Delhi, Delhi, India
Ashwamedha Colonizers Pvt Ltd U45201DL2005PTC141876 New Delhi, Delhi, India
Impro Real Estate Private Limited U45201GJ2010PTC061185 Gandhinagar, Gujarat, India
Shree Vrindawan Resources Pvt Ltd U51109WB1991PTC052796 Howrah, West Bengal, India
Radison Sales Private Limited U74999WB2010PTC153849 Kolkata, West Bengal, India
Mmds Developers Private Limited U70102UP2012PTC050274 Jhansi, Uttar Pradesh, India
Brightlook Builders Private Limited U70102DL2012PTC235226 New Delhi, Delhi, India
Odyssey Developers Private Limited U70100MH2006PTC161745 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ansal Engineering Projects Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ansal Engineering Projects 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Ansal Engineering Projects 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 Ansal Engineering Projects Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ansal Engineering Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ansal Engineering Projects Limited an active company?

Ansal Engineering Projects Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Ansal Engineering Projects Limited financially healthy?

Ansal Engineering Projects Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ansal Engineering Projects 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 Ansal Engineering Projects Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ansal Engineering Projects Limited have loans or charges against its assets?

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

Is Ansal Engineering Projects Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Ansal Engineering Projects Limited?

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.