Ansg Estates Limited - Due diligence report

A 360° intelligence report on Ansg Estates Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2020-03-29 Bangalore, Karnataka Strike Off Unlisted
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Ansg Estates Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Ansg Estates Limited is assessed as Moderate with a Trust Score of 65/100. Ansg Estates Limited is a public limited indian non-government company incorporated in 2020, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Ansg Estates Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDOSH KUMAR SREEDHARAN 01234567 Director 01/04/2018 6 yrs Approved
NAROTTAMN BYRAVESWARPRASAD NAV ARUN 01234567 Director 01/04/2018 6 yrs Approved
UJJWAL NAGARAJ 01234567 Director 01/04/2018 6 yrs Approved
AMADAGURU BESTHA GOPINATH 01234567 Director 01/04/2018 6 yrs Approved
NAVEENCHANDRA TRIKAMLAL KALARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 65
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
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 gaps should be priced into terms.
Investor view45/100
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 6 events
29 Mar 2020
Incorporated
Registered with Roc Bangalore
Director appointed
SANDOSH KUMAR SREEDHARAN (Director)
Director appointed
NAROTTAMN BYRAVESWARPRASAD NAV ARUN (Director)
Director appointed
UJJWAL NAGARAJ (Director)
Director appointed
AMADAGURU BESTHA GOPINATH (Director)
Director appointed
NAVEENCHANDRA TRIKAMLAL KALARIA (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Disha Happy Homes and Infra LLP ABZ-6707 Bangalore, Karnataka
Chatoyant It Solutions Private Limited U62090KA2024PTC183397 Bangaluru, Karnataka
Maithil Technology Private Limited U63112KA2024PTC186986 Bangaluru, Karnataka
Zero Defects Services Private Limited U74994KA2021PTC154051 Bangaluru, Karnataka
Stonewood Builders & Developers Private Limited U45309KA2022PTC157016 Bangaluru, Karnataka
Sumoy Granites Private Limited U14299KA2019PTC125848 Bangaluru, Karnataka
Sriguru Telecoms Private Limited U61900KA2024PTC183364 Bangaluru, Karnataka
Purnatva Food Products Private Limited U15209KA2017PTC100963 Bangaluru, Karnataka
Pioneer Odour Control Solutions Private Limited U74900KA2009PTC050665 Bangaluru, Karnataka
Healrek Solutions Private Limited U52100KA2019PTC129249 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Ansg Estates Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ansg Estates 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 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 Ansg Estates Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Ansg Estates 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 Ansg Estates Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ansg Estates Limited an active company?

Ansg Estates Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Ansg Estates Limited financially healthy?

Processed financial statements are not yet available for Ansg Estates Limited, so its financial health is unassessed.

Should I do business with Ansg Estates Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ansg Estates Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Ansg Estates Limited have loans or charges against its assets?

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

Is Ansg Estates Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Ansg Estates Limited?

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.