Ansh Ispat Llp - Due diligence report

A 360° intelligence report on Ansh Ispat Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2018-05-18 Hyderabad, Telangana Active
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Ansh Ispat Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Ansh Ispat Llp is assessed as Low Risk with a Trust Score of 87/100. Ansh Ispat Llp is an active limited liability partnership incorporated in 2018, operating in the Metals and 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 18 Oct 2026 from the latest processed filings. Ansh Ispat Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
90/100
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: 5 open (51.35 cr) · 1 satisfied (4.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Karur Vysya Bank Limited4 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SATISH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Ansh Agarwal 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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
Operating for 8 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 5 open charge(s) of 51.35 cr already registered.
  • Compliance record supports lending.
Investor view67/100
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 13 events
09 Jan 2026
Charge created
Hdfc Bank Limited - 27.50 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Jan 2025
Charge satisfied
The Karur Vysya Bank Limited
01 Jul 2024
Charge created
The Karur Vysya Bank Limited - 1.35 cr
01 Mar 2024
Director appointed
Ansh Agarwal (Designated Partner)
Director ceased
RAJENDRA AGARWAL PRASAD
08 Jun 2023
Charge created
Hdfc Bank Limited - 25.33 Lakh
28 Jan 2022
Charge created
The Karur Vysya Bank Limited - 2.25 cr
12 Jun 2020
Charge created
The Karur Vysya Bank Limited - 4.40 cr
15 Nov 2018
Charge created
The Karur Vysya Bank Limited - 20.00 cr
18 May 2018
Incorporated
Registered with Roc Hyderabad
Director appointed
SATISH KUMAR AGARWAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Crisil.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Creative Talent Corner (Opc) Private Limited U74999TG2019OPC135823 Hyderabad, Telangana
Van Invent Private Limited U74999TG2022PTC159400 Hyderabad, Telangana
Flag Properties Private Limited U70109TG2021PTC156267 Hyderabad, Telangana
Blue Ways Forex Private Limited U66190TS2023PTC175110 Hyderabad, Telangana
Accomplish Management Services Private Limited U74999TG2019PTC137591 Hyderabad, Telangana
Techgreen Industries Private Limited U38120TS2023PTC179427 Hyderabad, Telangana
Univyn Technologies Private Limited U62099TS2025PTC193932 Hyderabad, Telangana
Ameri Infrastructure Private Limited U45202TG2022PTC165022 Hyderabad, Telangana
Fortunaeateries (Opc) Private Limited U15100TG2019OPC134043 Hyderabad, Telangana
Elevate Consultants Private Limited U72900TG2019PTC136279 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Ansh Ispat Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ansh Ispat 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 Ansh Ispat Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Ansh Ispat 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 Ansh Ispat Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ansh Ispat Llp an active company?

Ansh Ispat Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ansh Ispat Llp financially healthy?

Processed financial statements are not yet available for Ansh Ispat Llp, so its financial health is unassessed.

Should I do business with Ansh Ispat Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ansh Ispat Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Ansh Ispat Llp have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Ansh Ispat Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Ansh Ispat 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.