Ansilea Mercantiles Pvt Ltd - Due diligence report

A 360° intelligence report on Ansilea Mercantiles Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1994-12-26 Howrah, West Bengal Converted To Llp Unlisted Active Compliant
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Ansilea Mercantiles Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Ansilea Mercantiles Pvt Ltd is assessed as Moderate with a Trust Score of 51/100. Ansilea Mercantiles Pvt Ltd is a private limited indian non-government company incorporated in 1994, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Ansilea Mercantiles Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 23/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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 65 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 31+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
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 gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
24 Nov 2019
Director ceased
SHANKAR LAL AGARWAL
Director ceased
DEVENDRA KUMAR SINGH
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
02 May 2017
Director ceased
DILIP KUMAR CHAURASIA
Director ceased
RAM GOPAL JAISWAL
31 Mar 2014
Securities allotted
104500 Equity Shares Without Differential Rights - 30.31 Lakh raised
26 Dec 1994
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Net worth is positive.
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
Nvr Infra Private Limited U70102TG2008PTC061422 Rangareddy, Telangana, India
Murliwala Realcon Private Limited U70109HR2011PTC042870 Gurugram, Haryana, India
Sharayu Infra Development Private Limited U74999MH2007PTC167262 Dadar, Maharashtra, India
Khiranagar Development Private Limited U70102MH2008PTC179423 Mumbai, Maharashtra, India
Shree Salasar Proptech Private Limited U70200DL2010PTC201662 Delhi, Delhi, India
Caliph Exim Private Limited U74999DL2017PTC323422 New Delhi, Delhi, India
Shweta Buildcon Private Limited U70102UP2007PTC033612 Ghaziabad, Uttar Pradesh, India
Pragati Warehouster Llp AAM-1182 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Ansilea Mercantiles Pvt Ltd before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ansilea Mercantiles Pvt Ltd: 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 65/100, margin trends, ownership structure and peer set for Ansilea Mercantiles Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Ansilea Mercantiles Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ansilea Mercantiles Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ansilea Mercantiles Pvt Ltd an active company?

Ansilea Mercantiles Pvt Ltd has MCA status “Converted To Llp” with a compliance score of 23/100 (Caution Indicated).

Is Ansilea Mercantiles Pvt Ltd financially healthy?

Ansilea Mercantiles Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Ansilea Mercantiles Pvt Ltd?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ansilea Mercantiles Pvt Ltd?

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

Does Ansilea Mercantiles Pvt Ltd have loans or charges against its assets?

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

Is Ansilea Mercantiles Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Ansilea Mercantiles Pvt Ltd?

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.