Promoter holding
64.27%
AW
Antony Waste Handling Cell Limited - Due diligence report
A 360° intelligence report on Antony Waste Handling: trust score, financial health, credit view, compliance, directors, growth and distress …
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Antony Waste Handling — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Antony Waste Handling is assessed as Low Risk with a Trust Score of 84/100. Antony Waste Handling is an active public limited indian non-government company incorporated in 2001, operating in the Environment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Antony Waste Handling Cell Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 60/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 84 open (830.96 cr) · 37 satisfied (208.04 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 60 | 48.0 cr |
| Hdfc Bank Limited | 13 | 48.0 cr |
| Bank Of Baroda | 7 | 48.0 cr |
| Yes Bank Limited | 5 | 48.0 cr |
| Axis Bank Limited | 11 | 48.0 cr |
| Icici Bank Limited | 4 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (117 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIJU JACOB KALLARAKAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOSE JACOB KALLARAKAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| IYER SUBRAMANIAN N G | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYA BALASUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Harshada Pradeep Rane | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNEET SHRINIWAS MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIJU ANTONY KALLARAKKAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJITKUMAR MAHESHCHANDRA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
6
Capital events
11 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ag Enviro Infra Projects Private Limited | Subsidiary Company | 74.00% |
| Antony Infrastructure And Waste Management Services Private Limited | Subsidiary Company | 74.00% |
| Antony Revive Ewaste Private Limited | Subsidiary Company | 74.00% |
| Kl Envitech Private Limited | Subsidiary Company | 74.00% |
| Varanasi Waste Solutions Private Limited | Subsidiary Company | 74.00% |
| Antony Lara Renewable Energy Private Limited | Subsidiary Company | 74.00% |
| Antony Lara Enviro Solutions Private Limited | Subsidiary Company | 74.00% |
| Mazaya Waste Management Llc | Associate Company | 74.00% |
Key managerial personnel: JOSE JACOB KALLARAKAL (Managing Director) · IYER SUBRAMANIAN N G (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
84 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 17.42 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 84 open charge(s) of 830.96 cr already registered.
- Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events14 Nov 2025
Charge created
Others - 8.75 Lakh
17 Oct 2025
Charge created
Others - 2.05 cr
16 Oct 2025
Charge created
Others - 6.32 cr
25 Sep 2025
Last AGM held
Annual general meeting
21 Aug 2025
Charge created
Others - 17.00 cr
22 Jul 2025
Charge created
Others - 31.80 Lakh
16 Jul 2025
Charge created
Others - 1.98 cr
06 Jun 2025
Charge created
Others - 2.30 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Mar 2025
Charge created
Hdfc Bank Limited - 9.35 cr
06 Mar 2025
Charge created
Others - 1.24 cr
05 Mar 2025
Charge created
Yes Bank Limited - 5.17 cr
27 Feb 2025
Charge created
Others - 9.90 cr
26 Feb 2025
Charge created
Yes Bank Limited - 9.09 cr
14 Feb 2025
Charge created
Others - 3.57 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
18 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| 3R Zerowaste | U37200UP2020PTC131568 | Ghaziabad, Uttar Pradesh, India |
| Cleanux Green Solution Limited | U37100UP2022PLC160415 | Premnagar, Uttar Pradesh, India |
| Aayushi Hygiene And Care Private Limited | U74140DL2015PTC281609 | New Delhi, Delhi, India |
| Tecton | U45206TN2009FTC073710 | Chennai, Tamil Nadu, India |
| Elifecycle Management Private Limited | U37100TG2021PTC157067 | Rangareddy, Telangana, India |
| Attero | U28931UR2008PTC032573 | Dehradun, Uttarakhand, India |
| Gps Renewables | U74900KA2012PTC064932 | Bangalore North, Karnataka, India |
| Triveni Engineering & Industries | L15421UP1932PLC022174 | Noida, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Antony Waste Handling before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Antony Waste Handling: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Antony Waste Handling - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Antony Waste Handling pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Antony Waste Handling - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Antony Waste Handling an active company?
Antony Waste Handling has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Antony Waste Handling financially healthy?
Antony Waste Handling has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Antony Waste Handling?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Antony Waste Handling?
Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.
Does Antony Waste Handling have loans or charges against its assets?
84 open charge(s) are registered against its assets, and 37 earlier charge(s) stand satisfied.
Is Antony Waste Handling up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Antony Waste Handling?
Its Credit Risk Score is 60/100 (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.
