Anu Products Ltd - Due diligence report

A 360° intelligence report on Anu Products: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

1990-02-19 Delhi, Delhi Active Unlisted Active Compliant
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Anu Products — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Anu Products is assessed as Low Risk with a Trust Score of 79/100. Anu Products is an active public limited indian non-government company incorporated in 1990, operating in the Agriculture 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 17 Jul 2026 from the latest processed filings. Anu Products Ltd snapshot & full profile →

Financial Health › Strong
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
79/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 17 open (107.51 cr) · 18 satisfied (179.02 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Hdfc Bank Limited12 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
The Ratnakar Bank Limited1 48.0 cr
Axis Bank Ltd.1 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 (21 disclosure(s)).
  • 19 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ KUMAR BHARTIYA 01234567 Director 01/04/2018 6 yrs Approved
MAHINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
KRISHAN KUMAR TIWARI 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR BHARTIYA 01234567 Director 01/04/2018 6 yrs Approved
ISHWER SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAKHI ASWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • KRISHAN KUMAR TIWARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
0 allotment(s) · 7 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 70 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
17 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 10.56 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 17 open charge(s) of 107.51 cr already registered.
  • Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Feb 2025
Charge created
Hdfc Bank Limited - 3.00 cr
13 Feb 2025
Director ceased
JUGAL KISHORE BHARTIYA
29 Sep 2024
Director ceased
RAKHI ASWAL
26 Jul 2024
Charge created
Hdfc Bank Limited - 15.00 Lakh
25 Jan 2024
Director appointed
RAKHI ASWAL (Director)
20 Mar 2023
Charge satisfied
Others
17 Mar 2023
Charge created
Others - 7.50 cr
29 Aug 2022
Charge created
Hdfc Bank Limited - 16.40 Lakh
27 Jul 2022
Charge created
Hdfc Bank Limited - 7.46 Lakh
18 May 2022
Charge created
Hdfc Bank Limited - 14.00 Lakh
05 Apr 2022
Director ceased
Venkat Ratnam Janipella
25 Feb 2022
Charge created
Hdfc Bank Limited - 7.56 Lakh
08 Feb 2022
Charge created
Hdfc Bank Limited - 5.02 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
19 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R M Phosphates & Chemicals Private Limited U24100MH2010PTC208728 Mumbai, Maharashtra, India
Cdet Explosive Industries Private Limited U29193MH1998PTC113548 Nagpur, Maharashtra, India
Core Green Sugar And Fuels Private Limited U01115TG2005PTC046888 Serilingampally, Telangana, India
Geltec U24230MH2002PTC135200 Mumbai, Maharashtra, India
Chemetall U28920PN1964PTC131374 Pune, Maharashtra, India
Myk Arment Private Limited U24114TG2006PTC050128 Shaikpet, Telangana, India
United Biotech U24239DL1997PTC084814 New Delhi, Delhi, India
Selmar Lab Private Limited U24100TG2013PTC089489 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Anu Products 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 Anu Products: 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 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 70/100, margin trends, ownership structure and peer set for Anu Products - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Anu Products 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 Anu Products - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anu Products an active company?

Anu Products has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Anu Products financially healthy?

Anu Products has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Anu Products?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anu Products?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Anu Products have loans or charges against its assets?

17 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.

Is Anu Products 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 Anu Products?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.