Anup Properties Ltd - Due diligence report

A 360° intelligence report on Anup Properties Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…

1980-01-30 Kolkata, West Bengal Inactive For E-Filing Unlisted
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Anup Properties Ltd — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Anup Properties Ltd is assessed as Moderate with a Trust Score of 74/100. Anup Properties Ltd is an active public limited indian non-government company incorporated in 1980, operating in the Construction 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. Anup Properties Ltd 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
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 ScoreCaution Indicated
25/100
No active directors on record.
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • 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

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 46+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment39/100
Enhanced diligence advised
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 record supports lending.
Investor view54/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 1 events
30 Jan 1980
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Royal Stockist Private Limited U52390WB2011PTC158915 Kolkata, West Bengal
ISERVE SOFTWARE & SECURITIES LLP AAM-8679 Kolkata, West Bengal
Kakar Fuels Pvt Ltd U23200WB1972PTC028376 Kolkata, West Bengal
Elegant Commerce Private Limited U51109WB2006PTC111474 Kolkata, West Bengal
Nextgen Dealcom Private Limited U51109WB2008PTC125267 Kolkata, West Bengal
Neeraj Donapaula Infracon Private Limited U70109WB2009PTC138639 Kolkata, West Bengal
Brijwasi Retail Private Limited U52100WB2010PTC144127 Kolkata, West Bengal
Sunrise Spongiron And Steels Private Limited U27107WB2004PTC108846 Kolkata, West Bengal
Rishikesh Mercantile Private Limited U51909WB2004PTC099451 Kolkata, West Bengal
Saurabh Developers Pvt Ltd U45203WB1995PTC075262 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Anup Properties Ltd before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anup Properties 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: Enhanced diligence advised. 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 Anup Properties Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Anup Properties 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 Anup Properties Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anup Properties Ltd an active company?

Anup Properties Ltd has MCA status “Inactive For E-Filing” with a compliance score of 83/100 (Low Risk).

Is Anup Properties Ltd financially healthy?

Processed financial statements are not yet available for Anup Properties Ltd, so its financial health is unassessed.

Should I do business with Anup Properties Ltd?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anup Properties Ltd?

See the directors and ownership sections above for board and shareholding detail.

Does Anup Properties Ltd have loans or charges against its assets?

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

Is Anup Properties Ltd up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Anup Properties Ltd?

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.