Anupam Vanijya Private Limited - Due diligence report

A 360° intelligence report on Anupam Vanijya Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2004-11-02 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Anupam Vanijya Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Anupam Vanijya Private Limited is assessed as Moderate with a Trust Score of 66/100. Anupam Vanijya Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Real Estate 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 high compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Anupam Vanijya Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHANSHU AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
AVINASH AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
OM PRAKASH BALLODIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Purbanchal Limes Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 21+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
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 assessment62/100
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
SUDHANSHU AGARWALLA
Director ceased
AVINASH AGARWALLA
26 Mar 2018
Director appointed
SUDHANSHU AGARWALLA (Director)
20 Mar 2018
Director ceased
SANAT MISHRA
01 Sep 2017
Director appointed
AVINASH AGARWALLA (Director)
05 May 2015
Director ceased
PRAMOD KUMAR CHAUDHARY
Director ceased
HEMANTA KUMAR BHATTACHARJEE
02 May 2015
Director appointed
OM PRAKASH BALLODIA (Additional Director)
09 Apr 2015
Director ceased
JWALA PRASAD GUPTA
Director ceased
SANJAY KUMAR TIBREWAL
14 May 2012
Director ceased
PRAHLAD RAI AGARWALLA
30 Mar 2011
Director ceased
VIJAY BOTHRA
02 Nov 2004
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pd Hotels Private Limited U55101CH2002PTC024981 Chandigarh, Chandigarh, India
Gomti Infra Projects Private Limited U70101MP2011PTC027177 Indore, Madhya Pradesh, India
Suncity Dream Homes Private Limited U70101RJ2011PTC034608 Kankroli, Rajasthan, India
Raniganj Realtors Private Limited U70102WB2013PTC194962 Raniganj, West Bengal, India
Satyam Financial Advisory Private Limited U67100WB2008PTC127537 Kolkata, West Bengal, India
Bright Properties Private Limited U45400WB2009PTC134658 Andul, West Bengal, India
Basera Real-Heights U70102MH2013PTC249387 Nagpur, Maharashtra, India
Jrsm Properties Private Limited U45201DL2003PTC119196 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Anupam Vanijya Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anupam Vanijya Private Limited: 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 90/100, margin trends, ownership structure and peer set for Anupam Vanijya Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Anupam Vanijya Private Limited 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 Anupam Vanijya Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anupam Vanijya Private Limited an active company?

Anupam Vanijya Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Anupam Vanijya Private Limited financially healthy?

Anupam Vanijya Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Anupam Vanijya Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anupam Vanijya Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Anupam Vanijya Private Limited have loans or charges against its assets?

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

Is Anupam Vanijya Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Anupam Vanijya Private Limited?

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.