Anupama Human Economic Development - Due diligence report

A 360° intelligence report on Anupama Human Economic Development: trust score, financial health, credit view, compliance, directors, growth …

2010-08-12 Satna, Madhya Pradesh Active Unlisted Active Compliant
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AH Anupama Human Economic Development
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  • Director details, charges & MCA documents
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Anupama Human Economic Development — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Anupama Human Economic Development is assessed as Low Risk with a Trust Score of 94/100. Anupama Human Economic Development is an active private not for profit company incorporated in 2010, operating in the Financial Services 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Anupama Human Economic Development 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
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

Standalone · 1 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (50.00 Lakh) · 1 satisfied (50.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAILA TIWARI 01234567 Director 01/04/2018 6 yrs Approved
BHUMESHWARI GHEDAM 01234567 Director 01/04/2018 6 yrs Approved
RUMA SENGUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD TIWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
-
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 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Aug 2019
Charge satisfied
Vijaya Bank
26 Oct 2018
Charge created
Vijaya Bank - 50.00 Lakh
18 Feb 2015
Director appointed
BHUMESHWARI GHEDAM (Director)
Director appointed
RUMA SENGUPTA (Director)
30 Sep 2014
Charge created
Vijaya Bank - 50.00 Lakh
12 Aug 2010
Incorporated
Registered with Roc Gwalior
Director appointed
SHAILA TIWARI (Director)
Director appointed
PRAMOD TIWARI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aries Vincom. Private Limited U51101WB2009PTC132460 Kolkata, West Bengal, India
J.J. Alappatt Kuries Private Limited U65992KL2006PTC019522 Keezhillam, Kerala, India
Rrb Master Holdings Limited U74899DL1994PLC057819 New Delhi, Delhi, India
Mathilakam Kuries Limited U65992KL1931PLC001563 Trichur, Kerala, India
Ratanjyot Commercial Pvt Ltd U36999WB2006PTC109892 Kolkata, West Bengal, India
Newland Kuries Private Limited U65992KL2010PTC026331 Thrissur, Kerala, India
Vidhan Marketing Pvt.Ltd. U51109WB1995PTC074850 Kolkata, West Bengal, India
Kushagra Properties Private Limited U45202WB2005PTC105520 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Anupama Human Economic Development before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anupama Human Economic Development: 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 85/100, 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 Anupama Human Economic Development - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Anupama Human Economic Development 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 Anupama Human Economic Development - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anupama Human Economic Development an active company?

Anupama Human Economic Development has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Anupama Human Economic Development financially healthy?

Anupama Human Economic Development has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Anupama Human Economic Development?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anupama Human Economic Development?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Anupama Human Economic Development have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Anupama Human Economic Development up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Anupama Human Economic Development?

Its Credit Risk Score is 85/100 (Low Risk). 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.