Promoter holding
64.27%
AV
Anupama Vyapar Udyog Ltd - Due diligence report
A 360° intelligence report on Anupama Vyapar Udyog Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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Anupama Vyapar Udyog Ltd — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Anupama Vyapar Udyog Ltd is assessed as Caution Indicated with a Trust Score of 42/100. Anupama Vyapar Udyog Ltd is an active public limited indian non-government company incorporated in 1981, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Anupama Vyapar Udyog Ltd 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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 18/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: SEBI.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHIS DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDIP GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ SHAW | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- SUDIP GHOSH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Apnapan Vinimay Limited | Subsidiary Company | 74.00% |
| Confitech Vinimay Limited | Subsidiary Company | 74.00% |
| Dhansilk Vinimay Limited | Subsidiary Company | 74.00% |
| Four Star Commercial Limited | Subsidiary Company | 74.00% |
| Gurumukh Vinimay Limited | Subsidiary Company | 74.00% |
| Jordar Commercial Limited | Subsidiary Company | 74.00% |
| Kanakmay Commercial Limited | Subsidiary Company | 74.00% |
| Nirmalkunj Export Limited | Subsidiary Company | 74.00% |
| Ramdarbar Vinimay Limited | Subsidiary Company | 74.00% |
| Ramshatki Dealer Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 45+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence35/100
Caution indicated
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 assessment34/100
Enhanced diligence advised
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 view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events02 Nov 2021
Director ceased
BINA DAS
01 Nov 2021
Director appointed
SUDIP GHOSH (Director)
28 Aug 2020
Director appointed
MANOJ SHAW (Director)
Director ceased
KARTICK DAS
Director ceased
RAJLAKSHMI BHATTACHARJEE
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
25 Jul 2016
Director ceased
RANJIT GUPTA
14 Nov 2014
Director ceased
RAJEEV KUMAR SINGH
26 May 2014
Director ceased
BRATINDRA NATH MITRA
30 Dec 2013
Director appointed
ASHIS DAS (Director)
22 Dec 2013
Director ceased
RUPAK SEN
30 Sep 2013
Director ceased
JATINDRA NATH SARKAR
Director ceased
DEB KUMAR CHATTORAJ
21 Mar 2013
Director ceased
MANISH KUMAR KHETAN
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 1 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2017 annual return.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Anupama Vyapar Udyog Ltd before audits and certifications: compliance score 18/100, 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 Vyapar Udyog 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Anupama Vyapar Udyog Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Anupama Vyapar Udyog 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 Anupama Vyapar Udyog Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Anupama Vyapar Udyog Ltd an active company?
Anupama Vyapar Udyog Ltd has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).
Is Anupama Vyapar Udyog Ltd financially healthy?
Anupama Vyapar Udyog Ltd has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Anupama Vyapar Udyog Ltd?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Anupama Vyapar Udyog Ltd?
Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Anupama Vyapar Udyog Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Anupama Vyapar Udyog Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).
Is it risky to lend to Anupama Vyapar Udyog Ltd?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
